| Company Name | Rushmore Homes |
|---|---|
| Company Status | Dissolved |
| Company Number | 06204398 |
| Category | Private Unlimited Company |
| Incorporation Date | 5 April 2007(17 years ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Kevin Martin McKay |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Northern Irish |
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 43 Malone Park Belfast County Antrim BT9 6NL Northern Ireland |
| Secretary Name | Seana Ailis Mc Areavey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 August 2013) |
| Role | Admin Manager |
| Correspondence Address | 54 Rossdale Heights Belfast Co Antrim BT8 6XZ Northern Ireland |
| Director Name | Mr Cathal Maneely |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 77 Church Road Newtownbreda County Antrim BT8 7AN Northern Ireland |
| Secretary Name | Mr Kevin Martin McKay |
|---|---|
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 43 Malone Park Belfast County Antrim BT9 6NL Northern Ireland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Coliseum 49 Peter Street Manchester M2 3NQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Termination of appointment of Cathal Maneely as a director (2 pages) |
| 1 March 2012 | Termination of appointment of Cathal Maneely as a director on 4 May 2011 (2 pages) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (14 pages) |
| 25 June 2010 | Registered office address changed from C/O Rosling King 2-3 Hind Court Fleet Street London EC4A 3DL on 25 June 2010 (2 pages) |
| 25 June 2010 | Registered office address changed from C/O Rosling King 2-3 Hind Court Fleet Street London EC4A 3DL on 25 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (14 pages) |
| 25 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (14 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 July 2009 | Return made up to 05/04/09; no change of members (4 pages) |
| 14 July 2009 | Return made up to 05/04/09; no change of members (4 pages) |
| 15 October 2008 | Secretary's change of particulars / seana mc areavey / 01/05/2008 (1 page) |
| 15 October 2008 | Return made up to 03/05/08; full list of members (6 pages) |
| 15 October 2008 | Return made up to 03/05/08; full list of members (6 pages) |
| 15 October 2008 | Secretary's Change of Particulars / seana mc areavey / 01/05/2008 / (1 page) |
| 2 October 2008 | Secretary's change of particulars / seana murphy / 14/05/2008 (1 page) |
| 2 October 2008 | Appointment Terminated Secretary kevin mckay (1 page) |
| 2 October 2008 | Secretary's Change of Particulars / seana murphy / 14/05/2008 / Surname was: murphy, now: mc areavey; HouseName/Number was: , now: 54; Street was: 28 dunraven crescent, now: rossdale heights; Region was: county antrim, now: co antrim; Post Code was: BT5 5LE, now: BT8 6XZ; Country was: , now: northern ireland (1 page) |
| 2 October 2008 | Appointment terminated secretary kevin mckay (1 page) |
| 29 August 2007 | Accounting reference date extended from 30/04/08 to 30/09/08 (1 page) |
| 29 August 2007 | Accounting reference date extended from 30/04/08 to 30/09/08 (1 page) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 21 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | New director appointed (2 pages) |
| 21 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2007 | Incorporation (17 pages) |
| 5 April 2007 | Incorporation (17 pages) |