Rubix Holdings Limited

Company Name	Rubix Holdings Limited
Directors	Paul Finnigan and Katherine Ann Phillips
Company Status	Active
Company Number	00353430
Category	Private Limited Company
Incorporation Date	30 May 1939(84 years, 11 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Finnigan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(79 years after company formation)
Appointment Duration	5 years, 11 months
Role	Tax Manager
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mrs Katherine Ann Phillips
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(84 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Pierre Bagot
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 1992(52 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 June 2003)
Role	Company Director
Correspondence Address	36 Rue De Normandie Longjumeau 91160 France

Director Name	John William Cumming
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(52 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	Lindow Chase 67 Racecourse Road Wilmslow Cheshire SK9 5LJ

Director Name	Bernard Robert Ellett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(52 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Maple Lodge Hogs Back Seale Farnham Surrey GU10 1LA

Director Name	Robert Garson Ffoulkes-Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(52 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	The Cliff Cliff Road Acton Bridge Northwich Cheshire CW8 3QP

Director Name	Mr David John Hollywood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(52 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Way Bovingdon Green Marlow Buckinghamshire SL7 2JH

Director Name	Mr Roger Harold Simpson Mills
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(52 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 January 1993)
Role	Company Director
Correspondence Address	7 Madeley Close Hale Altrincham Cheshire WA14 3NJ

Director Name	Patrick Tom Robson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(52 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 August 1995)
Role	Company Director
Correspondence Address	Chantries 3 Abbots Way Merrow Guildford Surrey GU1 2XP

Director Name	Mr Stephen William Sanders
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(52 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Heatherby 17 Diglee Road Furness Vale Stockport Cheshire SK23 7PW

Secretary Name	Mr Roger Harold Simpson Mills
Nationality	British
Status	Resigned
Appointed	14 April 1992(52 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 January 1993)
Role	Company Director
Correspondence Address	7 Madeley Close Hale Altrincham Cheshire WA14 3NJ

Secretary Name	Derek Nicholson
Nationality	British
Status	Resigned
Appointed	29 January 1993(53 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 1994)
Role	Company Director
Correspondence Address	Deranjan 1 Fulton Grove Davenham Northwich Cheshire CW9 8NJ

Secretary Name	John Brian Stimson
Nationality	British
Status	Resigned
Appointed	04 March 1994(54 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 March 2000)
Role	Company Director
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Director Name	Harry Charles Scott
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(55 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Harwood Road Marlow Buckinghamshire SL7 2AR

Director Name	Volker Tegeder
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1995(56 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Am Hirschbach 3 D 64 354 Reinheim Hessen 64354 Germany

Director Name	Mr Ian Robert Fraser
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(59 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 October 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Thornhill 17 Eaton Park Road Cobham Surrey KT11 2JJ

Director Name	Mr Melvin Robert Porter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(60 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Manor Wood Gate Lower Shiplake Henley On Thames RG9 3BY

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	28 March 2000(60 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 2004)
Role	Company Director
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	Paul Edmund Thwaite
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(62 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 2002)
Role	Managing Director Finance
Correspondence Address	3 Adel Grange Close Adel Leeds LS16 8HX

Director Name	Mr John Charles Miller
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(62 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Keepier Wharf 12 Narrow Street London E14 8DH

Director Name	Mr John Charles Miller
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(62 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Keepier Wharf 12 Narrow Street London E14 8DH

Director Name	Paul Edmund Thwaite
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(63 years, 10 months after company formation)
Appointment Duration	13 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Birch Close Teddington Middlesex TW11 8BJ

Secretary Name	Christopher David Short
Nationality	British
Status	Resigned
Appointed	29 December 2004(65 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Battenhall Avenue Worcester WR5 2HN

Director Name	Christopher David Short
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(70 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Grange Battenhall Avenue Worcester WR5 2HN

Director Name	Mr Steven Paul Hodkinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(76 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Andrew Nigel Scarratt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(77 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Secretary Name	Mr Steven Paul Hodkinson
Status	Resigned
Appointed	31 October 2016(77 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 July 2017)
Role	Company Director
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Duncan Jonathan Magrath
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(78 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Secretary Name	Mr Andrew Nigel Scarratt
Status	Resigned
Appointed	18 July 2017(78 years, 2 months after company formation)
Appointment Duration	10 months (resigned 16 May 2018)
Role	Company Director
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Christopher John Clarkson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(79 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Secretary Name	Mr Christopher John Clarkson
Status	Resigned
Appointed	16 May 2018(79 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Mr Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(79 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 October 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Contact

Website	brammer.plc.uk

Location

Registered Address	Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

37.6m at £0.1	Newco 2010 LTD 100.00% Ordinary
1 at £0.1	Brammer Services LTD 0.00% Ordinary
1 at £0.1	Brammer Transmissions LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

19 October 1984	Delivered on: 26 October 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 3/3/78. Particulars: Specific charge over the benefit of all book debts and other debts. Outstanding

Filing History

6 March 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
12 October 2023	Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023 (1 page)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
4 October 2023	Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023 (2 pages)
28 June 2023	Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 28 June 2023 (1 page)
27 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
24 March 2023	Change of details for Rubix Group Midco 4 Limited as a person with significant control on 13 December 2021 (3 pages)
5 January 2023	Accounts for a dormant company made up to 31 December 2021 (6 pages)
7 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
12 January 2022	Termination of appointment of Christopher John Clarkson as a secretary on 31 December 2021 (1 page)
12 January 2022	Termination of appointment of Christopher John Clarkson as a director on 31 December 2021 (1 page)
27 October 2021	Company name changed brammer holdings no.3 LIMITED\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27 (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
19 April 2021	Confirmation statement made on 20 February 2021 with updates (5 pages)
6 April 2021	Second filing of Confirmation Statement dated 20 February 2019 (6 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
7 January 2020	Change of details for Rubix Group Midco 4 Limited as a person with significant control on 16 December 2019 (2 pages)
19 December 2019	Registered office address changed from Dakota House Concord Business Park Manchster M22 0RR England to Dakota House Concord Business Park Manchester M22 0RR on 19 December 2019 (1 page)
16 December 2019	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchster M22 0RR on 16 December 2019 (1 page)
18 October 2019	Change of details for Rubix Group Midco 4 Limited as a person with significant control on 19 August 2019 (2 pages)
19 August 2019	Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 August 2019 (1 page)
20 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
30 April 2019	Appointment of Mr Andrew David Silverbeck as a director on 30 April 2019 (2 pages)
30 April 2019	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019 (1 page)
25 February 2019	Confirmation statement made on 20 February 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 06/04/2021 capital and shareholder information. (5 pages)
25 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
29 June 2018	Change of details for Iph-Brammer Midco 4 Limited as a person with significant control on 26 June 2018 (2 pages)
17 May 2018	Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018 (2 pages)
17 May 2018	Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018 (1 page)
17 May 2018	Appointment of Mr Paul Finnigan as a director on 16 May 2018 (2 pages)
17 May 2018	Appointment of Mr Christopher John Clarkson as a director on 16 May 2018 (2 pages)
17 May 2018	Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018 (1 page)
23 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
23 February 2018	Change of details for Newco 2010 Limited as a person with significant control on 28 December 2017 (2 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 July 2017	Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 (1 page)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 February 2017	20/02/17 Statement of Capital gbp 3764738 (5 pages)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
1 November 2016	Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Ian Robert Fraser as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Christopher David Short as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Christopher David Short as a secretary on 31 October 2016 (1 page)
1 November 2016	Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Christopher David Short as a secretary on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Christopher David Short as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Ian Robert Fraser as a director on 31 October 2016 (1 page)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 April 2016	Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 (1 page)
12 April 2016	Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 (1 page)
24 February 2016	Director's details changed for Christopher David Short on 27 September 2010 (2 pages)
24 February 2016	Director's details changed for Christopher David Short on 27 September 2010 (2 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3,764,738 (6 pages)
24 February 2016	Secretary's details changed for Christopher David Short on 27 September 2010 (1 page)
24 February 2016	Secretary's details changed for Christopher David Short on 27 September 2010 (1 page)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3,764,738 (6 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3,764,738 (6 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3,764,738 (6 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3,764,738 (6 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3,764,738 (6 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
19 November 2012	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 (1 page)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (9 pages)
27 October 2009	Full accounts made up to 31 December 2008 (9 pages)
12 October 2009	Appointment of Christopher David Short as a director (1 page)
12 October 2009	Appointment of Christopher David Short as a director (1 page)
2 October 2009	Appointment terminated director john miller (1 page)
2 October 2009	Appointment terminated director john miller (1 page)
5 March 2009	Return made up to 20/02/09; full list of members (4 pages)
5 March 2009	Return made up to 20/02/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 March 2007	Return made up to 20/02/07; full list of members (7 pages)
24 March 2007	Return made up to 20/02/07; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 December 2005 (10 pages)
23 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
28 February 2006	Return made up to 20/02/06; full list of members (8 pages)
28 February 2006	Return made up to 20/02/06; full list of members (8 pages)
14 July 2005	Full accounts made up to 31 December 2004 (11 pages)
14 July 2005	Full accounts made up to 31 December 2004 (11 pages)
3 March 2005	Return made up to 20/02/05; full list of members (3 pages)
3 March 2005	Return made up to 20/02/05; full list of members (3 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
8 December 2004	Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
13 May 2004	Ad 25/03/04--------- Â£ si [email protected] Â£ ic 3764737/3764737 (2 pages)
13 May 2004	Ad 25/03/04--------- Â£ si [email protected] Â£ ic 3764737/3764737 (2 pages)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2004	Statement of affairs (4 pages)
13 May 2004	Statement of affairs (4 pages)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2004	Company name changed livingston services LIMITED\certificate issued on 20/04/04 (2 pages)
20 April 2004	Company name changed livingston services LIMITED\certificate issued on 20/04/04 (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
11 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
30 May 2003	Application for reregistration from PLC to private (1 page)
30 May 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 May 2003	Re-registration of Memorandum and Articles (12 pages)
30 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
30 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
30 May 2003	Re-registration of Memorandum and Articles (12 pages)
30 May 2003	Application for reregistration from PLC to private (1 page)
30 May 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
7 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
11 November 2002	Full accounts made up to 31 December 2001 (12 pages)
11 November 2002	Full accounts made up to 31 December 2001 (12 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
7 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
4 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2001	Auditor's resignation (1 page)
16 October 2001	Auditor's resignation (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (8 pages)
10 September 2001	Full accounts made up to 31 December 2000 (8 pages)
8 May 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
6 April 2001	Secretary's particulars changed (1 page)
6 April 2001	Secretary's particulars changed (1 page)
10 January 2001	Registered office changed on 10/01/01 from: livingston house 2-6 queens road teddington middlesex TW11 0LR (1 page)
10 January 2001	Registered office changed on 10/01/01 from: livingston house 2-6 queens road teddington middlesex TW11 0LR (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (6 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
27 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (7 pages)
25 March 1999	Return made up to 20/02/99; full list of members (8 pages)
25 March 1999	Return made up to 20/02/99; full list of members (8 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (7 pages)
19 May 1998	Full accounts made up to 31 December 1997 (7 pages)
24 March 1998	Return made up to 20/02/98; no change of members (6 pages)
24 March 1998	Return made up to 20/02/98; no change of members (6 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
4 August 1997	Full accounts made up to 31 December 1996 (8 pages)
4 August 1997	Full accounts made up to 31 December 1996 (8 pages)
2 April 1997	Return made up to 20/02/97; full list of members (8 pages)
2 April 1997	Return made up to 20/02/97; full list of members (8 pages)
22 June 1996	Full accounts made up to 31 December 1995 (7 pages)
22 June 1996	Full accounts made up to 31 December 1995 (7 pages)
21 March 1996	Return made up to 20/02/96; no change of members (7 pages)
21 March 1996	Return made up to 20/02/96; no change of members (7 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
1 September 1995	Company name changed energy services & electronics pl c\certificate issued on 04/09/95 (4 pages)
1 September 1995	Company name changed energy services & electronics pl c\certificate issued on 04/09/95 (4 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
12 April 1995	Full accounts made up to 31 December 1994 (7 pages)
12 April 1995	Return made up to 31/03/95; no change of members (30 pages)
12 April 1995	Return made up to 31/03/95; no change of members (30 pages)
12 April 1995	Full accounts made up to 31 December 1994 (7 pages)
3 April 1995	Secretary's particulars changed (2 pages)
3 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
6 August 1988	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1982	Company name changed\certificate issued on 12/03/82 (2 pages)
12 March 1982	Company name changed\certificate issued on 12/03/82 (2 pages)
19 April 1974	Company name changed\certificate issued on 19/04/74 (3 pages)
16 June 1949	Company name changed\certificate issued on 16/06/49 (2 pages)
16 June 1949	Company name changed\certificate issued on 16/06/49 (2 pages)
30 May 1939	Certificate of incorporation (18 pages)
30 May 1939	Certificate of incorporation (18 pages)
13 May 1939	Certificate of incorporation (1 page)
13 May 1939	Certificate of incorporation (1 page)

Rubix Holdings Limited

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