RUSHMERE NI LIMITED
Overview
| Company Name | RUSHMERE NI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI030665 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSHMERE NI LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RUSHMERE NI LIMITED located?
| Registered Office Address | Unit 4 Granville Industrial Estate BT70 1NJ Dungannon County Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSHMERE NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL CRAIGAVON LIMITED | Mar 29, 1996 | Mar 29, 1996 |
What are the latest accounts for RUSHMERE NI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUSHMERE NI LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
What are the latest filings for RUSHMERE NI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Arthur Hayes Robinson on Dec 22, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Paul Leonard Hearn on Mar 29, 2017 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RUSHMERE NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARN, Paul Leonard | Secretary | Granville Industrial Estate BT70 1NJ Dungannon Unit 4 County Tyrone | British | 124864640001 | ||||||
| ROBINSON, John Thomas Alexander | Director | 23 Orrs Lane Hill Hall BT27 5JE Lisburn County Antrim | Northern Ireland | British | 130916950001 | |||||
| ROBINSON, Peter Arthur Hayes | Director | Granville Industrial Estate BT70 1NJ Dungannon Unit 4 County Tyrone | Northern Ireland | British | 143680420003 | |||||
| BLAIR, James Don | Secretary | 9 Rosebank Grove Edinburgh EH5 3QN Lothian | British | 85605320001 | ||||||
| BLAIR, James Don | Secretary | 9 Rosebank Grove Edinburgh EH5 3QN | British | 85605320001 | ||||||
| ROBINSON, John | Secretary | 67 Crowhill Road Lurgan BT66 7AT Co Armagh | 142984740001 | |||||||
| BARROTT, Ronald Stephen | Director | Foxborough Dover's Hill Chipping Campden Gloucester | British | 142984690001 | ||||||
| EVANS, William Henry | Director | 16 Cedar Rd Oxhey WD1 4QW Watford Hertfordshire | British | 142984710001 | ||||||
| MURPHY, Kevin Joseph John | Director | 17 Arresfield Park Gresford LL12 8NS Wrexham North Wales | British | 142984720001 | ||||||
| PEACH, Alan John | Director | 11 Whitehall Park Road Chiswick W4 3NE London | British | 142984670001 | ||||||
| TURNER, Malcolm Robin | Director | 18 Jays Mews London SW7 2EP | United Kingdom | British | 60293070001 |
Who are the persons with significant control of RUSHMERE NI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Craigavon Limited | Apr 06, 2016 | Granville Industrial Estate BT70 1NJ Dungannon 4 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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