RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED

Overview

Company Name	RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04072003
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2000
Date of Cessation	Apr 19, 2016

Summary

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

What is the purpose of RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED?

(7011) /

Where is RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest annual return for RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED?

Annual Return

Last Annual Return	Aug 03, 2009

What are the latest filings for RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 19, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 19, 2016	Return of final meeting in a creditors' voluntary winding up	17 pages	4.72

Aug 20, 2015	Satisfaction of charge 11 in full	4 pages	MR04

Jun 25, 2015	Administrator's progress report to May 05, 2015	20 pages	2.24B

Jun 25, 2015	Administrator's progress report to Apr 22, 2015	20 pages	2.24B

May 18, 2015	Appointment of a voluntary liquidator	1 pages	600

May 06, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jan 05, 2015	Notice of deemed approval of proposals	1 pages	F2.18

Dec 12, 2014	Statement of administrator's proposal	23 pages	2.17B

Dec 04, 2014	Statement of affairs with form 2.14B	7 pages	2.16B

Oct 31, 2014	Registered office address changed from Alex House 260-268 Chapel Street Salford Lancashire M3 5JZ to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Oct 31, 2014	2 pages	AD01

Oct 30, 2014	Appointment of an administrator	1 pages	2.12B

Oct 22, 2014	Registered office address changed from Deloitte Llp Four Brindley Place Birmingham B1 2HZ to Alex House 260-268 Chapel Street Salford Lancashire M3 5JZ on Oct 22, 2014	2 pages	AD01

Sep 08, 2014	Restoration by order of the court	5 pages	AC92

Feb 01, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 09, 2012	legacy	1 pages	LQ02

Nov 01, 2011	Administrator's progress report to Oct 20, 2011	22 pages	2.24B

Nov 01, 2011	Notice of move from Administration to Dissolution	22 pages	2.35B

Jun 08, 2011	Notice of deemed approval of proposals	1 pages	F2.18

May 31, 2011	Statement of administrator's proposal	26 pages	2.17B

Apr 08, 2011	Registered office address changed from , Alex House 260-268 Chapel Street, Salford, Lancashire, M3 5JZ to Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Apr 08, 2011	2 pages	AD01

Apr 08, 2011	Appointment of an administrator	1 pages	2.12B

Aug 24, 2010	legacy	6 pages	LQ01

Jun 21, 2010	Full accounts made up to Apr 30, 2009	15 pages	AA

Dec 01, 2009	Termination of appointment of Brian Madden as a director	1 pages	TM01

View All Filings

Who are the officers of RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUFFMAN, Rodney Athron The Spinney 509 Chester Road CW8 2DR Sandiway Cheshire	Sep 14, 2000		Director	The Spinney 509 Chester Road CW8 2DR Sandiway Cheshire	United Kingdom	British	1946-6	Director	12681340002
TAYLOR-WINDSOR, Maurice George, Lord Brownlow Hall CW12 4TJ Congleton Cheshire	Sep 14, 2000		Director	Brownlow Hall CW12 4TJ Congleton Cheshire		British	1948-2	Director	75999690001
HARDING, James Arthur High Trees Church Lane Horsted Keynes RH17 7AY Haywards Heath West Sussex	Jun 30, 2006	Mar 07, 2007	Secretary	High Trees Church Lane Horsted Keynes RH17 7AY Haywards Heath West Sussex		British		Chartered Accountant	116512250001
HUFFMAN, Rodney Athron 48 Sandy Lane Stretford M32 9BX Manchester Lancashire	Sep 14, 2000	Feb 01, 2001	Secretary	48 Sandy Lane Stretford M32 9BX Manchester Lancashire		British		Director	12681340001
LAW, James Hermon 24 The Coppice Hale Barns WA15 0DU Altrincham Cheshire	Feb 01, 2001	Mar 17, 2004	Secretary	24 The Coppice Hale Barns WA15 0DU Altrincham Cheshire		British			102334390001
MADDEN, Brian Joseph Outwoods Dorea Rathfeigh Tara County Meath Ireland	Mar 07, 2007	Nov 01, 2009	Secretary	Outwoods Dorea Rathfeigh Tara County Meath Ireland		Irish		Chartered Accountant	86486580001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Mar 17, 2004	Jun 30, 2006	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		Director	78528180001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 14, 2000	Sep 14, 2000	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
COUGHLAN, Timothy Gregory Fastnet House High Road Arbrack IRISH Kinsale Co Cork Ireland	Jun 30, 2006	Nov 01, 2009	Director	Fastnet House High Road Arbrack IRISH Kinsale Co Cork Ireland	Ireland	Irish	1950-5	Civil Engineer	112987120001
CURLISS, James 1 The Firs Cottage Dancers End Lane HP23 6DZ Tring Hertfordshire	Mar 17, 2004	Jun 30, 2006	Director	1 The Firs Cottage Dancers End Lane HP23 6DZ Tring Hertfordshire		British	1964-9	Director	113689040001
JEPSON, Martin Clive 5 Longcroft Avenue SM7 3AE Banstead Surrey	Jun 30, 2006	Feb 19, 2008	Director	5 Longcroft Avenue SM7 3AE Banstead Surrey	United Kingdom	British	1962-4	Company Director	92627900001
MADDEN, Brian Joseph Outwoods Dorea Rathfeigh Tara County Meath Ireland	Jun 30, 2006	Nov 01, 2009	Director	Outwoods Dorea Rathfeigh Tara County Meath Ireland	Ireland	Irish	1962-5	Chartered Accountant	86486580001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Mar 17, 2004	Apr 30, 2004	Director	3 Warren Lodge Drive KT20 6QN Kingswood Surrey	United Kingdom	British	1953-7	Director	78528180001
RAFTER, Gerard Michael 65 Cheyne Walk N21 1DD London	Mar 17, 2004	Jun 30, 2006	Director	65 Cheyne Walk N21 1DD London	United Kingdom	British	1959-9	Director	26517080003
SPETCH, John Gregory 45 The Boulevard Ingress Park DA9 9GU Greenhithe Kent	Apr 29, 2004	Jun 30, 2006	Director	45 The Boulevard Ingress Park DA9 9GU Greenhithe Kent		British	1965-4	Director	95802530002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Sep 14, 2000	Sep 14, 2000	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Does RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 14, 2009 Delivered On Oct 29, 2009	Satisfied	Amount secured £72,305.25 due or to become due from the company to the chargee under a county court judgement dated 4TH november 2008
	Short particulars Land and buildings lying to the north of the A45 rushden; t/no nn 123535.
	Persons Entitled Broadway Malyan Limited
	Transactions Oct 29, 2009Registration of a charge (MG01) Aug 20, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 22, 2009 Delivered On Oct 03, 2009	Outstanding	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 F/H property being land and buildings on and lying to the north of the A45 rushden northamptonshire t/n NN123535.
	Persons Entitled Graco Group Limited
	Transactions Oct 03, 2009Registration of a charge (MG01)
Legal charge	Created On Oct 19, 2007 Delivered On Nov 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on and lying to the north of the A45 at rushden northamptonshire t/n NN123535. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 01, 2007Registration of a charge (395) 1Aug 18, 2010Appointment of a receiver or manager (LQ01) 1Jan 06, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Oct 19, 2007 Delivered On Nov 01, 2007	Outstanding	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.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 01, 2007Registration of a charge (395)
Short form legal mortgage	Created On Jun 30, 2006 Delivered On Nov 18, 2006	Outstanding	Amount secured All monies due or to become due (not exceeding £800,000.00) from the company to the chargee
	Short particulars F/H property being land at the north of the A45 rushden northamptonshire t/no NN123535.
	Persons Entitled Howard Holdings PLC
	Transactions Nov 18, 2006Registration of a charge (395)
Debenture	Created On Jun 30, 2006 Delivered On Jul 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Kbc Bank Nv
	Transactions Jul 15, 2006Registration of a charge (395)
Debenture	Created On Mar 17, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from the company, the shareholders or laing o'rourke PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land known as land and buildings on and lying to the north of the A45 rushden t/no NN123535. 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 Barclays Bank PLC
	Transactions Mar 26, 2004Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 02, 2004 Delivered On Mar 05, 2004	Satisfied	Amount secured £600,000 due or to become due from the company to the chargee
	Short particulars F/H land at the north of the A45 rushden northamptonshire t/n NN123535.
	Persons Entitled Laing O'rourke Portfolio Projects Limited
	Transactions Mar 05, 2004Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Short form legal charge	Created On Dec 30, 2002 Delivered On Jan 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of A45 rushden northants t/n NN123535.
	Persons Entitled Graco Group Limited
	Transactions Jan 15, 2003Registration of a charge (395) Jun 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 30, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of the A45, rushden, northamptonshire t/n NN123535 by way of fixed charge all plant machinery, implements, utensils, furniture and equipment now or from time to time at the property, the goodwill of any business at the property. The company assigns the benefit of all covenants, rights and agreements.
	Persons Entitled David Lenton
	Transactions Jan 10, 2003Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 08, 2002 Delivered On Jul 19, 2002	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 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 David Lenton
	Transactions Jul 19, 2002Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Murphy Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	receiver manager	Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	Aug 16, 2010	Dec 29, 2011
Philip William Glenn Byron House Maid Marian Way NG1 6HS Nottingham Nottinghamshire	receiver manager	Byron House Maid Marian Way NG1 6HS Nottingham Nottinghamshire	Aug 16, 2010	Dec 29, 2011

Date	Type
Apr 04, 2011	Administration started
Oct 20, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Langton Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

Date	Type
Oct 23, 2014	Administration started
May 06, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Ryan Kevin Grant Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	practitioner	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	May 06, 2015
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	May 06, 2015
Lee Causer Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	practitioner	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	May 06, 2015

Date	Type
May 06, 2015	Commencement of winding up
Apr 19, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Ryan Kevin Grant Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	proposed liquidator	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	May 06, 2015
Catherine Williamson 35 Newhall Street B3 3PU Birmingham	proposed liquidator	35 Newhall Street B3 3PU Birmingham	May 06, 2015
Lee Causer Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	proposed liquidator	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	May 06, 2015
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	May 06, 2015
Ryan Kevin Grant Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	practitioner	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	May 06, 2015
Lee Causer Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	practitioner	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	May 06, 2015

View Detailed Information on Insolvency Cases

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.
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