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RUBICON - FACILITATING THE FUTURE LIMITED

RUBICON - FACILITATING THE FUTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRUBICON - FACILITATING THE FUTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04411897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RUBICON - FACILITATING THE FUTURE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RUBICON - FACILITATING THE FUTURE LIMITED located?

    Registered Office Address
    Normanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBICON - FACILITATING THE FUTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for RUBICON - FACILITATING THE FUTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 1 Pinfold Green Staveley Knaresborough HG5 9LR to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on Oct 06, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of RUBICON - FACILITATING THE FUTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Sara Louise
    1 Pinfold Green
    Staveley
    HG5 9LR Knaresborough
    North Yorkshire
    		Secretary
    1 Pinfold Green
    Staveley
    HG5 9LR Knaresborough
    North Yorkshire
    		British81660220001
    SHAW, Andrew Taylor
    1 Pinfold Green
    Staveley
    HG5 9LR Knaresborough
    North Yorkshire
    		Director
    1 Pinfold Green
    Staveley
    HG5 9LR Knaresborough
    North Yorkshire
    		United KingdomBritish81489070001
    SHAW, Sara Louise
    1 Pinfold Green
    Staveley
    HG5 9LR Knaresborough
    North Yorkshire
    		Director
    1 Pinfold Green
    Staveley
    HG5 9LR Knaresborough
    North Yorkshire
    		EnglandBritish81660220001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBICON - FACILITATING THE FUTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Taylor Shaw
    Pinfold Green
    Staveley
    HG5 9LR Knaresborough
    1
    England
    		Apr 01, 2017
    Pinfold Green
    Staveley
    HG5 9LR Knaresborough
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RUBICON - FACILITATING THE FUTURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2022Due to be dissolved on
    Sep 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    Normanby Gateway Lysaghts Way
    DN15 9YG Scunthorpe
    		practitioner
    Normanby Gateway Lysaghts Way
    DN15 9YG Scunthorpe
    John William Butler
    Normanby Gateway Lysaghts Way
    DN15 9YG Scunthorpe
    South Humberside
    		practitioner
    Normanby Gateway Lysaghts Way
    DN15 9YG Scunthorpe
    South Humberside
    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.
    • license: CC0