RUBICON RETAIL FINANCE LIMITED

Overview

Company Name	RUBICON RETAIL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04275988
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2001
Date of Cessation	Dec 02, 2011

Summary

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

What is the purpose of RUBICON RETAIL FINANCE LIMITED?

(5242) /
(7415) /
(7499) /

Where is RUBICON RETAIL FINANCE 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 RUBICON RETAIL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1664 LIMITED	Aug 23, 2001	Aug 23, 2001

What are the latest accounts for RUBICON RETAIL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

What are the latest filings for RUBICON RETAIL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 02, 2011	Notice of move from Administration to Dissolution on Aug 26, 2011	23 pages	2.35B

Apr 07, 2011	Administrator's progress report to Mar 01, 2011	16 pages	2.24B

Oct 15, 2010	Administrator's progress report to Sep 01, 2010	14 pages	2.24B

Oct 08, 2010	Administrator's progress report to Sep 01, 2010	23 pages	2.24B

Jul 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Apr 08, 2010	Administrator's progress report to Mar 01, 2010	9 pages	2.24B

Mar 12, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 05, 2009	Administrator's progress report to Sep 01, 2009	21 pages	2.24B

Jun 11, 2009	Statement of affairs with form 2.14B	5 pages	2.16B

May 02, 2009	Statement of administrator's proposal	33 pages	2.17B

Mar 21, 2009	legacy	1 pages	287

Mar 12, 2009	Appointment of an administrator	1 pages	2.12B

Feb 18, 2009	Full accounts made up to Jan 26, 2008	18 pages	AA

Aug 27, 2008	legacy	1 pages	288c

Apr 29, 2008	Full accounts made up to Jan 27, 2007	17 pages	AA

Apr 15, 2008	legacy	6 pages	363a

Feb 26, 2008	legacy	6 pages	363a

Dec 17, 2007	legacy	1 pages	288a
Dec 17, 2007	legacy	1 pages	288a
Aug 21, 2007	legacy	1 pages	288b
Aug 21, 2007	legacy	1 pages	288a
Apr 05, 2007	legacy	7 pages	363s
Nov 10, 2006	Auditor's resignation	1 pages	AUD
Nov 01, 2006	legacy	19 pages	155(6)b

View All Filings

Who are the officers of RUBICON RETAIL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKS, Jessica 1 Forge Cottages High Street RH8 0DT Limpsfield Surrey	Jul 17, 2007		Secretary	1 Forge Cottages High Street RH8 0DT Limpsfield Surrey		British		Investor Relations Manager	116562380001
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Oct 12, 2006		Director	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	United Kingdom	British	1955-8	Director	69669910005
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Oct 12, 2006		Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	Director	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	Oct 12, 2006		Director	Exeter Road NW2 4SE London 49	England	British	1962-8	Director	40930620002
SHEARWOOD, Mike Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	Oct 23, 2007		Director	Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	England	British	1962-11	Director	95093740001
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Feb 02, 2005	Oct 12, 2006	Secretary	48 Norroy Road SW15 1PF London		British		Company Director	57039310004
FLEETWOOD, Matthew David 37 Hunts Field Close WA13 0SS Lymm Cheshire	Oct 12, 2006	Jul 17, 2007	Secretary	37 Hunts Field Close WA13 0SS Lymm Cheshire		British		Director	67509880002
INMAN, Christopher Kingswood Kings Road HP8 4HN Chalfont St Giles Buckinghamshire	Sep 25, 2001	Feb 02, 2005	Secretary	Kingswood Kings Road HP8 4HN Chalfont St Giles Buckinghamshire		British		Director	117679910001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Aug 23, 2001	Sep 25, 2001	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Feb 02, 2005	Oct 12, 2006	Director	48 Norroy Road SW15 1PF London		British	1964-1	Company Director	57039310004
DAVIES, Peter Wynne 12 Highfield Drive UB10 8AN Ickenham Middlesex	Sep 25, 2001	Feb 02, 2005	Director	12 Highfield Drive UB10 8AN Ickenham Middlesex	United Kingdom	British	1949-5	Director	141625620001
EGAN, John 33 Broom Water TW11 9QJ Teddington Middlesex	Oct 04, 2006	Oct 12, 2006	Director	33 Broom Water TW11 9QJ Teddington Middlesex	England	British	1957-3	Company Director	123933290002
INMAN, Christopher Kingswood Kings Road HP8 4HN Chalfont St Giles Buckinghamshire	Sep 25, 2001	Feb 02, 2005	Director	Kingswood Kings Road HP8 4HN Chalfont St Giles Buckinghamshire	England	British	1962-5	Director	117679910001
MCCARTHY, Donald 2 Fairway Gardens Park Langley BR3 6YL Beckenham London	Feb 02, 2005	Oct 12, 2006	Director	2 Fairway Gardens Park Langley BR3 6YL Beckenham London		British	1955-6	Company Director	64482220002
RIVA, Hilary Susan 5 Abbey Street ME13 7BE Faversham Kent	Sep 25, 2001	Feb 02, 2005	Director	5 Abbey Street ME13 7BE Faversham Kent	England	British	1957-4	Director	110262360001
SIMS, Richard Saint Thomas Farm Carrick Hill TN21 9IL Dallington East Sussex	Sep 25, 2001	Feb 02, 2005	Director	Saint Thomas Farm Carrick Hill TN21 9IL Dallington East Sussex		British	1956-7	Director	75756460001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Aug 23, 2001	Sep 25, 2001	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

Does RUBICON RETAIL FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Kaupthing Bank Hf. (As Security Trustee for the Secured Parties) (the "Security Trustee")
	Transactions Oct 21, 2006Registration of a charge (395)
Debenture	Created On Feb 02, 2005 Delivered On Feb 12, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Kaupthing Bank Hf (As Security Trustee for the Secured Parties)
	Transactions Feb 12, 2005Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 13, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever
	Short particulars The premium premises being warehouse limited 7 cathedral walk st davids centre cardiff t/n WA270359, principles retail limited 40 clarence street kingston-upon-thames t/n SGL639531 warehouse limited, unit 2, barker's arcade kensington high street london t/n NGL684701, for details of further properties charged please refer to the form 395, all the subsidiary shares and investments and all corresponding distribution rights. 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 Bank PLC
	Transactions Dec 24, 2002Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a) Feb 04, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 31, 2002 Delivered On Sep 12, 2002	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 7 cathedral walk st david's centre cardiff, unit 2 barkers arcade kensington high street london title number NGL684701, unit L119 lower guidhall bluewater park. For further details of property charged please refer to form 395. 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and the Other Finance Parties (The "Securityagent")
	Transactions Sep 12, 2002Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a) Feb 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RUBICON RETAIL FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2009	Administration started
Aug 26, 2011	Administration ended

In administration

Name	Role	Address
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

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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