RUBICON PACKAGING LIMITED

Overview

Company Name	RUBICON PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02958982
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1994
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of RUBICON PACKAGING LIMITED?

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

Where is RUBICON PACKAGING LIMITED located?

Registered Office Address	Windlebrook House Guildford Road GU19 5NG Bagshot Surrey
Undeliverable Registered Office Address	No

What were the previous names of RUBICON PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
NO. 225 LEICESTER LIMITED	Aug 12, 1994	Aug 12, 1994

What are the latest accounts for RUBICON PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RUBICON PACKAGING LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

May 18, 2012

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

9 pages

Feb 14, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2012	Statement of capital on Feb 14, 2012 Capital: GBP 1,763,333.1	SH01

May 09, 2011

Accounts for a dormant company made up to Sep 30, 2010

9 pages

Apr 19, 2011

Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

1 pages

AA01

Mar 10, 2011

Appointment of Eva Monica Kalawski as a director

2 pages

AP01

Mar 10, 2011

Termination of appointment of Leon Taviansky as a director

1 pages

TM01

Mar 10, 2011

Termination of appointment of David Lovell as a director

1 pages

TM01

Mar 10, 2011

Termination of appointment of David Lovell as a secretary

1 pages

TM02

Feb 09, 2011

Annual return made up to Feb 02, 2011 with full list of shareholders

6 pages

AR01

Mar 05, 2010

Accounts for a dormant company made up to Sep 30, 2009

9 pages

Mar 02, 2010

Annual return made up to Feb 02, 2010 with full list of shareholders

5 pages

AR01

Mar 02, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 01, 2010

Register inspection address has been changed

1 pages

AD02

Feb 23, 2010

Withdraw the company strike off application

2 pages

DS02

Nov 24, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2009

Application to strike the company off the register

3 pages

DS01

Feb 23, 2009

Accounts made up to Sep 30, 2008

9 pages

Feb 16, 2009

legacy

3 pages

363a

Feb 06, 2008

legacy

2 pages

363a

Dec 10, 2007

Accounts made up to Sep 30, 2007

9 pages

Mar 01, 2007

legacy

2 pages

363a

Mar 01, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of RUBICON PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KALAWSKI, Eva Monica Windlebrook House Guildford Road GU19 5NG Bagshot Surrey	Feb 28, 2011		Director	Windlebrook House Guildford Road GU19 5NG Bagshot Surrey	United States	American	1955-5	Lawyer	148885890002
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
LOVELL, David Thomas 59 Gabriels Square Lower Earley RG6 3WN Reading	Oct 01, 2004	Feb 28, 2011	Secretary	59 Gabriels Square Lower Earley RG6 3WN Reading		British		Accountant	100714080002
NAYLOR, Philip Arthur Spent Oak Owler Park Road LS29 0BG Ilkley West Yorkshire	Jun 06, 1998	Jun 21, 2000	Secretary	Spent Oak Owler Park Road LS29 0BG Ilkley West Yorkshire		British			9665760004
STARLEY, John Keith Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire	Aug 16, 1994	Jun 30, 1997	Secretary	Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire		British		Chartered Accountant	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	Aug 16, 1994	Mar 31, 1999	Director	33 John Mcguire Crescent Binley CV3 2QH Coventry		British	1944-1	Commercial Director	39949560001
DAVIDSON, David 10 The Coppice Harpers Lane CV9 1RT Atherstone Warwickshire	Aug 16, 1994	Mar 26, 2001	Director	10 The Coppice Harpers Lane CV9 1RT Atherstone Warwickshire		British	1946-4	Managing Director	40990150001
LOVELL, David Thomas 59 Gabriels Square Lower Earley RG6 3WN Reading	Oct 01, 2005	Feb 28, 2011	Director	59 Gabriels Square Lower Earley RG6 3WN Reading	England	British	1963-2	Accountant	100714080002
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
READ, Peter John Fountain 229 Musters Road West Bridgford NG2 7DT Nottingham	Aug 16, 1994	Jan 31, 1997	Director	229 Musters Road West Bridgford NG2 7DT Nottingham		British	1963-6	Manufacturing Director	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	Aug 16, 1994	Jun 30, 1997	Director	Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire	England	British	1954-12	Finance Director	22454090001
TAVIANSKY, Leon 14 Pinehurst SL5 0TN Sunninghill Berkshire	Aug 31, 2004	Feb 28, 2011	Director	14 Pinehurst SL5 0TN Sunninghill Berkshire	United Kingdom	British	1970-6	Finance Director	99965810001
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

View Detailed Information on Officers and People with Significant Control

Does RUBICON PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security document (the "deed")	Created On Aug 08, 2000 Delivered On Aug 15, 2000	Satisfied	Amount secured In favour of the chargee all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any finance party under each finance document (as defined) except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985
	Short particulars Land at linkfield road mountsorrel loughborough leicestershire LE12 7DP - LT148653 & LT152273. 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 National Westminster Bank PLC
	Transactions Aug 15, 2000Registration of a charge (395) Oct 20, 2003Statement 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)

View Detailed Information on Charges

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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