Rushmoor Holdings Limited
Company Profile
dissolved
Rushmoor Holdings Limited
04524465•Private Limited With Share Capital
The Brackens London Road, Ascot, Berkshire, SL58BE
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Incorporated
03/09/2002
Company Age
23 years
Directors
6
Employees
—
SIC Code
64203
Risk
—
Company Overview
Registration, classification & business activity
Rushmoor Holdings Limited (04524465) is a private limited with share capital incorporated on 03/09/2002 (23 years old) and registered in berkshire, SL58BE. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Incorporated 03/09/2002
SL58BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-10-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-07-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-05-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-04-2014
Resolution
Category:Resolution
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2013
Memorandum Articles
Category:Incorporation
Date:04-12-2013
Resolution
Category:Resolution
Date:04-12-2013
Memorandum Articles
Category:Incorporation
Date:03-12-2013
Resolution
Category:Resolution
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Capital Cancellation Shares
Category:Capital
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2006
Legacy
Category:Mortgage
Date:04-01-2006
Legacy
Category:Mortgage
Date:20-12-2005
Legacy
Category:Mortgage
Date:20-12-2005
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:03-10-2003
Legacy
Category:Accounts
Date:26-03-2003
Miscellaneous
Category:Miscellaneous
Date:10-02-2003
Legacy
Category:Mortgage
Date:24-10-2002
Legacy
Category:Capital
Date:17-10-2002
Resolution
Category:Resolution
Date:17-10-2002
Legacy
Category:Officers
Date:06-10-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Officers
Date:03-09-2002
Incorporation Company
Category:Incorporation
Date:03-09-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2014
Filing Date10/08/2013
Latest Accounts31/03/2013
Trading Addresses
The Brackens, London Road, Ascot, Berkshire, SL58BERegistered
Related Companies
3
Contact
The Brackens London Road, Ascot, Berkshire, SL58BE