RUSHTON FENCING LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

RUSHTON FENCING LIMITED
39 CASTLE STREET
LEICESTER
LE1 5WN
(764 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
01597550
Incorporation Date:
13 Nov 1981
Financial Year End:
31 Aug
Capital:
£8,080.00 on 16 Jan 2014
For period ending:
31 Aug 2013
Filed on:
6 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Dec 2013
Filed on:
16 Jan 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Aug 2012 31 Aug 2011
Cash at bank: £380
Debtors: £168,314 £234,494
Creditors due within one year: £227,719 £194,166
Total Assets less Current Liabilities: -£23,055 £105,948
Shareholders Funds / Net Worth: £13,436 £137,424
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

2 Feb 2015

RUSHTON FENCING LIMITED Previous Name of Company: Shrillynn Limited (Company Number 01597550) Registered office: 39 Castle Street, Leicester LE1 5WN Principal trading address: Isis House, Howard Road, Park Farm North, Redditch, Worcestershire B98 7SE At a GENERAL MEETING of the above named Company held at Isis House, Howard Road, Park Farm North, Redditch, Worcestershire B98 7SE on 27 January 2015 the following resolutions were duly passed: As a Special Resolution: 1. That the Company be wound up voluntarily. As Ordinary Resolutions: 2. That Mark Grahame Tailby of CBA, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding up. Mark Grahame Tailby (IP number 9115) of CBA, 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 27 January 2015. Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba- insolvency.co.uk. Dale Roberts, Director (PURSUANT TO SECTION 283 AND 282) OF THE COMPANIES ACT 2006 AND SECTION 84(1) (B) OF THE INSOLVENCY ACT 1986

2 Feb 2015

Company Number: 01597550 Name of Company: RUSHTON FENCING LIMITED Previous Name of Company: Shrillynn Limited Nature of Business: Construction Type of Liquidation: Creditors Voluntary Liquidation Registered office: 39 Castle Street, Leicester LE1 5WN Principal trading address: Isis House, Howard Road, Park Farm North, Redditch, Worcestershire B98 7SE Mark Grahame Tailby of CBA, 39 Castle Street, Leicester LE1 5WN Office Holder Number: 9115. Date of Appointment: 27 January 2015 By whom Appointed: Members and Creditors Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

22 Jan 2015

RUSHTON FENCING LIMITED (Company Number 01597550) Registered office: Isis House, Howard Road, Park Farm North, Redditch, Worcestershire B98 7SE Principal trading address: Isis House, Howard Road, Park Farm North, Redditch, Worcestershire B98 7SE NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Holiday Inn Express Birmingham, 2 Hewell Road, Enfield, Redditch, Worcestershire B97 6AE on 27 January 2015 at 1.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Mark Grahame Tailby (IP Number 9115) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba- insolvency.co.uk. Alternative contact: Katie Kent, telephone 0116 214 0572. BY ORDER OF THE BOARD Mr Dale RobertsChairman 16 January 2015

14 Jan 2015

RUSHTON FENCING LIMITED (Company Number 01597550) Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: Isis House, Howard Road, Park farm North, Redditch, Worcestershire, B98 7SE NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Holiday Inn Express Birmingham, 2 Hewell Road, Enfield, Redditch, Worcestershire, B97 6AE on 20 January 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at CBA, 39 Castle Street, Leicester LE1 5WN not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Mark Grahame Tailby (IP Number 9115) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba- insolvency.co.uk. Alternative contact: Katie Kent, telephone 0116 2140 572 BY ORDER OF THE BOARD Dale Roberts Chairman 8 January 2015

Recently Filed Documents - 95 available


Directors and Secretaries

Helen Roberts
20 Oct 2003 ⇒ Present ( 13 Years ) Company Secretary
20 Oct 2003 ⇒ Present ( 13 Years ) Director
Dale Roberts
20 Oct 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 8 Oct 2013
BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE - OUTSTANDING on 23 Jan 2013
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 5 Nov 1990

Previous Addresses

MAYFIELDS FARM
BEAR LANE, OFF STATION ROAD
HENLEY IN ARDEN
WARWICKSHIRE
B95 5JJ
Changed 25 Oct 2009

UNIT 5
MERSE ROAD
NORTH MOONS MOAT
REDDITCH B98 9HL
Changed 25 Oct 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rushtonfencing.co.uk
www.rushtonfencing.com
www.rushtonfencing.active
www.rushtonfencing.net
www.rushtonfencing.construction
www.rushtonfencing.org
www.rushtonfencing.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 6 Jun 2014 10
31 Aug 2012 30 May 2013 9
31 Aug 2011 2 Dec 2011 4
31 Aug 2010 31 May 2011 9
31 Aug 2009 9 Feb 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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