Active - Proposal to Strike off
Company Information for RUSDENS 2 LIMITED
Enterprise House, Enterprise Way, Edenbridge, Kent, TN8 6HF,
|
Company Registration Number
05687669
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RUSDENS 2 LIMITED | |
Legal Registered Office | |
Enterprise House, Enterprise Way Edenbridge Kent TN8 6HF Other companies in TN8 | |
Company Number | 05687669 | |
---|---|---|
Company ID Number | 05687669 | |
Date formed | 2006-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-12 04:15:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON MARCUS BIDGWAY |
||
SIMON MARCUS BIDGWAY |
||
MICHAEL BARRYMORE GLENISTER |
||
PAUL BARRYMORE GLENISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CORBETT GLENISTER |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHARF STORE TWO LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1989-05-19 | Active | |
WHARF STORE ONE LIMITED | Company Secretary | 2001-09-14 | CURRENT | 1970-08-21 | Active | |
EASISTORE HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
STOREMORE SELF STORAGE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
WHARF STORE TWO LIMITED | Director | 2003-09-12 | CURRENT | 1989-05-19 | Active | |
ESS (2016) LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
RUSDENS LIMITED | Director | 1998-04-27 | CURRENT | 1954-09-04 | Active | |
WHARF STORE ONE LIMITED | Director | 1998-04-27 | CURRENT | 1970-08-21 | Active | |
RUSDENS LIMITED | Director | 1991-04-12 | CURRENT | 1954-09-04 | Active | |
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED | Director | 2017-07-01 | CURRENT | 2002-11-27 | Active | |
ESS (2016) LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
32/34 HIGH STREET TUNBRIDGE WELLS LIMITED | Director | 2002-01-14 | CURRENT | 2001-10-26 | Active | |
RUSDENS LIMITED | Director | 1993-04-06 | CURRENT | 1954-09-04 | Active | |
WHARF STORE ONE LIMITED | Director | 1991-04-12 | CURRENT | 1970-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056876690004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056876690005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056876690005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056876690005 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORBETT GLENISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056876690004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRYMORE GLENISTER / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS BIDGWAY / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS BIDGWAY / 13/06/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARCUS BIDGWAY / 13/06/2009 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22ND MARCH 2004 | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RUSDENS 2 LIMITED are:
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. |