RUSCH MANUFACTURING LIMITED

Overview

Company Name	RUSCH MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00551840
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1955
Date of Cessation	Feb 02, 2010

Summary

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

What is the purpose of RUSCH MANUFACTURING LIMITED?

(9999) /

Where is RUSCH MANUFACTURING LIMITED located?

Registered Office Address	c/o C/O TELEFLEX MEDICAL Stirling Road Cressex Business Park HP12 3ST High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of RUSCH MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
VUOTO LIMITED	Nov 09, 2005	Nov 09, 2005
RUSCH MANUFACTURING (UK) LIMITED	Dec 20, 1990	Dec 20, 1990
WARNE SURGICAL PRODUCTS LIMITED	Jul 09, 1955	Jul 09, 1955

What are the latest accounts for RUSCH MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2004

What are the latest filings for RUSCH MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2009

legacy

1 pages

652a

Sep 15, 2009

legacy

1 pages

SH20

Sep 15, 2009

Miscellaneous

Memorandum of capital - processed 15/09/09

1 pages

MISC

Sep 15, 2009

legacy

1 pages

CAP-SS

Sep 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 15, 2009

legacy

1 pages

288b

Jun 15, 2009

legacy

1 pages

287

Jun 12, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 11, 2009

Restoration by order of the court

2 pages

AC92

Apr 30, 2009

Certificate of change of name

Company name changed vuoto LIMITED\certificate issued on 15/06/09

2 pages

CERTNM

Jan 09, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2006

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2006

legacy

1 pages

652a

Feb 06, 2006

legacy

7 pages

363s

Nov 15, 2005

Memorandum and Articles of Association

12 pages

Nov 09, 2005

Certificate of change of name

Company name changed rusch manufacturing (uk) LIMITED\certificate issued on 09/11/05

2 pages

CERTNM

Sep 08, 2005

legacy

2 pages

288a

Sep 08, 2005

legacy

2 pages

288a

Aug 31, 2005

legacy

1 pages

403a

Jul 10, 2005

Accounts made up to Dec 26, 2004

7 pages

May 13, 2005

legacy

1 pages

288b

May 13, 2005

legacy

1 pages

288b

May 11, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of RUSCH MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Mar 10, 1994		Secretary	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland		Irish		Company Secretary	127397580001
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland			Director	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Northern Ireland	Irish	1954-10	Chartered Accountant	127397580001
WISEMAN, Gordon Alexander 31 Llewellyn Avenue BT27 4AG Lisburn County Antrim	Aug 12, 2005		Director	31 Llewellyn Avenue BT27 4AG Lisburn County Antrim		British	1946-3	Manager	38330980001
ROYSTON (SECRETARIAL SERVICES) LIMITED Royston House 34 Upper Queen Street BT1 6HG Belfast County Antrim Northern Ireland		Mar 10, 1994	Secretary	Royston House 34 Upper Queen Street BT1 6HG Belfast County Antrim Northern Ireland					16335320001
CHANCE, Steven K 1212 Weybridge Lane Radnor Pennsylvania 19087-4635 Usa		May 05, 2005	Director	1212 Weybridge Lane Radnor Pennsylvania 19087-4635 Usa		American	1945-7	Co Director	64553770001
ELLERKAMP, William Gerrard 28 Foster Road Chiswick W4 4NY London	Sep 01, 1992	Dec 01, 1996	Director	28 Foster Road Chiswick W4 4NY London		Us	1959-3	Managing Director	30659080001
HATCH, Lewis Emery 2000 Red Maple Grove Ambler FOREIGN Pennsylvania 19002 Usa		Oct 31, 1992	Director	2000 Red Maple Grove Ambler FOREIGN Pennsylvania 19002 Usa		American	1926-6	Co Director	24647070001
HEWITT, James Archer 2 Wood Lane End Lurgan BT66 7HB Craigavon County Armagh	Nov 01, 1994	Oct 31, 1999	Director	2 Wood Lane End Lurgan BT66 7HB Craigavon County Armagh		British	1938-12	Plant Manager	41055270001
JOHNSON, Berneard James Mary 19 Priests Lane Bloars Road BT27 5RB Lisburn County Antrim		Oct 31, 1992	Director	19 Priests Lane Bloars Road BT27 5RB Lisburn County Antrim		British	1945-1	Co Director	80681320002
MCCONVILLE, Trevor 36 Elm Hurst Magheralin BT67 0QH Craigavon County Armagh		Oct 01, 1993	Director	36 Elm Hurst Magheralin BT67 0QH Craigavon County Armagh		British	1955-1	Co Director	24647060001
PERRY, Colin Edward 23 Bridgeways BT32 4ED Banbridge County Down		Mar 01, 2005	Director	23 Bridgeways BT32 4ED Banbridge County Down		British	1940-5	Co Director	24647050001
PURSELL, Ian Graham The Grange Ware Farm East Hill EX11 1PJ Ottery St Mary Devon	Oct 01, 1995	Dec 08, 1997	Director	The Grange Ware Farm East Hill EX11 1PJ Ottery St Mary Devon		British	1951-4	Manufacturing Director	45029840001
SILCOCK, Paula Joyce 26 Cottage Hill BT67 9NJ Dollingstown County Armagh North Ireland	Aug 12, 2005	Mar 05, 2009	Director	26 Cottage Hill BT67 9NJ Dollingstown County Armagh North Ireland		British	1970-11	Manager	107475270001

View Detailed Information on Officers and People with Significant Control

Does RUSCH MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Sep 13, 1989 Delivered On Sep 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lands of the borough of lurgan having 5.69 acres approx & land in the town of lurgan county armagh with 2.3630 acres approx (for further details refer to doc 395 ref M212C).
	Persons Entitled The Investment Bank of Ireland Limited
	Transactions Sep 20, 1989Registration of a charge Mar 05, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 17, 1986 Delivered On Mar 26, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on (see doc M94). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Northern Bank Limited
	Transactions Mar 26, 1986Registration of a charge
Over all book debts charge	Created On Mar 17, 1986 Delivered On Mar 26, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts now & from to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank Limited
	Transactions Mar 26, 1986Registration of a charge
Debenture	Created On May 20, 1985 Delivered On May 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee agreement dated 20/5/85.
	Short particulars (See doc M88). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Department of Economic Development
	Transactions May 30, 1985Registration of a charge
Debenture	Created On Oct 12, 1984 Delivered On Oct 17, 1984	Satisfied	Amount secured Sterling pounds 1000000 and all other moneys due or to become due from the company to the chargee.
	Short particulars (See M87). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Department of Economic Development
	Transactions Oct 17, 1984Registration of a charge Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 09, 1984 Delivered On Feb 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece of land situate at and over hampshire and having an area of 0.5443 acres (approx) being plot 40B walworth industrial estate.
	Persons Entitled London & Arab Investments Limited
	Transactions Feb 18, 1984Registration of a charge
Mortgage	Created On Dec 06, 1983 Delivered On Dec 10, 1983	Satisfied	Amount secured Sterling pounds 216000
	Short particulars All that piece of land situate at and over hampshire and having an area of 0.5443 acres (approx) being plot 40B walworth industrial estate.
	Persons Entitled London & Arab Investments Limited
	Transactions Dec 10, 1983Registration of a charge
Supplemental debenture	Created On Mar 23, 1982 Delivered On Mar 31, 1982	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee supplemental to the debenture dated 26.9.80
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery stock-in-trade, work-in-progress etc (see doc. M84).
	Persons Entitled Northern Ireland Deelopment Agency
	Transactions Mar 31, 1982Registration of a charge
Debenture	Created On Sep 26, 1980 Delivered On Oct 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M83). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Investment Bank of Ireland Limited
	Transactions Oct 07, 1980Registration of a charge
Debenture	Created On Sep 26, 1980 Delivered On Oct 03, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Stock-in-trade, work-in-progress. (See doc. M82).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Northern Ireland Development Agency
	Transactions Oct 03, 1980Registration of a charge

View Detailed Information on Charges

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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