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Home > England & Wales Companies > RUBICON TRANSFORMATION PARTNERS LTD
Company Information for

RUBICON TRANSFORMATION PARTNERS LTD

C/O SMART INSOLVENCY SOLUTIONS LTD, 1 CASTLE STREET, WORCESTER, WR1 3AA,
Company Registration Number
07439393
Private Limited Company
Liquidation

Company Overview

About Rubicon Transformation Partners Ltd
RUBICON TRANSFORMATION PARTNERS LTD was founded on 2010-11-15 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Rubicon Transformation Partners Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUBICON TRANSFORMATION PARTNERS LTD
 
Legal Registered Office
C/O SMART INSOLVENCY SOLUTIONS LTD
1 CASTLE STREET
WORCESTER
WR1 3AA
Other companies in EC1V
 
Previous Names
RUBICON TURNAROUND PARTNERS LTD04/04/2014
Filing Information
Company Number 07439393
Company ID Number 07439393
Date formed 2010-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:02:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBICON TRANSFORMATION PARTNERS LTD
The accountancy firm based at this address is WARD & CO INSOLVENCY PRACTITIONERS LTD
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Company Officers of RUBICON TRANSFORMATION PARTNERS LTD

Current Directors
Officer Role Date Appointed
JONATHAN HALFORD
 Director 2010-11-15
GARY JAMES WEST
 Director 2010-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HALFORD GARDEDEN MIDCO LIMITED Director 2015-06-23 CURRENT 2015-05-18 Liquidation
JONATHAN HALFORD GARDEDEN TOPCO LIMITED Director 2015-06-23 CURRENT 2015-05-18 Active - Proposal to Strike off
JONATHAN HALFORD GARDEDEN BIDCO LIMITED Director 2015-06-23 CURRENT 2015-05-18 Liquidation
JONATHAN HALFORD THE LITTLE GARDEN COMPANY LIMITED Director 2015-04-23 CURRENT 2014-08-20 Active - Proposal to Strike off
JONATHAN HALFORD TAYLORED INVESTMENTS LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN HALFORD GARDMAN EBT LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
JONATHAN HALFORD PARNELL LANG ENTERPRISES LIMITED Director 2013-01-31 CURRENT 1998-03-16 Active - Proposal to Strike off
JONATHAN HALFORD GARDMAN LIMITED Director 2013-01-03 CURRENT 1991-05-01 Liquidation
JONATHAN HALFORD GGML LIMITED Director 2012-11-27 CURRENT 2012-11-27 Liquidation
JONATHAN HALFORD GARDMAN GROUP LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
JONATHAN HALFORD PENGLAIS INVESTMENTS LIMITED Director 2009-09-02 CURRENT 2005-07-14 Liquidation
JONATHAN HALFORD TYROL CONSULTING LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
JONATHAN HALFORD FOREST SAWMILLS LIMITED Director 2007-01-09 CURRENT 2006-12-08 Active
JONATHAN HALFORD FOREST GARDEN GROUP LIMITED Director 2006-05-23 CURRENT 2006-05-04 Active
JONATHAN HALFORD FOREST GARDEN (PROPERTY) LIMITED Director 2003-02-24 CURRENT 1958-07-03 Active
JONATHAN HALFORD FOREST SAWMILLS (PROPERTY) LIMITED Director 2003-02-24 CURRENT 1974-09-06 Active
JONATHAN HALFORD PRIMOPAK PRODUCE CONTAINERS LIMITED Director 2003-02-24 CURRENT 1980-11-14 Active
JONATHAN HALFORD THE ORIGINAL POSH SHED COMPANY LIMITED Director 2003-02-24 CURRENT 1992-12-11 Active
JONATHAN HALFORD M & M TIMBER LIMITED Director 2003-02-24 CURRENT 2001-09-14 Active
JONATHAN HALFORD FOREST GARDEN LIMITED Director 2002-08-12 CURRENT 1983-11-21 Active
JONATHAN HALFORD FG INVESTMENTS LIMITED Director 2002-08-12 CURRENT 1998-04-03 Active
GARY JAMES WEST SILVER SPRING SOFT DRINKS LIMITED Director 2010-10-04 CURRENT 2009-03-05 Dissolved 2014-09-11
GARY JAMES WEST MERLEWOOD CONSULTING LTD Director 2009-06-09 CURRENT 2009-06-09 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
2024-02-2630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25MEM/ARTSARTICLES OF ASSOCIATION
2020-06-25SH08Change of share class name or designation
2020-06-25RES12Resolution of varying share rights or name
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-16AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-04RES15CHANGE OF NAME 21/03/2014
2014-04-04CERTNMCompany name changed rubicon turnaround partners LTD\certificate issued on 04/04/14
2014-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 152 City Road London EC1V 2NX England
2014-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/14 FROM 145-157 St John Street London EC1V 4PW
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-20AR0115/11/12 ANNUAL RETURN FULL LIST
2012-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-07AR0115/11/11 ANNUAL RETURN FULL LIST
2010-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUBICON TRANSFORMATION PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-04-05
Appointment of Liquidators2024-04-05
Resolutions for Winding-up2024-04-05
Fines / Sanctions
No fines or sanctions have been issued against RUBICON TRANSFORMATION PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBICON TRANSFORMATION PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RUBICON TRANSFORMATION PARTNERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUBICON TRANSFORMATION PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUBICON TRANSFORMATION PARTNERS LTD
Trademarks
We have not found any records of RUBICON TRANSFORMATION PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBICON TRANSFORMATION PARTNERS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RUBICON TRANSFORMATION PARTNERS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RUBICON TRANSFORMATION PARTNERS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBICON TRANSFORMATION PARTNERS LTD 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 TRANSFORMATION PARTNERS LTD 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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    Other companies at postcode WR1 3AA