RUGBY ADELAIDE PTY LTD

Company summary

Insolvency history recorded

Company number: FC026212
Status: CONVERTED / CLOSED
Incorporated / age: 4 July 20059 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 9 September 2026 at 23:36 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

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
COLLINS, Michael Leslie ACTIVE	Director	08 Sep 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
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
HENDERSON, Craig Ronald RESIGNED	Secretary	24 Nov 2006	07 Dec 2007			11 Bay Street, Brighton, Melbourne, Victoria 3186, Australia
MATHEWS, Victoria Alice RESIGNED	Secretary	08 Sep 2005	24 Nov 2006			13 Wandeen Road, Glen Iris, Victoria 3146, Australia
MURRAY, Daphne Margaret RESIGNED	Secretary	08 Sep 2005	21 May 2008			176 High Road, Byfleet, Surrey, KT14 7ED
BURGESS, Michael Carlisle Howard RESIGNED	Director	08 Sep 2005	16 Oct 2008		April 1945	317a Flinders Street, Adelaide, Sa 500, FOREIGN, Australia
FLOOD, Roy Leslie RESIGNED	Director	08 Sep 2005	09 Jan 2007	England	August 1950	Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
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
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

COLLINS, Michael Leslie ACTIVE
Role: Director
Appointed on: 08 Sep 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

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

HENDERSON, Craig Ronald RESIGNED
Role: Secretary
Appointed on: 24 Nov 2006
Resigned on: 07 Dec 2007
Address: 11 Bay Street, Brighton, Melbourne, Victoria 3186, Australia

MATHEWS, Victoria Alice RESIGNED
Role: Secretary
Appointed on: 08 Sep 2005
Resigned on: 24 Nov 2006
Address: 13 Wandeen Road, Glen Iris, Victoria 3146, Australia

MURRAY, Daphne Margaret RESIGNED
Role: Secretary
Appointed on: 08 Sep 2005
Resigned on: 21 May 2008
Address: 176 High Road, Byfleet, Surrey, KT14 7ED

BURGESS, Michael Carlisle Howard RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 16 Oct 2008
Date of birth: April 1945
Address: 317a Flinders Street, Adelaide, Sa 500, FOREIGN, Australia

FLOOD, Roy Leslie RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 09 Jan 2007
Country of Residence: England
Date of birth: August 1950
Address: Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ

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

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 ADELAIDE PTY LTD
BR008383 — Thorpe, Egham
CLOSED

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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