RUFUS ESTATES (BOUGHTON) LIMITED
Overview
| Company Name | RUFUS ESTATES (BOUGHTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05761454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUFUS ESTATES (BOUGHTON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RUFUS ESTATES (BOUGHTON) LIMITED located?
| Registered Office Address | Chepstow House, Dee Hills Park Chester CH3 5AR Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUFUS ESTATES (BOUGHTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for RUFUS ESTATES (BOUGHTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Lovelady as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Richard Waterworth as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Bird as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Fildes on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Bird on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Robert Lovelady on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard William Waterworth on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Barlows Secretarial Services Limited on Mar 29, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of RUFUS ESTATES (BOUGHTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOWS SECRETARIAL SERVICES LIMITED | Secretary | Dee Hills Park CH3 5AR Chester Chepstow House Cheshire United Kingdom |
| 112591420001 | ||||||||||
| FILDES, Richard | Director | Chepstow House, Dee Hills Park Chester CH3 5AR Cheshire | United Kingdom | British | Company Director | 94278790001 | ||||||||
| RAWLINGS, Nigel Keith | Secretary | 18 Hollin Lane SK9 4JH Styal Cheshire | British | 7127460001 | ||||||||||
| SILVANO, Helen | Secretary | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||||||
| BIRD, Andrew Charles | Director | Chepstow House, Dee Hills Park Chester CH3 5AR Cheshire | United Kingdom | British | Company Director | 37374300005 | ||||||||
| LOVELADY, Andrew Robert | Director | Chepstow House, Dee Hills Park Chester CH3 5AR Cheshire | United Kingdom | British | Chartered Accountant | 41693730006 | ||||||||
| WATERWORTH, Richard William | Director | Chepstow House, Dee Hills Park Chester CH3 5AR Cheshire | United Kingdom | British | Company Director | 48608340007 |
Does RUFUS ESTATES (BOUGHTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 06, 2006 Delivered On Nov 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Grosvenor service station boughton chester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 27, 2006 Delivered On Aug 04, 2006 | 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
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Transactions
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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