Company number 01597550
Status Liquidation
Incorporation Date 13 November 1981
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Liquidators' statement of receipts and payments to 26 January 2017; Liquidators' statement of receipts and payments to 26 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of RUSHTON FENCING LIMITED are www.rushtonfencing.co.uk, and www.rushton-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Rushton Fencing Limited is a Private Limited Company.
The company registration number is 01597550. Rushton Fencing Limited has been working since 13 November 1981.
The present status of the company is Liquidation. The registered address of Rushton Fencing Limited is 39 Castle Street Leicester Le1 5wn. . ROBERTS, Helen Marie is a Secretary of the company. ROBERTS, Dale Morgan is a Director of the company. ROBERTS, Helen Marie is a Director of the company. Secretary RUSHTON, Sandra Ethel has been resigned. Director ENGALL, Ian Henry William has been resigned. Director GREENING, Dennis Charles has been resigned. Director MURPHY, Wayne Anthony has been resigned. Director RUSHTON, John Frederick has been resigned. Director RUSHTON, Sandra Ethel has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
RUSHTON FENCING LIMITED Events
15 Feb 2017
Liquidators' statement of receipts and payments to 26 January 2017
16 Mar 2016
Liquidators' statement of receipts and payments to 26 January 2016
03 Feb 2015
Appointment of a voluntary liquidator
03 Feb 2015
Statement of affairs with form 4.19
03 Feb 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-01-27
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LRESEX ‐
Extraordinary resolution to wind up on 2015-01-27
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LRESEX ‐
Extraordinary resolution to wind up on 2015-01-27
...
... and 92 more events
09 Apr 1987
Company name changed shrillynn LIMITED\certificate issued on 09/04/87
01 Apr 1987
Return made up to 27/11/86; full list of members
12 Dec 1986
Director resigned;new director appointed
25 Oct 1986
Secretary resigned;new secretary appointed
13 Nov 1981
Incorporation
2 October 2013
Charge code 0159 7550 0005
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
10 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
6 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied
on 15 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1990
Mortgage debenture
Delivered: 5 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 August 1985
Fixed and floating charge
Delivered: 20 August 1985
Status: Satisfied
on 20 October 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…