CompanyTrack
S

SEGRO (RUSHDEN) LIMITED

Dissolved Liverpool

Buying and selling of own real estate

Buying and selling of own real estate
S

SEGRO (RUSHDEN) LIMITED

Buying and selling of own real estate

Founded 4 Sept 2015 Dissolved Liverpool, United Kingdom
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted 7 Sept 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover SEGRO (RUSHDEN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 2016200£8k£40

Officers

Officers

6 active 14 resigned
Status
Alan Michael HollandDirectorBritishUnited Kingdom5218 Feb 2016Active
Andrew John PilsworthDirectorBritishEngland5118 Feb 2016Active
Ann Octavia PetersDirectorBritishEngland5718 Feb 2016Active
David Richard ProctorDirectorBritishEngland5218 Nov 2020Active
James William Aleck CraddockDirectorBritishUnited Kingdom4616 Mar 2020Active
Julia FooSecretaryUnknownUnknown3 Nov 2021Active

Shareholders

Shareholders (8)

Segro Properties Limited
25.0%
10016 Sept 2016
Segro Properties Limited
25.0%
10016 Sept 2016
Roxhill Developments Limited
0.0%
016 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Segro Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Roxhill Developments Holdings Limited

Ceased 6 Sept 2018

Ceased

Group Structure

Group Structure

SEGRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEGRO (RUSHDEN) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2024GazetteGazette Dissolved LiquidationView(1 page)
19 Jul 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(52 pages)
26 Jan 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(46 pages)
12 Jan 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
13 Dec 2022ResolutionResolutionsView(1 page)
19 Oct 2024 Gazette

Gazette Dissolved Liquidation

19 Jul 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Jan 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 Jan 2023 Address

Change Registered Office Address Company With Date Old Address New Address

13 Dec 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 19 Oct 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 19 Jul 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 26 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 12 Jan 2023

Resolutions

3 years ago on 13 Dec 2022