CODAN RUBBER LIMITED

Overview

Company Name	CODAN RUBBER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00551841
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1955
Date of Cessation	Aug 04, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CODAN RUBBER LIMITED?

(2513) /
(3430) /
(5190) /

Where is CODAN RUBBER LIMITED located?

Registered Office Address	C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Bucks
Undeliverable Registered Office Address	No

What were the previous names of CODAN RUBBER LIMITED?

Previous Company Names
Company Name	From	Until
ROULUNDS CODAN (CORBY) LTD	Feb 01, 1999	Feb 01, 1999
CODAN RUBBER LIMITED	Aug 10, 1987	Aug 10, 1987
HESTON CODAN RUBBER LIMITED	Dec 31, 1979	Dec 31, 1979
HESTON RUBBER PRODUCTS LIMITED	Jul 09, 1955	Jul 09, 1955

What are the latest accounts for CODAN RUBBER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for CODAN RUBBER LIMITED?

Annual Return

Last Annual Return	Jun 28, 2009

What are the latest filings for CODAN RUBBER LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 04, 2024	Return of final meeting in a creditors' voluntary winding up	16 pages	LIQ14

Jan 08, 2024	Liquidators' statement of receipts and payments to Nov 16, 2023	15 pages	LIQ03

Jan 13, 2023	Liquidators' statement of receipts and payments to Nov 16, 2022	15 pages	LIQ03

Jan 13, 2022	Liquidators' statement of receipts and payments to Nov 16, 2021	14 pages	LIQ03

Jan 05, 2021	Liquidators' statement of receipts and payments to Nov 16, 2020	17 pages	LIQ03

Jan 15, 2020	Liquidators' statement of receipts and payments to Nov 16, 2019	16 pages	LIQ03

Jan 15, 2019	Liquidators' statement of receipts and payments to Nov 16, 2018	15 pages	LIQ03

Jan 10, 2017	Liquidators' statement of receipts and payments to Nov 16, 2016	14 pages	4.68

Jan 20, 2016	Appointment of a voluntary liquidator	1 pages	600

Jan 20, 2016	Insolvency court order Court order INSOLVENCY:court order re. Removal/ replacement of liquidator	11 pages	LIQ MISC OC

Jan 20, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 04, 2015	Appointment of a voluntary liquidator	1 pages	600

Nov 17, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Nov 17, 2015	Restoration by order of the court	2 pages	AC92

Mar 10, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 10, 2012	Liquidators' statement of receipts and payments to Nov 29, 2012	7 pages	4.68

Dec 10, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Nov 06, 2012	Liquidators' statement of receipts and payments to Sep 19, 2012	20 pages	4.68

Nov 05, 2012	Liquidators' statement of receipts and payments	20 pages	4.68

Oct 05, 2012	Liquidators' statement of receipts and payments to Sep 19, 2012	7 pages	4.68

Apr 17, 2012	Liquidators' statement of receipts and payments to Mar 19, 2012	7 pages	4.68

Oct 18, 2011	Liquidators' statement of receipts and payments	15 pages	4.68

Oct 14, 2011	Liquidators' statement of receipts and payments to Sep 19, 2011	6 pages	4.68

Sep 20, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	29 pages	2.34B

View All Filings

Who are the officers of CODAN RUBBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMBERT, Jonathan 139 Brambleside NN16 9UQ Kettering Northamptonshire	Apr 30, 2007		Secretary	139 Brambleside NN16 9UQ Kettering Northamptonshire		British		Finance Manager	121572530001
FRANCIONE, Luigi Strada Maddalena 98 FOREIGN Moncalieri Torino Italy	Oct 11, 2007		Director	Strada Maddalena 98 FOREIGN Moncalieri Torino Italy		Italian	1940-7	Cheif Executive Officer	125668020001
VERLAINE, Jean Pierre Rue De Rollingererund 59 FOREIGN L-2440 Luxembourg Luxembourg	Oct 11, 2007		Director	Rue De Rollingererund 59 FOREIGN L-2440 Luxembourg Luxembourg		Belgian	1969-9	Manager	125667530001
DUDDY, Martin Roger 27 Lister Drive NN4 9XE Northampton	Feb 08, 2001	Jun 30, 2002	Secretary	27 Lister Drive NN4 9XE Northampton		British		Chartered Accountant	44960190001
FINN, Courtney Brown Acres Green Lane NG31 9PP Grantham Lincolnshire	Apr 03, 1992	May 07, 1992	Secretary	Brown Acres Green Lane NG31 9PP Grantham Lincolnshire		Uk			13194230001
HILLYARD, Paul Sidney 22 Pearmain Avenue NN8 4SF Wellingborough Northamptonshire	May 07, 1992	Oct 27, 2000	Secretary	22 Pearmain Avenue NN8 4SF Wellingborough Northamptonshire		British			23339020001
KEOGH, Michael Swans Nest Fotheringhay Road Nassington PE8 6QX Peterborough Cambridgeshire		Apr 03, 1992	Secretary	Swans Nest Fotheringhay Road Nassington PE8 6QX Peterborough Cambridgeshire		British			19480810001
LIVRSEY, Siobhan Mary 26 Elm Tree Road WA13 0NH Lymm Cheshire	Oct 27, 2000	Feb 08, 2001	Secretary	26 Elm Tree Road WA13 0NH Lymm Cheshire		Irish		Chartered Accountant	72860470001
NEWMAN, Paul 10 The Heathers WR11 2PF Evesham Hereford & Worcester	Jun 30, 2002	Sep 30, 2005	Secretary	10 The Heathers WR11 2PF Evesham Hereford & Worcester		British		Chartered Accountant	31436350002
WAGER, Dennis Henry Senderhagnet 58 Koge 4600 Denmark	Sep 30, 2005	Apr 30, 2007	Secretary	Senderhagnet 58 Koge 4600 Denmark		Danish		Cfo	108313950001
BOCK, Peter 18 Nemovej Jersie Dk-2680 Srod Strand FOREIGN Denmark		Dec 31, 1992	Director	18 Nemovej Jersie Dk-2680 Srod Strand FOREIGN Denmark		Danish	1930-11	Director	13194250001
CARSTENSEN, Holger Tagerodhus Lidemarksvej 57 Dk-4681 Herfolge FOREIGN Denmark	Jan 10, 1992	Apr 30, 1998	Director	Tagerodhus Lidemarksvej 57 Dk-4681 Herfolge FOREIGN Denmark		Danish	1940-10	Financial Controller	23903610001
FINN, Courtney Brown Acres Green Lane NG31 9PP Grantham Lincolnshire		Mar 25, 1999	Director	Brown Acres Green Lane NG31 9PP Grantham Lincolnshire	Uk	Uk	1941-11	Managing Director	13194230001
HERMANSEN, Lars Elmevaenget 3b DK2880 Bagsvaerd Denmark	Mar 30, 1993	Apr 30, 1999	Director	Elmevaenget 3b DK2880 Bagsvaerd Denmark		Danish	1950-1	Managing Director	50622730001
HVASS, Bjarne Sass 7 Sterling Court Main Street NN14 1RZ Loddington Northamptonshire	Dec 31, 1998	Jan 31, 2004	Director	7 Sterling Court Main Street NN14 1RZ Loddington Northamptonshire		Danish	1947-3	Managing Director	48048370002
JEFFERY, Kenneth Noel 13 Salisbury Avenue AL5 2QF Harpenden Hertfordshire		Dec 17, 1991	Director	13 Salisbury Avenue AL5 2QF Harpenden Hertfordshire		British	1922-12	Chairman	4553780001
MAASBOL, Stig Pemavej 3 Solred Strand 2680 Denmark	Nov 17, 2003	Oct 28, 2008	Director	Pemavej 3 Solred Strand 2680 Denmark		Danish	1966-4	Director	95284100001
MOGENSEN, Tommy Juul Popplevej 17 FOREIGN Odense M Dk5230 Denmark	Jun 09, 1999	Feb 07, 2005	Director	Popplevej 17 FOREIGN Odense M Dk5230 Denmark		Danish	1947-8	A/S Roulunds Fab	5299870001
NORDGREN, Lief Erik Skovvangsvej 45 Dk 4600 K0ge FOREIGN Denmark		Mar 31, 1994	Director	Skovvangsvej 45 Dk 4600 K0ge FOREIGN Denmark		Swedish	1934-9	Director	13194240001
WAGER, Dennis Henry Senderhagnet 58 Koge 4600 Denmark	May 17, 2004	Oct 11, 2007	Director	Senderhagnet 58 Koge 4600 Denmark		Danish	1965-2	Finance Director	108313950001
ZAGATI, Massimo Via Sauro 24 FOREIGN Collgno Torino Italy	Oct 11, 2007	Oct 12, 2009	Director	Via Sauro 24 FOREIGN Collgno Torino Italy		Italian	1960-11	Chief Financial Officer	125667750001

View Detailed Information on Officers and People with Significant Control

Does CODAN RUBBER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 16, 2010	Administration started
Sep 20, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Graham Paul Bushby 5th Floor Exchange House 446 Midsummer Boulevard MK9 2EA Central Milton Keynes	practitioner	5th Floor Exchange House 446 Midsummer Boulevard MK9 2EA Central Milton Keynes		Sep 20, 2010
Matthew Richard Meadley Wild St Philips Point Temple Row B2 5AF Birmingham	practitioner	St Philips Point Temple Row B2 5AF Birmingham		Sep 20, 2010

Date	Type
Aug 04, 2024	Due to be dissolved on
Sep 20, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Paul Bushby Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	Sep 20, 2010
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	practitioner	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Sep 20, 2010
Christopher Cooke The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	Nov 17, 2015	Dec 10, 2015
Graham Paul Bushby Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	Nov 17, 2015
Diana Frangou St Philips Point Temple Row B2 5AF Birmingham	practitioner	St Philips Point Temple Row B2 5AF Birmingham	Dec 10, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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