Rush Brothers Limited

Company Name	Rush Brothers Limited
Company Status	Dissolved
Company Number	00749308
Category	Private Limited Company
Incorporation Date	6 February 1963(61 years, 3 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Anthony Gareth Horsley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1991(28 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (closed 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Hulcote Towcester Northamptonshire NN12 7HT

Director Name	Mr Andrew Seymour Collins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1993(30 years, 5 months after company formation)
Appointment Duration	24 years (closed 11 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Walham Grove London SW6 1QR

Director Name	Mr Ian Anthony Burman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(34 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 11 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	53 Hawthorn Road Buckhurst Hill Essex IG9 6JF

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Closed
Appointed	09 April 2001(38 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 11 July 2017)
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr James Simon Wallis Hunt
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	4 Bathgate Road London SW19 5PN

Secretary Name	Mr Andrew Seymour Collins
Nationality	British
Status	Resigned
Appointed	04 November 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Walham Grove London SW6 1QR

Secretary Name	Andrew Seymour Collins
Nationality	British
Status	Resigned
Appointed	12 October 1995(32 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	Laytons 50 Victoria Embankment London EC4Y 0LS

Secretary Name	WMSS Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1995)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Location

Registered Address	2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

21.1k at £1	Ashpalm LTD 100.00% Ordinary
1 at £1	Anthony Gareth Horsley 0.00% Ordinary

Financials

Year	2014
Net Worth	£20,047
Current Liabilities	£1,048

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

4 April 1995	Delivered on: 8 April 1995 Persons entitled: Caroline Marie Sybil Horsley` Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the company's undertaking property andassets whatsoever and w heresoever both present and future including any uncalled capital and future calls. Outstanding
1 October 1992	Delivered on: 3 October 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due from ashpalm PLC to the chargee on any account whatsoever. Particulars: Aintree sawmills bull lane aintree liverpool assigns goodwill of business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 October 1989	Delivered on: 25 October 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage registered pursuant to an order of court dated 15 october 1990 Secured details: All monies due or to become due from the company and/or ashpalm PLC to the chargee on any account whatsoever. Particulars: F/H property k/a aintree sawmills bull lane liverpool assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 April 1963	Delivered on: 16 April 1963 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Land and premises at bull lane, walton-on-the-hill and sefton, lancs.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
12 April 2017	Application to strike the company off the register (3 pages)
12 April 2017	Application to strike the company off the register (3 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 21,095 (7 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 21,095 (7 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 21,095 (7 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 21,095 (7 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 21,095 (7 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 21,095 (7 pages)
5 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
28 August 2012	Secretary's details changed for Laytons Secretaries Limited on 28 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Laytons Secretaries Limited on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012 (1 page)
23 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
5 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
23 December 2011	Registered office address changed from Carmelite Fifth Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from Carmelite Fifth Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 23 December 2011 (1 page)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 November 2009	Director's details changed for Andrew Seymour Collins on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Laytons Secretaries Limited on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Seymour Collins on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Laytons Secretaries Limited on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 October 2008	Return made up to 18/10/08; full list of members (4 pages)
20 October 2008	Return made up to 18/10/08; full list of members (4 pages)
13 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 October 2007	Return made up to 18/10/07; full list of members (3 pages)
18 October 2007	Return made up to 18/10/07; full list of members (3 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 November 2006	Return made up to 18/10/06; full list of members (3 pages)
6 November 2006	Return made up to 18/10/06; full list of members (3 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 January 2006	Return made up to 18/10/05; full list of members (7 pages)
5 January 2006	Return made up to 18/10/05; full list of members (7 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 October 2004	Return made up to 18/10/04; full list of members (7 pages)
22 October 2004	Return made up to 18/10/04; full list of members (7 pages)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Secretary's particulars changed (1 page)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 October 2003	Return made up to 18/10/03; full list of members (7 pages)
24 October 2003	Return made up to 18/10/03; full list of members (7 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 October 2002	Return made up to 18/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Return made up to 18/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 October 2001	Return made up to 18/10/01; full list of members (7 pages)
23 October 2001	Return made up to 18/10/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 31 March 2000 (11 pages)
14 April 2001	Full accounts made up to 31 March 2000 (11 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
8 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
22 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 1999	Full accounts made up to 31 March 1998 (13 pages)
19 January 1999	Full accounts made up to 31 March 1998 (13 pages)
14 December 1998	Return made up to 18/10/98; full list of members (6 pages)
14 December 1998	Return made up to 18/10/98; full list of members (6 pages)
10 December 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Full accounts made up to 31 March 1997 (12 pages)
3 November 1997	Full accounts made up to 31 March 1997 (12 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
15 October 1996	Return made up to 18/10/96; no change of members (4 pages)
15 October 1996	Return made up to 18/10/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
21 December 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Secretary resigned (2 pages)
20 October 1995	Registered office changed on 20/10/95 from: 64, queen street, london. EC4R 1AD. (1 page)
20 October 1995	Registered office changed on 20/10/95 from: 64, queen street, london. EC4R 1AD. (1 page)
8 April 1995	Particulars of mortgage/charge (4 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)

Rush Brothers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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