Rushcliffe Properties Limited

Company Name	Rushcliffe Properties Limited
Company Status	Dissolved
Company Number	03821355
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 8 months ago)
Dissolution Date	28 August 2020 (3 years, 8 months ago)
Previous Name	Harrod Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Henry Ashworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(7 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 28 August 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	43 Arundel Road Lytham St Annes Lancashire FY8 1BL

Director Name	Mr Raymond Simon Ingleby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 Cumberland Terrace Regents Park London NW1 4HJ

Director Name	Mr David William Parry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	17 Ansdell Road South Lytham St. Annes FY8 5RN

Director Name	Mr James Henry Ashworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Arundel Road Lytham St Annes Lancashire FY8 1BL

Secretary Name	Mr James Henry Ashworth
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Arundel Road Lytham St Annes Lancashire FY8 1BL

Secretary Name	Mr David William Parry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2009)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	17 Ansdell Road South Lytham St. Annes FY8 5RN

Secretary Name	Mr David William Parry
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2009)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	17 Ansdell Road South Lytham St. Annes FY8 5RN

Director Name	Mr Paul Harold Bittan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(10 years after company formation)
Appointment Duration	7 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Portman Road Woodford Green Essex IG8 8ER

Secretary Name	Mr David William Parry
Status	Resigned
Appointed	28 October 2009(10 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 13 November 2009)
Role	Company Director
Correspondence Address	17 Ansdell Road South Lytham St. Annes Lancashire FY8 5RN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2008
Turnover	£2,182,905
Gross Profit	-£311,399
Net Worth	£302,807
Cash	£7,808,453
Current Liabilities	£1,653,617

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

28 August 2020	Final Gazette dissolved following liquidation (1 page)
28 May 2020	Return of final meeting in a creditors' voluntary winding up (20 pages)
21 June 2019	Liquidators' statement of receipts and payments to 28 May 2019 (22 pages)
20 August 2018	Liquidators' statement of receipts and payments to 28 May 2018 (19 pages)
11 June 2017	Liquidators' statement of receipts and payments to 28 May 2017 (18 pages)
11 June 2017	Liquidators' statement of receipts and payments to 28 May 2017 (18 pages)
27 January 2017	Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 January 2017 (2 pages)
27 January 2017	Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 January 2017 (2 pages)
10 August 2016	Liquidators' statement of receipts and payments to 28 May 2016 (8 pages)
10 August 2016	Liquidators' statement of receipts and payments to 28 May 2016 (8 pages)
4 August 2015	Liquidators' statement of receipts and payments to 28 May 2015 (10 pages)
4 August 2015	Liquidators' statement of receipts and payments to 28 May 2015 (10 pages)
4 August 2015	Liquidators statement of receipts and payments to 28 May 2015 (10 pages)
30 July 2014	Liquidators' statement of receipts and payments to 28 May 2014 (14 pages)
30 July 2014	Liquidators' statement of receipts and payments to 28 May 2014 (14 pages)
30 July 2014	Liquidators statement of receipts and payments to 28 May 2014 (14 pages)
14 January 2014	Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 14 January 2014 (2 pages)
14 January 2014	Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 14 January 2014 (2 pages)
29 May 2012	Administrator's progress report to 29 May 2012 (10 pages)
29 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 May 2012	Administrator's progress report to 29 May 2012 (10 pages)
29 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 January 2012	Notice of extension of period of Administration (1 page)
6 January 2012	Notice of extension of period of Administration (1 page)
12 December 2011	Administrator's progress report to 2 December 2011 (13 pages)
12 December 2011	Administrator's progress report to 2 December 2011 (13 pages)
12 December 2011	Administrator's progress report to 2 December 2011 (13 pages)
8 July 2011	Administrator's progress report to 2 June 2011 (9 pages)
8 July 2011	Administrator's progress report to 2 June 2011 (9 pages)
8 July 2011	Administrator's progress report to 2 June 2011 (9 pages)
14 April 2011	Statement of administrator's proposal (32 pages)
14 April 2011	Statement of administrator's proposal (32 pages)
16 December 2010	Appointment of an administrator (1 page)
16 December 2010	Registered office address changed from 43 Woodlands Road Lytham St. Annes Lancashire FY8 1DA United Kingdom on 16 December 2010 (2 pages)
16 December 2010	Appointment of an administrator (1 page)
16 December 2010	Registered office address changed from 43 Woodlands Road Lytham St. Annes Lancashire FY8 1DA United Kingdom on 16 December 2010 (2 pages)
25 August 2010	Termination of appointment of Raymond Ingleby as a director (1 page)
25 August 2010	Termination of appointment of Raymond Ingleby as a director (1 page)
25 August 2010	Termination of appointment of Raymond Ingleby as a director (1 page)
25 August 2010	Termination of appointment of Raymond Ingleby as a director (1 page)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (5 pages)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (5 pages)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (5 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
19 May 2010	Registered office address changed from 24 Woodlands View Lytham St. Annes Lancashire FY8 4EF England on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from 24 Woodlands View Lytham St. Annes Lancashire FY8 4EF England on 19 May 2010 (1 page)
21 April 2010	Resolutions RES13 ‐ Sales of shares 15/04/2010 (2 pages)
21 April 2010	Resolutions RES13 ‐ Sales of shares 15/04/2010 (2 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 March 2010	Termination of appointment of Paul Bittan as a director (1 page)
30 March 2010	Termination of appointment of Paul Bittan as a director (1 page)
8 February 2010	Registered office address changed from 28 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 28 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 28 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 8 February 2010 (1 page)
20 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
16 November 2009	Termination of appointment of David Parry as a secretary (1 page)
16 November 2009	Termination of appointment of David Parry as a secretary (1 page)
28 October 2009	Appointment of Mr David William Parry as a secretary (1 page)
28 October 2009	Appointment of Mr David William Parry as a secretary (1 page)
13 October 2009	Particulars of a mortgage or charge/co extend / charge no: 6 (4 pages)
13 October 2009	Particulars of a mortgage or charge/co extend / charge no: 6 (4 pages)
7 October 2009	Termination of appointment of David Parry as a secretary (1 page)
7 October 2009	Termination of appointment of David Parry as a secretary (1 page)
7 September 2009	Director appointed mr paul harold bittan (2 pages)
7 September 2009	Director appointed mr paul harold bittan (2 pages)
19 August 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
19 August 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
15 April 2009	Gbp nc 1000/50000\08/04/09 (2 pages)
15 April 2009	Gbp nc 1000/50000\08/04/09 (2 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 August 2008	Return made up to 06/08/08; full list of members (4 pages)
22 August 2008	Return made up to 06/08/08; full list of members (4 pages)
21 August 2008	Director's change of particulars / raymond ingleby / 05/08/2008 (1 page)
21 August 2008	Director's change of particulars / raymond ingleby / 05/08/2008 (1 page)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 November 2007	Return made up to 06/08/07; full list of members (3 pages)
1 November 2007	Return made up to 06/08/07; full list of members (3 pages)
10 August 2007	S-div 01/07/07 (1 page)
10 August 2007	S-div 01/07/07 (1 page)
8 June 2007	Total exemption full accounts made up to 31 August 2006 (15 pages)
8 June 2007	Total exemption full accounts made up to 31 August 2006 (15 pages)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New secretary appointed (1 page)
2 November 2006	Return made up to 06/08/06; full list of members (3 pages)
2 November 2006	Return made up to 06/08/06; full list of members (3 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
9 August 2005	Return made up to 06/08/05; full list of members (3 pages)
9 August 2005	Return made up to 06/08/05; full list of members (3 pages)
7 July 2005	Full accounts made up to 31 August 2004 (16 pages)
7 July 2005	Full accounts made up to 31 August 2004 (16 pages)
17 August 2004	Return made up to 06/08/04; full list of members (6 pages)
17 August 2004	Return made up to 06/08/04; full list of members (6 pages)
17 August 2004	S-div 01/09/03 (1 page)
17 August 2004	S-div 01/09/03 (1 page)
16 June 2004	Full accounts made up to 31 August 2003 (16 pages)
16 June 2004	Full accounts made up to 31 August 2003 (16 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (1 page)
29 April 2004	New secretary appointed (1 page)
29 April 2004	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
25 July 2003	Return made up to 06/08/03; full list of members (7 pages)
25 July 2003	Return made up to 06/08/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 August 2002 (17 pages)
20 June 2003	Full accounts made up to 31 August 2002 (17 pages)
3 September 2002	Return made up to 06/08/02; full list of members (7 pages)
3 September 2002	Return made up to 06/08/02; full list of members (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
15 February 2002	Memorandum and Articles of Association (12 pages)
15 February 2002	Memorandum and Articles of Association (12 pages)
1 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
7 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (4 pages)
3 January 2001	Particulars of mortgage/charge (4 pages)
11 December 2000	Particulars of mortgage/charge (5 pages)
11 December 2000	Particulars of mortgage/charge (5 pages)
24 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
21 February 2000	Company name changed harrod developments LIMITED\certificate issued on 22/02/00 (2 pages)
21 February 2000	Company name changed harrod developments LIMITED\certificate issued on 22/02/00 (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Secretary resigned (1 page)
6 August 1999	Incorporation (17 pages)
6 August 1999	Incorporation (17 pages)

Rushcliffe Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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