RUGBY ADELAIDE PTY LTD

Overview

Company Name	RUGBY ADELAIDE PTY LTD
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026212
Jurisdiction	United Kingdom
Date of Creation	Jul 04, 2005
Date of Cessation	Mar 03, 2015

Summary

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

Where is RUGBY ADELAIDE PTY LTD located?

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

What are the latest accounts for RUGBY ADELAIDE PTY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

RUGBY ADELAIDE PTY LTD 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	Holding Company
Legal Form	Private Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	The Corporations Act 2001
Originating Registry Country	AUSTRALIA
Place Registered	Australian Securities Ans Investments Commission, Victoria, Aust
Company Number	ACN 109709953

What are the latest filings for RUGBY ADELAIDE PTY LTD?

Filings
Date	Description	Document	Type
Mar 03, 2015	Closure of UK establishment(s) BR008383 and overseas company FC026212 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	19 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, Australiaaustralia	4 pages	OSCH02

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

Oct 13, 2011	Appointment of a director	3 pages	OSAP01

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	18 pages	AA

Dec 16, 2009	Full accounts made up to Dec 31, 2008	19 pages	AA

Aug 06, 2009	legacy	9 pages	BR4

Aug 06, 2009	legacy		BR4

Aug 06, 2009	legacy		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	4 pages	BR4

Jul 23, 2008	legacy		BR4

Jul 23, 2008	legacy		BR4

Jun 28, 2008	Miscellaneous Aa 31/12/2007 full	30 pages	MISC

Jun 16, 2008	legacy	4 pages	BR4

Jun 16, 2008	legacy	4 pages	BR4

Jun 16, 2008	legacy	4 pages	BR4

Sep 03, 2007	legacy	4 pages	BR4

View All Filings

Who are the officers of RUGBY ADELAIDE PTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Sep 08, 2005		Director	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	England	British	1956-5	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	134293460001
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	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	132043870001
HENDERSON, Craig Ronald 11 Bay Street Brighton Melbourne Victoria 3186 Australia	Nov 24, 2006	Dec 07, 2007	Secretary	11 Bay Street Brighton Melbourne Victoria 3186 Australia		Australian		117760380001
MATHEWS, Victoria Alice 13 Wandeen Road Glen Iris Victoria 3146 Australia	Sep 08, 2005	Nov 24, 2006	Secretary	13 Wandeen Road Glen Iris Victoria 3146 Australia		British		107498160001
MURRAY, Daphne Margaret 176 High Road KT14 7ED Byfleet Surrey	Sep 08, 2005	May 21, 2008	Secretary	176 High Road KT14 7ED Byfleet Surrey		British		77390020001
BURGESS, Michael Carlisle Howard 317a Flinders Street FOREIGN Adelaide Sa 500 Australia	Sep 08, 2005	Oct 16, 2008	Director	317a Flinders Street FOREIGN Adelaide Sa 500 Australia		Australian	1945-4	107497130001
FLOOD, Roy Leslie Mallards Temple Gardens TW18 3NQ Staines Middlesex	Sep 08, 2005	Jan 09, 2007	Director	Mallards Temple Gardens TW18 3NQ Staines Middlesex	England	English	1950-8	103635030001
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	104116010005
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	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	108394220002

View Detailed Information on Officers and People with Significant Control

Does RUGBY ADELAIDE PTY LTD 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.
license: CC0