RUGBY BUILDING SYSTEMS LIMITED

Overview

Company Name	RUGBY BUILDING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00222141
Jurisdiction	England/Wales
Date of Creation	May 27, 1927
Date of Cessation	Aug 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RUGBY BUILDING SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RUGBY BUILDING SYSTEMS LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of RUGBY BUILDING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
WARD BUILDING SYSTEMS LIMITED	Jun 08, 1992	Jun 08, 1992
INDUSTRIAL HOLDINGS LIMITED	May 27, 1927	May 27, 1927

What are the latest accounts for RUGBY BUILDING SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for RUGBY BUILDING SYSTEMS LIMITED?

Annual Return

Last Annual Return	Mar 30, 2015

What are the latest filings for RUGBY BUILDING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 14, 2015

Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 14, 2015

2 pages

AD01

Dec 08, 2015

Declaration of solvency

3 pages

4.70

Dec 08, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2015	LRESSP

Sep 25, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Jul 22, 2015

legacy

1 pages

SH20

Jul 22, 2015

Statement of capital on Jul 22, 2015

Capital: GBP 10

4 pages

SH19

Jul 22, 2015

legacy

1 pages

CAP-SS

Jul 22, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 30, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 3,000,000	SH01

Mar 24, 2015

Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 23, 2015

2 pages

AP01

Mar 24, 2015

Termination of appointment of Michael Leslie Collins as a director on Mar 23, 2015

1 pages

TM01

Jan 15, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Sep 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Mar 31, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 3,000,000	SH01

Aug 21, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Apr 08, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

5 pages

AR01

Aug 29, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Apr 02, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

5 pages

AR01

Oct 06, 2011

Appointment of Jason Alexander Smalley as a director

2 pages

AP01

Oct 06, 2011

Termination of appointment of Andrew Smith as a director

1 pages

TM01

Jun 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Mar 30, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of RUGBY BUILDING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2004		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
SMALLEY, Jason Alexander Dorset Street SO15 2DP Southampton No 1 Hampshire	Sep 30, 2011		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	England	British	1969-5	163491340001
ZEA BETANCOURT, Larry Jose Dorset Street SO15 2DP Southampton No 1 Hampshire	Mar 23, 2015		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	England	Venezuelan	1961-12	132043870002
ASTIN, Andrew Robert Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire		Jun 08, 1992	Secretary	Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire		British		60389110001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 21, 2000	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		70461210001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 12, 2000	Jul 20, 2000	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		70461210001
GRIFFIN SMITH, Philip Bernard 12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire	Jan 14, 1997	Apr 30, 2000	Secretary	12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire		British		50519780001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Jul 20, 2000	Jul 21, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Apr 30, 2000	Jul 12, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
WYATT, Ian Edward Andrew 30 Deepdale Avenue YO11 2UF Scarborough North Yorkshire	Mar 17, 1993	Jan 14, 1997	Secretary	30 Deepdale Avenue YO11 2UF Scarborough North Yorkshire		British		9514330002
ANDERSON, Kenneth Leaward House Folkton YO11 3UG Scarborough Yorkshire	Jun 08, 1992	Jan 14, 1997	Director	Leaward House Folkton YO11 3UG Scarborough Yorkshire		British	1937-4	77963700001
ASTIN, Andrew Robert Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire	Nov 09, 1998	Jun 30, 1999	Director	Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire	Uk	British	1956-6	60389110001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Oct 03, 2002	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	70897900001
BOWMAN, Graham Reavley 26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire	Oct 19, 1999	Feb 24, 2000	Director	26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire		British	1944-6	46195880001
BROOKS, James Arthur 63 Fox Dene GU7 1YG Godalming Surrey	Feb 24, 2000	Oct 03, 2002	Director	63 Fox Dene GU7 1YG Godalming Surrey		British	1948-6	52745370002
CARR, Peter John 20 Warning Tongue Lane Bessacarr DN4 6TD Doncaster South Yorkshire	May 29, 1992	Dec 31, 1995	Director	20 Warning Tongue Lane Bessacarr DN4 6TD Doncaster South Yorkshire		British	1941-1	27630730001
CLARK, Graham Edward Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey	Sep 04, 2000	Oct 03, 2002	Director	Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey		British	1955-4	51142740001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Oct 03, 2002	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
EASTWOOD, Stephen John Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire	Jul 31, 2000	Sep 05, 2002	Director	Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire	United Kingdom	British	1957-6	97380710001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	66091700004
HILL, John Lyndon, Dr 35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire	Jan 08, 1997	Nov 09, 1998	Director	35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		British	1944-10	1223070001
HILL, John Lyndon, Dr 35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		Jun 05, 1992	Director	35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		British	1944-10	1223070001
LONG, William Peter Vine Cottage Ashwell SG7 5NW Royston Hertfordshire	May 16, 1995	Oct 20, 1999	Director	Vine Cottage Ashwell SG7 5NW Royston Hertfordshire		British	1946-2	92829450001
PRICE, Glyn 6 Folliott Ward Close YO17 0NN Malton North Yorkshire	Jul 10, 1992	Sep 06, 1993	Director	6 Folliott Ward Close YO17 0NN Malton North Yorkshire		British	1953-3	13284890001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Oct 03, 2002	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
SCANNELL, Patrick John 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire		Jun 08, 1992	Director	20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire		British	1951-12	8097790001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1963-7	112697170001
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire	Feb 24, 2000	Jul 31, 2000	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	11081110001
THOMSON, Alan Matthew 577 Warwick Road B91 1AW Solihull West Midlands	May 29, 1992	Apr 14, 1995	Director	577 Warwick Road B91 1AW Solihull West Midlands		American	1946-9	9622270001
TOPHAM, Matthew Edward Currer Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	Oct 19, 1999	Feb 24, 2000	Director	Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	England	British	1959-9	45173720001
TYRRELL, Deryck Michael 32 Warwick New Road CV32 5JJ Leamington Spa Warwickshire	Jan 08, 1997	Feb 24, 2000	Director	32 Warwick New Road CV32 5JJ Leamington Spa Warwickshire		British	1948-6	7107230001
TYRRELL, Deryck Michael 32 Warwick New Road CV32 5JJ Leamington Spa Warwickshire	Jul 10, 1992	Mar 18, 1993	Director	32 Warwick New Road CV32 5JJ Leamington Spa Warwickshire		British	1948-6	7107230001
WALLIS, Malcolm Robert High Noon West End Kilham YO25 0RR Driffield North Humberside	Jul 10, 1992	Jan 14, 1997	Director	High Noon West End Kilham YO25 0RR Driffield North Humberside		British	1941-11	13329930001
WYATT, Ian Edward Andrew 30 Deepdale Avenue YO11 2UF Scarborough North Yorkshire	Mar 17, 1993	Jan 14, 1997	Director	30 Deepdale Avenue YO11 2UF Scarborough North Yorkshire	England	British	1951-2	9514330002

View Detailed Information on Officers and People with Significant Control

Does RUGBY BUILDING SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit agreemment	Created On Dec 23, 2002 Delivered On Jan 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £34,840.24 plus any increase thereto and interest accruing thereon together the deposit held in a separate designated account.
	Persons Entitled Dfi Services Limited
	Transactions Jan 13, 2003Registration of a charge (395) Jan 15, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RUGBY BUILDING SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2015	Commencement of winding up
Aug 04, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Nov 26, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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