M.Y. RUBICON LIMITED

Overview

Company Name	M.Y. RUBICON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01647355
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1982
Date of Cessation	Jun 26, 2010

Summary

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

What is the purpose of M.Y. RUBICON LIMITED?

(7499) /

Where is M.Y. RUBICON LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of M.Y. RUBICON LIMITED?

Previous Company Names
Company Name	From	Until
BONAR RUBICON LIMITED	Jan 08, 1997	Jan 08, 1997
RUBICON PACKAGING LIMITED	Mar 18, 1983	Mar 18, 1983
RUBICON PACKAGING LIMITED	Jun 29, 1982	Jun 29, 1982
RUBICON PACKAGING LIMITED	Jun 29, 1982	Jun 29, 1982

What are the latest accounts for M.Y. RUBICON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for M.Y. RUBICON LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2010

Insolvency resolution

Resolution INSOLVENCY:re books, accounts and documents

1 pages

LIQ MISC RES

Mar 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2009

legacy

1 pages

287

Sep 28, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 17, 2009	LRESSP

Sep 28, 2009

Declaration of solvency

3 pages

4.70

Feb 26, 2009

Total exemption full accounts made up to Sep 30, 2008

9 pages

Feb 16, 2009

legacy

4 pages

363a

Feb 07, 2008

legacy

2 pages

363a

Dec 10, 2007

Accounts made up to Sep 30, 2007

9 pages

Mar 06, 2007

legacy

3 pages

363a

Mar 06, 2007

legacy

1 pages

288c

Mar 06, 2007

legacy

1 pages

288c

Mar 06, 2007

legacy

1 pages

288c

Jan 09, 2007

Accounts made up to Sep 30, 2006

9 pages

Jun 03, 2006

Accounts made up to Sep 30, 2005

9 pages

Feb 24, 2006

legacy

2 pages

363a

Oct 10, 2005

legacy

2 pages

288a

Oct 10, 2005

legacy

1 pages

288b

May 23, 2005

Accounts made up to Sep 30, 2004

9 pages

Apr 01, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Mar 04, 2005

legacy

7 pages

363s

Mar 04, 2005

legacy

pages

363(288)

Nov 11, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of M.Y. RUBICON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVELL, David Thomas 59 Gabriels Square Lower Earley RG6 3WN Reading	Oct 01, 2004		Secretary	59 Gabriels Square Lower Earley RG6 3WN Reading		British		Accountant	100714080002
LOVELL, David Thomas 59 Gabriels Square Lower Earley RG6 3WN Reading	Oct 01, 2005		Director	59 Gabriels Square Lower Earley RG6 3WN Reading	England	British	1963-2	Accountant	100714080002
TAVIANSKY, Leon 14 Pinehurst SL5 0TN Sunninghill Berkshire	Aug 31, 2004		Director	14 Pinehurst SL5 0TN Sunninghill Berkshire	United Kingdom	British	1970-6	Finance Director	99965810001
BRUCE, Charles Alexander 8 Prior Croft Close GU15 5DE Camberley Surrey	Jun 21, 2000	Oct 31, 2004	Secretary	8 Prior Croft Close GU15 5DE Camberley Surrey		British		Director	3767870002
KENDALL, Donald 16 Kilby Avenue Birstall LE4 4AR Leicestershire		Oct 28, 1994	Secretary	16 Kilby Avenue Birstall LE4 4AR Leicestershire		British			55171970001
NAYLOR, Philip Arthur Spent Oak Owler Park Road LS29 0BG Ilkley West Yorkshire	Feb 10, 1998	Jun 21, 2000	Secretary	Spent Oak Owler Park Road LS29 0BG Ilkley West Yorkshire		British		Company Secretary/Director	9665760004
STARLEY, John Keith Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire	Oct 28, 1994	Jun 30, 1997	Secretary	Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire		British		Financial Director	22454090001
BRUCE, Charles Alexander 8 Prior Croft Close GU15 5DE Camberley Surrey	Jun 21, 2000	Oct 31, 2004	Director	8 Prior Croft Close GU15 5DE Camberley Surrey		British	1943-10	Director	3767870002
BURTON, David 33 John Mcguire Crescent Binley CV3 2QH Coventry	Oct 28, 1994	Mar 31, 1999	Director	33 John Mcguire Crescent Binley CV3 2QH Coventry		British	1944-1	Commercial Manager	39949560001
DAVIDSON, David 10 The Coppice Harpers Lane CV9 1RT Atherstone Warwickshire	Oct 28, 1994	Mar 26, 2001	Director	10 The Coppice Harpers Lane CV9 1RT Atherstone Warwickshire		British	1946-4	Director	40990150001
FREER, Peter William 128 The Ridings Rothley LE7 7SL Leicester Leicestershire		Oct 28, 1994	Director	128 The Ridings Rothley LE7 7SL Leicester Leicestershire		British	1944-7	Company Executive	11142510001
JOYCE, Peter Frank 47 The Ridgeway Rothley LE7 7LE Leicester Leicestershire		Oct 28, 1994	Director	47 The Ridgeway Rothley LE7 7LE Leicester Leicestershire		British	1941-3	Company Executive	11142520001
KENDALL, Donald 16 Kilby Avenue Birstall LE4 4AR Leicestershire		Oct 28, 1994	Director	16 Kilby Avenue Birstall LE4 4AR Leicestershire		British	1931-4	Chartered Accountant	55171970001
MARX, Jonathan Brian, Nr 14 Crofters Road HA6 3ED Northwood Middlesex	Dec 19, 1996	Nov 18, 1999	Director	14 Crofters Road HA6 3ED Northwood Middlesex		British	1947-6	Managing Director	11471600001
MONKS, John Andrew 30 Fairlawn Park Kettlewell Hill GU21 4HT Woking Surrey	Jun 21, 2000	Sep 30, 2004	Director	30 Fairlawn Park Kettlewell Hill GU21 4HT Woking Surrey	United Kingdom	British	1941-12	Director	219360003
NAYLOR, Philip Arthur Spent Oak Owler Park Road LS29 0BG Ilkley West Yorkshire	Feb 10, 1998	Mar 26, 2001	Director	Spent Oak Owler Park Road LS29 0BG Ilkley West Yorkshire		British	1952-9	Company Secretary/Director	9665760004
READ, Peter John Fountain 229 Musters Road West Bridgford NG2 7DT Nottingham	Oct 28, 1994	Jan 31, 1997	Director	229 Musters Road West Bridgford NG2 7DT Nottingham		British	1963-6	Production Manager	39949570001
ROBSON, Peter 77 Main Road Goostrey CW4 8JR Crewe Cheshire	Dec 19, 1996	Sep 30, 1999	Director	77 Main Road Goostrey CW4 8JR Crewe Cheshire	England	British	1941-10	Director	72965310001
STARLEY, John Keith Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire	Oct 28, 1994	Jun 30, 1997	Director	Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire	England	British	1954-12	Financial Director	22454090001
WAKLEY, Richard Paul 33 Western Road Hiltingbury SO53 5DG Chandlers Ford Hampshire	Aug 31, 2004	Sep 30, 2005	Director	33 Western Road Hiltingbury SO53 5DG Chandlers Ford Hampshire	United Kingdom	British	1944-12	Director	64172380004
WHITE, Graeme Robert 66 Wavendon Avenue Chiswick W4 4NS London	Oct 28, 1994	Dec 19, 1996	Director	66 Wavendon Avenue Chiswick W4 4NS London		British	1953-5	Venture Capitalist	16145080001
WHYTE, Peter John Hutton Foremark Park Farm Scaddows Lane DE73 1JP Ticknall Derbyshire		Oct 28, 1994	Director	Foremark Park Farm Scaddows Lane DE73 1JP Ticknall Derbyshire		British	1941-2	Company Executive	73397310001

View Detailed Information on Officers and People with Significant Control

Does M.Y. RUBICON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Oct 28, 1994 Delivered On Nov 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels as described on the reverse of the form 395. see the mortgage charge document for full details.
	Persons Entitled Nws Bank PLC
	Transactions Nov 12, 1994Registration of a charge (395) Dec 21, 1996Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 28, 1994 Delivered On Nov 10, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Industrial Development Limited as Agent and Trustee for the Banks (As Defined)
	Transactions Nov 10, 1994Registration of a charge (395) Dec 21, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 1994 Delivered On Nov 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1994Registration of a charge (395) Dec 21, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 1994 Delivered On Nov 09, 1994	Satisfied	Amount secured All monies due or to become due from number 225 leicester limited and from the company to the chargee on any account whatsoever
	Short particulars F/H properties k/a land & buildings on the linkfield road mountsorrel t/no LT148653 four pieces of land lying to the south east of linkfield road mountsorrel t/no LT152273 & land & buildings on the north side of linkfield road mountsorrel t/no LT267457.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1994Registration of a charge (395) Dec 21, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 17, 1984 Delivered On Jan 27, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property in mountsorrel, shepshed & rothley, leicestershire all stocks shares & securities and the benefit of any licences held by or for the company. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled County Bank Limited
	Transactions Jan 27, 1984Registration of a charge Nov 10, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage & stat. Dec.	Created On Jan 17, 1984 Delivered On Jan 27, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at mountsorrel shepshed and rothley leicestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 1984Registration of a charge Jan 17, 1992Statement that part or whole of property from a floating charge has been released (403b) Nov 10, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 19, 1983 Delivered On Jan 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charges over all f/h & l/h properties and/or the proceeds or sales thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 1983Registration of a charge Jan 17, 1992Statement that part or whole of property from a floating charge has been released (403b) Nov 10, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 12, 1983 Delivered On Jan 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Country Bank Limited
	Transactions Jan 28, 1983Registration of a charge Nov 10, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M.Y. RUBICON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2010	Dissolved on
Sep 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 17, 2009
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 17, 2009

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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