M Rugs Limited

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dissolved
Unknown

M Rugs Limited

08924587•Private Limited With Share Capital

4Th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE11PG

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Incorporated

05/03/2014

Company Age

12 years

Directors

1

Employees

—

SIC Code

64204

Risk

not scored

Company Overview

Registration, classification & business activity

M Rugs Limited (08924587) is a private limited with share capital incorporated on 05/03/2014 (12 years old) and registered in newcastle upon tyne, NE11PG. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Unknown
Incorporated 05/03/2014
NE11PG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

6

Shareholders

Board of Directors

1
N
nicholas jonathan acaster
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

61
Gazette Dissolved Liquidation
Category:Gazette
Date:14-10-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-06-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2018
Memorandum Articles
Category:Incorporation
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Resolution
Category:Resolution
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:19-10-2016
Capital Cancellation Shares
Category:Capital
Date:28-09-2016
Resolution
Category:Resolution
Date:05-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2016
Resolution
Category:Resolution
Date:14-07-2016
Resolution
Category:Resolution
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-04-2015
Change Sail Address Company With New Address
Category:Address
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:02-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:02-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Incorporation Company
Category:Incorporation
Date:05-03-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/05/2021
Filing Date31/05/2020
Latest Accounts31/08/2019

Trading Addresses

4Th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE11PGRegistered

Related Companies

1
floorings direct limited
live

Contact

4Th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE11PG