RUGBY ASSET MANAGEMENT LIMITED
Overview
| Company Name | RUGBY ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03816555 |
| 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 ASSET MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RUGBY ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 4 Farm Street Mayfair W1J 5RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUGBY ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLERKENWELL DEVELOPMENTS LIMITED | Aug 31, 1999 | Aug 31, 1999 |
| SPEED 7862 LIMITED | Jul 29, 1999 | Jul 29, 1999 |
What are the latest accounts for RUGBY ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for RUGBY ASSET MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RUGBY ASSET MANAGEMENT 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) | ||||||||||
Termination of appointment of Graham Hadden Dean Elliott as a secretary on Jun 20, 2015 | 2 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014 | 3 pages | AA01 | ||||||||||
Termination of appointment of Michael Zane Hepker as a director on Mar 31, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Karen Lesley Hepker as a director on Mar 31, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Ms Karen Lesley Hepker as a director on Oct 29, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Adrian Brian Hepker as a director on Oct 29, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Hugh Bernard Hepker as a director on Oct 29, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr Michael Zane Hepker as a director on Oct 29, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Luis Wilson as a director on Oct 29, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Michael Francis Tweeddale-Tye as a director on Oct 29, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Douglas Jones as a director on Oct 29, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Douglas Jones as a secretary on Oct 28, 2014 | 2 pages | TM02 | ||||||||||
Appointment of Graham Hadden Dean Elliott as a secretary on Oct 28, 2014 | 3 pages | AP03 | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Current accounting period extended from Jan 31, 2014 to Jul 31, 2014 | 3 pages | AA01 | ||||||||||
Full accounts made up to Jan 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Stephen Douglas Jones as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of James Fletcher as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of RUGBY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPKER, Adrian Brian | Director | Nr Norton St Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom | South Africa | South African | Computer Consultant | 192805320001 | ||||
| HEPKER, Hugh Bernard | Director | Nr Norton St Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom | South Africa | South African | Businessman | 192806450001 | ||||
| ELLIOTT, Graham Hadden Dean | Secretary | 31 Jersey Gardens SS11 7AG Wickford Oak Lodge Essex United Kingdom | British | 192755880001 | ||||||
| ELLIOTT, Graham Hadden Dean | Secretary | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| FLETCHER, James David | Secretary | Homefield Road KT12 3RD Walton On Thames 22 Surrey | British | Accountant | 114547210002 | |||||
| JONES, Stephen Douglas | Secretary | Watts Lane BR7 5PJ Chislehurst Oak Lodge Kent United Kingdom | British | 177425810001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ELLIOTT, Graham Hadden Dean | Director | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | Accountant | 49198120003 | |||||
| HEPKER, Karen Lesley | Director | Nr Norton St Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom | United Kingdom | British | Hotelier | 175973980001 | ||||
| HEPKER, Michael Zane | Director | Nr Norton St Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom | United Kingdom | British | Legal Adviser | 175974250001 | ||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | Director | 8695620002 | ||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | Director | 8695620002 | ||||
| MONTAUT, Roger Simon | Director | French House 45 Bramble Rise KT11 2HP Cobham Surrey | United Kingdom | British | Director | 106829120002 | ||||
| TAYLOR, Neal Anthony | Director | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | Director | 65914360002 | ||||
| TWEEDDALE-TYE, David Michael Francis | Director | Ovington Street SW3 2JB London 34 United Kingdom | England | British | Director | 111888220002 | ||||
| WILDMAN, Alexander James Franklin | Director | Chesson Road W14 9QU London 102 | United Kingdom | British | Director | 44059520002 | ||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | Director | 31101960006 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does RUGBY ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of third party charge over account | Created On Dec 20, 2006 Delivered On Dec 29, 2006 | Satisfied | Amount secured All monies due or to become due from any chargor and any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights in any credit balances on the rent account and the indebtedness represented by the rent account. 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