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RUSHDEN DEVELOPMENTS LIMITED

RUSHDEN DEVELOPMENTS LIMITED

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

    • Overview

    Company NameRUSHDEN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09253952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUSHDEN DEVELOPMENTS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RUSHDEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSHDEN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for RUSHDEN DEVELOPMENTS 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

    legacy

    		1 pagesSH20

    Statement of capital on Jun 19, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c cancelled 11/06/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Langham Hall Uk Services Llp as a secretary on Feb 13, 2018

    		2 pagesAP04

    Termination of appointment of Triple Point Administration Llp as a secretary on Feb 13, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Triple Point Social Housing Reit Plc as a person with significant control on Aug 15, 2017

    		2 pagesPSC02

    Cessation of Pantechnicon Capital Limited as a person with significant control on Aug 15, 2017

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 15, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Satisfaction of charge 092539520002 in full

    		1 pagesMR04

    Notification of Pantechnicon Capital Limited as a person with significant control on Dec 05, 2016

    		2 pagesPSC02

    Cessation of Triple Point Llp as a person with significant control on Dec 05, 2016

    		1 pagesPSC07

    Registration of charge 092539520002, created on Mar 31, 2017

    		19 pagesMR01

    Satisfaction of charge 092539520001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 092539520001, created on Jun 22, 2015

    		20 pagesMR01

    Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Jun 22, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of RUSHDEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGHAM HALL UK SERVICES LLP
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC322239
    		227087040001
    CRANMER, James Robert Alexander
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		United KingdomBritish75793000004
    SHENKMAN, Maximilian Ivan Michael
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		EnglandBritish191617140002
    TRIPLE POINT ADMINISTRATION LLP
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Secretary
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC391352
    		192337010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSHDEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triple Point Social Housing Reit Plc
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Aug 15, 2017
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10814022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Dec 05, 2016
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09044319
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc310549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 RUSHDEN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2017
    Delivered On Apr 03, 2017
    		Satisfied
    Brief description
    By way of fixed charge all estates and interests in any freehold and leasehold property of the borrower both present and future (excluding the legally charged property) together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery of the borrower from time to time thereon and therein and the proceeds of sale thereof.. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Triple Point Lease Partners
    Transactions
    • Apr 03, 2017Registration of a charge (MR01)
    • Aug 16, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 22, 2015
    Delivered On Jun 24, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Triple Point Lease Partners (General Partnership)
    Transactions
    • Jun 24, 2015Registration of a charge (MR01)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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