RUSTON DEVELOPMENTS LIMITED
BRENTWOOD TUCKWOOD NO. 142 LIMITED

Hellopages » Essex » Brentwood » CM13 3BE

Company number 05816464
Status Liquidation
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 June 2016; Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 9 March 2016; Declaration of solvency. The most likely internet sites of RUSTON DEVELOPMENTS LIMITED are www.rustondevelopments.co.uk, and www.ruston-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruston Developments Limited is a Private Limited Company. The company registration number is 05816464. Ruston Developments Limited has been working since 15 May 2006. The present status of the company is Liquidation. The registered address of Ruston Developments Limited is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . RUSTON, John is a Secretary of the company. RUSTON, Colin is a Director of the company. RUSTON, John is a Director of the company. RUSTON, Stephen is a Director of the company. Secretary BANFIELD, Simon Jeremy has been resigned. Director BRYANT, John Ashley has been resigned. Director MELVILLE, George Alexander Easson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUSTON, John
Appointed Date: 10 October 2006

Director
RUSTON, Colin
Appointed Date: 10 October 2006
81 years old

Director
RUSTON, John
Appointed Date: 10 October 2006
56 years old

Director
RUSTON, Stephen
Appointed Date: 10 October 2006
50 years old

Resigned Directors

Secretary
BANFIELD, Simon Jeremy
Resigned: 10 October 2006
Appointed Date: 15 May 2006

Director
BRYANT, John Ashley
Resigned: 10 October 2006
Appointed Date: 15 May 2006
74 years old

Director
MELVILLE, George Alexander Easson
Resigned: 10 October 2006
Appointed Date: 15 May 2006
81 years old

RUSTON DEVELOPMENTS LIMITED Events

03 Jun 2016
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 June 2016
09 Mar 2016
Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 9 March 2016
08 Mar 2016
Declaration of solvency
08 Mar 2016
Appointment of a voluntary liquidator
08 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23

...
... and 46 more events
08 Dec 2006
New director appointed
08 Dec 2006
New secretary appointed;new director appointed
08 Dec 2006
New director appointed
07 Sep 2006
Company name changed tuckwood no. 142 LIMITED\certificate issued on 07/09/06
15 May 2006
Incorporation

RUSTON DEVELOPMENTS LIMITED Charges

30 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied on 1 August 2014
Persons entitled: National Westminster Bank PLC
Description: 1825 london road leigh on sea essex t/no EX121518. By way…
29 May 2007
Debenture
Delivered: 6 June 2007
Status: Satisfied on 1 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…