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Rugby Building Systems Limited

Rugby Building Systems Limited is a dissolved company incorporated on 27 May 1927 with the registered office located in Southampton, Hampshire. Rugby Building Systems Limited was registered 98 years ago.
Status
Dissolved
Dissolved on 4 August 2016 (9 years ago)
Was 89 years old at the time of dissolution
Company No
00222141
Private limited company
Age
98 years
Incorporated 27 May 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Business Service Organisation Director • Venezuelan • Lives in England • Born in Dec 1961
Director • Solicitor • British • Lives in England • Born in May 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
L. Watkinson & Sons Limited
Jason Alexander Smalley and Daphne Margaret Murray are mutual people.
Active
Samic Builders Merchants Limited
Daphne Margaret Murray is a mutual person.
Active
Boulton & Paul (Manufacturing) Ltd
Jason Alexander Smalley, Larry Jose Zea Betancourt, and 1 more are mutual people.
Dissolved
Russell Building Materials Limited
Daphne Margaret Murray, Jason Alexander Smalley, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 14 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 8 Dec 2015
Declaration of Solvency
9 Years Ago on 8 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 30 Mar 2015
Michael Leslie Collins Resigned
10 Years Ago on 23 Mar 2015
Mr Larry Jose Zea Betancourt Appointed
10 Years Ago on 23 Mar 2015
Charge Satisfied
10 Years Ago on 15 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 16 Sep 2014
Confirmation Submitted
11 Years Ago on 31 Mar 2014
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Documents
Submitted on 4 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2016
Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 14 December 2015
Submitted on 14 Dec 2015
Declaration of solvency
Submitted on 8 Dec 2015
Appointment of a voluntary liquidator
Submitted on 8 Dec 2015
Resolutions
Submitted on 8 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 25 Sep 2015
Statement by Directors
Submitted on 22 Jul 2015
Statement of capital on 22 July 2015
Submitted on 22 Jul 2015
Solvency Statement dated 08/07/15
Submitted on 22 Jul 2015
Repayment History
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