RUBERY OWEN TRADING LIMITED
Overview
| Company Name | RUBERY OWEN TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13753111 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUBERY OWEN TRADING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RUBERY OWEN TRADING LIMITED located?
| Registered Office Address | Prospect House 1 Prospect Place DE24 8HG Pride Park Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBERY OWEN TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUBERY OWEN TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 14, 2023 |
What are the latest filings for RUBERY OWEN TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||||||||||
Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Nov 02, 2024 | 3 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Higgs Secretarial Limited as a secretary on Nov 18, 2021 | 2 pages | AP04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||
Second filing for the appointment of Mr Christopher John Martin Shelley as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Appointment of Mr Christopher Elliott as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kevin Gerald Mcguigan as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon John Owen as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christopher John Martin as a director on Mar 01, 2022 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Edward John Stanley as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2022
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of RUBERY OWEN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Secretary | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands England |
| 188613990001 | ||||||||||
| ELLIOTT, Christopher | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British | 64082070005 | |||||||||
| JENKINS, Richard Mark | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands England | England | British | 289659590001 | |||||||||
| MCGUIGAN, Kevin Gerald | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British,Irish | 207507770002 | |||||||||
| OWEN, Simon John | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | United Kingdom | British | 293613030001 | |||||||||
| SHELLEY, Christopher John Martin | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British | 39788540012 | |||||||||
| STANLEY, Edward John | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | United Kingdom | British | 156172100001 |
Who are the persons with significant control of RUBERY OWEN TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Jenkins | Nov 18, 2021 | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RUBERY OWEN TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RUBERY OWEN TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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