RUSTIC MOVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUSTIC MOVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02153457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSTIC MOVES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is RUSTIC MOVES LIMITED located?

    Registered Office Address
    May Cottage Jarmany Hill
    Barton St. David
    TA11 6DA Somerton
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of RUSTIC MOVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRENCHMANN PROPERTIES LIMITEDOct 26, 1987Oct 26, 1987
    SALCOMBE PROPERTIES LIMITEDAug 10, 1987Aug 10, 1987

    What are the latest accounts for RUSTIC MOVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for RUSTIC MOVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Registered office address changed from C/O Hilluer & Co Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH to May Cottage Jarmany Hill Barton St. David Somerton Somerset TA11 6DA on May 11, 2015

    1 pagesAD01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Greta Hillier on Sep 05, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Registered office address changed from * C/O Hillier & Co Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH England* on Nov 19, 2013

    1 pagesAD01

    Registered office address changed from * 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL* on Nov 19, 2013

    1 pagesAD01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Hillier & Co Limited as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Hillier & Co Limited on Oct 01, 2009

    2 pagesCH04

    Who are the officers of RUSTIC MOVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLIER, Greta
    Jarmany Hill
    Barton St. David
    TA11 6DA Somerton
    May Cottage
    Somerset
    England
    Director
    Jarmany Hill
    Barton St. David
    TA11 6DA Somerton
    May Cottage
    Somerset
    England
    EnglandBritish134858820002
    BARTHOLOMEW, Tracey French
    The Red House Pettridge Lane
    Mere
    BA12 6DG Warminster
    Wiltshire
    Secretary
    The Red House Pettridge Lane
    Mere
    BA12 6DG Warminster
    Wiltshire
    British25757540003
    HILLIER, Simon Jonathan
    Coppleridge Farm
    SP7 9HW Motcombe
    Dorset
    Secretary
    Coppleridge Farm
    SP7 9HW Motcombe
    Dorset
    British18155570001
    HILLIER & CO LIMITED
    Riverside Business Paek
    16 Lyon Road
    SW19 2BQ Merton
    5
    Surrey
    United Kingdom
    Secretary
    Riverside Business Paek
    16 Lyon Road
    SW19 2BQ Merton
    5
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2217646
    47898180005
    BARTHOLOMEW, Gary Trevor
    The Close Church Street
    Mere
    BA12 6DS Warminster
    Wiltshire
    Director
    The Close Church Street
    Mere
    BA12 6DS Warminster
    Wiltshire
    British25757550001
    BARTHOLOMEW, Tracey French
    The Red House Pettridge Lane
    Mere
    BA12 6DG Warminster
    Wiltshire
    Director
    The Red House Pettridge Lane
    Mere
    BA12 6DG Warminster
    Wiltshire
    British25757540003
    HILLIER, Greta
    Coppleridge Farm
    Motcombe
    SP7 9HW Shaftesbury
    Dorset
    Director
    Coppleridge Farm
    Motcombe
    SP7 9HW Shaftesbury
    Dorset
    British45751200001
    HILLIER, Kate
    74 Aslett Street
    SW18 2BQ London
    Director
    74 Aslett Street
    SW18 2BQ London
    British78994710001
    HILLIER, Simon Jonathan
    74 Aslett Street
    SW18 2BQ London
    Director
    74 Aslett Street
    SW18 2BQ London
    British18155570002
    HILLIER, Simon Jonathan
    74 Aslett Street
    SW18 2BQ London
    Director
    74 Aslett Street
    SW18 2BQ London
    British18155570002

    Who are the persons with significant control of RUSTIC MOVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Greta Hillier
    Jarmany Hill
    Barton St. David
    TA11 6DA Somerton
    May Cottage
    Somerset
    Apr 06, 2016
    Jarmany Hill
    Barton St. David
    TA11 6DA Somerton
    May Cottage
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0