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Company Information for

ROUGIER STREET DEVELOPMENTS LTD

GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR,
Company Registration Number
11098958
Private Limited Company
Liquidation

Company Overview

About Rougier Street Developments Ltd
ROUGIER STREET DEVELOPMENTS LTD was founded on 2017-12-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Rougier Street Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROUGIER STREET DEVELOPMENTS LTD
 
Legal Registered Office
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
 
Filing Information
Company Number 11098958
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
Primary Source:Companies House
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Companies with same name ROUGIER STREET DEVELOPMENTS LTD
The following companies were found which have the same name as ROUGIER STREET DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROUGIER STREET DEVELOPMENTS HOLDINGS LIMITED Ogleforth House Ogleforth York YO1 7JG Active - Proposal to Strike off Company formed on the 2019-06-18

Company Officers of ROUGIER STREET DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
GARY STEPHEN BROADLEY
Director 2018-01-20
STEPHEN JAMES ELLIS
Director 2017-12-06
JOHN HOWARD NEAL
Director 2018-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY STEPHEN BROADLEY TWENTY25 INVESTMENTS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
STEPHEN JAMES ELLIS RAITHWAITE BAY (HOLDINGS) LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
STEPHEN JAMES ELLIS ROUGIER HOUSE DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Liquidation
STEPHEN JAMES ELLIS HEWORTH GREEN DEVELOPMENTS LIMITED Director 2018-02-09 CURRENT 2017-06-06 In Administration
STEPHEN JAMES ELLIS YORK WEST 1 LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
STEPHEN JAMES ELLIS SAXON HOUSE RESIDENCES LIMITED Director 2016-05-13 CURRENT 2016-05-13 Live but Receiver Manager on at least one charge
STEPHEN JAMES ELLIS 2 PUBS (YORK) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
STEPHEN JAMES ELLIS EBOR WAY PROPERTY CONSULTING LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
STEPHEN JAMES ELLIS JWPC123 LIMITED Director 2015-09-01 CURRENT 2015-08-03 Active - Proposal to Strike off
STEPHEN JAMES ELLIS WILLS & ELLIS LIMITED Director 1991-01-21 CURRENT 1963-08-06 Dissolved 2018-04-11
JOHN HOWARD NEAL ROUGIER HOUSE DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Liquidation
JOHN HOWARD NEAL PROPERTYNEST ESTATE AGENTS LTD Director 2018-02-14 CURRENT 2017-02-14 Active
JOHN HOWARD NEAL CRESCENT DEVELOPMENTS (YORK) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JOHN HOWARD NEAL MICKLEGATE DEVELOPMENTS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JOHN HOWARD NEAL YORK WEST DEVELOPMENTS LIMITED Director 2017-07-17 CURRENT 2016-12-08 Active - Proposal to Strike off
JOHN HOWARD NEAL HEWORTH GREEN DEVELOPMENTS LIMITED Director 2017-06-06 CURRENT 2017-06-06 In Administration
JOHN HOWARD NEAL TOFT GREEN DEVELOPMENTS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Liquidation
JOHN HOWARD NEAL MALTON ROAD DEVELOPMENTS LIMITED Director 2017-03-17 CURRENT 2017-01-11 Active
JOHN HOWARD NEAL TRINITY QUAYS (HULL) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
JOHN HOWARD NEAL YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED Director 2016-10-27 CURRENT 2015-07-24 Liquidation
JOHN HOWARD NEAL KWH (HULL) LIMITED Director 2016-08-25 CURRENT 2016-02-19 Active
JOHN HOWARD NEAL 2 PUBS (YORK) LIMITED Director 2016-07-29 CURRENT 2016-05-12 Active - Proposal to Strike off
JOHN HOWARD NEAL HALO 4 MANAGEMENT COMPANY LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JOHN HOWARD NEAL HALO 7 MANAGEMENT COMPANY LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-08Notice of ceasing to act as receiver or manager
2024-01-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-30Appointment of a voluntary liquidator
2024-01-30Voluntary liquidation Statement of affairs
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM Ogleforth House Ogleforth York YO1 7JG England
2023-05-23Liquidation appointment of receiver
2023-05-18Liquidation appointment of receiver
2022-12-20CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN BROADLEY
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-27PSC07CESSATION OF NEAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27PSC02Notification of North Star (York) Investment Limited as a person with significant control on 2019-04-15
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110989580002
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 110989580003
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECANTOS TRUST 2015
2018-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL INVESTMENTS LIMITED
2018-07-06PSC07CESSATION OF STEPHEN JAMES ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26SH02Sub-division of shares on 2018-02-27
2018-06-21RES13Resolutions passed:
  • Subdivision 27/02/2018
2018-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 110989580002
2018-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 110989580001
2018-01-26AP01DIRECTOR APPOINTED MR GARY STEPHEN BROADLEY
2018-01-26AP01DIRECTOR APPOINTED MR GARY STEPHEN BROADLEY
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM Omega 3 Monks Cross Drive Huntington York YO32 9GZ United Kingdom
2018-01-12AP01DIRECTOR APPOINTED MR JOHN HOWARD NEAL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06NEWINCNew incorporation
2017-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ROUGIER STREET DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-01-29
Appointment of Liquidators2024-01-29
Fines / Sanctions
No fines or sanctions have been issued against ROUGIER STREET DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ROUGIER STREET DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of ROUGIER STREET DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROUGIER STREET DEVELOPMENTS LTD
Trademarks
We have not found any records of ROUGIER STREET DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUGIER STREET DEVELOPMENTS LTD. 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 (68100 - Buying and selling of own real estate) as ROUGIER STREET DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROUGIER STREET DEVELOPMENTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUGIER STREET DEVELOPMENTS LTD 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 ROUGIER STREET DEVELOPMENTS LTD 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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