Dissolved 2017-04-11
Company Information for RUBIS ENTERPRISES LIMITED
THE MANOR 260 ECCLESALL ROAD SOUTH SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
08039908
Private Limited Company
Dissolved Dissolved 2017-04-11 |
Company Name | |
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RUBIS ENTERPRISES LIMITED | |
Legal Registered Office | |
THE MANOR 260 ECCLESALL ROAD SOUTH SOUTH SHEFFIELD S11 9PS Other companies in CH63 | |
Company Number | 08039908 | |
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Date formed | 2012-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-04-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 18:59:21 |
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Officer | Role | Date Appointed |
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PETER TERENCE UNITT |
Officer | Role | Date Appointed | Date Resigned |
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RAJINDER SINGH CHANDI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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POLISHED MEDIA LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM SILVERWOOD DIBBINSDALE ROAD BROMBOROUGH WIRRAL CH63 0HJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM SILVERWOOD DIBBINSDALE ROAD BROMBOROUGH WIRRAL CH63 0HJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER CHANDI | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED RAJINDER SINGH CHANDI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-23 |
Appointment of Liquidators | 2016-01-04 |
Resolutions for Winding-up | 2016-01-04 |
Meetings of Creditors | 2015-12-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2012-04-20 | £ 75,823 |
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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 RUBIS ENTERPRISES LIMITED
Called Up Share Capital | 2012-04-20 | £ 200 |
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Cash Bank In Hand | 2012-04-20 | £ 956 |
Current Assets | 2012-04-20 | £ 6,460 |
Debtors | 2012-04-20 | £ 3,359 |
Fixed Assets | 2012-04-20 | £ 34,408 |
Shareholder Funds | 2012-04-20 | £ 34,708 |
Stocks Inventory | 2012-04-20 | £ 2,145 |
Tangible Fixed Assets | 2012-04-20 | £ 34,408 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RUBIS ENTERPRISES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RUBIS ENTERPRISES LIMITED | Event Date | 2015-12-21 |
Robert Neil Dymond and Fiona Grant , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Emma Finch. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RUBIS ENTERPRISES LIMITED | Event Date | 2015-12-21 |
Notice is hereby given that on 21 December 2015 the following resolutions were passed: "That the Company be wound up voluntarily and that Robert Neil Dymond and Fiona Grant , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos 10430 and 9444) be and are hereby appointed joint liquidators for the purposes of such winding up." The appointments of Robert Neil Dymond and Fiona Grant were confirmed by the creditors. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Emma Finch. Peter Unitt , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | RUBIS ENTERPRISES LIMITED | Event Date | 2015-12-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 23 December 2016 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meetings. Date of Appointment: 21 December 2015 Office Holder details: Robert Neil Dymond , (IP No. 10430) and Fiona Grant , (IP No. 9444) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Becci Woolhouse. Robert Neil Dymond , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RUBIS ENTERPRISES LIMITED | Event Date | 2015-12-08 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Best Western Fir Grove Hotel, Knutsford Old Road, Warrington, Cheshire, WA4 2LD on 21 December 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Robert Neil Dymond and Fiona Grant of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Emma Finch, Tel: 0114 2356780 | |||
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. |