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Rougier Street Developments Ltd

Rougier Street Developments Ltd is a liquidation company incorporated on 6 December 2017 with the registered office located in Milton Keynes, Buckinghamshire. Rougier Street Developments Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
11098958
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 682 days
Dated 5 December 2022 (2 years 11 months ago)
Next confirmation dated 5 December 2023
Was due on 19 December 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 762 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Ground Floor, Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was Ogleforth House Ogleforth York YO1 7JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Dec 1952
North Star (York) Investment Limited
PSC
Rougier Street Developments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Propertynest (Wetherby) Limited
John Howard Neal is a mutual person.
Active
Propertynest Estate Agents Ltd
John Howard Neal is a mutual person.
Active
North Star (York) Investment Limited
Stephen James Ellis is a mutual person.
Active
Agent Works Ltd
John Howard Neal is a mutual person.
Active
Manor Barns (Rainton) Management Limited
Stephen James Ellis is a mutual person.
Active
Rougier House Developments Limited
Stephen James Ellis and John Howard Neal are mutual people.
Liquidation
Rougier Street Developments Holdings Limited
Stephen James Ellis and John Howard Neal are mutual people.
Dissolved
Yorkshire House Development One Limited
John Howard Neal is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£573K
Increased by £290K (+102%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.68M
Increased by £988K (+6%)
Total Liabilities
-£19.96M
Increased by £1.57M (+9%)
Net Assets
-£2.29M
Decreased by £585K (+34%)
Debt Ratio (%)
113%
Increased by 2.74% (+2%)
Latest Activity
Liquidation Receiver Resigned
1 Year 5 Months Ago on 8 May 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Jan 2024
Receiver Appointed
2 Years 5 Months Ago on 23 May 2023
Receiver Appointed
2 Years 5 Months Ago on 18 May 2023
Receiver Appointed
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 22 January 2025
Submitted on 21 Feb 2025
Notice of ceasing to act as receiver or manager
Submitted on 8 May 2024
Resolutions
Submitted on 30 Jan 2024
Statement of affairs
Submitted on 30 Jan 2024
Registered office address changed from Ogleforth House Ogleforth York YO1 7JG England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 30 January 2024
Submitted on 30 Jan 2024
Appointment of a voluntary liquidator
Submitted on 30 Jan 2024
Appointment of receiver or manager
Submitted on 23 May 2023
Appointment of receiver or manager
Submitted on 18 May 2023
Appointment of receiver or manager
Submitted on 18 May 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 20 Dec 2022
Repayment History
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