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RUGBY CONVEYANCING COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rugby Conveyancing Company Limited(the). The company was founded 39 years ago and was given the registration number 01816832. The firm's registered office is in RUGBY. You can find them at Montague House, 2 Clifton Road, Rugby, Warwickshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:RUGBY CONVEYANCING COMPANY LIMITED(THE)
Company Number:01816832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1984
End of financial year:01 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom, CV21 3PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montague House, 2 Clifton Road, Rugby, United Kingdom, CV21 3PX

Director31 March 2015Active
Arona Wynnstay Lane, Narford, Wrexham,

Secretary-Active
Brethertons Llp, Strathmore House, Waterperry Court, Middleton Road, Banbury, United Kingdom, OX16 4QD

Secretary02 December 1996Active
Arona Wynnstay Lane, Marford, Wrexham,

Director-Active
The Old Manse, 23 High Street, Yelvertoft, NN6 6LE

Director02 December 1996Active
Montague House, 2 Clifton Road, Rugby, United Kingdom, CV21 3PX

Director31 March 2015Active
Brethertons Llp, Strathmore House, Waterperry Court, Middleton Road, Banbury, United Kingdom, OX16 4QD

Director02 December 1996Active

People with Significant Control

Brethertons Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Church Street, Rugby, England, CV21 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-23Dissolution

Dissolution application strike off company.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-09-18Address

Change registered office address company with date old address new address.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-03-31Officers

Change person director company with change date.

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2015-03-31Officers

Change person director company with change date.

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2015-03-31Officers

Termination director company with name termination date.

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2015-03-31Officers

Termination secretary company with name termination date.

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2015-03-31Officers

Appoint person director company with name date.

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