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RUSHFIELD LIMITED

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

This company is commonly known as Rushfield Limited. The company was founded 17 years ago and was given the registration number 06214959. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUSHFIELD LIMITED
Company Number:06214959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 2007
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, N3 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Regents Park Road, Finchley, England, N3 1DP

Secretary17 April 2007Active
305, Regents Park Road, Finchley, England, N3 1DP

Director17 April 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary17 April 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director17 April 2007Active

People with Significant Control

Mrs Michele Elizabeth Ronson
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:305 Regents Park Road, Finchley, England, N3 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Laurence Meredith Ronson
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:305 Regents Park Road, Finchley, England, N3 1DP
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 (6 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
2023-08-20Gazette

Gazette dissolved liquidation.

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2023-05-20Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-04Insolvency

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

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2021-12-09Insolvency

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

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2020-12-07Address

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

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2020-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-30Resolution

Resolution.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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