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Home > England & Wales Companies > EDWARD RUSHTON SON & KENYON (U.K.) LIMITED
Company Information for

EDWARD RUSHTON SON & KENYON (U.K.) LIMITED

LONDON, W1B,
Company Registration Number
02819395
Private Limited Company
Dissolved

Dissolved 2014-07-08

Company Overview

About Edward Rushton Son & Kenyon (u.k.) Ltd
EDWARD RUSHTON SON & KENYON (U.K.) LIMITED was founded on 1993-05-19 and had its registered office in London. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
EDWARD RUSHTON SON & KENYON (U.K.) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02819395
Date formed 1993-05-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-07-08
Type of accounts DORMANT
Last Datalog update: 2015-05-30 13:44:30
Primary Source:Companies House
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Company Officers of EDWARD RUSHTON SON & KENYON (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE BRUCE
 Company Secretary 2011-12-01
GERAINT THOMAS
 Company Secretary 2011-12-01
RICHARD HENRY WEBSTER
 Company Secretary 2011-12-01
DAVID LATHWOOD
 Director 2000-01-24
MARK STUPPLES
 Director 2010-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALEXANDER FARQUHAR BAILEY
 Company Secretary 2003-04-30 2011-12-01
MARK RICHARD PEROWNE
 Director 2000-01-24 2010-04-30
ANDREW JOHN LATTANEY PEAKE
 Company Secretary 2000-01-24 2003-04-30
RAYMOND NIXON
 Company Secretary 1995-12-06 2000-01-24
ANTHONY JOSEPH JOHN BOCHENSKI
 Director 1997-06-20 2000-01-24
PAUL GITTINS
 Director 1995-12-06 2000-01-24
RAYMOND NIXON
 Director 1997-06-30 2000-01-24
DAVID RICHARD FRYATT
 Director 1997-06-20 1999-11-01
JOHN DAVID FAY
 Director 1993-05-19 1997-06-20
VERONICA ANNE MITCHELL
 Company Secretary 1993-05-10 1995-12-06
RWL REGISTRARS LIMITED
 Nominated Secretary 1993-05-19 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LATHWOOD JANE LATHWOOD PROPERTY SOLUTIONS LTD Director 2016-04-01 CURRENT 2015-06-15 Active
DAVID LATHWOOD JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED Director 2000-01-24 CURRENT 1994-09-07 Dissolved 2014-10-07
MARK STUPPLES BEGBIES TRAYNOR GROUP PLC Director 2017-07-11 CURRENT 2004-05-05 Active
MARK STUPPLES JONES LANG LASALLE PENSION TRUSTEES LIMITED Director 2017-04-01 CURRENT 1980-08-13 Active
MARK STUPPLES JMARK CONSULTANTS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
MARK STUPPLES W.A. ELLIS SERVICES LIMITED Director 2014-10-01 CURRENT 1986-10-08 Dissolved 2017-01-17
MARK STUPPLES OASIS PROPERTY SOUTH WEST LIMITED Director 2014-04-08 CURRENT 2014-02-20 Active
MARK STUPPLES JJ NEWCO ("D") LIMITED Director 2010-04-30 CURRENT 2002-02-21 Dissolved 2014-05-20
MARK STUPPLES LOCHINDAAL VENTURES LIMITED Director 2008-05-14 CURRENT 2002-10-25 Active
MARK STUPPLES BERGAMOT VENTURES LIMITED Director 2008-05-09 CURRENT 2002-11-08 Active
MARK STUPPLES LESLIE FURNESS & CO. LIMITED Director 2007-12-31 CURRENT 1970-01-19 Dissolved 2015-02-24
MARK STUPPLES KING STURGE MANAGEMENT LTD Director 2000-09-28 CURRENT 1986-03-19 Dissolved 2014-02-11
MARK STUPPLES JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED Director 2000-01-24 CURRENT 1994-09-07 Dissolved 2014-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0101/02/14 FULL LIST
2014-03-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-13DS01APPLICATION FOR STRIKING-OFF
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 06/09/2013
2013-04-11AR0101/02/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20AR0101/02/12 FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STUPPLES / 20/04/2012
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LATHWOOD / 20/04/2012
2012-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 20/04/2012
2012-03-09AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-02AP03SECRETARY APPOINTED GERAINT THOMAS
2011-12-01AP03SECRETARY APPOINTED RICHARD HENRY WEBSTER
2011-12-01AP03SECRETARY APPOINTED AMANDA JANE BRUCE
2011-12-01TM02APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY
2011-03-17AR0101/02/11 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-19AP01DIRECTOR APPOINTED MARK STUPPLES
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEROWNE
2010-02-24AR0101/02/10 FULL LIST
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-20363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LATHWOOD / 02/12/2008
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-06363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-02-23363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 9AE 1ST
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-03-02ELRESS369(4) SHT NOTICE MEET 27/02/06
2006-03-02RES03EXEMPTION FROM APPOINTING AUDITORS
2006-02-03363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-03-04363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288bSECRETARY RESIGNED
2003-03-11363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-13363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-19363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-04-18288bDIRECTOR RESIGNED
2000-04-18288bDIRECTOR RESIGNED
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: THISTLE HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN
2000-02-25225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
1999-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-11288bDIRECTOR RESIGNED
1999-08-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EDWARD RUSHTON SON & KENYON (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARD RUSHTON SON & KENYON (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARD RUSHTON SON & KENYON (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EDWARD RUSHTON SON & KENYON (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD RUSHTON SON & KENYON (U.K.) LIMITED
Trademarks
We have not found any records of EDWARD RUSHTON SON & KENYON (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD RUSHTON SON & KENYON (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDWARD RUSHTON SON & KENYON (U.K.) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD RUSHTON SON & KENYON (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD RUSHTON SON & KENYON (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARD RUSHTON SON & KENYON (U.K.) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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