| Company Name | Rushton Shoes (Wholesale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00621342 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1959(64 years, 3 months ago) |
| Dissolution Date | 14 July 2015 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr John Richard Albert Rushton |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(32 years, 2 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 14 July 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Avenue Sale Cheshire M33 6HE |
| Director Name | Veronica Edith Mary Whiteley |
|---|---|
| Date of Birth | August 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(32 years, 2 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Buttermere Road Gatley Cheadle Cheshire SK8 4RQ |
| Secretary Name | Mr John Richard Albert Rushton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(32 years, 2 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Avenue Sale Cheshire M33 6HE |
Location
| Registered Address | 7 Kenworthy Lane Manchester Lancashire M22 4FJ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Shareholders
| 450 at £1 | Executors Of M.b. Rushton 45.00% Ordinary |
|---|---|
| 110 at £1 | Miss Wendy Maureen Shirley Rushton 11.00% Ordinary |
| 110 at £1 | Mr John Richard Albert Rushton 11.00% Ordinary |
| 110 at £1 | Mrs Beryl Edna Jean Sylvia Mallalieu 11.00% Ordinary |
| 110 at £1 | Mrs Jane Angela Gwendolyn Thomas 11.00% Ordinary |
| 110 at £1 | Veronica Edith Mary Whiteley 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,361 |
| Current Liabilities | £98,771 |
Accounts
| Latest Accounts | 31 March 2014 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 8 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 4 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 4 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 20 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 4 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 27 April 2009 | Return made up to 18/04/09; full list of members (5 pages) |
| 27 April 2009 | Return made up to 18/04/09; full list of members (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 7 May 2008 | Return made up to 18/04/08; full list of members (5 pages) |
| 7 May 2008 | Return made up to 18/04/08; full list of members (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 8 May 2007 | Return made up to 18/04/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 18/04/07; full list of members (3 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 9 May 2006 | Return made up to 18/04/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 18/04/06; full list of members (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 17 May 2005 | Return made up to 18/04/05; full list of members (8 pages) |
| 17 May 2005 | Return made up to 18/04/05; full list of members (8 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 23 April 2004 | Return made up to 18/04/04; full list of members (8 pages) |
| 23 April 2004 | Return made up to 18/04/04; full list of members (8 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 8 May 2003 | Return made up to 18/04/03; full list of members
|
| 8 May 2003 | Return made up to 18/04/03; full list of members
|
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 10 May 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 17 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 17 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 17 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 17 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 9 March 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 20 May 1999 | Return made up to 18/04/99; no change of members
|
| 20 May 1999 | Return made up to 18/04/99; no change of members
|
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 4 June 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 4 June 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 14 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 5 February 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 5 February 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (1 page) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (1 page) |
| 12 May 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 12 May 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 9 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |
| 9 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |