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Segro (Rushden) Limited

Segro (Rushden) Limited is a dissolved company incorporated on 4 September 2015 with the registered office located in Liverpool, Merseyside. Segro (Rushden) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 19 October 2024 (1 year ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09763470
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Segro (Rushden) Limited
Contact Update Details
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 12 Jan 2023 (2 years 9 months ago)
Previous address was 1 New Burlington Place London W1S 2HR United Kingdom
Telephone
01788422200
Email
Unreported
Website
Segro.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Andrew John Pilsworth
Director • British • Lives in England • Born in Nov 1974
ANN Octavia Peters
Director • British • Lives in England • Born in Feb 1969
David Richard Proctor
Director • British • Lives in England • Born in Sep 1973
Alan Michael Holland
Director • British • Lives in UK • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
Andrew John Pilsworth, David Richard Proctor, and 2 more are mutual people.
Active
Segro Properties Limited
Andrew John Pilsworth, David Richard Proctor, and 2 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
David Richard Proctor, Andrew John Pilsworth, and 2 more are mutual people.
Active
Segro (Gatwick) Limited
ANN Octavia Peters, David Richard Proctor, and 2 more are mutual people.
Active
Segro Administration Limited
Andrew John Pilsworth, James William Aleck Craddock, and 1 more are mutual people.
Active
Segro Overseas Holdings Limited
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
Segro Finance Limited
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
Segro Investments Limited
David Richard Proctor and James William Aleck Craddock are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
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
£0
Same as previous period
Total Liabilities
-£34K
Increased by £1K (+3%)
Net Assets
-£34K
Decreased by £1K (+3%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 19 Oct 2024
Registered Address Changed
2 Years 9 Months Ago on 12 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 13 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 13 Dec 2022
Andrew Stephen Gulliford Resigned
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 26 Aug 2022
Miss Julia Foo Appointed
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 20 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 26 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2024
Liquidators' statement of receipts and payments to 27 November 2023
Submitted on 26 Jan 2024
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 12 January 2023
Submitted on 12 Jan 2023
Resolutions
Submitted on 13 Dec 2022
Declaration of solvency
Submitted on 13 Dec 2022
Appointment of a voluntary liquidator
Submitted on 13 Dec 2022
Termination of appointment of Andrew Stephen Gulliford as a director on 17 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 7 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 26 Aug 2022
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Repayment History
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