WARE ANTHONY RUST LIMITED

Address

WARE ANTHONY RUST LIMITED
1 BROOKLANDS AVENUE
CAMBRIDGE
CB2 8BB
Phone: 01223 272 800
Web:
Classification:

Advertising agencies

Legal Information

Company Registration No.:
01890646
VAT Number:
GB393 2270 50
Incorporation Date:
28 Feb 1985 (32 Years old)
Financial Year End:
30 Apr
Capital:
£46,527.00 on 29 Jan 2015
For period ending:
30 Apr 2014
Filed on:
13 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
29 Jan 2015
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Map


Notices published in the Gazette

15 Dec 2016

WARE ANTHONY RUST LIMITED (Company Number 01890646) Registered office: 1 Brooklands Avenue, Cambridge, CB2 8BB At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 7 December 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692), Liquidator, Kallis & Co, Mountview, Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Kalani@kallis.co.uk020 8446 6699. Anne Christine Marchini, Director

15 Dec 2016

Name of Company: WARE ANTHONY RUST LIMITED Company Number: 01890646 Registered office: 1 Brooklands Avenue, Cambridge CB2 8BB Nature of Business: Strategic Agency Type of Liquidation: Creditors Kikis Kallis, Liquidator, Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA. Alternative contact: Kalani@kallis.co.uk, 020 8446 6699. Office Holder Number: 004692. Date of Appointment: 7 December 2016 By whom Appointed: Members and Creditors

28 Nov 2016

WARE ANTHONY RUST LIMITED (Company Number 01890646) Registered office: 1 Brooklands Avenue, Cambridge CB2 8BB NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 7 December 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. NOTICES TO CREDITORS Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986, that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company’s affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the company’s trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. A Marchini, Director 23 November 2016

Recently Filed Documents - 117 available


Directors and Secretaries

Gareth Brookman
3 May 2005 ⇒ Present ( 12 Years ) Director
Dale Haste
3 May 2005 ⇒ Present ( 12 Years ) Director
Anne Marchini
8 Jul 1993 ⇒ Present ( 24 Years ) Director
8 Feb 1993 ⇒ Present ( 24 Years ) Company Secretary

Charges / mortgages against this Company

FE LOAN MANAGEMENT LIMITED
- OUTSTANDING on 22 Oct 2013
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 10 Feb 2007
LLOYDS TSB COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
ALL ASSETS DEBENTURE - OUTSTANDING on 12 May 2005
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 11 May 2005

Previous Addresses

CPC1, CAPITAL PARK
FULBOURN
CAMBRIDGE
CB21 5XE
Changed 21 Mar 2013

NEWNHAM MILL
NEWNHAM ROAD
CAMBRIDGE
CB3 9EY
Changed 4 Jan 2008

61-69,NEWMARKET ROAD
CAMBRIDGE
CB5 8EG
Changed 27 May 1993

66-68 HILLS ROAD
CAMBRIDGE
CB2 1LA
Changed 10 Feb 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 13 Feb 2015 10
30 Apr 2013 6 Feb 2014 10
30 Apr 2012 5 Feb 2013 10
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 8 Oct 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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