| Company Name | The Rugby Company (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06802387 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 2 months ago) |
| Dissolution Date | 7 December 2019 (4 years, 4 months ago) |
| Previous Name | Canterbury (Newcastle) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Carolyn Frances Coultas |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Abbey Taylor Limited Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW |
| Director Name | Mr Nigel Antony Coultas |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Abbey Taylor Limited Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW |
| Director Name | Mr Julian Antony Coultas |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Grey Street Newcastle Upon Tyne NE1 6EG |
Location
| Registered Address | C/O Abbey Taylor Limited Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £20,618 |
| Cash | £783 |
| Current Liabilities | £206,930 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 3 October 2018 | Liquidators' statement of receipts and payments to 3 August 2018 (17 pages) |
| 9 May 2018 | Registered office address changed from C/O Abbey Taylor Limited the Blades Enterprise Centre John Street Sheffield S2 4SW to C/O Abbey Taylor Limited 12 O'clock Tower Attercliffe Road Sheffield S4 7WW on 9 May 2018 (2 pages) |
| 27 September 2017 | Liquidators' statement of receipts and payments to 3 August 2017 (18 pages) |
| 27 September 2017 | Liquidators' statement of receipts and payments to 3 August 2017 (18 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 3 August 2016 (12 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 3 August 2016 (12 pages) |
| 20 October 2015 | Liquidators statement of receipts and payments to 3 August 2015 (11 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 3 August 2015 (11 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 3 August 2015 (11 pages) |
| 9 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 20 August 2014 | Registered office address changed from Hadrian House Front Street Chester Le Street County Durham DH3 3DB to C/O Abbey Taylor Limited the Blades Enterprise Centre John Street Sheffield S2 4SW on 20 August 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from Hadrian House Front Street Chester Le Street County Durham DH3 3DB to C/O Abbey Taylor Limited the Blades Enterprise Centre John Street Sheffield S2 4SW on 20 August 2014 (2 pages) |
| 14 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 14 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2014 | Resolutions
|
| 14 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 23 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Registered office address changed from 97 Grey Street Newcastle upon Tyne NE1 6EG on 23 April 2014 (1 page) |
| 23 April 2014 | Register inspection address has been changed from 97 Grey Street Newcastle upon Tyne NE1 6EG United Kingdom (1 page) |
| 23 April 2014 | Registered office address changed from 97 Grey Street Newcastle upon Tyne NE1 6EG on 23 April 2014 (1 page) |
| 23 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Register inspection address has been changed from 97 Grey Street Newcastle upon Tyne NE1 6EG United Kingdom (1 page) |
| 12 June 2013 | Registration of charge 068023870006 (24 pages) |
| 12 June 2013 | Registration of charge 068023870006 (24 pages) |
| 18 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Termination of appointment of Julian Coultas as a director (1 page) |
| 15 March 2013 | Termination of appointment of Julian Coultas as a director (1 page) |
| 26 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 June 2012 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 14 June 2012 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 23 May 2012 | Statement of capital following an allotment of shares on 23 April 2012
|
| 23 May 2012 | Statement of capital following an allotment of shares on 23 April 2012
|
| 22 May 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 22 May 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 15 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 15 February 2012 | Director's details changed for Mrs Carolyn Frances Coultas on 20 January 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Mr Julian Antony Coultas on 20 January 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Mrs Carolyn Frances Coultas on 20 January 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Director's details changed for Mr Nigel Antony Coultas on 20 January 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Mr Julian Antony Coultas on 20 January 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Director's details changed for Mr Nigel Antony Coultas on 20 January 2012 (2 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Director's details changed for Mr Nigel Antony Coultas on 27 January 2010 (2 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Director's details changed for Mr Julian Antony Coultas on 27 January 2010 (2 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Director's details changed for Mrs Carolyn Frances Coultas on 27 January 2010 (2 pages) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Director's details changed for Mr Nigel Antony Coultas on 27 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Julian Antony Coultas on 27 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mrs Carolyn Frances Coultas on 27 January 2010 (2 pages) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 15 July 2009 | Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page) |
| 15 July 2009 | Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page) |
| 9 June 2009 | Memorandum and Articles of Association (9 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 9 June 2009 | Memorandum and Articles of Association (9 pages) |
| 3 June 2009 | Company name changed canterbury (newcastle) LIMITED\certificate issued on 07/06/09 (2 pages) |
| 3 June 2009 | Company name changed canterbury (newcastle) LIMITED\certificate issued on 07/06/09 (2 pages) |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from hadrian house front street chester-le-street co durham DH3 3DB (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from hadrian house front street chester-le-street co durham DH3 3DB (1 page) |
| 27 January 2009 | Incorporation (14 pages) |
| 27 January 2009 | Incorporation (14 pages) |