Liquidation
Company Information for ROUGIER STREET DEVELOPMENTS LTD
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR,
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Company Registration Number
11098958
Private Limited Company
Liquidation |
Company Name | |
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ROUGIER STREET DEVELOPMENTS LTD | |
Legal Registered Office | |
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR | |
Company Number | 11098958 | |
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Company ID Number | 11098958 | |
Date formed | 2017-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 03/01/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 13:12:02 |
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Registered address | Last known status | Formation date | ||
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ROUGIER STREET DEVELOPMENTS HOLDINGS LIMITED | Ogleforth House Ogleforth York YO1 7JG | Active - Proposal to Strike off | Company formed on the 2019-06-18 |
Officer | Role | Date Appointed |
---|---|---|
GARY STEPHEN BROADLEY |
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STEPHEN JAMES ELLIS |
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JOHN HOWARD NEAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWENTY25 INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
RAITHWAITE BAY (HOLDINGS) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
ROUGIER HOUSE DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Liquidation | |
HEWORTH GREEN DEVELOPMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2017-06-06 | In Administration | |
YORK WEST 1 LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
SAXON HOUSE RESIDENCES LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Live but Receiver Manager on at least one charge | |
2 PUBS (YORK) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
EBOR WAY PROPERTY CONSULTING LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
JWPC123 LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
WILLS & ELLIS LIMITED | Director | 1991-01-21 | CURRENT | 1963-08-06 | Dissolved 2018-04-11 | |
ROUGIER HOUSE DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Liquidation | |
PROPERTYNEST ESTATE AGENTS LTD | Director | 2018-02-14 | CURRENT | 2017-02-14 | Active | |
CRESCENT DEVELOPMENTS (YORK) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
MICKLEGATE DEVELOPMENTS LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
YORK WEST DEVELOPMENTS LIMITED | Director | 2017-07-17 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
HEWORTH GREEN DEVELOPMENTS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | In Administration | |
TOFT GREEN DEVELOPMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Liquidation | |
MALTON ROAD DEVELOPMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-11 | Active | |
TRINITY QUAYS (HULL) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED | Director | 2016-10-27 | CURRENT | 2015-07-24 | Liquidation | |
KWH (HULL) LIMITED | Director | 2016-08-25 | CURRENT | 2016-02-19 | Active | |
2 PUBS (YORK) LIMITED | Director | 2016-07-29 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
HALO 4 MANAGEMENT COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
HALO 7 MANAGEMENT COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active |
Date | Document Type | Document Description |
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Notice of ceasing to act as receiver or manager | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Ogleforth House Ogleforth York YO1 7JG England | ||
Liquidation appointment of receiver | ||
Liquidation appointment of receiver | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN BROADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
PSC07 | CESSATION OF NEAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of North Star (York) Investment Limited as a person with significant control on 2019-04-15 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110989580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110989580003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECANTOS TRUST 2015 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL INVESTMENTS LIMITED | |
PSC07 | CESSATION OF STEPHEN JAMES ELLIS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2018-02-27 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110989580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110989580001 | |
AP01 | DIRECTOR APPOINTED MR GARY STEPHEN BROADLEY | |
AP01 | DIRECTOR APPOINTED MR GARY STEPHEN BROADLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/18 FROM Omega 3 Monks Cross Drive Huntington York YO32 9GZ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD NEAL | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2024-01-29 |
Appointment of Liquidators | 2024-01-29 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 ROUGIER STREET DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROUGIER STREET DEVELOPMENTS LTD 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. |