Utkinton
Tarporley
Cheshire
CW6 0LR
Director Name | Mr Fredrick William Davies |
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Date of Birth | July 1945 (Born 77 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 |
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Date of Birth | April 1953 (Born 70 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 |
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Date of Birth | November 1958 (Born 64 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 |
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Date of Birth | September 1920 (Born 102 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 |
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Date of Birth | September 1926 (Born 96 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 |
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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 |
Website | www.rubell.org.uk |
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Registered Address | Uhy Hacker Young T&R St James Building 79 Oxford Street Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1.5k at £1 | Executors Of Estate Of L. Parkin 47.85% Ordinary |
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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 |
Year | 2014 |
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Net Worth | -£46,074 |
Cash | £2 |
Current Liabilities | £228,708 |
Latest Accounts | 30 June 2011 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 June 2014 | Final Gazette dissolved following liquidation (1 page) |
27 June 2014 | Final Gazette dissolved following liquidation (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 | Appointment of 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 | Notice of ceasing to act as 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 | Appointment of a voluntary liquidator (2 pages) |
25 May 2012 | Resolutions
|
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 | Resolutions
|
6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
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 | 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 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 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) |
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 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) |
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 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 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 £ si [email protected] (2 pages) |
29 April 2005 | Ad 01/01/05-31/03/05 £ si [email protected] (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 | 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
|
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
|
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
|
21 January 1999 | Return made up to 14/01/99; full list of members
|
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) |