RUGBY ESTATES LIMITED
Overview
| Company Name | RUGBY ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02548935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUGBY ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is RUGBY ESTATES LIMITED located?
| Registered Office Address | The Island House Midsomer Norton Radstock BA3 2DZ Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUGBY ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DREAMRENT LIMITED | Oct 16, 1990 | Oct 16, 1990 |
What are the latest accounts for RUGBY ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for RUGBY ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Director's details changed for Hugh Bernard Hepker on Nov 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Brian Hepker on Nov 15, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Mr Michael Zane Hepker on Mar 22, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Bath Lodge Castle Nr Norton St. Philip Bath Somerset BA2 7NH to The Island House Midsomer Norton Radstock Bath BA3 2DZ on Apr 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Lesley Hepker as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4TU to Bath Lodge Castle Norton St. Philip Bath BA2 7NH | 1 pages | AD02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Michael Zane Hepker as a person with significant control on Oct 17, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jul 31, 2014 | 23 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014 | 3 pages | AA01 | ||||||||||
Appointment of Adrian Brian Hepker as a director on Oct 29, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of RUGBY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPKER, Adrian Brian | Director | Midsomer Norton BA3 2DZ Radstock The Island House Bath England | South Africa | South African | 192805320001 | |||||
| HEPKER, Hugh Bernard | Director | Midsomer Norton Radstock BA3 2DZ Bath The Island House England | South Africa | South African | 192806450001 | |||||
| HEPKER, Michael Zane | Director | Malden Road NW5 3HH London 26 England | England | British | 175974250002 | |||||
| JONES, Stephen Douglas | Secretary | Watts Lane BR7 5PJ Chislehurst Oak Lodge Kent | British | 135144660001 | ||||||
| JONES, Stephen Douglas | Secretary | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| BUCHANAN, Keith Michael | Director | The Seedlings Bridge Road PE12 9EQ Long Sutton Lincolnshire | British | 6017680002 | ||||||
| DENNIS, Gerald Lambert | Director | 1 Prince Arthur Road Hampstead NW3 6AX London | British | 27050760001 | ||||||
| HEPKER, Karen Lesley | Director | Nr Norton St. Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom | United Kingdom | British | 175973980001 | |||||
| JACKSON, John Andrew | Director | 7 Hill Court 34 Highgate West Hill Highgate N6 6NU London | United Kingdom | British | 6810690002 | |||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| LINDOP, David John | Director | 4 Farm Street London W1J 5RD | United Kingdom | British | 157056280001 | |||||
| MACKIE, Raymond John | Director | The Rosary Mile Path GU22 0DY Woking Surrey | England | British | 58192040001 | |||||
| MARISCOTTI, Michael Gordon | Director | Redcraft Spencers Green HP23 6LA Tring Hertfordshire | British | 17449850001 | ||||||
| MARTIN, Benjamin John | Director | Roughetts Eggpie Lane Hildenborough TN11 8PE Tonbridge Kent | United Kingdom | British | 38321400001 | |||||
| TAYLOR, Neal Anthony | Director | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| TEACHER, Michael John | Director | 18 Valencia Road HA7 4JH Stanmore Middlesex | United Kingdom | British | 25420830001 | |||||
| TWEEDDALE-TYE, David Michael Francis | Director | Ovington Street SW3 2JB London 34 United Kingdom | England | British | 111888220002 | |||||
| TYRIE, Andrew Guy, The Rt Hon. The Lord Tyrie Of Chichester, | Director | 9 Burton House Durniton GU28 0QU Petworth West Sussex | England | British | 84237830001 | |||||
| WILDMAN, Alexander James Franklin | Director | Chesson Road W14 9QU London 102 | United Kingdom | British | 44059520002 | |||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 |
Who are the persons with significant control of RUGBY ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Zane Hepker | Oct 16, 2016 | Norton St. Philip BA2 7NH Bath Bath Lodge Castle England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for RUGBY ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RUGBY ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Sep 07, 2006 Delivered On Sep 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the investments including all rights of enforcement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Feb 02, 1995 Delivered On Feb 07, 1995 | Satisfied | Amount secured All moneys due or to become due from the company and each borrower (as defined) to the chargee on any account whatsoever under each finance document (as defined) | |
Short particulars The shares all dividends payable on all of the shares all stocks shares securities rights moneys or property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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