RUSTIC RESTROOMS LIMITED

Company 14364281 Liquidation Liquidator appointed Private limited company
Company age
4 years

Company overview

Incorporation date
20 September 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 10 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 10 September 2026

    Notices to Creditors

    Read the notice →
  3. 10 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Industry classification (SIC codes)

77390

Previous company names

POSH PORTALOOS LTD

20 September 2022 - 24 November 2022

Officers & directors (5)

SINCLAIR, Amy Louise

Director

Appointed: 20 September 2022

Active

SINCLAIR, Charles Robert

Director

Appointed: 20 September 2022

Active

SINCLAIR, Nicholas James

Director

Appointed: 20 September 2022

Active

BUSH, Christopher James

Director

Appointed: 20 September 2022 • Resigned: 28 April 2024

TINDALL, Benjamin Stanislaw

Director

Appointed: 20 September 2022 • Resigned: 15 February 2023

Recent filing history (21)

21 September 2026

Registered office address changed from Unit 4, 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ England to The Wooden Barn Little Baldon Oxford OX44 9PU on 21 September 2026

Address • Form AD01

16 September 2026

Declaration of solvency

Insolvency • Form LIQ01

16 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 September 2026

Resolutions

Resolution • Form RESOLUTIONS

30 June 2026

Micro company accounts made up to 30 September 2025

Accounts • Form AA

24 October 2025

Confirmation statement made on 19 September 2025 with no updates

Confirmation statement • Form CS01

4 January 2025

Micro company accounts made up to 30 September 2024

Accounts • Form AA

2 January 2025

Registered office address changed from 329 Doncastle Road Bracknell RG12 8PE England to Unit 4, 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 2 January 2025

Address • Form AD01

25 September 2024

Confirmation statement made on 19 September 2024 with updates

Confirmation statement • Form CS01

29 April 2024

Termination of appointment of Christopher James Bush as a director on 28 April 2024

Officers • Form TM01

14 February 2024

Micro company accounts made up to 30 September 2023

Accounts • Form AA

29 November 2023

Director's details changed for Amy Louise Sinclair on 21 November 2023

Officers • Form CH01

29 November 2023

Director's details changed for Nicholas James Sinclair on 21 November 2023

Officers • Form CH01

29 November 2023

Director's details changed for Christopher James Bush on 21 November 2023

Officers • Form CH01

21 November 2023

Change of details for Charles Robert Sinclair as a person with significant control on 21 November 2023

Persons with significant control • Form PSC04

Persons with significant control (1)

Charles Robert Sinclair

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 20 September 2022

Insolvency history

Members voluntary liquidation

Commencement of winding up: 7 September 2026

Declaration of solvency sworn on: 4 September 2026

Practitioners:

Matthew John Waghorn - The Wooden Barn Little Baldon

Lawrence John King - The Wooden Barn Little Baldon

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 3 October 2026

Additional information

Has charges No
Super secure PSCs No