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RUGGED & TOUGH LTD

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

This company is commonly known as Rugged & Tough Ltd. The company was founded 17 years ago and was given the registration number 06247440. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52 Carter Lane, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:RUGGED & TOUGH LTD
Company Number:06247440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 May 2007
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House, 52 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Glade House, 52 Carter Lane, London, EC4V 5EF

Secretary15 May 2007Active
Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, United Kingdom, LU7 9LS

Director15 May 2007Active
Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, United Kingdom, LU7 9LS

Director15 May 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary15 May 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director15 May 2007Active

People with Significant Control

Mr Andrew John Anderson
Notified on:15 May 2016
Status:Active
Date of birth:January 1970
Nationality:Scottish
Address:C/O Valentine & Co, Glade House, London, EC4V 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Robert James Hubberstey
Notified on:15 May 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:C/O Valentine & Co, Glade House, London, EC4V 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-25Gazette

Gazette dissolved liquidation.

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2021-05-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-09Insolvency

Liquidation disclaimer notice.

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2018-05-11Address

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

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2018-05-08Insolvency

Liquidation voluntary statement of affairs.

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2018-05-08Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-08Resolution

Resolution.

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2018-02-13Mortgage

Mortgage satisfy charge full.

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2018-02-13Mortgage

Mortgage satisfy charge full.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-09-26Address

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

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2017-09-24Address

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

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-07Mortgage

Mortgage satisfy charge full.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-09-10Accounts

Accounts with accounts type total exemption small.

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