WARE ANTHONY RUST LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 01890646
Status Liquidation
Incorporation Date 28 February 1985
Company Type Private Limited Company
Address MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 1 Brooklands Avenue Cambridge CB2 8BB to Mountview Court 1148 High Road Whetstone London N20 0RA on 28 December 2016; Statement of affairs with form 4.19. The most likely internet sites of WARE ANTHONY RUST LIMITED are www.wareanthonyrust.co.uk, and www.ware-anthony-rust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Ware Anthony Rust Limited is a Private Limited Company. The company registration number is 01890646. Ware Anthony Rust Limited has been working since 28 February 1985. The present status of the company is Liquidation. The registered address of Ware Anthony Rust Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . MARCHINI, Anne Christine is a Secretary of the company. HASTE, Dale is a Director of the company. MARCHINI, Anne Christine is a Director of the company. Secretary BRISTOW, Anthony Norman has been resigned. Secretary SEIFERT, Barbara Ann has been resigned. Director BLAND, Richard John has been resigned. Director BRISTOW, Anthony Norman has been resigned. Director BROOKMAN, Gareth has been resigned. Director GREEN, Kevin has been resigned. Director KEELING, Julian Guy has been resigned. Director MACAULEY-LEAK, Kerris has been resigned. Director MEADOWS, Alison Jane has been resigned. Director RUST, Graham Robert has been resigned. Director WARE, Robert has been resigned. Director WEBBER, Richard John has been resigned. Director WILSON, John Hewitt has been resigned. Director WINGATE, Oliver Charles Fenton has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MARCHINI, Anne Christine
Appointed Date: 08 February 1993
Director
HASTE, Dale
Appointed Date: 03 May 2005
63 years old
Director
MARCHINI, Anne Christine
Appointed Date: 08 July 1993
72 years old

Resigned Directors

Secretary
BRISTOW, Anthony Norman
Resigned: 29 June 1992
Secretary
SEIFERT, Barbara Ann
Resigned: 02 February 1993
Appointed Date: 29 June 1992
Director
BLAND, Richard John
Resigned: 12 October 2007
Appointed Date: 08 July 1993
68 years old
Director
BRISTOW, Anthony Norman
Resigned: 29 June 1992
72 years old
Director
BROOKMAN, Gareth
Resigned: 31 March 2016
Appointed Date: 03 May 2005
67 years old
Director
GREEN, Kevin
Resigned: 19 June 1992
72 years old
Director
KEELING, Julian Guy
Resigned: 12 November 2002
Appointed Date: 01 December 1995
62 years old
Director
MACAULEY-LEAK, Kerris
Resigned: 04 December 2009
Appointed Date: 05 January 2007
60 years old
Director
MEADOWS, Alison Jane
Resigned: 31 July 2012
Appointed Date: 04 January 2005
63 years old
Director
RUST, Graham Robert
Resigned: 01 July 1993
74 years old
Director
WARE, Robert
Resigned: 03 May 2005
74 years old
Director
WEBBER, Richard John
Resigned: 11 March 1996
Appointed Date: 08 July 1993
66 years old
Director
WILSON, John Hewitt
Resigned: 04 January 2005
Appointed Date: 01 June 2003
69 years old
Director
WINGATE, Oliver Charles Fenton
Resigned: 17 January 1997
Appointed Date: 27 September 1994
72 years old

WARE ANTHONY RUST LIMITED Events

23 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2016
Registered office address changed from 1 Brooklands Avenue Cambridge CB2 8BB to Mountview Court 1148 High Road Whetstone London N20 0RA on 28 December 2016
21 Dec 2016
Statement of affairs with form 4.19
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
...
... and 114 more events
12 Nov 1986
Alter share structure
10 Oct 1986
Return made up to 29/08/86; full list of members
02 Oct 1986
Accounts for a small company made up to 30 April 1986
07 Jun 1986
Articles of association
16 May 1985
Memorandum and Articles of Association

WARE ANTHONY RUST LIMITED Charges

17 October 2013
Charge code 0189 0646 0006
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
5 February 2007
An omnibus guarantee and set-off agreement
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 May 2005
All assets debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1992
Charge
Delivered: 11 November 1992
Status: Satisfied on 7 May 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
30 April 1985
Fixed and floating charge
Delivered: 7 May 1985
Status: Satisfied on 7 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts owed the company…

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