Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
Company Information for RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
SPRING GARDENS, MANCHESTER, M2,
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Company Registration Number
 04072003 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Rushden Park & Lakes Development Company Ltd
RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED was founded on 2000-09-14 and had its registered office in Spring Gardens. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED | |
| Legal Registered Office | |
| SPRING GARDENS MANCHESTER | |
Filing Information
| Company Number | 04072003 | |
|---|---|---|
| Date formed | 2000-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-04-30 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-29 13:56:18 |
| Companies House |
|
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Company Officers of RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RODNEY ATHRON HUFFMAN |
||
MAURICE GEORGE TAYLOR-WINDSOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN JOSEPH MADDEN |
Company Secretary | ||
TIMOTHY GREGORY COUGHLAN |
Director | ||
BRIAN JOSEPH MADDEN |
Director | ||
MARTIN CLIVE JEPSON |
Director | ||
JAMES ARTHUR HARDING |
Company Secretary | ||
CLIVE WILLIAM PRICE MCKENZIE |
Company Secretary | ||
JAMES CURLISS |
Director | ||
GERARD MICHAEL RAFTER |
Director | ||
JOHN GREGORY SPETCH |
Director | ||
CLIVE WILLIAM PRICE MCKENZIE |
Director | ||
JAMES HERMON LAW |
Company Secretary | ||
RODNEY ATHRON HUFFMAN |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| XANDERBEL LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED | Director | 2014-01-01 | CURRENT | 2010-10-11 | Active | |
| PRACTICAL ASSET MANAGEMENT LIMITED | Director | 2013-11-29 | CURRENT | 2010-08-23 | Dissolved 2015-03-17 | |
| CANOPUS TECHNICAL SERVICES LIMITED | Director | 2008-09-04 | CURRENT | 2008-08-28 | Dissolved 2015-03-05 | |
| LIFE ACTION LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
| CARLISLE SOUTHERN GATEWAY DEVELOPMENT COMPANY LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
| GRACO GROUP LIMITED | Director | 1991-07-01 | CURRENT | 1991-05-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM ALEX HOUSE 260-268 CHAPEL STREET SALFORD LANCASHIRE M3 5JZ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM DELOITTE LLP FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2011 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, ALEX HOUSE 260-268 CHAPEL STREET, SALFORD, LANCASHIRE, M3 5JZ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MADDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COUGHLAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MADDEN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, HOWARD HOUSE, 32-34 HIGH STREET, CROYDON, SURREY, CR0 1YB | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COUGHLAN / 10/06/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN JEPSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: ALEX HOUSE, 260-268 CHAPEL STREET, SALFORD MANCHESTER, LANCASHIRE M3 5JZ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT DA2 6SN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-17 |
| Notices to Creditors | 2015-05-20 |
| Appointment of Liquidators | 2015-05-18 |
| Appointment of Administrators | 2014-10-29 |
| Appointment of Administrators | 2011-04-08 |
| Proposal to Strike Off | 2009-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BROADWAY MALYAN LIMITED | |
| LEGAL CHARGE | Outstanding | GRACO GROUP LIMITED | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | KBC BANK NV | |
| SHORT FORM LEGAL MORTGAGE | Outstanding | HOWARD HOLDINGS PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | LAING O'ROURKE PORTFOLIO PROJECTS LIMITED | |
| LEGAL CHARGE | Satisfied | DAVID LENTON | |
| SHORT FORM LEGAL CHARGE | Satisfied | GRACO GROUP LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | DAVID LENTON |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED | Event Date | 2015-05-14 |
| Notice is hereby given that creditors of the Company are required, on or before 11 June 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 6 May 2015. Office holder details: R K Grant and L A Causer (IP Nos 009637 and 014112) both of AlixPartners Services UK LLP, 35 Newhall Street, Birmingham, B3 3PU and C M Williamson (IP No. 15570) of The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. For further details contact: Sean Ronald on Tel: 0161 838 4507. Alternative Contact: Sophie Loughnane. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED | Event Date | 2015-05-06 |
| R K Grant and L A Causer , of AlixPartners , 35 Newhll Street, Birmingham, B3 3PU and C M Williamson , of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : For further details contact: Sean Ronald on email: SRonald@AlixPartners.com or on Tel: 0161 838 4507. Alternative contact: Sophie Loughnane. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED | Event Date | 2015-05-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Joint Liquidators have summoned final meetings of the Companys members and creditors for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property if the Company disposed of. The final meetings of members and creditors will be held at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 08 January 2016 at 12.00 noon and 12.30 pm respectively. Members or creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB not later than 12.00 noon on the business day before the meetings. Date of Appointment: 06 May 2015 For further details contact: Sean Ronald on tel 0161 838 4507. Alternative contact: Michael Birch. R K Grant , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED | Event Date | 2014-10-23 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8415 R K Grant (IP No 009637 ), of Zolfo Cooper , 35 Newhall Street, Birmingham, B3 3PU and C M Williamson (IP No 015570 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and L A Causer (IP No 014112 ), of Zolfo Cooper , 35, Newhall Street, Birmingham, B3 3PU For further details contact: Tanvir Miah, Tel: +44 (0) 161 838 4500 : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED | Event Date | 2011-04-04 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8169 Matthew James Cowlishaw and David John Langton (IP Nos 9631 and 8645 ), both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Further details contact: Tel: 0121 696 8661 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED | Event Date | 2009-06-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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