RUGBY HOLDINGS PTY LIMITED

Overview

Company Name	RUGBY HOLDINGS PTY LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025265
Jurisdiction	United Kingdom
Date of Creation	Dec 17, 2003
Date of Cessation	Mar 02, 2015

Summary

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

Where is RUGBY HOLDINGS PTY LIMITED located?

Registered Office Address	Level 33 101 Collins Street Melbourne Victoria 3000 Australia
Undeliverable Registered Office Address	No

What were the previous names of RUGBY HOLDINGS PTY LIMITED?

Previous Company Names
Company Name	From	Until
RUGBY HOLDINGS LIMITED	Jun 22, 2004	Jun 22, 2004

What are the latest accounts for RUGBY HOLDINGS PTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

RUGBY HOLDINGS PTY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	4
Business Activity	To Carry On Business As Quarry Owners, Manufacturers Of Anf Deal
Legal Form	Public Limited Company
Is a Credit or Financial Institution	No
Governed By	Australian Companies Act 1961-1966
Originating Registry Country	AUSTRALIA
Place Registered	Securities Exchange Commission, Australia
Company Number	ABN67008702690

What are the latest filings for RUGBY HOLDINGS PTY LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2015	Closure of UK establishment(s) BR007621 and overseas company FC025265 on Jan 27, 2015	2 pages	OSDS01

Feb 18, 2015	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Feb 18, 2015	Winding up of an overseas company	3 pages	OSLQ03

May 30, 2013	Full accounts made up to Dec 31, 2012	20 pages	AA

Oct 09, 2012	Full accounts made up to Dec 31, 2011	19 pages	AA

Jun 19, 2012	Details changed for an overseas company - 530 Collins Street, Melbourne, Victoria 3000, Australiaaustralia	4 pages	OSCH02

Oct 13, 2011	Appointment of a director	3 pages	OSAP01

Oct 13, 2011	Termination of appointment of Andrew Smith as a director	2 pages	OSTM01

Aug 25, 2011	Full accounts made up to Dec 31, 2010	19 pages	AA

Aug 25, 2011	Full accounts made up to Dec 31, 2009	19 pages	AA

Aug 23, 2011	Change of registered name of an overseas company on Aug 17, 2011 from {change_name}	4 pages	OSNM01

Dec 16, 2009	Full accounts made up to Dec 31, 2008	25 pages	AA

Aug 06, 2009	legacy		BR4

Aug 06, 2009	legacy		BR4

Aug 06, 2009	legacy	9 pages	BR4

Nov 07, 2008	legacy	4 pages	BR4

Oct 30, 2008	legacy	4 pages	BR4

Oct 30, 2008	legacy	4 pages	BR4

Oct 30, 2008	legacy	4 pages	BR4

Oct 30, 2008	legacy	4 pages	BR4

Jul 23, 2008	legacy		BR4

Jul 23, 2008	legacy		BR4

Jul 23, 2008	legacy	4 pages	BR4

Jun 28, 2008	Full accounts made up to Dec 31, 2007	17 pages	AA

Jun 28, 2008	Full accounts made up to Dec 31, 2006	17 pages	AA

View All Filings

Who are the officers of RUGBY HOLDINGS PTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Gillian Elizabeth Hazelbank Road Wollstonecraft 3/1b New South Wales 3065 Australia	Oct 16, 2008		Secretary	Hazelbank Road Wollstonecraft 3/1b New South Wales 3065 Australia		British			134293310001
HENDERSON, Craig Ronald 11 Bay Street Brighton Melbourne Victoria 3186 Australia	Nov 24, 2006		Secretary	11 Bay Street Brighton Melbourne Victoria 3186 Australia		Australian		Director	117760380001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Mar 01, 2005		Director	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	England	British	1956-5	Lawyer	70461210001
GONZALEZ FLORES, Jose Antonio Park Avenue Roseville 4 New South Wales 2069 Australia	Oct 16, 2008		Director	Park Avenue Roseville 4 New South Wales 2069 Australia		Mexican	1970-5	Director	134293460001
HENDERSON, Craig Ronald 11 Bay Street Brighton Melbourne Victoria 3186 Australia	Jun 22, 2004		Director	11 Bay Street Brighton Melbourne Victoria 3186 Australia		Australian	1963-1	Lawyer	117760380001
SMALLEY, Jason Alexander Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Sep 30, 2011		Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	England	British	1969-5	Solicitor	163491340001
ZEA BETANCOURT, Larry Jose 8 Park Avenue GU15 2NG Camberley Narnia Surrey	Jul 16, 2008		Director	8 Park Avenue GU15 2NG Camberley Narnia Surrey	England	Venezuelan	1961-12	Director Of Controllership	132043870001
ALLENS ARTHUR ROBINSON Stock Exchange Centre 530 Collins Street Melbourne Vic 3000 Australia	Jun 22, 2004	Oct 16, 2008	Secretary	Stock Exchange Centre 530 Collins Street Melbourne Vic 3000 Australia					98480660001
AUER, Adrian Richard Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Jun 22, 2004	Mar 01, 2005	Director	Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	British	1949-2	Finance Director	105271660001
BEVINGTON, Mark Andrew 89 West Street GU9 7EN Farnham Surrey	Jul 09, 2004	Feb 08, 2005	Director	89 West Street GU9 7EN Farnham Surrey		British	1972-7	Tax Manager	89870200001
BROOKS, James Arthur 63 Fox Dene GU7 1YG Godalming Surrey	Jun 22, 2004	Mar 01, 2005	Director	63 Fox Dene GU7 1YG Godalming Surrey		British	1948-6	Director-Strategy	52745370002
FLOOD, Roy Leslie Mallards Temple Gardens TW18 3NQ Staines Middlesex	Mar 01, 2005	Jan 09, 2007	Director	Mallards Temple Gardens TW18 3NQ Staines Middlesex	England	English	1950-8	Tax Manager	103635030001
GONZALES LAU, Roger Martin Maria De Molina No 60 FOREIGN 28006 Madrid Spain	Jun 06, 2005	Jun 06, 2005	Director	Maria De Molina No 60 FOREIGN 28006 Madrid Spain		Spanish	1976-7	Economist	105945200001
GONZALES LAU, Roger Martin Gonzales Camarena 727 Col. Country Monterrey Mexico	Mar 01, 2005	Jun 06, 2005	Director	Gonzales Camarena 727 Col. Country Monterrey Mexico		Nicaraguan	1967-7	Treasurer	103991570001
HAMPSON, Michael David R M C House Coldharbour Lane, Thorpe TW20 8TD Egham Surrey	Jun 22, 2004	Sep 29, 2004	Director	R M C House Coldharbour Lane, Thorpe TW20 8TD Egham Surrey		British	1958-5	Corporate Affairs Director	12688630012
MORENO ESTRADA, Marco Antonio 6 Aspen Court St Ann's Park GU25 4TD Virginia Water Surrey	Jun 12, 2007	Jul 31, 2009	Director	6 Aspen Court St Ann's Park GU25 4TD Virginia Water Surrey		Mexican	1955-8	Lawyer	104116010005
SANTAMARIA, Richard Bartholomew 653 Burke Road East Hawthorn Vic 3123 Australia	Jun 22, 2004	Aug 24, 2007	Director	653 Burke Road East Hawthorn Vic 3123 Australia		Australian	1953-10	Lawyer	98480620001
SMITH, Andrew Michael 15 Oakwood Road GU20 6JD Windlesham Surrey	Jul 31, 2009	Sep 30, 2011	Director	15 Oakwood Road GU20 6JD Windlesham Surrey	United Kingdom	British	1963-7	Solicitor	112697170001
SUAREZ, Javier Francisco 30 Grosvenor Gardens Mews North SW1W 0JP London	Nov 21, 2006	Jul 16, 2008	Director	30 Grosvenor Gardens Mews North SW1W 0JP London		American	1970-2	Director	108394220002

View Detailed Information on Officers and People with Significant Control

Does RUGBY HOLDINGS PTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
David John Frank Lombe Level 8 Grosvenor Place 225 George Street 2000 Sydney New South Wales	practitioner	Level 8 Grosvenor Place 225 George Street 2000 Sydney New South Wales	Jan 27, 2015
Vaughan Neil Strawbridge Level 8 Grosvenor Place 225 George Street Sydney New South Wales	practitioner	Level 8 Grosvenor Place 225 George Street Sydney New South Wales	Jan 27, 2015

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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