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RUSTON TECHNOLOGY LIMITED

RUSTON TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRUSTON TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05688101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUSTON TECHNOLOGY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is RUSTON TECHNOLOGY LIMITED located?

    Registered Office Address
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSTON TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for RUSTON TECHNOLOGY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RUSTON TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to May 29, 2014

    		9 pages4.68

    Registered office address changed from C/O Marks Bloom 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on Mar 06, 2014

    		2 pagesAD01

    legacy

    		 pagesANNOTATION

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		11 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 86 Princess Street Luton Bedfordshire LU1 5AT* on May 14, 2013

    		1 pagesAD01

    legacy

    		8 pagesMG01

    Termination of appointment of Robert Sargent as a director

    		1 pagesTM01

    Termination of appointment of David Houghton as a director

    		1 pagesTM01

    Termination of appointment of Robert Edwards as a director

    		1 pagesTM01

    Termination of appointment of Jacqueline Houghton as a secretary

    		1 pagesTM02

    Appointment of Mr George Lambert as a director

    		2 pagesAP01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Statement of capital following an allotment of shares on Jul 13, 2012

    • Capital: GBP 40,680
    		8 pagesSH01

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Termination of appointment of Christopher Ball as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of RUSTON TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, George
    Sovereign Park, Laporte Way
    LU4 8EL Luton
    6
    England
    		Director
    Sovereign Park, Laporte Way
    LU4 8EL Luton
    6
    England
    		EnglandIrishBusinessman116700870001
    HOUGHTON, Jacqueline Ann
    1 Duck End Lane
    Maulden
    MK45 2DL Bedford
    Bedfordshire
    		Secretary
    1 Duck End Lane
    Maulden
    MK45 2DL Bedford
    Bedfordshire
    		British109031770001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    BALL, Christopher
    86 Princess Street
    Luton
    LU1 5AT Bedfordshire
    		Director
    86 Princess Street
    Luton
    LU1 5AT Bedfordshire
    		United KingdomBritishCompany Director115486440002
    EDWARDS, Robert
    86 Princess Street
    Luton
    LU1 5AT Bedfordshire
    		Director
    86 Princess Street
    Luton
    LU1 5AT Bedfordshire
    		United KingdomBritishSales & Marketing Director128474160001
    HOUGHTON, David Keith
    86 Princess Street
    Luton
    LU1 5AT Bedfordshire
    		Director
    86 Princess Street
    Luton
    LU1 5AT Bedfordshire
    		EnglandBritishCompany Director52861300002
    LINDEN, Alan
    38 Northfield Road
    Welton
    LN2 3FF Lincoln
    'Aurela'
    Lincolnshire
    		Director
    38 Northfield Road
    Welton
    LN2 3FF Lincoln
    'Aurela'
    Lincolnshire
    		United KingdomBritishOperations Director168131190001
    SARGENT, Robert Michael
    86 Princess Street
    Luton
    LU1 5AT Bedfordshire
    		Director
    86 Princess Street
    Luton
    LU1 5AT Bedfordshire
    		United KingdomBritishCommercial Director128471250001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does RUSTON TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 27, 2013
    Delivered On Mar 15, 2013
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Arkle Partners LLP
    Transactions
    • Mar 15, 2013Registration of a charge (MG01)
    All assets debenture
    Created On Nov 01, 2012
    Delivered On Nov 06, 2012
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Nov 06, 2012Registration of a charge (MG01)
    Debenture
    Created On Oct 19, 2012
    Delivered On Oct 23, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 23, 2012Registration of a charge (MG01)
    Debenture
    Created On Mar 20, 2008
    Delivered On Mar 26, 2008
    		Outstanding
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 26, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does RUSTON TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2013Commencement of winding up
    Jul 24, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    		practitioner
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    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