About

Registered Number: 00617049
Date of Incorporation: 18/12/1958 (62 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (1 year and 4 months ago)
Registered Address: 295 Birmingham New Road, Dudley, West Midlands, DY1 4SJ,

 

Rugby Plastics (Leicester) Ltd was registered on 18 December 1958, it has a status of "Dissolved". This business has 6 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHUS, Gregory Paul 20 December 1994 04 July 2016 1
HUPFIELD, Anthony N/A 11 August 1999 1
TULL, Eileen Barbara N/A 23 August 1994 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Jason James 04 July 2016 - 1
BARTHUS, Pauline 19 December 2009 04 July 2016 1
COLBORNE, Derek William N/A 21 June 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gregory Paul Barthus/
1950-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 August 2019
DS01 - Striking off application by a company 13 August 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 24 May 2018
RESOLUTIONS - N/A 11 May 2018
CONNOT - N/A 11 May 2018
AD01 - Change of registered office address 10 May 2018
PSC05 - N/A 10 May 2018
AA01 - Change of accounting reference date 22 June 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 30 March 2017
MR04 - N/A 05 October 2016
AP01 - Appointment of director 02 August 2016
AP03 - Appointment of secretary 20 July 2016
AP01 - Appointment of director 18 July 2016
AP01 - Appointment of director 18 July 2016
AP01 - Appointment of director 18 July 2016
AA01 - Change of accounting reference date 18 July 2016
TM02 - Termination of appointment of secretary 18 July 2016
AD01 - Change of registered office address 18 July 2016
TM01 - Termination of appointment of director 18 July 2016
RESOLUTIONS - N/A 15 July 2016
MR04 - N/A 30 June 2016
MR04 - N/A 30 June 2016
AR01 - Annual Return 24 May 2016
MR04 - N/A 26 February 2016
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 17 September 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
MG01 - Particulars of a mortgage or charge 23 April 2010
CH03 - Change of particulars for secretary 11 February 2010
AP03 - Appointment of secretary 05 January 2010
TM01 - Termination of appointment of director 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 13 October 2008
395 - Particulars of a mortgage or charge 01 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 12 May 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 26 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 08 May 2003
395 - Particulars of a mortgage or charge 04 February 2003
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 27 September 2002
363s - Annual Return 10 August 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 31 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 19 June 1997
AUD - Auditor's letter of resignation 11 December 1996
288 - N/A 29 July 1996
363s - Annual Return 18 July 1996
288 - N/A 05 July 1996
AA - Annual Accounts 05 July 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 22 May 1995
288 - N/A 03 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 05 September 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 10 May 1994
123 - Notice of increase in nominal capital 26 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1993
AA - Annual Accounts 05 July 1993
RESOLUTIONS - N/A 04 June 1993
363s - Annual Return 18 May 1993
395 - Particulars of a mortgage or charge 13 June 1992
363(287) - N/A 10 June 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 05 June 1992
363(287) - N/A 05 June 1992
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
363 - Annual Return 24 October 1989
AA - Annual Accounts 03 October 1989
AA - Annual Accounts 28 October 1988
363 - Annual Return 28 October 1988
47 - N/A 28 July 1988
287 - Change in situation or address of Registered Office 27 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1988
395 - Particulars of a mortgage or charge 03 March 1988
288 - N/A 01 December 1987
AA - Annual Accounts 23 August 1987
363 - Annual Return 23 August 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
NEWINC - New incorporation documents 18 December 1958

Mortgages & Charges

Description Date Status Charge by
Debenture 15 April 2010 Fully Satisfied

N/A

Legal charge 25 July 2008 Fully Satisfied

N/A

Debenture 17 January 2003 Fully Satisfied

N/A

Legal charge 12 June 1992 Fully Satisfied

N/A

Legal charge 18 July 1988 Fully Satisfied

N/A

Legal charge 29 February 1988 Fully Satisfied

N/A

Charge 18 February 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.