Estate Office
Rushton Hall
Rushton
Northamptonshire
United Kingdom
NN14 1RR
There are 12 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Dissolved
Incorporation Date
Dissolution Date
11 May 2016
Accounts Reference Date
28 February
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
28 February 2014
Accounts Next Due
30 November 2015
Returns Last Made Up
15 March 2013
Returns Next Due
12 April 2014
Mortgages
8 in total
2 outstanding
6 satisfied
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £321,594 | £739,995 | £739,580 | £696,735 | £1,476,616 |
of which Cash | £5 | £1,630 | £3,719 | £1,946 | £5,316 |
Total Assets | £321,594 | £739,995 | £739,580 | £696,735 | £1,476,616 |
Current Liabilities | £321,592 | £430,343 | £422,725 | £386,048 | £164,984 |
Net Current Assets | £2 | £309,652 | £316,855 | £310,687 | £1,311,632 |
Total Net Worth | £2 | £309,652 | £316,855 | £294,509 | £1,069,818 |
Secretary
Appointed on 15 March 2004
Hallaton House
4 High Street
Hallaton
Market Harborough
Leicestershire
LE16 8UD
Director
Appointed on 15 March 2004
Nationality: British
Occupation: Commercial Director
Month of birth: January 1969
Hallaton House
4 High Street
Hallaton
Market Harborough
Leicestershire
LE16 8UD
Director
Appointed on 15 March 2004
Nationality: British
Occupation: Managing Director
Month of birth: April 1966
Hallaton Hall
Eastgate
Hallaton
Market Harborough
Leicestershire
LE16 8UB
Corporate Nominee Secretary
Appointed on 15 March 2004
Resigned on 15 March 2004
Regent House
316 Beulah Hill
London
SE19 3HP
Director
Appointed on 15 March 2004
Resigned on 20 December 2007
Nationality: British
Occupation: Cmpany Director
Month of birth: January 1962
14 Kelthorpe Road
Ketton
Rutland
PE9 3RS
Corporate Nominee Director
Appointed on 15 March 2004
Resigned on 15 March 2004
Regent House
316 Beulah Hill
London
SE19 3HF
This information was most recently updated 04/12/2018.
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Category: Gazette. Type: GAZ2. Transaction: MzE0ODI5NTczOWFkaXF6a2N4.
Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X5305TY0. Transaction: MzE0NDM4MDk5MmFkaXF6a2N4.
Category: Insolvency. Type: 4.71. Barcode: A505NON6. Transaction: MzE0MTczMzIzNmFkaXF6a2N4.
Action Date: 27 January 2016. Category: Insolvency. Type: 4.68. Barcode: A4ZKNALT. Transaction: MzE0MDk0OTIyMmFkaXF6a2N4.
Action Date: 26 March 2015. Category: Insolvency. Type: 4.68. Barcode: A47YT9RV. Transaction: MzEyNDQ2NDcxNWFkaXF6a2N4.
Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A34TDQNM. Transaction: MzA5Nzc2MzY1OGFkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: A34LPGQQ. Transaction: MzA5NzM5NzQwM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzM5NzM3MWFkaXF6a2N4.
Category: Insolvency. Type: 4.70. Barcode: A34LPGSI. Transaction: MzA5NzM5NzMwMWFkaXF6a2N4.
Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3203OU0. Transaction: MzA5NDcwNjMxNGFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31XJEZT. Transaction: MzA5NDY0NDQxOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X26DCZNN. Transaction: MzA3NjIyNjg2MmFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25VZ4IJ. Transaction: MzA3NjE0MjY2OWFkaXF6a2N4.
Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247UEO2. Transaction: MzA3NDUzODY2OGFkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q7P6G. Transaction: MzA1NzUxNzU2NWFkaXF6a2N4.
Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X175RWEF. Transaction: MzA1NjEyMjUyNGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AL6PXWK3. Transaction: MzA0MTk1NTM4OWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AL6Q4WKB. Transaction: MzA0MTk1NTI5OGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AL6Q3WKA. Transaction: MzA0MTk1NTE5NWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AL6Q2WK9. Transaction: MzA0MTk1NTAxOWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AL6PIWKO. Transaction: MzA0MTk1NDkyMmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AL6PUWK0. Transaction: MzA0MTk1NDg2OGFkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACYYYUBL. Transaction: MzAzNzY0NzExNWFkaXF6a2N4.
Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X14YLSGT. Transaction: MzAzMzgyOTk3N2FkaXF6a2N4.
Category: Mortgage. Type: MG04. Barcode: A0NWWS8P. Transaction: MzAzMzU0MzUyNWFkaXF6a2N4.
Category: Mortgage. Type: MG04. Barcode: A0NWUS8N. Transaction: MzAzMzU0MDAxOWFkaXF6a2N4.
Category: Mortgage. Type: MG04. Barcode: A0NWSS8L. Transaction: MzAzMzUzOTk0NWFkaXF6a2N4.
Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XATFYIRM. Transaction: MzAxMjY0MTA2NGFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A220IHT6. Transaction: MzAxMDMwNTE5M2FkaXF6a2N4.
Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XN65PE53. Transaction: MzAwMDkwMTUwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X5GSZ8VC. Transaction: MjAzMDQyMDE5N2FkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A21LA78N. Transaction: MjAyNTYzODkyMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XTOL6YVY. Transaction: MjAwMzIyMjA0NmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XTOL5YVX. Transaction: MjAwMzIyMTc0NmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XTOL4YVW. Transaction: MjAwMzIyMTc0NWFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZG84XFD. Transaction: MjAwMDE2Njc5MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MTY3NDEzOWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4NTExODI0OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4NTEyMDg5NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4MjQzOTI0M2FkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMjE3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NzAwODg5MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3NzE1NjY5MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3NjQ3MDM0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTE1Nzg4NGFkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3Njc2NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1ODEyMzI3MGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEwOTMwNzE2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjgxMzM3M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzNDU3NzUxNGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEwNTI3NDA2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMzc1NjQ3NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4OTg2MzQ1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMjgxNTAzOWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA1ODk5OTQ2OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MzEzNjc5MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMjM5MTAzMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzODYwMjQ5OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE4NTAwMGFkaXF6a2N4.