Rubell Print Limited

Company Name	Rubell Print Limited
Company Status	Dissolved
Company Number	00808808
Category	Private Limited Company
Incorporation Date	12 June 1964(59 years, 10 months ago)
Dissolution Date	27 June 2014 (9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Andrew Parkin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1987(22 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (closed 27 June 2014)
Role	Commercial Stationer
Country of Residence	United Kingdom
Correspondence Address	Malkins Quarry Bank Utkinton Tarporley Cheshire CW6 0LR

Director Name	Mr Fredrick William Davies
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1991(26 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (closed 27 June 2014)
Role	Commercial Stationers
Country of Residence	United Kingdom
Correspondence Address	25 Yardington Whitchurch Salop SY13 1BL Wales

Director Name	Mr Graham Leslie Parkin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1991(26 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (closed 27 June 2014)
Role	Commercial Stationers
Country of Residence	United Kingdom
Correspondence Address	17 Greenlands Tattenhall Chester CH3 9QX Wales

Director Name	Mr Andrew Parkin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1992)
Role	Commercial Stationers
Correspondence Address	4 Elm Close Tarporley Cheshire CW6 0TR

Director Name	Mr Leslie Parkin
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(26 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 09 January 1999)
Role	Commercial Stationers
Correspondence Address	The Hollies College Lane Bunbury Tarporley Cheshire CW6 9PQ

Director Name	Mrs Ruby Maud Parkin
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(26 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 21 October 2010)
Role	Commercial Stationers
Country of Residence	United Kingdom
Correspondence Address	The Hollies College Lane Bunbury Tarporley Cheshire CW6 9PQ

Secretary Name	Mrs Ruby Maud Parkin
Nationality	British
Status	Resigned
Appointed	14 January 1991(26 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies College Lane Bunbury Tarporley Cheshire CW6 9PQ

Contact

Website	www.rubell.org.uk

Location

Registered Address	Uhy Hacker Young T&R St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.5k at £1	Executors Of Estate Of L. Parkin 47.85% Ordinary
1.2k at £1	Mrs R.m. Parkin 37.95% Ordinary
100 at £1	Andrew Parkin 3.30% Ordinary
100 at £1	Mr Frederick William Davies 3.30% Ordinary
100 at £1	Mr Graham Leslie Parkin 3.30% Ordinary
100 at £1	Mrs G. Pyra 3.30% Ordinary
13 at £1	Andrew Parkin 0.43% Ordinary A
9 at £1	Mr Graham Leslie Parkin 0.30% Ordinary A
8 at £1	Mr Frederick William Davies 0.26% Ordinary A

Financials

Year	2014
Net Worth	-£46,074
Cash	£2
Current Liabilities	£228,708

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 June 2014	Final Gazette dissolved following liquidation (1 page)
27 June 2014	Final Gazette dissolved following liquidation (1 page)
27 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
27 March 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
3 July 2013	Liquidators statement of receipts and payments to 21 May 2013 (11 pages)
3 July 2013	Liquidators' statement of receipts and payments to 21 May 2013 (11 pages)
3 July 2013	Liquidators' statement of receipts and payments to 21 May 2013 (11 pages)
8 August 2012	Insolvency:secretary of state's release of liquidator - graham clark - 030812 (1 page)
8 August 2012	Insolvency:secretary of state's release of liquidator - graham clark - 030812 (1 page)
29 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
29 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
29 June 2012	Appointment of a voluntary liquidator (1 page)
29 June 2012	Appointment of a voluntary liquidator (1 page)
28 May 2012	Registered office address changed from College Lane Bunbury Tarporley Cheshire CW6 9PQ on 28 May 2012 (2 pages)
28 May 2012	Registered office address changed from College Lane Bunbury Tarporley Cheshire CW6 9PQ on 28 May 2012 (2 pages)
25 May 2012	Statement of affairs with form 4.19 (8 pages)
25 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 May 2012	Statement of affairs with form 4.19 (8 pages)
25 May 2012	Appointment of a voluntary liquidator (2 pages)
25 May 2012	Appointment of a voluntary liquidator (2 pages)
25 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 3,030 (6 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 3,030 (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
26 October 2010	Termination of appointment of Ruby Parkin as a director (1 page)
26 October 2010	Termination of appointment of Ruby Parkin as a director (1 page)
17 February 2010	Termination of appointment of Ruby Parkin as a secretary (1 page)
17 February 2010	Termination of appointment of Ruby Parkin as a secretary (1 page)
22 January 2010	Director's details changed for Mr Fredrick William Davies on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Andrew Parkin on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Fredrick William Davies on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Graham Leslie Parkin on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Ruby Maud Parkin on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Ruby Maud Parkin on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Andrew Parkin on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Andrew Parkin on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Fredrick William Davies on 1 January 2010 (2 pages)
22 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
22 January 2010	Director's details changed for Mr Graham Leslie Parkin on 1 January 2010 (2 pages)
22 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
22 January 2010	Director's details changed for Mrs Ruby Maud Parkin on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Graham Leslie Parkin on 1 January 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 January 2009	Return made up to 14/01/09; full list of members (6 pages)
21 January 2009	Return made up to 14/01/09; full list of members (6 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 January 2008	Return made up to 14/01/08; full list of members (4 pages)
17 January 2008	Return made up to 14/01/08; full list of members (4 pages)
16 February 2007	Return made up to 14/01/07; full list of members (10 pages)
16 February 2007	Return made up to 14/01/07; full list of members (10 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Particulars of mortgage/charge (7 pages)
15 March 2006	Return made up to 14/01/06; full list of members (10 pages)
15 March 2006	Return made up to 14/01/06; full list of members (10 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 April 2005	Ad 01/01/05-31/03/05 Â£ si 30@1 (2 pages)
29 April 2005	Ad 01/01/05-31/03/05 Â£ si 30@1 (2 pages)
12 January 2005	Return made up to 14/01/05; full list of members (9 pages)
12 January 2005	Return made up to 14/01/05; full list of members (9 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 December 2004	Nc inc already adjusted 08/11/04 (2 pages)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 December 2004	Nc inc already adjusted 08/11/04 (2 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2004	Return made up to 14/01/04; full list of members (10 pages)
20 January 2004	Return made up to 14/01/04; full list of members (10 pages)
23 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 January 2003	Return made up to 14/01/03; full list of members (9 pages)
24 January 2003	Return made up to 14/01/03; full list of members (9 pages)
7 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 March 2002	Return made up to 14/01/02; full list of members (8 pages)
7 March 2002	Return made up to 14/01/02; full list of members (8 pages)
2 February 2001	Return made up to 14/01/01; full list of members (8 pages)
2 February 2001	Return made up to 14/01/01; full list of members (8 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 January 2000	Return made up to 14/01/00; full list of members (8 pages)
26 January 2000	Return made up to 14/01/00; full list of members (8 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 January 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 January 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
19 January 1998	Return made up to 14/01/98; no change of members (6 pages)
19 January 1998	Return made up to 14/01/98; no change of members (6 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
14 January 1997	Return made up to 14/01/97; no change of members (4 pages)
14 January 1997	Return made up to 14/01/97; no change of members (4 pages)
22 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
12 June 1964	Incorporation (16 pages)
12 June 1964	Incorporation (16 pages)

Rubell Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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