Company Information for RUBIX IT SOLUTIONS LTD
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE, 11-15 NEW ROAD, MANCHESTER, M26 1LS,
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Company Registration Number
05800236
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RUBIX IT SOLUTIONS LTD | ||
Legal Registered Office | ||
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE 11-15 NEW ROAD MANCHESTER M26 1LS Other companies in M1 | ||
Previous Names | ||
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Company Number | 05800236 | |
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Company ID Number | 05800236 | |
Date formed | 2006-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 14:54:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUBIX IT SOLUTIONS LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GAMBRELL |
Director | ||
DAVID ROBERT GREEN |
Director | ||
MARTYN BRIAN PADDON |
Director | ||
DAVID MICHAEL REEVES |
Director | ||
MARTYN BRIAN PADDON |
Company Secretary | ||
MARTYN BRIAN PADDON |
Director | ||
DAVID ROBERT GREEN |
Company Secretary | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PI LEGAL LIMITED | Director | 2017-03-16 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
RTA COMPENSATION LIMITED | Director | 2017-03-16 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
PROTEL GLOBAL LIMITED | Director | 2017-02-20 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
CYCLAIM LIMITED | Director | 2014-09-03 | CURRENT | 2009-11-23 | Dissolved 2016-01-12 | |
MEDESOL UK LIMITED | Director | 2014-09-03 | CURRENT | 2009-07-08 | Liquidation | |
ANGEL & BOWDEN LIMITED | Director | 2014-06-22 | CURRENT | 2006-04-19 | Liquidation | |
CADELYNN LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
SOLEX LEGAL SERVICES LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-26 | Active | |
LEGAL ADVANCE LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2016-11-08 | |
LEGALIS LEGAL ADVICE BUREAU LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2016-08-23 | |
TZG SOLUTIONS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2016-08-23 | |
LAWSTORE LEGAL SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
HEALTHCARE-RESOURCING LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2017-03-28 | |
HUMAN RESOURCES SPECIALISTS LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2016-08-23 | |
GET TEK LTD | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2017-08-22 | |
MTA MANAGEMENT LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
CLEARTONIC LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
THE ON LINE ESTATE AGENT LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
THE ON LINE ESTATE AGENCY LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active - Proposal to Strike off | |
ELMFIELD VEHICLE SOLUTIONS LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
HOME ADVERTISER LIMITED | Director | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2016-07-19 | |
ROMI BUSINESS SERVICES LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2017-02-21 | |
TAYLOR GREEN RECRUITMENT LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Liquidation | |
COMPENSATION LEGAL SERVICES GROUP LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
PROSURE LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2013-09-10 | |
LEGAL ASSESSORS (UK) LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active - Proposal to Strike off | |
BPW LEGAL RECRUITMENT LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2016-02-09 | |
CAREERS4UK LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
BUYSWAPSELL LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
PATHWAY MEDIATION SERVICES LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM AEROWORKS 5 ADAIR STREET MANCHESTER M1 2NQ ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TAYLOR | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PADDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GAMBRELL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN PADDON | |
AP01 | DIRECTOR APPOINTED MR DAVID REEVES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 1ST FLOOR 5 NEW YORK STREET MANCHESTER M1 4JB | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GAMBRELL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 3RD FLOOR 5 NEW YORK STREET MANCHESTER M1 4JB | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GREEN / 31/08/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN PADDON | |
288b | APPOINTMENT TERMINATED SECRETARY MARTYN PADDON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED RUBIX SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/12/08 | |
363s | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 30/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-02-22 |
Appointment of Liquidators | 2017-12-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
Creditors Due Within One Year | 2013-06-30 | £ 62,643 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 156,653 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBIX IT SOLUTIONS LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 5,811 |
Cash Bank In Hand | 2012-06-30 | £ 91,836 |
Current Assets | 2013-06-30 | £ 87,734 |
Current Assets | 2012-06-30 | £ 179,960 |
Debtors | 2013-06-30 | £ 81,726 |
Debtors | 2012-06-30 | £ 87,937 |
Shareholder Funds | 2013-06-30 | £ 25,091 |
Shareholder Funds | 2012-06-30 | £ 23,307 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as RUBIX IT SOLUTIONS LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RUBIX IT SOLUTIONS LIMITED | Event Date | 2018-02-22 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RUBIX IT SOLUTIONS LTD | Event Date | 2017-12-05 |
Liquidator's name and address: Steven Wiseglass, Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS, telephone no and email address 03330050080 and info@inquesta.co.uk : | |||
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. |