UL

USE (RUSHDEN) LIMITED

Dissolved

Company number 05396003

London · Incorporated 17 March 2005

82 St John Street, London, EC1M 4JN

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 8 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ED
ESPLANADE DIRECTOR LIMITED
Corporate Director
9 November 2010
MS
MCCABE, Scott Richard
Director
30 September 2010
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 July 2007
MS
MCCABE, Simon Charles
Director
23 March 2005
HD
HARROP, David Anthony
Director · Resigned
1 September 2010
BT
BIRCH, Trevor Nigel
Director · Resigned
17 December 2009
CS
CAPPER, Simon
Director · Resigned
11 June 2007
RJ
ROCKETT, Jason
Director · Resigned
11 June 2007
FM
FENOUGHTY, Mark Thomas
Director · Resigned
23 March 2005
RT
ROBINSON, Terence James
Director · Resigned
23 March 2005
TD
TANDY, Didier Michel
Director · Resigned
23 March 2005
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
17 March 2005
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
17 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 September 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 December 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 December 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 August 2018 View
Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
13 July 2018 View
Gazette Dissolved Liquidation
Gazette
17 August 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 May 2016 View
Resolution
Resolution
7 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 November 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Memorandum Articles
Incorporation
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Legacy
Mortgage
26 May 2011 View
Legacy
Mortgage
25 May 2011 View
Legacy
Mortgage
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Appoint Corporate Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Change Person Director Company
Officers
8 October 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Full
Accounts
14 December 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Officers
16 May 2005 View
Legacy
Mortgage
30 April 2005 View
Legacy
Mortgage
30 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
9 April 2005 View
Incorporation Company
Incorporation
17 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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