| Company Name | Rushbrook Simon 0467 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08998185 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Simon John Rushbrook |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 West Belvedere Danbury Chelmsford Essex CM3 4RS |
| Director Name | Mr Simon Rushbrook |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 West Belvedere Danbury Chelmsford Essex CN3 4RS |
Location
| Registered Address | 199 Southborough Lane Bickley Kent BR2 8AR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Rushbrook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £408 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2018 | Application to strike the company off the register (3 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 2 June 2016 | Registered office address changed from C/O K. A. Property Accountants Limited 35 Brookmead Avenue Bickley Kent BR1 2JX England to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from C/O K. A. Property Accountants Limited 35 Brookmead Avenue Bickley Kent BR1 2JX England to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 (1 page) |
| 19 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 24 March 2016 | Registered office address changed from 23 West Belvedere Danbury Chelmsford Essex CM3 4RS England to C/O K. A. Property Accountants Limited 35 Brookmead Avenue Bickley Kent BR1 2JX on 24 March 2016 (1 page) |
| 24 March 2016 | Registered office address changed from 23 West Belvedere Danbury Chelmsford Essex CM3 4RS England to C/O K. A. Property Accountants Limited 35 Brookmead Avenue Bickley Kent BR1 2JX on 24 March 2016 (1 page) |
| 13 January 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 13 January 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 7 January 2016 | Director's details changed for Mr Simon John Rushbrook on 7 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Simon John Rushbrook on 7 January 2016 (2 pages) |
| 7 January 2016 | Registered office address changed from 23 West Belvedere Danbury Chelmsford Essex CN3 4RS to 23 West Belvedere Danbury Chelmsford Essex CM3 4RS on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 23 West Belvedere Danbury Chelmsford Essex CN3 4RS to 23 West Belvedere Danbury Chelmsford Essex CM3 4RS on 7 January 2016 (1 page) |
| 2 July 2015 | Appointment of Mr Simon Rushbrook as a director on 15 April 2014 (2 pages) |
| 2 July 2015 | Appointment of Mr Simon Rushbrook as a director on 15 April 2014 (2 pages) |
| 2 July 2015 | Termination of appointment of Simon Rushbrook as a director on 15 April 2014 (1 page) |
| 2 July 2015 | Termination of appointment of Simon Rushbrook as a director on 15 April 2014 (1 page) |
| 28 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 October 2014 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 28 October 2014 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
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| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
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| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
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