Company number 02505466
Status Liquidation
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-24
. The most likely internet sites of RUSHTEAM PROPERTIES LIMITED are www.rushteamproperties.co.uk, and www.rushteam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushteam Properties Limited is a Private Limited Company.
The company registration number is 02505466. Rushteam Properties Limited has been working since 24 May 1990.
The present status of the company is Liquidation. The registered address of Rushteam Properties Limited is 26 28 Bedford Row London Bedford Row London England Wc1r 4he. . GOLD, Peter John is a Director of the company. Secretary BURKETT, Joyce has been resigned. Secretary GOLD, Janice Rochelle has been resigned. Secretary GOLD, Nicholas Paul has been resigned. Secretary JANI, Pradip has been resigned. Secretary KHAN, Fazlur Rahman has been resigned. Secretary IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BURKETT, Joyce has been resigned. Director GOLD, Daniel has been resigned. Director GOLD, Janice has been resigned. Director GOLD, Nicholas Paul has been resigned. Director GOLD, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JANI, Pradip
Resigned: 17 September 1996
Appointed Date: 03 June 1994
Secretary
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1994
Appointed Date: 28 October 1993
Director
GOLD, Janice
Resigned: 31 May 2011
Appointed Date: 04 June 1990
77 years old
Director
GOLD, Peter John
Resigned: 15 December 2009
Appointed Date: 11 July 2005
87 years old
RUSHTEAM PROPERTIES LIMITED Events
08 Jun 2016
Statement of affairs with form 4.19
08 Jun 2016
Appointment of a voluntary liquidator
08 Jun 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-24
11 May 2016
Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016
11 Mar 2016
Termination of appointment of Janice Rochelle Gold as a secretary on 10 March 2016
...
... and 82 more events
02 Nov 1990
Accounting reference date notified as 31/03
20 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1990
Registered office changed on 12/06/90 from: classic house 174-180 old street london EC1V 9BP
24 May 1990
Incorporation
1 July 2014
Charge code 0250 5466 0010
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 March 2014
Charge code 0250 5466 0009
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 September 2007
Mortgage
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a palco house, 11-21 beavor lane, london…
22 August 2007
Omnibus guarantee and set-off agreement (ogsa)
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
22 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Legal mortgage
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Palco house, 11-21 beavor lane, hammersmith, london, W6…
7 February 2002
Debenture
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
1 November 1991
Floating charge
Delivered: 20 November 1991
Status: Satisfied
on 16 July 2003
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Undertaking and all…
1 November 1991
Legal charge
Delivered: 20 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Scotia works, and beavor works, beavor lane, hammersmith…
31 October 1990
Legal mortgage
Delivered: 7 November 1990
Status: Satisfied
on 25 March 1992
Persons entitled: Whiteworth Electric Company Limited
Description: 1) by way of fixed charge all flat 1 and k/a beaver works…