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Company Information for

RUBICON ESTATES LIMITED

LONDON, EC1A,
Company Registration Number
04624382
Private Limited Company
Dissolved

Dissolved 2014-11-20

Company Overview

About Rubicon Estates Ltd
RUBICON ESTATES LIMITED was founded on 2002-12-23 and had its registered office in London. The company was dissolved on the 2014-11-20 and is no longer trading or active.

Key Data
Company Name
RUBICON ESTATES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
RUBICON LEISURE LTD28/04/2004
Filing Information
Company Number 04624382
Date formed 2002-12-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-03-31
Date Dissolved 2014-11-20
Type of accounts SMALL
Last Datalog update: 2015-05-31 02:22:54
Primary Source:Companies House
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Companies with same name RUBICON ESTATES LIMITED
The following companies were found which have the same name as RUBICON ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUBICON ESTATES, LLC 39 GLEN BYRON AVENUE Rockland NYACK NY 10960 Active Company formed on the 2013-10-11
RUBICON ESTATES PTY LTD VIC 3143 Active Company formed on the 1995-03-09
RUBICON ESTATES ORCHARD ROAD Singapore 238854 Dissolved Company formed on the 2008-09-13
RUBICON ESTATES LIMITED Active Company formed on the 2005-04-15
RUBICON ESTATES LIMITED Primary House Spring Gardens Macclesfield SK10 2DX Active Company formed on the 2021-12-20

Company Officers of RUBICON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-09-23
CHRISTOPHER COMER
 Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN MARIS
 Director 2005-10-19 2006-10-26
RICHARD SMITH
 Director 2005-10-19 2006-05-31
JEREMY ROBIN JOHN DOUSE
 Director 2005-08-30 2005-11-11
GARY SHEPHERD
 Director 2002-12-23 2005-09-15
DANIEL IAN LUBERT
 Director 2002-12-23 2005-08-30
WH SECRETARIES LIMITED
 Company Secretary 2002-12-23 2004-09-23
WH CORPORATE SERVICES LIMITED
 Director 2002-12-23 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT SECRETARIAL SERVICES LIMITED UKRAINE AUTO LOAN FINANCE NO. 1 PLC Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2013-08-22
JOINT SECRETARIAL SERVICES LIMITED UKRAINE AUTO LOAN OPTIONS LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Dissolved 2013-08-22
JOINT SECRETARIAL SERVICES LIMITED UK CREDIT FINANCE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
JOINT SECRETARIAL SERVICES LIMITED UK SPV CREDIT FINANCE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
JOINT SECRETARIAL SERVICES LIMITED GREENWAY INFRASTRUCTURE CAPITAL PLC Company Secretary 2006-10-13 CURRENT 2006-10-13 Active
JOINT SECRETARIAL SERVICES LIMITED GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
JOINT SECRETARIAL SERVICES LIMITED KION MORTGAGE FINANCE PLC Company Secretary 2006-10-09 CURRENT 2006-08-02 Liquidation
JOINT SECRETARIAL SERVICES LIMITED HR INTERNATIONAL DEVELOPMENT LTD Company Secretary 2005-05-03 CURRENT 2005-05-03 Dissolved 2015-09-22
JOINT SECRETARIAL SERVICES LIMITED HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED Company Secretary 2005-04-04 CURRENT 2001-06-21 Dissolved 2014-04-21
JOINT SECRETARIAL SERVICES LIMITED UKRAINE MORTGAGE LOAN OPTIONS LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Dissolved 2016-11-22
JOINT SECRETARIAL SERVICES LIMITED SONIC CORPORATE SERVICES LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED HYBRID CONSULTANCY (UK) LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED ALTIFY LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED LAURIUM INVESTMENTS LTD Company Secretary 2003-11-04 CURRENT 2003-11-04 Active
JOINT SECRETARIAL SERVICES LIMITED CUBE INTERNATIONAL HOUSING LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-09 Active
JOINT SECRETARIAL SERVICES LIMITED W H SECRETARIES LIMITED Company Secretary 2003-05-19 CURRENT 1996-08-22 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED VERBA VOLANT LIMITED Company Secretary 2002-11-25 CURRENT 2000-11-02 Dissolved 2014-06-24
JOINT SECRETARIAL SERVICES LIMITED AWAS (UK) LIMITED Company Secretary 2002-01-14 CURRENT 2001-07-12 Dissolved 2015-08-18
JOINT SECRETARIAL SERVICES LIMITED CHIGWELL INVESTMENTS LIMITED Company Secretary 1999-07-27 CURRENT 1999-07-27 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED WARWICK INVESTMENTS LTD Company Secretary 1999-05-19 CURRENT 1999-05-19 Dissolved 2017-10-17
JOINT SECRETARIAL SERVICES LIMITED ANDOVER LIMITED Company Secretary 1999-05-01 CURRENT 1997-11-24 Active
JOINT SECRETARIAL SERVICES LIMITED NORDHOLT INVESTMENTS LIMITED Company Secretary 1998-11-24 CURRENT 1998-11-24 Active
JOINT SECRETARIAL SERVICES LIMITED TIMBERMAN INVESTMENTS LIMITED Company Secretary 1998-10-23 CURRENT 1998-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014
2013-12-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-12-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
2013-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013
2013-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013
2012-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2012
2012-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012
2011-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2011
2011-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
2010-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1 SNOW HILL LONDON EC1A 2DH
2010-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
2009-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
2009-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
2008-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
2008-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-03-074.48CONSTITUTION OF LIQUIDATION COMMITTEE
2007-02-224.20STATEMENT OF AFFAIRS
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: PELLIPAR HOUSE 1ST FLOOR CLOAK LANE LONDON EC4R 2RU
2007-02-13600APPOINTMENT OF LIQUIDATOR
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: ATLAS HOUSE, FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-11-24288bDIRECTOR RESIGNED
2006-08-18363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-14288bDIRECTOR RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-08-02363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-08395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21288bSECRETARY RESIGNED
2004-10-21288aNEW SECRETARY APPOINTED
2004-09-21225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-07-27363aRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-24288cDIRECTOR'S PARTICULARS CHANGED
2004-05-24288cDIRECTOR'S PARTICULARS CHANGED
2004-05-05288cSECRETARY'S PARTICULARS CHANGED
2004-04-28CERTNMCOMPANY NAME CHANGED RUBICON LEISURE LTD CERTIFICATE ISSUED ON 28/04/04
2004-01-09363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-04-01288bDIRECTOR RESIGNED
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-2088(2)RAD 23/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to RUBICON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against RUBICON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-11 Outstanding SEAN KEVIN JONES AND JOY SUZANNE JONES
RENT DEPOSIT DEED 2005-01-06 Outstanding TETRO LIMITED
DEBENTURE 2004-12-08 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of RUBICON ESTATES LIMITED registering or being granted any patents
Domain Names

RUBICON ESTATES LIMITED owns 1 domain names.

freeholdland.co.uk  

Trademarks
We have not found any records of RUBICON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBICON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as RUBICON ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUBICON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyRUBICON ESTATES LIMITEDEvent Date2014-06-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the Company will be held at Moore Stephens LLP at 150 Aldersgate Street, London, EC1A 4AB on 24 July 2014 at 10.00am and 10.30am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by Liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meetings. Date of Appointment: 31 January 2007 Office Holder details: Jeremy Willmont, (IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB Further details contact: Hari Patel, Email: Hari.Patel@moorestephens.com, Tel: 020 7334 9191. Ref: L52695 Jeremy Willmont , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBICON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBICON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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