RUBICON (NI) LTD
Overview
| Company Name | RUBICON (NI) LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI044764 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUBICON (NI) LTD?
- (7487) /
Where is RUBICON (NI) LTD located?
| Registered Office Address | 67 Bridge Street BT32 3JL Banbridge County Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBICON (NI) LTD?
| Company Name | From | Until |
|---|---|---|
| STEVENSON & CUMMING DEVELOPMENT SERVICES LTD | Nov 22, 2002 | Nov 22, 2002 |
What are the latest accounts for RUBICON (NI) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2010 |
| Next Accounts Due On | Mar 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2009 |
What is the status of the latest confirmation statement for RUBICON (NI) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 15, 2017 |
| Next Confirmation Statement Due | Apr 29, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for RUBICON (NI) LTD?
| Annual Return |
|
|---|
What are the latest filings for RUBICON (NI) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Adrian Nicholl as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 8 Newry Road Banbridge County Down BT32 3HN Northern Ireland* on May 01, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from * C/O C/O S.M. Vint & Company 17 Newry Street Banbridge County Down BT32 3EA Northern Ireland* on Nov 01, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Stewart as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Adrian Nicholl on Nov 22, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Emilie Gatfield as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 18 Church Street Portadown Co Armagh BT62 3LQ* on Apr 22, 2010 | 1 pages | AD01 | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 16 pages | UDM+A(NI) | ||||||||||
legacy | 1 pages | CNRES(NI) | ||||||||||
legacy | 1 pages | CERTC(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371SR(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
Who are the officers of RUBICON (NI) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FETTES, Andrina | Secretary | 33 Tullyree Road Kilcoo BT34 5JS Newry Co Down | 145399080001 | |||||||
| GATFIELD, Emilie Agnes | Secretary | 84 Grove Meadows Banbridge BT32 3EJ Co Down N Ireland | British | 151382130001 | ||||||
| STEWART, Andrew | Secretary | 29 Rosconnor Terrace Rathfriland BT34 5DJ Newry | 145399130001 | |||||||
| STEWART, Andrew | Secretary | 29 Rosconnor Terrace Rathfriland BT34 5DJ | 145399060001 | |||||||
| FETTES, Andrina | Director | 33 Tullyree Rd Kilcoo BT34 5JS Newry Down | Northern Ireland | Northern Irish | 143189290001 | |||||
| NICHOLL, Adrian | Director | 136 Lurgan Road BT32 4NL Banbridge | Northern Ireland | British | 143839410001 | |||||
| NICHOLL, Adrian | Director | Milltown House 136 Lurgan Road BT32 4NL Lenaderg Banbridge | Northern Ireland | British | 143839410001 | |||||
| STEWART, Andrew | Director | 20 Weavers Green Banbridge BT32 4WQ County Down | Northern Ireland | British | 145843010001 | |||||
| TEAGUE, Gabriel | Director | 11a Millvale Road Annacloug BT22 5AG Banbridge | Northern Ireland | British | 144551740001 | |||||
| WATSON, James Nolan | Director | The Old Post Office 80 Moyallin Rd BT65 5JY Portadown Armagh | Irish | 145399100001 | ||||||
| WILSON, Robert Joseph | Director | 16 Terrace View Waringstown BT66 7QE Craigavon Armagh | British | 145223230001 |
Does RUBICON (NI) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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