Established in 1997, Rush Management Ltd have registered office in Horsham in West Sussex, it's status at Companies House is "Liquidation". We do not know the number of employees at the business. The company has 4 directors listed as Massey, Robert Ian, Stockley, Sarah Jane, Massey, Robert Ian, Stockley, Paul Nigel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSEY, Robert Ian | 01 October 2013 | - | 1 |
| MASSEY, Robert Ian | 20 June 2005 | 15 January 2010 | 1 |
| STOCKLEY, Paul Nigel | 08 May 1997 | 17 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOCKLEY, Sarah Jane | 23 May 1997 | 17 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 June 2020 | |
| COCOMP - Order to wind up | 17 March 2020 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| PSC04 - N/A | 11 December 2018 | |
| PSC01 - N/A | 11 December 2018 | |
| PSC07 - N/A | 11 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| MR04 - N/A | 18 July 2018 | |
| MR04 - N/A | 18 July 2018 | |
| MR04 - N/A | 18 July 2018 | |
| MR04 - N/A | 18 July 2018 | |
| MR04 - N/A | 18 July 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 08 May 2014 | |
| CH03 - Change of particulars for secretary | 08 May 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AP01 - Appointment of director | 16 October 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| AD01 - Change of registered office address | 09 May 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AUD - Auditor's letter of resignation | 21 March 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| CERTNM - Change of name certificate | 15 January 2010 | |
| RESOLUTIONS - N/A | 15 January 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 395 - Particulars of a mortgage or charge | 28 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| 395 - Particulars of a mortgage or charge | 04 September 2008 | |
| 395 - Particulars of a mortgage or charge | 04 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| CERTNM - Change of name certificate | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 06 October 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| AUD - Auditor's letter of resignation | 11 May 2007 | |
| 225 - Change of Accounting Reference Date | 23 March 2007 | |
| 225 - Change of Accounting Reference Date | 20 March 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| 225 - Change of Accounting Reference Date | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 287 - Change in situation or address of Registered Office | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 17 April 2002 | |
| 395 - Particulars of a mortgage or charge | 28 March 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| 363s - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 23 April 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 363s - Annual Return | 22 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1997 | |
| MEM/ARTS - N/A | 23 June 1997 | |
| CERTNM - Change of name certificate | 13 June 1997 | |
| 88(2)P - N/A | 04 June 1997 | |
| RESOLUTIONS - N/A | 02 June 1997 | |
| RESOLUTIONS - N/A | 02 June 1997 | |
| RESOLUTIONS - N/A | 02 June 1997 | |
| 123 - Notice of increase in nominal capital | 02 June 1997 | |
| 225 - Change of Accounting Reference Date | 02 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| NEWINC - New incorporation documents | 11 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 27 March 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 29 August 2008 | Outstanding |
N/A |
| Debenture | 29 August 2008 | Outstanding |
N/A |
| Rent deposit deed | 04 October 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 October 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 18 July 2005 | Fully Satisfied |
N/A |
| All assets debenture (the "debenture") | 20 June 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 March 2002 | Fully Satisfied |
N/A |
