Company NameRush Movements Limited
Company StatusDissolved
Company Number03626346
CategoryPrivate Limited Company
Incorporation Date3 September 1998(25 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameGloria Jean Izzard
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1998(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressWoodside Farm Clophill Road
Maulden
Bedford
Bedfordshire
MK45 2AE
Director NameMr Kenneth John Izzard
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1998(same day as company formation)
RoleTransport Manager
Country of ResidenceEngland
Correspondence AddressWoodside Farm Clophill Road
Maulden
Bedford
Bedfordshire
MK45 2AE
Director NameWilfred Alan William Izzard
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1998(same day as company formation)
RoleTransport
Correspondence Address125 Clophill Road
Maulden
Bedford
Bedfordshire
MK45 2AE
Secretary NameGloria Jean Izzard
NationalityBritish
StatusCurrent
Appointed03 September 1998(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressWoodside Farm Clophill Road
Maulden
Bedford
Bedfordshire
MK45 2AE
Director NameCarolyn Marie Tolliday
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleOperations Supervisor
Correspondence Address14 Maple Avenue
Braintree
Essex
CM7 2NT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Bloomsbury Square
London
WC1A 2LP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£35,310
Cash£34,840
Current Liabilities£270,350

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

12 April 2005Dissolved (1 page)
12 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
5 October 2004Liquidators statement of receipts and payments (5 pages)
5 April 2004Liquidators statement of receipts and payments (5 pages)
25 September 2003Liquidators statement of receipts and payments (5 pages)
27 September 2001Registered office changed on 27/09/01 from: 42 high street flitwick bedford MK45 1DU (1 page)
26 September 2001Appointment of a voluntary liquidator (1 page)
26 September 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 September 2001Statement of affairs (5 pages)
25 June 2001Accounts for a small company made up to 30 September 2000 (8 pages)
29 September 2000Return made up to 03/09/00; full list of members (8 pages)
22 August 2000Director resigned (1 page)
4 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
7 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 June 2000Ad 02/10/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
7 June 2000Nc inc already adjusted 02/10/99 (1 page)
5 October 1999Return made up to 03/09/99; full list of members (6 pages)
8 February 1999Particulars of mortgage/charge (4 pages)
28 October 1998Ad 28/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 September 1998Secretary resigned (1 page)
23 September 1998New director appointed (2 pages)
23 September 1998Director resigned (1 page)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
23 September 1998New secretary appointed;new director appointed (2 pages)
3 September 1998Incorporation (17 pages)