| Company Name | Rubicon Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811089 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1993(31 years ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mrs Janet Marion Elkins |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(same day as company formation) |
| Role | Roofers Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Wellfield Gardens Carshalton Surrey SM5 4EA |
| Director Name | Mr Trevor William Elkins |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(same day as company formation) |
| Role | Roofing And Asphalte Contracto |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Wellfield Gardens Carshalton Surrey SM5 4EA |
| Secretary Name | Mrs Janet Marion Elkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(same day as company formation) |
| Role | Roofers Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Wellfield Gardens Carshalton Surrey SM5 4EA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 020 86836402 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Challenge House 616 Mitcham Road Croydon CR0 3AA |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | West Thornton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Mr T.w. Elkins 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Mrs J.m. Elkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,690 |
| Cash | £13,301 |
| Current Liabilities | £93,813 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 9 September 1996 | Delivered on: 20 September 1996 Persons entitled: Asphaltic Roofing Supplies Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 9 September 1996 | Delivered on: 20 September 1996 Persons entitled: Asphaltic Roofing Supplies Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2017 | Application to strike the company off the register (3 pages) |
| 10 June 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 August 2014 | Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to C/O Somerton & Co Challenge House 616 Mitcham Road Croydon CR0 3AA on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to C/O Somerton & Co Challenge House 616 Mitcham Road Croydon CR0 3AA on 11 August 2014 (1 page) |
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 12 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (11 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (11 pages) |
| 8 April 2010 | Registered office address changed from 30 Wellfield Gardens Carshalton Surrey SM5 4EA on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from 30 Wellfield Gardens Carshalton Surrey SM5 4EA on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from 30 Wellfield Gardens Carshalton Surrey SM5 4EA on 8 April 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 June 2009 | Return made up to 31/05/09; no change of members (4 pages) |
| 19 June 2009 | Return made up to 31/05/09; no change of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 January 2009 | Return made up to 20/04/08; no change of members (7 pages) |
| 7 January 2009 | Return made up to 20/04/08; no change of members (7 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 12 June 2007 | Return made up to 20/04/07; full list of members (7 pages) |
| 12 June 2007 | Return made up to 20/04/07; full list of members (7 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 12 July 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 19 April 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (11 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (11 pages) |
| 14 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 24 June 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 4 March 2003 | Full accounts made up to 30 April 2002 (10 pages) |
| 4 March 2003 | Full accounts made up to 30 April 2002 (10 pages) |
| 28 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 20 March 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 20 March 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 13 July 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 12 June 2000 | Return made up to 20/04/00; full list of members
|
| 12 June 2000 | Return made up to 20/04/00; full list of members
|
| 4 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 73 devonshire way shirley croydon CR0 8BW (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 73 devonshire way shirley croydon CR0 8BW (1 page) |
| 10 June 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 10 June 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 8 January 1999 | Registered office changed on 08/01/99 from: maes mawr 18 church road whyteleafe surrey CR3 oar (1 page) |
| 8 January 1999 | Registered office changed on 08/01/99 from: maes mawr 18 church road whyteleafe surrey CR3 oar (1 page) |
| 23 April 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 27 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 27 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 25 April 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 25 April 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 20 September 1996 | Particulars of mortgage/charge (3 pages) |
| 20 September 1996 | Particulars of mortgage/charge (3 pages) |
| 20 September 1996 | Particulars of mortgage/charge (3 pages) |
| 20 September 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 20 June 1996 | Ad 30/04/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 20 June 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 20 June 1996 | Ad 30/04/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 20 April 1995 | Return made up to 20/04/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 20/04/95; no change of members (4 pages) |