RUGBY HOLDINGS PTY LIMITED

Company summary

Insolvency history recorded

Company number: FC025265
Status: CONVERTED / CLOSED
Incorporated / age: 17 December 200311 years
Registered office: Level 33 101 Collins Street, Melbourne, Victoria 3000, Australia
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 23:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Level 33 101 Collins Street, Melbourne, Victoria 3000, Australia
Previous company names
RUGBY HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Foreign insolvency
Case 1
Practitioners
- David John Frank Lombe
  Insolvency practitioner
  Appointed
  27 January 2015
- Vaughan Neil Strawbridge
  Insolvency practitioner
  Appointed
  27 January 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Gillian Elizabeth ACTIVE	Secretary	16 Oct 2008				3/1b, Hazelbank Road, Wollstonecraft, New South Wales 3065, Australia
HENDERSON, Craig Ronald ACTIVE	Secretary	24 Nov 2006				11 Bay Street, Brighton, Melbourne, Victoria 3186, Australia
COLLINS, Michael Leslie ACTIVE	Director	01 Mar 2005		England	May 1956	15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
GONZALEZ FLORES, Jose Antonio ACTIVE	Director	16 Oct 2008			May 1970	4, Park Avenue, Roseville, New South Wales 2069, Australia
HENDERSON, Craig Ronald ACTIVE	Director	22 Jun 2004			January 1963	11 Bay Street, Brighton, Melbourne, Victoria 3186, Australia
SMALLEY, Jason Alexander ACTIVE	Director	30 Sep 2011		England	May 1969	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
ZEA BETANCOURT, Larry Jose ACTIVE	Director	16 Jul 2008		England	December 1961	Narnia, 8 Park Avenue, Camberley, Surrey, GU15 2NG
ALLENS ARTHUR ROBINSON RESIGNED	Secretary	22 Jun 2004	16 Oct 2008			Stock Exchange Centre, 530 Collins Street, Melbourne, Vic 3000, Australia
AUER, Adrian Richard RESIGNED	Director	22 Jun 2004	01 Mar 2005	United Kingdom	February 1949	Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
BEVINGTON, Mark Andrew RESIGNED	Director	09 Jul 2004	08 Feb 2005		July 1972	89 West Street, Farnham, Surrey, GU9 7EN
BROOKS, James Arthur RESIGNED	Director	22 Jun 2004	01 Mar 2005		June 1948	63 Fox Dene, Godalming, Surrey, GU7 1YG
FLOOD, Roy Leslie RESIGNED	Director	01 Mar 2005	09 Jan 2007	England	August 1950	Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
GONZALES LAU, Roger Martin RESIGNED	Director	06 Jun 2005	06 Jun 2005		July 1976	Maria De Molina, No 60, 28006 Madrid, FOREIGN, Spain
GONZALES LAU, Roger Martin RESIGNED	Director	01 Mar 2005	06 Jun 2005		July 1967	Gonzales Camarena, 727 Col. Country, Monterrey, Mexico
HAMPSON, Michael David RESIGNED	Director	22 Jun 2004	29 Sep 2004		May 1958	R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
MORENO ESTRADA, Marco Antonio RESIGNED	Director	12 Jun 2007	31 Jul 2009		August 1955	6 Aspen Court, St Ann's Park, Virginia Water, Surrey, GU25 4TD
SANTAMARIA, Richard Bartholomew RESIGNED	Director	22 Jun 2004	24 Aug 2007		October 1953	653 Burke Road, East Hawthorn, Vic 3123, Australia
SMITH, Andrew Michael RESIGNED	Director	31 Jul 2009	30 Sep 2011	United Kingdom	July 1963	15 Oakwood Road, Windlesham, Surrey, GU20 6JD
SUAREZ, Javier Francisco RESIGNED	Director	21 Nov 2006	16 Jul 2008		February 1970	30 Grosvenor Gardens, Mews North, London, SW1W 0JP

EVANS, Gillian Elizabeth ACTIVE
Role: Secretary
Appointed on: 16 Oct 2008
Address: 3/1b, Hazelbank Road, Wollstonecraft, New South Wales 3065, Australia

HENDERSON, Craig Ronald ACTIVE
Role: Secretary
Appointed on: 24 Nov 2006
Address: 11 Bay Street, Brighton, Melbourne, Victoria 3186, Australia

COLLINS, Michael Leslie ACTIVE
Role: Director
Appointed on: 01 Mar 2005
Country of Residence: England
Date of birth: May 1956
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

GONZALEZ FLORES, Jose Antonio ACTIVE
Role: Director
Appointed on: 16 Oct 2008
Date of birth: May 1970
Address: 4, Park Avenue, Roseville, New South Wales 2069, Australia

HENDERSON, Craig Ronald ACTIVE
Role: Director
Appointed on: 22 Jun 2004
Date of birth: January 1963
Address: 11 Bay Street, Brighton, Melbourne, Victoria 3186, Australia

SMALLEY, Jason Alexander ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1969
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

ZEA BETANCOURT, Larry Jose ACTIVE
Role: Director
Appointed on: 16 Jul 2008
Country of Residence: England
Date of birth: December 1961
Address: Narnia, 8 Park Avenue, Camberley, Surrey, GU15 2NG

ALLENS ARTHUR ROBINSON RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 16 Oct 2008
Address: Stock Exchange Centre, 530 Collins Street, Melbourne, Vic 3000, Australia

AUER, Adrian Richard RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

BEVINGTON, Mark Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 08 Feb 2005
Date of birth: July 1972
Address: 89 West Street, Farnham, Surrey, GU9 7EN

BROOKS, James Arthur RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 01 Mar 2005
Date of birth: June 1948
Address: 63 Fox Dene, Godalming, Surrey, GU7 1YG

FLOOD, Roy Leslie RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 09 Jan 2007
Country of Residence: England
Date of birth: August 1950
Address: Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ

GONZALES LAU, Roger Martin RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 06 Jun 2005
Date of birth: July 1976
Address: Maria De Molina, No 60, 28006 Madrid, FOREIGN, Spain

GONZALES LAU, Roger Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 06 Jun 2005
Date of birth: July 1967
Address: Gonzales Camarena, 727 Col. Country, Monterrey, Mexico

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 29 Sep 2004
Date of birth: May 1958
Address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

MORENO ESTRADA, Marco Antonio RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 31 Jul 2009
Date of birth: August 1955
Address: 6 Aspen Court, St Ann's Park, Virginia Water, Surrey, GU25 4TD

SANTAMARIA, Richard Bartholomew RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 24 Aug 2007
Date of birth: October 1953
Address: 653 Burke Road, East Hawthorn, Vic 3123, Australia

SMITH, Andrew Michael RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 15 Oakwood Road, Windlesham, Surrey, GU20 6JD

SUAREZ, Javier Francisco RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 16 Jul 2008
Date of birth: February 1970
Address: 30 Grosvenor Gardens, Mews North, London, SW1W 0JP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

RUGBY HOLDINGS LIMITED
BR007621 — Thorpe
CLOSED

Legal Entity Identifier

Financial Conduct Authority

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