| Company Name | Rushex UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04356949 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Dissolution Date | 12 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Peter Rushby |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 February 2002(1 month after company formation) |
| Appointment Duration | 12 years, 2 months (closed 12 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Jean Avenue Leeds West Yorkshire LS15 0HX |
| Secretary Name | Sarah Louise Rushby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 October 2008) |
| Role | Credit Controller |
| Correspondence Address | 6 Jean Avenue Leeds Yorkshire LS15 0HX |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at 1 | Ms Patricia Anne Rushby 50.00% Ordinary |
|---|---|
| 1 at 1 | Peter Rushby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £555 |
| Cash | £7,398 |
| Current Liabilities | £239,409 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 12 February 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 18 December 2013 | Liquidators statement of receipts and payments to 25 October 2013 (10 pages) |
| 18 December 2013 | Liquidators' statement of receipts and payments to 25 October 2013 (10 pages) |
| 18 December 2013 | Liquidators' statement of receipts and payments to 25 October 2013 (10 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 25 October 2012 (6 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 25 October 2012 (6 pages) |
| 28 December 2012 | Liquidators statement of receipts and payments to 25 October 2012 (6 pages) |
| 31 October 2011 | Resolutions
|
| 31 October 2011 | Statement of affairs with form 4.19 (6 pages) |
| 31 October 2011 | Registered office address changed from Rushex House Lotherton Way Garforth Leeds West Yorkshire LS25 2JY on 31 October 2011 (2 pages) |
| 31 October 2011 | Resolutions
|
| 31 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2011 | Registered office address changed from Rushex House Lotherton Way Garforth Leeds West Yorkshire LS25 2JY on 31 October 2011 (2 pages) |
| 31 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2011 | Statement of affairs with form 4.19 (6 pages) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2010 | Director's details changed for Peter Rushby on 15 January 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Director's details changed for Peter Rushby on 15 January 2010 (2 pages) |
| 11 May 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 17 October 2008 | Appointment terminated secretary sarah rushby (1 page) |
| 17 October 2008 | Appointment terminated secretary sarah rushby (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 March 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 April 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 8 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 9 March 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: john king house garnet road leeds LS11 5JY (1 page) |
| 8 April 2003 | Return made up to 21/01/03; full list of members
|
| 8 April 2003 | Registered office changed on 08/04/03 from: john king house garnet road leeds LS11 5JY (1 page) |
| 8 April 2003 | Return made up to 21/01/03; full list of members
|
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 29 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 29 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | Incorporation (13 pages) |
| 21 January 2002 | Incorporation (13 pages) |