RUSHOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02481222
Status Active - Proposal to Strike off
Incorporation Date 14 March 1990
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of RUSHOLD LIMITED are www.rushold.co.uk, and www.rushold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Rushold Limited is a Private Limited Company. The company registration number is 02481222. Rushold Limited has been working since 14 March 1990. The present status of the company is Active - Proposal to Strike off. The registered address of Rushold Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . HILL STREET REGISTRARS LIMITED is a Secretary of the company. MISSO, Andre John Argus is a Director of the company. Secretary HOZIER, Barrie Clifford has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary RADIA, Krishna has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director DAVIS, Ian Nigel has been resigned. Director HOZIER, Barrie Clifford has been resigned. Director RADIA, Krishna has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
HILL STREET REGISTRARS LIMITED
Appointed Date: 17 July 2008
Director
MISSO, Andre John Argus
Appointed Date: 31 December 2006
62 years old

Resigned Directors

Secretary
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 18 October 1996
Secretary
MISSO, Andre John Argus
Resigned: 31 December 2006
Appointed Date: 15 May 2002
Secretary
RADIA, Krishna
Resigned: 18 October 1996
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 21 July 2008
Appointed Date: 31 December 2006
Director
DAVIS, Ian Nigel
Resigned: 31 December 2006
Appointed Date: 21 January 1997
69 years old
Director
HOZIER, Barrie Clifford
Resigned: 15 May 2002
79 years old
Director
RADIA, Krishna
Resigned: 18 October 1996
74 years old

Persons With Significant Control

Midshine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSHOLD LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
11 Apr 2017
Application to strike the company off the register
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 83 more events
28 Jun 1990
Company name changed millever LIMITED\certificate issued on 29/06/90
06 Jun 1990
Secretary resigned;new secretary appointed
06 Jun 1990
Director resigned;new director appointed
06 Jun 1990
Registered office changed on 06/06/90 from: 2 baches street london N1 6UB
14 Mar 1990
Incorporation

RUSHOLD LIMITED Charges

29 June 1990
Fixed and floating charge
Delivered: 17 July 1990
Status: Outstanding
Persons entitled: Swiss Bank Corporation
Description: Fixed and floating charges over the undertaking and all…
29 June 1990
Fixed and floating charge
Delivered: 17 July 1990
Status: Satisfied on 10 August 1992
Persons entitled: Giantstop Limited
Description: Fixed and floating charges over the undertaking and all…

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