RUSHCLIFFE GM LTD

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

    Company NameRUSHCLIFFE GM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11148114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUSHCLIFFE GM LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is RUSHCLIFFE GM LTD located?

    Registered Office Address
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSHCLIFFE GM LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 27, 2021

    What is the status of the latest confirmation statement for RUSHCLIFFE GM LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2022

    What are the latest filings for RUSHCLIFFE GM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 12, 2024

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 12, 2023

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2022

    LRESEX

    Registered office address changed from 43 Woodlands Rd Ansdell D Lytham St Annes FY8 1DA United Kingdom to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Dec 06, 2022

    2 pagesAD01

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 27, 2021

    7 pagesAA

    Unaudited abridged accounts made up to Feb 27, 2020

    7 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 27, 2019

    7 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Feb 27, 2019

    1 pagesAA01

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2018

    Statement of capital on Jan 15, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of RUSHCLIFFE GM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWORTH, James Henry
    Ansdell
    D
    FY8 1DA Lytham St Annes
    43 Woodlands Rd
    United Kingdom
    Director
    Ansdell
    D
    FY8 1DA Lytham St Annes
    43 Woodlands Rd
    United Kingdom
    United KingdomBritish82870880001

    Who are the persons with significant control of RUSHCLIFFE GM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Henry Ashworth
    Ansdell
    FY8 1DA Lytham St Annes
    43 Woodlands Rd
    United Kingdom
    Jan 15, 2018
    Ansdell
    FY8 1DA Lytham St Annes
    43 Woodlands Rd
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does RUSHCLIFFE GM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2022Commencement of winding up
    Nov 01, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Brindle
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    practitioner
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Richard Ian Williamson
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire

    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