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Rushendon Dev Ltd

Rushendon Dev Ltd is a liquidation company incorporated on 6 January 2014 with the registered office located in Cardiff, South Glamorgan. Rushendon Dev Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08831861
Private limited company
Age
11 years
Incorporated 6 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 230 days
Dated 6 January 2024 (1 year 8 months ago)
Next confirmation dated 6 January 2025
Was due on 20 January 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May5 Apr 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Whiteoak Morris Limited, Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
Address changed on 30 Aug 2024 (1 year ago)
Previous address was 3 Kensworth Gate 200-204 High Street South Dunstable LU6 3HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1963
Director • Accountant • British • Lives in England • Born in Jun 1958
Secretary • British
Mr James Michael McLaurin
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Indigo Secretaries Ltd is a mutual person.
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Indigo Secretaries Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 May5 Apr 2024
Traded for 11 months
Cash in Bank
£194.46K
Decreased by £65.8K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£194.46K
Decreased by £65.8K (-25%)
Total Liabilities
-£4.99K
Decreased by £63.01K (-93%)
Net Assets
£189.46K
Decreased by £2.79K (-1%)
Debt Ratio (%)
3%
Decreased by 23.56% (-90%)
Latest Activity
Registered Address Changed
1 Year Ago on 30 Aug 2024
Declaration of Solvency
1 Year Ago on 30 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Indigo Secretaries Ltd Appointed
2 Years 1 Month Ago on 24 Jul 2023
Accounting Period Extended
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Resolutions
Submitted on 30 Aug 2024
Appointment of a voluntary liquidator
Submitted on 30 Aug 2024
Declaration of solvency
Submitted on 30 Aug 2024
Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable LU6 3HS England to Whiteoak Morris Limited, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 30 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 27 Apr 2024
Previous accounting period shortened from 30 April 2024 to 5 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Aug 2023
Registered office address changed from 16 Kestell Drive Cardiff CF11 7BF Wales to 3 Kensworth Gate 200-204 High Street South Dunstable LU6 3HS on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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