RUSTON WHEB LIMITED
Overview
| Company Name | RUSTON WHEB LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03916430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUSTON WHEB LIMITED?
- (7450) /
Where is RUSTON WHEB LIMITED located?
| Registered Office Address | Nile House Nile Street BN1 1HW Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSTON WHEB LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest confirmation statement for RUSTON WHEB LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2017 |
| Next Confirmation Statement Due | Feb 14, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for RUSTON WHEB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RUSTON WHEB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Webster as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Webster as a director | 2 pages | TM01 | ||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Appointment of Mark Webster as a secretary | 3 pages | AP03 | ||||||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ken Brotherston as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Edmund John Webster as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Edmund John Webster as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from * 34 Queen Anne Street London W1G 8HE* on Nov 09, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Pamela Darchiville as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Benjamin Goldsmith as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Appointment of Ms Pamela Sewmatie Devi Darchiville as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Susan Morris as a secretary | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Dec 19, 2009 | 5 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2010
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Mr Benjamin James Goldsmith on Dec 18, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Susan Frances Venables on Jan 31, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Ian Jenkins on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Amanda Chester as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||||||
Who are the officers of RUSTON WHEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Mark | Secretary | Nile Street BN1 1HW Brighton Nile House East Sussex | British | 158032440001 | ||||||
| BROTHERSTON, Kenneth | Director | Nile Street BN1 1HW Brighton Nile House East Sussex | United Kingdom | British | 114690790002 | |||||
| JENKINS, Ian John | Director | 35 Gosfield Street W1 6HL London Flat 10 United Kingdom | United Kingdom | British | 134596320002 | |||||
| DARCHIVILLE, Pamela Sewmatie Devi | Secretary | 34 Queen Anne Street London W1G 8HE | 152071060001 | |||||||
| DARCHIVILLE, Pamela Sewmatie Devi | Secretary | Lonsdale Drive Oakwood EN2 7LR Enfield 87 | British | 137592960001 | ||||||
| HEYWORTH, Alexander Charles Kim | Secretary | 20 Eastwick Road KT12 5AW Walton On Thames Surrey | British | 52988670001 | ||||||
| MORRIS, Susan Frances Venables | Secretary | Fernside Road SW12 8LJ London 90 Uk | Other | 136799240002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHESTER, Amanda Gay | Director | Dolphin House Easton SO21 1EG Winchester | United Kingdom | British | 50954140002 | |||||
| COLLINGHAM, David Philip | Director | Poplar Farm Ashton PE9 3BA Stamford Lincolnshire | British | 7581170002 | ||||||
| DALCOURT, Suzanne Zeta | Director | East End Road N2 0TA London 9 Sherwood Hall | Canadian | 131052730001 | ||||||
| DEMBITZ, John Andrew | Director | 7 Camelot Close SW19 7EA London | England | British | 15837270003 | |||||
| GOLDSMITH, Benjamin James | Director | Pembroke Gardens W8 6HU London 35 United Kingdom | United Kingdom | British | 88206700003 | |||||
| HEYWORTH, Alexander Charles Kim | Director | 20 Eastwick Road KT12 5AW Walton On Thames Surrey | United Kingdom | British | 52988670001 | |||||
| WEBSTER, Mark Edmund John | Director | Nile Street BN1 1HW Brighton Nile House East Sussex | England | British | 98347080001 | |||||
| WEBSTER, Mark Edmund John | Director | Nile Street BN1 1HW Brighton Nile House East Sussex | England | British | 98347080001 | |||||
| WRIGHT, Claire Kennedy | Director | 46 Kidmore Road Caversham RG4 7LU Reading | England | British | 142754920001 |
Does RUSTON WHEB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 05, 2007 Delivered On Jan 20, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Lease | Created On Jan 16, 2004 Delivered On Jan 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The tenant charges the account being an interest-bearing designated deposit account in the name of c & c properties 2021 limited and the deposited sum meaning £10,586.75. | ||||
Persons Entitled
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Transactions
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Does RUSTON WHEB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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