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KEN RUSH ASSOCIATES LIMITED

KEN RUSH ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKEN RUSH ASSOCIATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05560501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KEN RUSH ASSOCIATES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is KEN RUSH ASSOCIATES LIMITED located?

    Registered Office Address
    Begbies Traynor (Central) Llp, Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEN RUSH ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for KEN RUSH ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 12, 2023
    Next Confirmation Statement DueSep 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2022
    OverdueYes

    What are the latest filings for KEN RUSH ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 18, 2025

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 18, 2024

    		20 pagesLIQ03

    Appointment of Pwr Accountants Ltd as a secretary on Mar 21, 2024

    		2 pagesAP04

    Termination of appointment of Passmore Weeks Management Services Limited as a secretary on Mar 21, 2024

    		1 pagesTM02

    Registered office address changed from Bowman House, 191 South Street Braintree Essex CM7 3QB to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 06, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 19, 2023

    		LRESEX

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Neil Winfield as a director on Mar 01, 2022

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Director's details changed for Neil Winfield on Feb 03, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kenneth Andrew Rush on Sep 12, 2020

    		2 pagesCH01

    Change of details for Mr Kenneth Andrew Rush as a person with significant control on Sep 12, 2020

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Director's details changed for Angela Jane Rush on Mar 27, 2018

    		2 pagesCH01

    Change of details for Ms Angela Jane Rush as a person with significant control on Mar 27, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of KEN RUSH ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PWR ACCOUNTANTS LTD
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    		Secretary
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    Identification TypeUK Limited Company
    Registration Number07211542
    		320824690001
    RUSH, Angela Jane
    Bocking
    Braintree
    121 Church Street
    Essex
    England
    		Director
    Bocking
    Braintree
    121 Church Street
    Essex
    England
    		EnglandBritish146918810003
    RUSH, Kenneth Andrew
    Balkerne Hill
    CO3 3AD Colchester
    Begbies Traynor (Central) Llp, Town Wall House
    Essex
    		Director
    Balkerne Hill
    CO3 3AD Colchester
    Begbies Traynor (Central) Llp, Town Wall House
    Essex
    		EnglandBritish108384370004
    RUSH, Kenneth Andrew
    Dormers
    Wivenhoe Road Alresford
    CO7 8AH Colchester
    Essex
    		Secretary
    Dormers
    Wivenhoe Road Alresford
    CO7 8AH Colchester
    Essex
    		British108384370001
    PASSMORE WEEKS MANAGEMENT SERVICES LIMITED
    Church Street
    Stradbroke
    IP21 5HS Eye
    36
    Suffolk
    England
    		Secretary
    Church Street
    Stradbroke
    IP21 5HS Eye
    36
    Suffolk
    England
    Identification TypeUK Limited Company
    Registration Number02806958
    		126122850001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PATEL, Bhasker
    4 Hilltop Road
    WD4 8NT Kings Langley
    Hertfordshire
    		Director
    4 Hilltop Road
    WD4 8NT Kings Langley
    Hertfordshire
    		EnglandBritish108384780001
    WINFIELD, Neil
    Bowman House, 191 South Street
    Braintree
    CM7 3QB Essex
    		Director
    Bowman House, 191 South Street
    Braintree
    CM7 3QB Essex
    		EnglandBritish192181780001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEN RUSH ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Angela Jane Rush
    Bocking
    CM7 5LF Braintree
    121 Church Street
    Essex
    England
    		Apr 06, 2016
    Bocking
    CM7 5LF Braintree
    121 Church Street
    Essex
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Andrew Rush
    191 South Street
    CM7 3QB Braintree
    Bowman House
    England
    		Apr 06, 2016
    191 South Street
    CM7 3QB Braintree
    Bowman House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KEN RUSH ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 16, 2014
    Delivered On Jul 23, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 23, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does KEN RUSH ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas William Gardiner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    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.
    • license: CC0