Rushmore Limited

Company Name	Rushmore Limited
Company Status	Dissolved
Company Number	00223012
Category	Private Limited Company
Incorporation Date	4 July 1927(96 years, 10 months ago)
Dissolution Date	5 December 2013 (10 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr John Rushton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(72 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 05 December 2013)
Role	Chairman Director
Country of Residence	United Kingdom
Correspondence Address	7 Westbourne Gardens Birkdale Southport Merseyside PR8 2EZ

Director Name	Mr John Gregory Rushton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(75 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 05 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Astley House Parsonage Lane Chipping Lancashire PR3 2NS

Secretary Name	Mr John Rushton
Nationality	British
Status	Closed
Appointed	20 February 2006(78 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westbourne Gardens Birkdale Southport Merseyside PR8 2EZ

Director Name	Mrs Barbara Potter
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(64 years, 9 months after company formation)
Appointment Duration	10 years (resigned 06 April 2002)
Role	Secretary
Correspondence Address	Byclough House Midgley Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5QT

Director Name	Tom Potter
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(64 years, 9 months after company formation)
Appointment Duration	10 years (resigned 06 April 2002)
Role	Engineer
Correspondence Address	Byclough House Midgley Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5QT

Secretary Name	Tom Potter
Nationality	British
Status	Resigned
Appointed	30 March 1992(64 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Byclough House Midgley Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5QT

Director Name	Brian Douglas Arthur
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(66 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 1998)
Role	General Manager
Correspondence Address	45 Dale Avenue Kilnhurst Todmorden Lancashire OL14 6BA

Secretary Name	Mrs Barbara Potter
Nationality	British
Status	Resigned
Appointed	31 January 1996(68 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 April 2002)
Role	Secretary
Correspondence Address	Byclough House Midgley Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5QT

Director Name	Peter Leslie Melling
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(74 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2003)
Role	Commercial Director
Correspondence Address	3 Bankview Savile Road Hebden Bridge Yorkshire HX7 6BX

Director Name	Roger John Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(74 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2003)
Role	Contracts Director
Correspondence Address	28 Ewood Hall Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5PH

Director Name	John Wright
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(74 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2003)
Role	Operations Director
Correspondence Address	10 Fairways Drive Burnley Lancashire BB11 3QF

Secretary Name	Peter Leslie Melling
Nationality	British
Status	Resigned
Appointed	06 April 2002(74 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2003)
Role	Commercial Director
Correspondence Address	3 Bankview Savile Road Hebden Bridge Yorkshire HX7 6BX

Director Name	Mr Allan Peter Naylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(75 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 King Cross Street Halifax West Yorkshire HX1 2SH

Secretary Name	Mr Allan Peter Naylor
Nationality	British
Status	Resigned
Appointed	01 August 2003(76 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 King Cross Street Halifax West Yorkshire HX1 2SH

Secretary Name	Philip Alexander Carr
Nationality	British
Status	Resigned
Appointed	01 January 2005(77 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Finchley Road Hale Cheshire WA15 9RD

Location

Registered Address	9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

49.4k at £1	John Rushton 98.75% Ordinary
625 at £1	John Gregory Rushton 1.25% Ordinary

Financials

Year	2014
Net Worth	£41,701
Cash	£169
Current Liabilities	£318,795

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 December 2013	Final Gazette dissolved following liquidation (1 page)
5 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2013	Final Gazette dissolved following liquidation (1 page)
5 September 2013	Notice of move from Administration to Dissolution (21 pages)
5 September 2013	Notice of move from Administration to Dissolution on 2 September 2013 (21 pages)
22 March 2013	Administrator's progress report to 6 March 2013 (19 pages)
22 March 2013	Administrator's progress report to 6 March 2013 (19 pages)
22 March 2013	Administrator's progress report to 6 March 2013 (19 pages)
15 November 2012	Notice of deemed approval of proposals (1 page)
15 November 2012	Notice of deemed approval of proposals (1 page)
31 October 2012	Statement of administrator's proposal (31 pages)
31 October 2012	Statement of administrator's proposal (31 pages)
20 September 2012	Registered office address changed from Victoria Works Victoria Road Hebden Bridge Halifax West Yorkshire HX7 8LN on 20 September 2012 (2 pages)
20 September 2012	Registered office address changed from Victoria Works Victoria Road Hebden Bridge Halifax West Yorkshire HX7 8LN on 20 September 2012 (2 pages)
19 September 2012	Appointment of an administrator (1 page)
19 September 2012	Appointment of an administrator (1 page)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 50,000 (5 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 50,000 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for John Rushton on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for John Rushton on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr John Gregory Rushton on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr John Gregory Rushton on 30 March 2010 (2 pages)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 April 2009	Return made up to 30/03/09; full list of members (4 pages)
8 April 2009	Return made up to 30/03/09; full list of members (4 pages)
30 April 2008	Return made up to 30/03/08; full list of members (4 pages)
30 April 2008	Return made up to 30/03/08; full list of members (4 pages)
30 April 2008	Director's Change of Particulars / john rushton / 30/04/2008 / Title was: , now: mr; HouseName/Number was: , now: astley house; Street was: 12 highwoods park, now: parsonage lane; Post Town was: old langho, now: chipping; Post Code was: BB6 8HN, now: PR3 2NS; Country was: , now: uk (2 pages)
30 April 2008	Director's change of particulars / john rushton / 30/04/2008 (2 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 June 2007	Return made up to 30/03/07; full list of members (8 pages)
25 June 2007	Return made up to 30/03/07; full list of members (8 pages)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2006	Return made up to 30/03/06; full list of members (2 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Return made up to 30/03/06; full list of members (2 pages)
29 March 2006	New secretary appointed (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (1 page)
20 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 February 2006	Application for reregistration from PLC to private (1 page)
20 February 2006	Re-registration of Memorandum and Articles (8 pages)
20 February 2006	Re-registration of Memorandum and Articles (8 pages)
20 February 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 February 2006	Application for reregistration from PLC to private (1 page)
31 January 2006	Full accounts made up to 30 June 2005 (17 pages)
31 January 2006	Full accounts made up to 30 June 2005 (17 pages)
26 April 2005	Full accounts made up to 30 June 2004 (16 pages)
26 April 2005	Full accounts made up to 31 December 2003 (16 pages)
26 April 2005	Full accounts made up to 30 June 2004 (16 pages)
26 April 2005	Full accounts made up to 31 December 2003 (16 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
13 April 2005	New secretary appointed (2 pages)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	Secretary resigned;director resigned (1 page)
15 June 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 30/03/04; full list of members (7 pages)
26 May 2004	Accounting reference date shortened from 30/06/05 to 30/06/04 (1 page)
26 May 2004	Accounting reference date shortened from 30/06/05 to 30/06/04 (1 page)
26 April 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
26 April 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
13 April 2004	Full accounts made up to 31 December 2002 (18 pages)
13 April 2004	Full accounts made up to 31 December 2002 (18 pages)
21 October 2003	Auditor's resignation (1 page)
21 October 2003	Auditor's resignation (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	Secretary resigned;director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
30 May 2003	Return made up to 30/03/03; full list of members (9 pages)
30 May 2003	Return made up to 30/03/03; full list of members (9 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 July 2002	Application for reregistration from private to PLC (12 pages)
12 July 2002	Balance Sheet (1 page)
12 July 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 July 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 July 2002	Memorandum and Articles of Association (10 pages)
12 July 2002	Declaration on reregistration from private to PLC (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2002	Auditor's report (1 page)
12 July 2002	Declaration on reregistration from private to PLC (1 page)
12 July 2002	Auditor's report (1 page)
12 July 2002	Memorandum and Articles of Association (10 pages)
12 July 2002	Auditor's statement (2 pages)
12 July 2002	Application for reregistration from private to PLC (12 pages)
12 July 2002	Auditor's statement (2 pages)
12 July 2002	Balance Sheet (1 page)
4 July 2002	Ad 24/06/02--------- Â£ si 38000@1=38000 Â£ ic 12000/50000 (2 pages)
4 July 2002	Ad 24/06/02--------- Â£ si 38000@1=38000 Â£ ic 12000/50000 (2 pages)
25 June 2002	Registered office changed on 25/06/02 from: victoria works victoria road hebden bridge west yorkshire HX7 8LN (1 page)
25 June 2002	Registered office changed on 25/06/02 from: victoria works victoria road hebden bridge west yorkshire HX7 8LN (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
8 April 2002	Ad 30/03/01--------- Â£ si 1700@1 (2 pages)
8 April 2002	Return made up to 30/03/02; full list of members (8 pages)
8 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2002	Ad 30/03/01--------- Â£ si 1700@1 (2 pages)
15 February 2002	Registered office changed on 15/02/02 from: enterprise house 250 halifax road todmorden lancs OL14 5SQ (1 page)
15 February 2002	Registered office changed on 15/02/02 from: enterprise house 250 halifax road todmorden lancs OL14 5SQ (1 page)
10 December 2001	Ad 08/07/01--------- Â£ si 150@1=150 Â£ ic 10150/10300 (2 pages)
10 December 2001	Ad 30/06/01--------- Â£ si 150@1=150 Â£ ic 10000/10150 (2 pages)
10 December 2001	Ad 08/07/01--------- Â£ si 150@1=150 Â£ ic 10150/10300 (2 pages)
10 December 2001	Ad 30/06/01--------- Â£ si 150@1=150 Â£ ic 10000/10150 (2 pages)
26 November 2001	Nc inc already adjusted 01/07/01 (1 page)
26 November 2001	Nc inc already adjusted 01/07/01 (1 page)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	Ad 30/03/01--------- Â£ si 1700@1 (2 pages)
8 October 2001	Ad 30/03/01--------- Â£ si 1700@1 (2 pages)
4 July 2001	Particulars of mortgage/charge (4 pages)
4 July 2001	Particulars of mortgage/charge (4 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 April 2001	Return made up to 30/03/01; full list of members (8 pages)
4 April 2001	Return made up to 30/03/01; full list of members (8 pages)
11 April 2000	Return made up to 30/03/00; full list of members (7 pages)
11 April 2000	Return made up to 30/03/00; full list of members (7 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 April 1999	Return made up to 30/03/99; full list of members (6 pages)
7 April 1999	Return made up to 30/03/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1997	Return made up to 30/03/97; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 April 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1996	Return made up to 30/03/96; no change of members (4 pages)
31 March 1996	Secretary resigned;new secretary appointed (2 pages)
31 March 1996	Secretary resigned;new secretary appointed (2 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
27 April 1991	Ad 28/02/91--------- Â£ si 5000@1 (2 pages)
27 April 1991	Ad 28/02/91--------- Â£ si 5000@1 (2 pages)
17 July 1990	Ad 28/05/90--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
17 July 1990	Ad 28/05/90--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)

Rushmore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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