RUGALLERY LIMITED

Overview

Company Name	RUGALLERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03540013
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1998
Date of Cessation	Jul 23, 2024

Summary

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

What is the purpose of RUGALLERY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RUGALLERY LIMITED located?

Registered Office Address	155 Wellingborough Road NN10 9TB Rushden Northamptonshire England
Undeliverable Registered Office Address	No

What were the previous names of RUGALLERY LIMITED?

Previous Company Names
Company Name	From	Until
RUG-MAKER.COM LIMITED	Dec 28, 2005	Dec 28, 2005
ORIENTAL RUG GALLERY ON-LINE LIMITED	Apr 03, 1998	Apr 03, 1998

What are the latest accounts for RUGALLERY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for RUGALLERY LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2024	Application to strike the company off the register	1 pages	DS01

Jun 01, 2023	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Apr 28, 2023	Change of details for Mr Julian Jasper Playfair Thunder Blair as a person with significant control on Apr 28, 2023	2 pages	PSC04

Apr 28, 2023	Registered office address changed from 25-27 Church Street Rushden Northamptonshire NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on Apr 28, 2023	1 pages	AD01

Apr 12, 2023	Confirmation statement made on Apr 03, 2023 with updates	5 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

May 13, 2022	Registered office address changed from 42 Verulam Road St. Albans Hertfordshire AL3 4DQ England to 25-27 Church Street Rushden Northamptonshire NN10 9YU on May 13, 2022	1 pages	AD01

Apr 26, 2022	Confirmation statement made on Apr 03, 2022 with updates	4 pages	CS01

Mar 01, 2022	Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 42 Verulam Road St. Albans Hertfordshire AL3 4DQ on Mar 01, 2022	1 pages	AD01

Jan 10, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 08, 2021	Change of details for Mr Julian Jasper Playfair Thunder Blair as a person with significant control on Apr 14, 2021	2 pages	PSC04

Nov 08, 2021	Cessation of Richard Hugh Mathias as a person with significant control on Apr 14, 2021	1 pages	PSC07

Apr 16, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Sep 23, 2020	Termination of appointment of Richard Hugh Mathias as a director on Sep 23, 2020	1 pages	TM01

Sep 23, 2020	Termination of appointment of Richard Hugh Mathias as a secretary on Sep 23, 2020	1 pages	TM02

Apr 28, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Dec 13, 2019	Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH to 25-27 Church Street Rushden NN10 9YU on Dec 13, 2019	1 pages	AD01

Apr 17, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Jan 28, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of RUGALLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Julian Jasper Playfair Thunder 5 Lynton Avenue AL1 5PD St. Albans Hertfordshire	Apr 03, 1998		Director	5 Lynton Avenue AL1 5PD St. Albans Hertfordshire	England	British	1957-11	102656220001
MATHIAS, Richard Hugh 56 Stewart Road AL5 4QN Harpenden Hertfordshire	Apr 03, 1998	Sep 23, 2020	Secretary	56 Stewart Road AL5 4QN Harpenden Hertfordshire		British		24145780003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 03, 1998	Sep 03, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FLETCHER, Ben (C), Professor Forge Cottage Childwick Green AL3 6JJ St. Albans Hertfordshire	Apr 24, 1998	Aug 04, 2004	Director	Forge Cottage Childwick Green AL3 6JJ St. Albans Hertfordshire	England	British	1952-8	59681180004
HART, Robert Sterndale House Litton SK17 8QU Buxton Derbyshire	Apr 24, 1998	Dec 16, 1999	Director	Sterndale House Litton SK17 8QU Buxton Derbyshire	United Kingdom	British	1945-12	67511730001
MATHIAS, Richard Hugh 56 Stewart Road AL5 4QN Harpenden Hertfordshire	Apr 03, 1998	Sep 23, 2020	Director	56 Stewart Road AL5 4QN Harpenden Hertfordshire	England	British	1959-7	24145780003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUGALLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Hugh Mathias Church Street NN10 9YU Rushden 25-27 England	Apr 06, 2016	Church Street NN10 9YU Rushden 25-27 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Julian Jasper Playfair Thunder Blair NN10 9TB Rushden 155 Wellingborough Road Northamptonshire England	Apr 06, 2016	NN10 9TB Rushden 155 Wellingborough Road Northamptonshire England	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.

View Detailed Information on Persons with Significant Control

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