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RUSHY ETS LIMITED

RUSHY ETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUSHY ETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04089984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSHY ETS LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is RUSHY ETS LIMITED located?

    Registered Office Address
    6 Little Beanhills
    Marston Moretaine
    MK43 0WX Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSHY ETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for RUSHY ETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Termination of appointment of Freshwaters as a secretary on Mar 14, 2017

    		1 pagesTM02

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Registered office address changed from 136 Stratford Road Wolverton Milton Keynes MK12 5FD to 6 Little Beanhills Marston Moretaine Bedford MK43 0WX on Nov 11, 2014

    		1 pagesAD01

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of RUSHY ETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSHEN, Karl Michael
    Little Beanhills
    Marston Moretaine
    MK43 0WX Bedford
    6
    England
    		Director
    Little Beanhills
    Marston Moretaine
    MK43 0WX Bedford
    6
    England
    		EnglandBritish72358820005
    ASH, Kelly Joanne
    2 Whitmore Crescent
    Chancellor Park
    CM2 6YN Chelmsford
    Essex
    		Secretary
    2 Whitmore Crescent
    Chancellor Park
    CM2 6YN Chelmsford
    Essex
    		British72569840001
    FRESHWATERS
    Westmead Road
    SM1 4HX Sutton
    99
    Surrey
    United Kingdom
    		Secretary
    Westmead Road
    SM1 4HX Sutton
    99
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04089984
    		84111880004
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSHY ETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Michael Rushen
    Little Beanhills
    Marston Moretaine
    MK43 0WX Bedford
    6
    		Apr 06, 2016
    Little Beanhills
    Marston Moretaine
    MK43 0WX Bedford
    6
    		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.
    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