RUBEROID LIMITED

Overview

Company Name	RUBEROID LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02904444
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1994
Date of Cessation	Sep 02, 2016

Summary

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

What is the purpose of RUBEROID LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RUBEROID LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of RUBEROID LIMITED?

Previous Company Names
Company Name	From	Until
IKO LIMITED	Oct 12, 2005	Oct 12, 2005
KINGSNORTH BITUMEN PRODUCTS LIMITED	Jun 20, 1994	Jun 20, 1994
KALED LIMITED	Mar 03, 1994	Mar 03, 1994

What are the latest accounts for RUBEROID LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for RUBEROID LIMITED?

Annual Return

Last Annual Return	Mar 03, 2015

What are the latest filings for RUBEROID LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2016

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Aug 14, 2015

Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on Aug 14, 2015

2 pages

AD01

Aug 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 28, 2015	LRESSP

Aug 13, 2015

Declaration of solvency

3 pages

4.70

Apr 21, 2015

Annual return made up to Mar 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 172,000	SH01

Jan 05, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Jan 05, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Jan 05, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Jan 05, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Dec 18, 2014

Satisfaction of charge 8 in full

1 pages

MR04

Dec 11, 2014

Termination of appointment of Hartley Michael Koschitzky as a director on Dec 01, 2014

1 pages

TM01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 03, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 172,000	SH01

Nov 11, 2013

Secretary's details changed for Tcss Limited on Nov 01, 2013

2 pages

CH04

Oct 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jul 04, 2013

Termination of appointment of Burton Macleod as a director

1 pages

TM01

Apr 30, 2013

Annual return made up to Mar 03, 2013 with full list of shareholders

6 pages

AR01

Apr 30, 2013

Termination of appointment of Roger Turner as a director

1 pages

TM01

Jan 10, 2013

Appointment of Andrew Brian Williamson as a director

3 pages

AP01

Sep 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Apr 18, 2012

Annual return made up to Mar 03, 2012 with full list of shareholders

6 pages

AR01

Apr 18, 2012

Secretary's details changed for Tcss Limited on Dec 05, 2011

2 pages

CH04

Jul 05, 2011

Full accounts made up to Dec 31, 2010

11 pages

View All Filings

Who are the officers of RUBEROID LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TCSS LIMITED

Jan 01, 2009

Secretary

Wells Road

Stiffkey

NR23 1AJ Wells-Next-The-Sea

Norfolk

England

Identification Type	European Economic Area
Registration Number	06769299

135679920001

WILLIAMSON, Andrew Brian

Dec 31, 2012

Director

Mount Street

M2 5NT Manchester

The Lexicon

England

British

1969-12

None

174885700001

EVANS, Gary

Jun 30, 1994

Mar 10, 1999

Secretary

12 Stirling Road

ME19 4RD West Malling

Kent

British

Financial Director And Company

39640160003

KIPPEN, Michael Leslie

Mar 10, 1999

Jan 01, 2009

Secretary

Southfield House

16 High Street

BA11 6NZ Rode

Somerset

British

Company Secretary

12230900005

PINSENT MASONS SECRETARIAL LIMITED

Mar 03, 1994

Jun 30, 1994

Secretary

1 Park Row

LS1 5AB Leeds

West Yorkshire

76579530001

BAXTER, Craig

Nov 03, 2006

Mar 01, 2007

Director

River Mead

Cartford Lane

PR3 0YP Preston

Lancashire

United Kingdom

British

1970-1

Chief Financial Officer

84700790001

BENTLEY, Paul Arthur

Oct 15, 2000

Nov 23, 2004

Director

55 Meadway

Southgate

N14 6NJ London

England

British

1957-11

Director

71971440001

BENTLEY, Paul Arthur

Mar 10, 1999

Mar 15, 2000

Director

55 Meadway

Southgate

N14 6NJ London

England

British

1957-11

Director

71971440001

COWLEY, John Calcutt

Mar 10, 1999

Oct 15, 2000

Director

17 Wheat Moss

Chelford

SK11 9SP Macclesfield

Cheshire

British

1968-4

Director

55034880002

DOYLE, Lawrence

Oct 15, 2000

Sep 30, 2002

Director

35 Chestnut Avenue

DE3 5FS Mickleover

Derbyshire

British

1946-1

Director

72752490001

DROOGAN, Christopher John

Sep 15, 2004

Mar 31, 2008

Director

Tarvin Road

WA6 6XN Frodsham

Chestnut Farmhouse

Cheshire

England

British

1958-12

Managing Director

130729300001

EVANS, Gary

Jun 30, 1994

Mar 10, 1999

Director

12 Stirling Road

ME19 4RD West Malling

Kent

British

1966-9

Financial Director And Company

39640160003

FITTON, Graham

Mar 01, 2007

Nov 14, 2008

Director

Sagar Hill Farm

Higham

BB12 9BP Burnley

Lancashire

England

British

1959-3

Chief Financial Officer Accoun

63050900001

FLYNN, Michael Kevin

Jun 30, 1994

Mar 10, 1999

Director

9 Milestone Crescent

Charvil

RG10 9RG Reading

Berkshire

British

1946-3

Sales Director

65859930001

KIPPEN, Michael Leslie

Oct 26, 2005

Dec 10, 2008

Director

Southfield House

16 High Street

BA11 6NZ Rode

Somerset

United Kingdom

British

1958-1

Company Secretary

12230900005

KOSCHITZKY, Hartley Michael

Mar 21, 2000

Dec 01, 2014

Director

Appley Lane North

Appley Bridge

WN6 9AB Wigan

Lancashire

United States

Canadian

1965-2

Director

69916270002

MACLEOD, Burton James

Nov 14, 2008

Jun 16, 2013

Director

6 Worcester Place

Duxbury Park

PR7 4AP Chorley

Lancashire

England

Scottish

1966-2

Finance Director

97987130001

MARSHALL, Stuart James

Jun 30, 1944

Mar 10, 1999

Director

4 Thames Avenue

High Halstow

ME3 8TE Rochester

Kent

British

1948-2

Operations Director

39640220001

MCPHERSON, Ian Gordon Sutherland

Mar 10, 1999

Sep 07, 2001

Director

Manor House

GL56 9SB Stretton On Fosse

Gloucestershire

British

1940-3

Director

77768680001

PEEK, Trevor

Jun 30, 1994

Apr 08, 1999

Director

2 Willowbank Drive

High Halstow

ME3 8TN Rochester

Kent

British

1950-1

Technical And Marketing Direct

39640410001

SAXTON, Mark

Mar 10, 1999

Aug 31, 2000

Director

Doctors Cottage

61 Weston Road, Edith Weston

LE15 8HQ Oakham

Leicestershire

British

1953-12

Director

73791240002

SMITH, Brian Edward

Jun 30, 1994

Mar 10, 1999

Director

Cranfield Villa

18 Queens Avenue

ME6 5BL Snodland

Kent

British

1946-11

Chairman And Managing Director

39640060001

STOCK, Bryan

Mar 10, 1999

Apr 10, 2000

Director

The Coach House

10 Shepley Road

B45 8JW Barnt Green

Worcestershire

United Kingdom

British

1950-7

Director

73942950002

SUMNER, Nicholas James

Oct 11, 2002

Mar 31, 2008

Director

6 Ashfield Terrace

Appley Bridge

WN6 9AG Wigan

Lancashire

British

1956-3

Director

34599030004

TURNER, Roger

Mar 31, 2008

Dec 31, 2012

Director

14 Fairways Close

Norton

DY8 2RW Stourbridge

Worcestershire

United Kingdom

British

1946-8

Director

12019680001

PINSENT MASONS DIRECTOR LIMITED

Mar 03, 1994

Jun 30, 1994

Nominee Director

1 Park Row

LS1 5AB Leeds

900005000001

PINSENT MASONS SECRETARIAL LIMITED

Mar 03, 1994

Jun 30, 1994

Director

1 Park Row

LS1 5AB Leeds

West Yorkshire

76579530001

View Detailed Information on Officers and People with Significant Control

Does RUBEROID LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 17, 1999 Delivered On Oct 04, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or any charging company to the chargee
	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 Barclays Bank PLC
	Transactions Oct 04, 1999Registration of a charge (395) Dec 18, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 19, 1997 Delivered On Apr 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions of a factoring facility dated 18 march 1997 and any amendment or addition thereto or replacement thereof
	Short particulars All the book and other debts due to the company from time to time howsoever by way of first fixed charge.
	Persons Entitled Singer & Friedlander Factors Limited
	Transactions Apr 05, 1997Registration of a charge (395) Sep 28, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 19, 1996 Delivered On Aug 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any factoring or invoice discounting agreement or any loan or leasing agreement
	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 Trade Indemnity-Heller Commercial Finance LTD
	Transactions Aug 29, 1996Registration of a charge (395) Sep 28, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1994 Delivered On Jul 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the south east of eschol road, kingsnorth, hoo, kent t/no: K676687.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 1994Registration of a charge (395) Jan 05, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 1994 Delivered On Jul 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land andbuildings at kingsnorth oil refinery hoo, kent t/no:K510962.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 1994Registration of a charge (395) Jan 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 01, 1994 Delivered On Jul 15, 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 Barclays Bank PLC
	Transactions Jul 15, 1994Registration of a charge (395) Jan 05, 2015Satisfaction of a charge (MR04)
Chattel mortgage	Created On Jul 01, 1994 Delivered On Jul 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bitumen solvent blending unit nos K321/322/324/325 .keg filling machine no 2285.paint filling machine -tritech 4 head 87/-3/-1020/-126,mastermix 4 no 513279. please see doc for further details.
	Persons Entitled Barclays Bank PLC,
	Transactions Jul 15, 1994Registration of a charge (395) Jan 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 01, 1994 Delivered On Jul 12, 1994	Satisfied	Amount secured All moneys due or to become due from the company to tarmac industrial products limited(as securtiy trustee -as defined) pursuant to the terms of the vendor loan note,the secured loan notes, and/or this debenture.
	Short particulars Freehold land and buildings at kingsnorth oil refinery ,hoo,kent all that freehold land and buildings lying to the south east of eschol road, kingsnorth ,hoo, kent, please see doc for further details,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Tarmac Industrial Products Limited
	Transactions Jul 12, 1994Registration of a charge (395) Sep 28, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RUBEROID LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 1997	Date of meeting to approve CVA
Mar 01, 2000	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Robert Schneiderman The Macdonald Partnership 26-30 Old Church Street SW3 5BY Chelsea London	practitioner	The Macdonald Partnership 26-30 Old Church Street SW3 5BY Chelsea London
Douglas Colquhoun Macdonald The Macdonald Partnership Martin House SW3 5BY 26-30 Old Church Street Chelsea London	practitioner	The Macdonald Partnership Martin House SW3 5BY 26-30 Old Church Street Chelsea London

Date	Type
Jul 28, 2015	Commencement of winding up
Sep 02, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Jul 28, 2015
Conrad Alexander Pearson The Lexicon 10-12 Mount Street M2 5NT Manchester	practitioner	The Lexicon 10-12 Mount Street M2 5NT Manchester	Jul 28, 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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