RUSHCLIFFE PROPERTIES LIMITED
BOLTON HARROD DEVELOPMENTS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QZ

Company number 03821355
Status Liquidation
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address IDEAL CORPORATE SOLUTIONS LIMITED, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 January 2017; Liquidators' statement of receipts and payments to 28 May 2016; Liquidators' statement of receipts and payments to 28 May 2015. The most likely internet sites of RUSHCLIFFE PROPERTIES LIMITED are www.rushcliffeproperties.co.uk, and www.rushcliffe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Rushcliffe Properties Limited is a Private Limited Company. The company registration number is 03821355. Rushcliffe Properties Limited has been working since 06 August 1999. The present status of the company is Liquidation. The registered address of Rushcliffe Properties Limited is Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Bl1 4qz. . ASHWORTH, James Henry is a Director of the company. Secretary ASHWORTH, James Henry has been resigned. Secretary PARRY, David William has been resigned. Secretary PARRY, David William has been resigned. Secretary PARRY, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, James Henry has been resigned. Director BITTAN, Paul Harold has been resigned. Director INGLEBY, Raymond Simon has been resigned. Director PARRY, David William has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
ASHWORTH, James Henry
Appointed Date: 01 January 2007
78 years old

Resigned Directors

Secretary
ASHWORTH, James Henry
Resigned: 01 January 2007
Appointed Date: 31 March 2004
Secretary
PARRY, David William
Resigned: 13 November 2009
Appointed Date: 28 October 2009
Secretary
PARRY, David William
Resigned: 05 October 2009
Appointed Date: 01 January 2007
Secretary
PARRY, David William
Resigned: 31 March 2004
Appointed Date: 06 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Director
ASHWORTH, James Henry
Resigned: 01 March 2000
Appointed Date: 23 November 1999
78 years old
Director
BITTAN, Paul Harold
Resigned: 30 March 2010
Appointed Date: 01 September 2009
66 years old
Director
INGLEBY, Raymond Simon
Resigned: 25 August 2010
Appointed Date: 06 August 1999
62 years old
Director
PARRY, David William
Resigned: 13 October 2003
Appointed Date: 06 August 1999
69 years old

RUSHCLIFFE PROPERTIES LIMITED Events

27 Jan 2017
Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 January 2017
10 Aug 2016
Liquidators' statement of receipts and payments to 28 May 2016
04 Aug 2015
Liquidators' statement of receipts and payments to 28 May 2015
30 Jul 2014
Liquidators' statement of receipts and payments to 28 May 2014
14 Jan 2014
Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 14 January 2014
...
... and 61 more events
21 Feb 2000
Company name changed harrod developments LIMITED\certificate issued on 22/02/00
02 Dec 1999
New director appointed
15 Nov 1999
Particulars of mortgage/charge
09 Aug 1999
Secretary resigned
06 Aug 1999
Incorporation

RUSHCLIFFE PROPERTIES LIMITED Charges

17 June 2010
Fee agreement second charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Valentines turkey farm and kennels wildings lane lytham st…
27 March 2010
Legal charge
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Dp Funding Limited
Description: Valentines turkey farm and kennels wildings lane lytham st…
15 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Bluestone Property Investment Limited
Description: Valentines turkey farm and kennels wildings lane, lytham st…
4 February 2004
Legal charge
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Valentines kennels wildings lane st annes on sea t/n…
21 December 2000
Legal charge
Delivered: 5 January 2001
Status: Satisfied on 2 February 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 40 north promenade lytham st annes…
14 December 2000
Debenture
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2000
Deed of charge over credit balances
Delivered: 11 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re rushcliffe properties limited high…
11 November 1999
Legal mortgage
Delivered: 15 November 1999
Status: Satisfied on 2 February 2007
Persons entitled: Yorkshire Bank PLC
Description: 31 glen eldon road st annes-on-sea lancashire. Assigns the…

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