MR RUBBLE LIMITED
Overview
| Company Name | MR RUBBLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09365879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MR RUBBLE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MR RUBBLE LIMITED located?
| Registered Office Address | Clement Works Clement Street S9 5EA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MR RUBBLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLETCHERS METALS & WASTE RECYCLING LIMITED | Dec 23, 2014 | Dec 23, 2014 |
What are the latest accounts for MR RUBBLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MR RUBBLE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 23, 2023 |
What are the latest filings for MR RUBBLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Brian Mccabe as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fraser Lythgoe as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gavin Louis Leverett as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Appointment of Mowbray Christopher Mountain as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Wayne Fisher as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 093658790001 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with updates | 3 pages | CS01 | ||
Registration of charge 093658790001, created on Jan 31, 2020 | 26 pages | MR01 | ||
Termination of appointment of Geoffrey Bingham as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Steven Albert Lythgoe as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Fletcher as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Fraser Lythgoe as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gavin Louis Leverett as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of MR RUBBLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Wayne | Director | Clement Street S9 5EA Sheffield Clement Works | England | British | 157884650003 | |||||
| MCCABE, Brian | Director | Clement Street S9 5EA Sheffield Clement Works | Ireland | Irish | 320717400001 | |||||
| MOUNTAIN, Mowbray Christopher | Director | Clement Street S9 5EA Sheffield Clement Works | England | English | 320691750001 | |||||
| BINGHAM, Geoffrey | Secretary | Clement Street S9 5EA Sheffield Clement Works | 249017720001 | |||||||
| FLETCHER, Richard Paul | Director | Beauchief Drive S8 7BA Sheffield The Stables United Kingdom | England | British | 47471610003 | |||||
| LEVERETT, Gavin Louis | Director | Clement Street S9 5EA Sheffield Clement Works | England | British | 121663960001 | |||||
| LYTHGOE, Fraser | Director | Clement Street S9 5EA Sheffield Clement Works | England | British | 264935200001 | |||||
| LYTHGOE, Steven Albert | Director | Clement Street S9 5EA Sheffield Clement Works United Kingdom | England | British | 9789140002 |
Who are the persons with significant control of MR RUBBLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fletcher Plant Limited | Sep 07, 2018 | Clement Street S9 5EA Sheffield Clement Works United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Paul Fletcher | Apr 06, 2016 | Clement Street S9 5EA Sheffield Clement Works | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Steven Albert Lythgoe | Apr 06, 2016 | Clement Street S9 5EA Sheffield Clement Works | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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