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Rugby Dormant No 1 Limited

Rugby Dormant No 1 Limited is a dissolved company incorporated on 14 October 1981 with the registered office located in Southampton, Hampshire. Rugby Dormant No 1 Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 7 January 2016 (9 years ago)
Was 34 years old at the time of dissolution
Company No
01591202
Private limited company
Age
43 years
Incorporated 14 October 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in May 1969
Director • Business Service Organisation Director • Venezuelan • Lives in England • Born in Dec 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daphne Margaret Murray and Jason Alexander Smalley are mutual people.
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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
Larry Jose Zea Betancourt, Daphne Margaret Murray, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£1.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 5 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Declaration of Solvency
10 Years Ago on 3 Jun 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
Dormant Accounts Submitted
10 Years Ago on 16 Sep 2014
Confirmation Submitted
11 Years Ago on 1 Jul 2014
Dormant Accounts Submitted
12 Years Ago on 21 Aug 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Dormant Accounts Submitted
13 Years Ago on 29 Aug 2012
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Documents
Submitted on 7 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2015
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 5 June 2015
Submitted on 5 Jun 2015
Declaration of solvency
Submitted on 3 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015
Submitted on 24 Mar 2015
Termination of appointment of Michael Leslie Collins as a director on 23 March 2015
Submitted on 24 Mar 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 16 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 1 Jul 2014
Repayment History
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