RUSFER PROPERTIES LIMITED

Overview

Company Name	RUSFER PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02243343
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1988
Date of Cessation	Feb 22, 2013

Summary

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

What is the purpose of RUSFER PROPERTIES LIMITED?

(7011) /

Where is RUSFER PROPERTIES LIMITED located?

Registered Office Address	500 Larkshall Road Highams Road E4 9HH London
Undeliverable Registered Office Address	No

What were the previous names of RUSFER PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PEAK DISTRICT TRAINING LIMITED	Oct 17, 1988	Oct 17, 1988
SELECTSILVER LIMITED	Apr 11, 1988	Apr 11, 1988

What are the latest accounts for RUSFER PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for RUSFER PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2012

Liquidators' statement of receipts and payments to Nov 19, 2012

3 pages

4.68

Nov 22, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 01, 2012

Declaration of solvency

4 pages

4.70

Feb 01, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 20, 2012	LRESSP

Feb 01, 2012

Registered office address changed from Pearse House Parsonage Lane Bishop's Stortford Herts CM23 5BQ on Feb 01, 2012

1 pages

AD01

Dec 30, 2011

legacy

2 pages

MG02

Dec 30, 2011

legacy

2 pages

MG02

Dec 30, 2011

legacy

2 pages

MG02

Dec 30, 2011

legacy

2 pages

MG02

Dec 30, 2011

legacy

2 pages

MG02

Dec 30, 2011

legacy

2 pages

MG02

Dec 30, 2011

legacy

2 pages

MG02

Mar 23, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2011	Statement of capital on Mar 23, 2011 Capital: GBP 2	SH01

Feb 21, 2011

Total exemption small company accounts made up to Sep 30, 2010

5 pages

Mar 23, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Mar 23, 2010

Director's details changed for David William Russ on Mar 23, 2010

2 pages

CH01

Mar 23, 2010

Director's details changed for Mr Philip Harry Levy on Mar 23, 2010

2 pages

CH01

Mar 08, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

Jun 19, 2009

Accounts for a small company made up to Sep 30, 2008

5 pages

May 02, 2009

legacy

3 pages

395

Mar 13, 2009

legacy

4 pages

363a

Mar 19, 2008

legacy

4 pages

363a

Mar 17, 2008

Accounts for a small company made up to Sep 30, 2007

7 pages

View All Filings

Who are the officers of RUSFER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVY, Philip Harry Plovers Mead High Street Little Chesterford CB10 1TS Saffron Walden Essex	May 01, 2001		Secretary	Plovers Mead High Street Little Chesterford CB10 1TS Saffron Walden Essex		British		26462580001
LEVY, Philip Harry Plovers Mead High Street Little Chesterford CB10 1TS Saffron Walden Essex			Director	Plovers Mead High Street Little Chesterford CB10 1TS Saffron Walden Essex	United Kingdom	British	1947-1	26462580001
RUSS, David William The Limes Cottered Road SG9 9RR Throcking Hertfordshire	May 01, 2001		Director	The Limes Cottered Road SG9 9RR Throcking Hertfordshire	England	British	1965-6	76028770001
PIKE, John Gulio 31 Traps Hill IG10 1SZ Loughton Essex		May 01, 2001	Secretary	31 Traps Hill IG10 1SZ Loughton Essex		British		39245340001
LEVY, Christine Plovers Mead High Street, Little Chesterford CB10 1TS Saffron Walden Essex		May 01, 2001	Director	Plovers Mead High Street, Little Chesterford CB10 1TS Saffron Walden Essex	United Kingdom	British	1941-11	89410700002

View Detailed Information on Officers and People with Significant Control

Does RUSFER PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 30, 2009 Delivered On May 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 maynards whittlesford cambridge t/n CB163835, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 2009Registration of a charge (395) Dec 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 30, 2004 Delivered On Dec 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Two pieces of freehold land at duxford cambridgeshire comprising part of t/no CB227998 and the whole of t/no CB283309. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 2004Registration of a charge (395) Dec 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 31, 2003 Delivered On Nov 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining granta house station road newport essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 2003Registration of a charge (395) Dec 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 02, 2002 Delivered On Sep 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of land at berden hall farmhouse, berden, essex t/no. EX674659. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 10, 2002Registration of a charge (395) Dec 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 28, 2002 Delivered On Aug 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Aug 29, 2002Registration of a charge (395) Dec 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 10, 2002 Delivered On Apr 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a gosfield high street little chesterford saffron walden essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2002Registration of a charge (395) Dec 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 06, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Title number - HD176883. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 2002Registration of a charge (395) Dec 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RUSFER PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2013	Dissolved on
Jan 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Sanderson 500 Larkshall Road Highams Park E4 9HH London	practitioner	500 Larkshall Road Highams Park E4 9HH London	Jan 20, 2012

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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