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Rushton Holdings Ltd

Rushton Holdings Ltd is a dissolved company incorporated on 26 September 2018 with the registered office located in Northwich, Cheshire. Rushton Holdings Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11590237
Private limited company
Age
7 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite S31 Northwich Business Centre
Meadow Street
Northwich
CW9 5BF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • General Manager • British • Lives in England • Born in Oct 1956
Secretary • PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Delamere Forest Golf Club Limited
Mr Mark Edward Proctor is a mutual person.
Active
Active
Portal Business Park Management Company Limited
Mr Mark Edward Proctor is a mutual person.
Active
Rushton Property Holdings Limited
Mr Mark Edward Proctor is a mutual person.
Active
Emerald Capital Limited
Mr Mark Edward Proctor is a mutual person.
Active
Rushton Capital Limited
Mr Mark Edward Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£59.97K
Decreased by £750.37K (-93%)
Total Liabilities
-£3.65K
Decreased by £748.49K (-100%)
Net Assets
£56.31K
Decreased by £1.88K (-3%)
Debt Ratio (%)
6%
Decreased by 86.73% (-93%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 18 Oct 2022
Application To Strike Off
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Micro Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
4 Years Ago on 28 Sep 2021
Micro Accounts Submitted
4 Years Ago on 4 May 2021
Registered Address Changed
4 Years Ago on 6 Jan 2021
Confirmation Submitted
4 Years Ago on 27 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 22 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 11 Oct 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 29 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 27 May 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 28 Sep 2021
Micro company accounts made up to 31 August 2020
Submitted on 4 May 2021
Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA United Kingdom to Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 6 January 2021
Submitted on 6 Jan 2021
Confirmation statement made on 25 September 2020 with updates
Submitted on 27 Oct 2020
Accounts for a dormant company made up to 31 August 2019
Submitted on 22 May 2020
Repayment History
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