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RUSHALL TOOL & ENGINEERING LIMITED

Learn more about RUSHALL TOOL & ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX

RUSHALL TOOL & ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00998526
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.12.31
last member list: 2011.01.25
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.06
next due date: 2012.03.31
overdue: OVERDUE
last made update: 2010.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2012.02.22
overdue: OVERDUE
last made update: 2011.01.25
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.11.03
CHESHIRE TOOL AND PRESSING COMPANY LIMITED
DEBENTURE - Outstanding on 2011.11.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/07/2016 FROM, CONCORDE HOUSE TRINITY PARK, SOLIHULL, B37 7UQ
Form type: AD01
Date: 2016.07.08
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.07.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.07.06
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016
Form type: 4.68
Date: 2016.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016
Form type: 4.68
Date: 2016.06.23
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APPOINTMENT TERMINATED, DIRECTOR DARREN LEVERETT
Form type: TM01
Date: 2015.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015
Form type: 4.68
Date: 2015.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014
Form type: 4.68
Date: 2014.05.09
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, SENATE RECOVERY LIMITED, 12A CHURCH STREET, WARWICK, CV34 4AB
Form type: AD01
Date: 2014.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013
Form type: 4.68
Date: 2013.06.10
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Form type: AD01
Date: 2012.04.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.04.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.04.12
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APPOINTMENT TERMINATED, SECRETARY PHILIP CARR
Form type: TM02
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR
Form type: TM01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODS
Form type: TM01
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.08
Form type: LATEST SOC
Document description: 08/03/11 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.23
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PREVSHO FROM 30/09/2008 TO 30/06/2008
Form type: 225
Date: 2009.03.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, UNIT 38, DARLASTON CENTRAL TRADING EST, STATION STREET DARLASTON, WS10 8XB
Form type: 287
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED SECRETARY ELISABETH MORRIS
Form type: 288b
Date: 2008.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED PHILIP CHRISTOPHER WOODS
Form type: 288a
Date: 2008.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
Order cannot be placed (digitalisation not planned)
RE GUARANTEE ETC 02/10/07
Form type: RES13
Date: 2007.10.09
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
Child documents:
Document type: ANNOTATION
Date: 2005.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/03
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.08

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Company directors and board members:

PHILIP ALEXANDER CARR (dissolve)
Secretary, COMPANY DIRECTOR, 2007.10.02 - 2011.11.01
26 FINCHLEY ROAD , HALE
WA15 9RD, CHESHIRE
ELISABETH ANN MORRIS (dissolve)
Secretary, 1993.01.25 - 2007.10.02
7 BEECH GATE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
PHILIP ALEXANDER CARR (dissolve)
Director, COMPANY DIRECTOR, 2007.10.02 - 2011.11.01
26 FINCHLEY ROAD , HALE
WA15 9RD, CHESHIRE
DARREN ANTHONY LEVERETT (dissolve)
Director, COMPANY DIRECTOR, 2007.10.02 - 2015.07.15
3 BROOK ROAD , TARPORLEY
CW6 9HH, CHESHIRE
ELISABETH ANN MORRIS (dissolve)
Director, SECRETARY, 1993.01.25 - 2007.10.02
7 BEECH GATE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
RAYMOND EDWARD MORRIS (dissolve)
Director, ENGINEER, 1993.01.25 - 2007.10.02
7 BEECH GATE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
PHILIP CHRISTOPHER WOODS (dissolve)
Director, COMPANY DIRECTOR, 2008.03.19 - 2011.11.01
OAKHOUSE 85 SHREWLEY COMMON SHREWLEY , WARWICK
CV35 7AN, WARWICKSHIRE

Companies near to RUSHALL TOOL & ENGINEERING ltd.

Information about the Private Limited Company RUSHALL TOOL & ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data