Company NameRushton Shoes (Wholesale) Limited
Company StatusDissolved
Company Number00621342
CategoryPrivate Limited Company
Incorporation Date19 February 1959(65 years, 1 month ago)
Dissolution Date14 July 2015 (8 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr John Richard Albert Rushton
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1991(32 years, 2 months after company formation)
Appointment Duration24 years, 3 months (closed 14 July 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Park Avenue
Sale
Cheshire
M33 6HE
Director NameVeronica Edith Mary Whiteley
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1991(32 years, 2 months after company formation)
Appointment Duration24 years, 3 months (closed 14 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Buttermere Road
Gatley
Cheadle
Cheshire
SK8 4RQ
Secretary NameMr John Richard Albert Rushton
NationalityBritish
StatusClosed
Appointed18 April 1991(32 years, 2 months after company formation)
Appointment Duration24 years, 3 months (closed 14 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Park Avenue
Sale
Cheshire
M33 6HE

Location

Registered Address7 Kenworthy Lane
Manchester
Lancashire
M22 4FJ
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester

Shareholders

450 at £1Executors Of M.b. Rushton
45.00%
Ordinary
110 at £1Miss Wendy Maureen Shirley Rushton
11.00%
Ordinary
110 at £1Mr John Richard Albert Rushton
11.00%
Ordinary
110 at £1Mrs Beryl Edna Jean Sylvia Mallalieu
11.00%
Ordinary
110 at £1Mrs Jane Angela Gwendolyn Thomas
11.00%
Ordinary
110 at £1Veronica Edith Mary Whiteley
11.00%
Ordinary

Financials

Year2014
Net Worth-£18,361
Current Liabilities£98,771

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
20 March 2015Application to strike the company off the register (3 pages)
20 March 2015Application to strike the company off the register (3 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
8 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
(6 pages)
8 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
(6 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
13 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
13 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
4 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
4 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
20 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
20 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
4 May 2010Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
4 May 2010Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
27 April 2009Return made up to 18/04/09; full list of members (5 pages)
27 April 2009Return made up to 18/04/09; full list of members (5 pages)
8 December 2008Total exemption small company accounts made up to 31 March 2008 (1 page)
8 December 2008Total exemption small company accounts made up to 31 March 2008 (1 page)
7 May 2008Return made up to 18/04/08; full list of members (5 pages)
7 May 2008Return made up to 18/04/08; full list of members (5 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
8 May 2007Return made up to 18/04/07; full list of members (3 pages)
8 May 2007Return made up to 18/04/07; full list of members (3 pages)
9 March 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
9 March 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
9 May 2006Return made up to 18/04/06; full list of members (3 pages)
9 May 2006Return made up to 18/04/06; full list of members (3 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
17 May 2005Return made up to 18/04/05; full list of members (8 pages)
17 May 2005Return made up to 18/04/05; full list of members (8 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
23 April 2004Return made up to 18/04/04; full list of members (8 pages)
23 April 2004Return made up to 18/04/04; full list of members (8 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
8 May 2003Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 May 2003Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 January 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
14 January 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
10 May 2002Return made up to 18/04/02; full list of members (7 pages)
10 May 2002Return made up to 18/04/02; full list of members (7 pages)
22 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
22 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
17 May 2001Return made up to 18/04/01; full list of members (7 pages)
17 May 2001Return made up to 18/04/01; full list of members (7 pages)
29 September 2000Accounts for a small company made up to 31 March 2000 (1 page)
29 September 2000Accounts for a small company made up to 31 March 2000 (1 page)
17 May 2000Return made up to 18/04/00; full list of members (7 pages)
17 May 2000Return made up to 18/04/00; full list of members (7 pages)
9 March 2000Accounts for a small company made up to 31 March 1999 (1 page)
9 March 2000Accounts for a small company made up to 31 March 1999 (1 page)
20 May 1999Return made up to 18/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/05/99
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
20 May 1999Return made up to 18/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/05/99
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (1 page)
4 February 1999Accounts for a small company made up to 31 March 1998 (1 page)
4 June 1998Return made up to 18/04/98; full list of members (6 pages)
4 June 1998Return made up to 18/04/98; full list of members (6 pages)
4 February 1998Accounts for a small company made up to 31 March 1997 (1 page)
4 February 1998Accounts for a small company made up to 31 March 1997 (1 page)
14 May 1997Return made up to 18/04/97; no change of members (4 pages)
14 May 1997Return made up to 18/04/97; no change of members (4 pages)
5 February 1997Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
5 February 1997Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
3 December 1996Accounts for a small company made up to 31 January 1996 (1 page)
3 December 1996Accounts for a small company made up to 31 January 1996 (1 page)
12 May 1996Return made up to 18/04/96; no change of members (4 pages)
12 May 1996Return made up to 18/04/96; no change of members (4 pages)
22 November 1995Accounts for a small company made up to 31 January 1995 (3 pages)
22 November 1995Accounts for a small company made up to 31 January 1995 (3 pages)
9 May 1995Return made up to 18/04/95; full list of members (6 pages)
9 May 1995Return made up to 18/04/95; full list of members (6 pages)