RUPEN ESTATES LTD
Overview
| Company Name | RUPEN ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02930438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUPEN ESTATES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUPEN ESTATES LTD located?
| Registered Office Address | Townshend House Crown Road NR1 3DT Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUPEN ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| MANORCROWN LIMITED | May 18, 1994 | May 18, 1994 |
What are the latest accounts for RUPEN ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RUPEN ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 24 pages | AM22 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 38 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 7 pages | AM02 | ||||||||||
Registered office address changed from Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to Townshend House Crown Road Norwich Norfolk NR1 3DT on Dec 06, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Anthea Evelyn Beer as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 the Lane Easton Huntingdon PE28 0TY England to Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on Oct 21, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to 1 the Lane Easton Huntingdon PE28 0TY on Oct 16, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Hill Farm Church Road Easton Huntingdon PE28 0TU England to Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on Oct 15, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Blenheim Court Business Centre Units 2 & 3 Blenheim Court Peppercorn Close Peterborough Cambs PE1 2DU England to Hill Farm Church Road Easton Huntingdon PE28 0TU on Sep 17, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Anthea Evelyn Beer as a director on Aug 06, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Cessation of Brian Leslie Thurston as a person with significant control on Jan 25, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Sharon Thurston as a person with significant control on Jan 25, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RUPEN ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, George Richard | Secretary | 8a Gwash Way Industrial Estate Ryhall Road PE9 1XP Stamford Carlton House Lincolnshire England | 199297070001 | |||||||
| WILSON, George Richard | Director | 8a Gwash Way Industrial Estate Ryhall Road PE9 1XP Stamford Carlton House Lincolnshire England | England | British | 151300580002 | |||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| THURSTON, Brian | Secretary | Carlton House Gwash Way PE9 1XP Stamford | British | 1822730002 | ||||||
| BEER, Anthea Evelyn | Director | Peppercorn Close PE1 2DU Peterborough Blenheim Court Business Centre England | England | English | 224810650001 | |||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| FRY, Christopher Clarence | Director | Highfield House Braceborough PE9 4NT Stamford Lincs | United Kingdom | British | 20831860001 | |||||
| MASKELL, Peter John | Director | Churchview Wilsthorpe Bourne Lincolnshire | British | 53290920001 | ||||||
| THURSTON, Brian | Director | Toft PE10 0JU Bourne Rupen House Lincolnshire England | United Kingdom | English | 85758120001 | |||||
| THURSTON, Sharon Elizabeth Roslyn | Director | Lound Road Toft PE10 0JU Bourne Rupen House Lincolnshire England | England | British | 85889870002 | |||||
| THURSTON, Stuart William | Director | 35 Glenfields Whittlesey Peterborough Cambridgeshire | British | 52155000002 |
Who are the persons with significant control of RUPEN ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Thurston | Jan 25, 2018 | Crown Road NR1 3DT Norwich Townshend House Norfolk | No |
Nationality: English Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Brian Leslie Thurston | Apr 06, 2016 | Units 2 & 3 Blenheim Court Peppercorn Close PE1 2DU Peterborough Blenheim Court Business Centre Cambs England | Yes |
Nationality: English Country of Residence: Spain | |||
Natures of Control
| |||
Does RUPEN ESTATES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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