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Rugby Holdings Pty Limited

Rugby Holdings Pty Limited is a converted/closed company incorporated on 17 December 2003 with the registered office located in . Rugby Holdings Pty Limited was registered 21 years ago.
Status
Converted/closed
Company No
FC025265
Overseas company
Age
21 years
Incorporated 17 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rugby Holdings Pty Limited
Contact Update Details
Address
Level 33 101 Collins Street
Melbourne
Victoria 3000
Australia
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Craig Ronald Henderson
Director • Secretary • Lawyer • Australian • Born in Jan 1963
Jose Antonio Gonzalez Flores
Director • Mexican • Born in May 1970
Larry Jose Zea Betancourt
Director • Director Of Controllership • Venezuelan • Lives in England • Born in Dec 1961
Michael Leslie Collins
Director • Lawyer • British • Lives in England • Born in May 1956
Jason Alexander Smalley
Director • Solicitor • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
L. Watkinson & Sons Limited
Michael Leslie Collins and Jason Alexander Smalley are mutual people.
Active
The Rugby Portland Cement Company Limited
Michael Leslie Collins is a mutual person.
Active
Samic Builders Merchants Limited
Michael Leslie Collins is a mutual person.
Active
Boulton & Paul (Manufacturing) Ltd
Larry Jose Zea Betancourt and Jason Alexander Smalley are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£16K
Increased by £5K (+45%)
Turnover
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264.02M
Increased by £53.35M (+25%)
Total Liabilities
-£122K
Decreased by £6.63M (-98%)
Net Assets
£263.9M
Increased by £59.98M (+29%)
Debt Ratio (%)
0%
Decreased by 3.16% (-99%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Years Ago on 30 May 2013
Full Accounts Submitted
13 Years Ago on 9 Oct 2012
Andrew Smith Resigned
14 Years Ago on 13 Oct 2011
New Person Appointed
14 Years Ago on 13 Oct 2011
Full Accounts Submitted
14 Years Ago on 25 Aug 2011
Full Accounts Submitted
14 Years Ago on 25 Aug 2011
Full Accounts Submitted
15 Years Ago on 16 Dec 2009
Full Accounts Submitted
17 Years Ago on 28 Jun 2008
Full Accounts Submitted
17 Years Ago on 28 Jun 2008
Full Accounts Submitted
17 Years Ago on 1 Feb 2008
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Documents
Closure of UK establishment(s) c14
Submitted on 2 Mar 2015
Appointment of a liquidator of an overseas company
Submitted on 18 Feb 2015
Winding up of an overseas company
Submitted on 18 Feb 2015
Full accounts made up to 31 December 2012
Submitted on 30 May 2013
Full accounts made up to 31 December 2011
Submitted on 9 Oct 2012
Details changed for an overseas company - c14
Submitted on 19 Jun 2012
Appointment of a director
Submitted on 13 Oct 2011
Termination of appointment of Andrew Smith as a director
Submitted on 13 Oct 2011
Full accounts made up to 31 December 2010
Submitted on 25 Aug 2011
Full accounts made up to 31 December 2009
Submitted on 25 Aug 2011
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Repayment History
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