RUSTON DEVELOPMENTS LIMITED

Overview

Company Name	RUSTON DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05816464
Jurisdiction	England/Wales
Date of Creation	May 15, 2006
Date of Cessation	Aug 24, 2018

Summary

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

What is the purpose of RUSTON DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction

Where is RUSTON DEVELOPMENTS LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of RUSTON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TUCKWOOD NO. 142 LIMITED	May 15, 2006	May 15, 2006

What are the latest accounts for RUSTON DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for RUSTON DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Mar 16, 2018

Liquidators' statement of receipts and payments to Feb 22, 2018

11 pages

LIQ03

Jun 03, 2016

Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 03, 2016

2 pages

AD01

Mar 09, 2016

Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on Mar 09, 2016

2 pages

AD01

Mar 08, 2016

Declaration of solvency

3 pages

4.70

Mar 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 23, 2016	LRESSP

Feb 02, 2016

Total exemption small company accounts made up to Oct 31, 2015

5 pages

Jul 06, 2015

Total exemption small company accounts made up to Oct 31, 2014

5 pages

May 20, 2015

Annual return made up to May 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 438,000	SH01

May 20, 2015

Director's details changed for Mr Colin Ruston on May 01, 2015

2 pages

CH01

May 20, 2015

Director's details changed for Mr John Ruston on May 01, 2015

2 pages

CH01

May 20, 2015

Director's details changed for Mr Stephen Ruston on May 01, 2015

2 pages

CH01

May 20, 2015

Secretary's details changed for Mr John Ruston on May 01, 2015

1 pages

CH03

May 08, 2015

Statement of capital on May 08, 2015

Capital: GBP 438,000

4 pages

SH19

Apr 27, 2015

legacy

1 pages

SH20

Apr 27, 2015

legacy

1 pages

CAP-SS

Apr 27, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 01, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Aug 01, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jul 31, 2014

Total exemption small company accounts made up to Oct 31, 2013

5 pages

May 28, 2014

Annual return made up to May 15, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 568,000	SH01

Aug 01, 2013

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

4 pages

Jun 07, 2013

Annual return made up to May 15, 2013 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of RUSTON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSTON, John Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Oct 10, 2006		Secretary	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex		British		117399940001
RUSTON, Colin Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Oct 10, 2006		Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	England	British	1944-3	117399640001
RUSTON, John Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Oct 10, 2006		Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	England	British	1969-4	117399940001
RUSTON, Stephen Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Oct 10, 2006		Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	England	British	1975-2	117400000001
BANFIELD, Simon Jeremy 5 Chesterfield Grove SE22 8RP London	May 15, 2006	Oct 10, 2006	Secretary	5 Chesterfield Grove SE22 8RP London		British		64564290001
BRYANT, John Ashley Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom	May 15, 2006	Oct 10, 2006	Director	Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom	United Kingdom	British	1951-9	151057060001
MELVILLE, George Alexander Easson 77 Brampton Road AL1 4QA St Albans Hertfordshire	May 15, 2006	Oct 10, 2006	Director	77 Brampton Road AL1 4QA St Albans Hertfordshire	Uk	British	1944-4	36183990001

View Detailed Information on Officers and People with Significant Control

Does RUSTON DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 30, 2007 Delivered On Jun 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1825 london road leigh on sea essex t/no EX121518. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 2007Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 29, 2007 Delivered On Jun 06, 2007	Satisfied	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 2007Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RUSTON DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2016	Commencement of winding up
Aug 24, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Feb 23, 2016
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Feb 23, 2016

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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