Use (Rushden) Limited
- Liquidation
- Incorporated on 17 Mar 2005
Reg Address: 82 St John Street, London EC1M 4JN
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2015, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Use (Rushden) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 9 Nov 2010 | - | Active |
2 | Scott Richard Mccabe | Director | 30 Sep 2010 | British | Active |
3 | David Anthony Harrop | Director | 1 Sep 2010 | British | Resigned 9 Nov 2010 |
4 | Trevor Nigel Birch | Director | 17 Dec 2009 | British | Resigned 9 Nov 2010 |
5 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
6 | Simon Capper | Director | 11 Jun 2007 | - | Resigned 31 Aug 2010 |
7 | Jason Rockett | Director | 11 Jun 2007 | British | Resigned 17 Dec 2009 |
8 | Mark Thomas Fenoughty | Director | 23 Mar 2005 | - | Resigned 11 Jun 2007 |
9 | Simon Charles Mccabe | Director | 23 Mar 2005 | British | Active |
10 | Terence James Robinson | Director | 23 Mar 2005 | British | Resigned 11 Jun 2007 |
11 | Didier Michel Tandy | Director | 23 Mar 2005 | British | Resigned 30 Sep 2010 |
12 | EUROPA DIRECTOR LIMITED | Corporate Director | 17 Mar 2005 | - | Resigned 23 Mar 2005 |
13 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 17 Mar 2005 | - | Resigned 10 Jul 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Use (Rushden) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 4 Feb 2021 | Download PDF 12 Pages |
2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 17 Dec 2019 | Download PDF 11 Pages |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 31 Dec 2018 | Download PDF 12 Pages |
4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 24 Sep 2018 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 8 Aug 2018 | Download PDF 2 Pages |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 2 Aug 2018 | Download PDF 3 Pages |
7 | Insolvency - Order Of Court Restoration Previously Members Voluntary Liquidation | 13 Jul 2018 | Download PDF 2 Pages |
8 | Gazette - Dissolved Liquidation | 17 Aug 2016 | Download PDF 1 Pages |
9 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 17 May 2016 | Download PDF 6 Pages |
10 | Resolution | 7 Dec 2015 | Download PDF 1 Pages |
11 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 7 Dec 2015 | Download PDF |
12 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 30 Nov 2015 | Download PDF 2 Pages |
13 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 30 Nov 2015 | Download PDF 9 Pages |
14 | Mortgage - Satisfy Charge Full | 16 Jun 2015 | Download PDF 4 Pages |
15 | Mortgage - Satisfy Charge Full | 16 Jun 2015 | Download PDF 4 Pages |
16 | Mortgage - Satisfy Charge Full | 16 Jun 2015 | Download PDF 4 Pages |
17 | Mortgage - Satisfy Charge Full | 16 Jun 2015 | Download PDF 4 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2015 | Download PDF 6 Pages |
19 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
20 | Accounts - Full | 26 Sep 2014 | Download PDF 15 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 6 Pages |
22 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
23 | Accounts - Full | 1 Jul 2013 | Download PDF 16 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2013 | Download PDF 6 Pages |
25 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
26 | Accounts - Full | 6 Jul 2012 | Download PDF 14 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2012 | Download PDF 6 Pages |
28 | Accounts - Full | 12 Sep 2011 | Download PDF 14 Pages |
29 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
30 | Resolution | 7 Jun 2011 | Download PDF 2 Pages |
31 | Incorporation - Memorandum Articles | 7 Jun 2011 | Download PDF 6 Pages |
32 | Mortgage - Legacy | 26 May 2011 | Download PDF |
33 | Mortgage - Legacy | 25 May 2011 | Download PDF 14 Pages |
34 | Mortgage - Legacy | 25 May 2011 | Download PDF 13 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2011 | Download PDF 6 Pages |
36 | Accounts - Full | 30 Nov 2010 | Download PDF 15 Pages |
37 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
38 | Officers - Appoint Corporate Director Company With Name | 23 Nov 2010 | Download PDF 3 Pages |
39 | Officers - Termination Director Company With Name | 22 Nov 2010 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name | 22 Nov 2010 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name | 15 Oct 2010 | Download PDF 3 Pages |
42 | Officers - Termination Director Company With Name | 13 Oct 2010 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 7 Oct 2010 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name | 7 Oct 2010 | Download PDF 3 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2010 | Download PDF 6 Pages |
46 | Officers - Change Person Director Company With Change Date | 1 Apr 2010 | Download PDF 2 Pages |
47 | Officers - Change Corporate Secretary Company With Change Date | 1 Apr 2010 | Download PDF 2 Pages |
48 | Accounts - Full | 18 Feb 2010 | Download PDF 15 Pages |
49 | Officers - Termination Director Company With Name | 13 Jan 2010 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name | 13 Jan 2010 | Download PDF 3 Pages |
51 | Officers - Change Person Director Company | 8 Oct 2009 | Download PDF 3 Pages |
52 | Officers - Legacy | 23 Jun 2009 | Download PDF 1 Pages |
53 | Officers - Legacy | 23 Jun 2009 | Download PDF 1 Pages |
54 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 26 Mar 2009 | Download PDF 4 Pages |
56 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
57 | Accounts - Full | 24 Sep 2008 | Download PDF 14 Pages |
58 | Annual Return - Legacy | 26 Mar 2008 | Download PDF 4 Pages |
59 | Accounts - Full | 16 Oct 2007 | Download PDF 14 Pages |
60 | Officers - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
61 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
62 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
63 | Officers - Legacy | 20 Jul 2007 | Download PDF 3 Pages |
64 | Officers - Legacy | 20 Jul 2007 | Download PDF 3 Pages |
65 | Officers - Legacy | 20 Jul 2007 | Download PDF 1 Pages |
66 | Officers - Legacy | 20 Jul 2007 | Download PDF 1 Pages |
67 | Officers - Legacy | 23 May 2007 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 30 Mar 2007 | Download PDF 3 Pages |
69 | Accounts - Full | 14 Dec 2006 | Download PDF 13 Pages |
70 | Officers - Legacy | 13 Oct 2006 | Download PDF 1 Pages |
71 | Officers - Legacy | 12 May 2006 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 4 May 2006 | Download PDF 3 Pages |
73 | Accounts - Legacy | 18 Apr 2006 | Download PDF 1 Pages |
74 | Officers - Legacy | 16 May 2005 | Download PDF 1 Pages |
75 | Mortgage - Legacy | 30 Apr 2005 | Download PDF 5 Pages |
76 | Mortgage - Legacy | 30 Apr 2005 | Download PDF 4 Pages |
77 | Officers - Legacy | 20 Apr 2005 | Download PDF 8 Pages |
78 | Officers - Legacy | 20 Apr 2005 | Download PDF 3 Pages |
79 | Officers - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
80 | Officers - Legacy | 9 Apr 2005 | Download PDF 3 Pages |
81 | Officers - Legacy | 9 Apr 2005 | Download PDF 3 Pages |
82 | Incorporation - Company | 17 Mar 2005 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.