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Home > England & Wales Companies > I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED
Company Information for

I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED

CAMBRIDGE, UNITED KINGDOM, CB1,
Company Registration Number
01517228
Private Limited Company
Dissolved

Dissolved 2016-12-19

Company Overview

About I.c. Rumbold (plumbing And Heating) Ltd
I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED was founded on 1980-09-12 and had its registered office in Cambridge. The company was dissolved on the 2016-12-19 and is no longer trading or active.

Key Data
Company Name
I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED
 
Legal Registered Office
CAMBRIDGE
UNITED KINGDOM
 
Filing Information
Company Number 01517228
Date formed 1980-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2016-12-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 16:50:25
Primary Source:Companies House
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Company Officers of I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED

Current Directors
Officer Role Date Appointed
LYNNE BEVERLEY RUMBOLD
Company Secretary 1991-10-30
ASHLEY RUMBOLD
Director 2007-11-30
NATHAN JON RUMBOLD
Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHARLES RUMBOLD
Director 1991-10-30 2012-06-26
LYNNE BEVERLEY RUMBOLD
Director 1991-10-30 2012-06-26
KEVIN LEONARD
Director 1997-05-27 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY RUMBOLD ICLIP LIMITED Director 2016-04-20 CURRENT 2016-04-20 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
2016-12-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015
2015-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014
2014-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013
2013-01-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-12-044.20STATEMENT OF AFFAIRS/4.19
2012-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-21LATEST SOC21/11/12 STATEMENT OF CAPITAL;GBP 30
2012-11-21AR0130/10/12 FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 10A THE MOOR MELBOURN ROYSTON HERTFORDSHIRE SG8 6ED
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE RUMBOLD
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUMBOLD
2012-07-09SH0609/07/12 STATEMENT OF CAPITAL GBP 30
2012-07-09SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-28RES01ALTER ARTICLES 25/06/2012
2012-05-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-23AR0130/10/11 FULL LIST
2011-01-31AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-08AR0130/10/10 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-14AR0130/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JON RUMBOLD / 29/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BEVERLEY RUMBOLD / 29/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES RUMBOLD / 29/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUMBOLD / 29/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JON RUMBOLD / 29/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BEVERLEY RUMBOLD / 29/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES RUMBOLD / 29/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RUMBOLD / 29/10/2009
2009-03-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-02288aNEW DIRECTOR APPOINTED
2007-12-02288aNEW DIRECTOR APPOINTED
2007-11-30363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-18288bDIRECTOR RESIGNED
2006-12-19363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-10363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-23363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-04-11AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-18363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-14363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-09363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/99
1999-11-10363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-11363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-18363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-06-08288aNEW DIRECTOR APPOINTED
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-05363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-05363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-20
Resolutions for Winding-up2012-12-04
Notices to Creditors2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Intangible Assets
Patents
We have not found any records of I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED registering or being granted any patents
Domain Names

I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED owns 1 domain names.

icrumbold.co.uk  

Trademarks
We have not found any records of I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED. 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 (43220 - Plumbing, heat and air-conditioning installation) as I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyI.C. RUMBOLD (PLUMBING AND HEATING) LIMITEDEvent Date2012-11-27
At a general meeting of the Company, duly convened and held at Salisbury House, Station Road, Cambridge, CB1 2LA on 27 November 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Shay Lettice and Kate Merry , both of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge, CB1 2LA , (IP Nos 8366 and 9439), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the joint liquidators be authorised to act jointly and severally in the liquidation. For further details contact: Ben Dyer on 01223 728222 Ashley Rumbold , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyI.C. RUMBOLD (PLUMBING AND HEATING) LIMITEDEvent Date2012-11-27
Notice is hereby given that the creditors of the Company are required, on or before 10 January 2013, to send their names and addresses and particulars of the debts or claims to the Joint Liquidators of the Company, Shay Lettice (IP No 8366) and Kate Merry (IP No 9439) of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, CB1 2LA. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 27 November 2012. For further details contact: Ben Dyer on 01223 728222 Shay Lettice and Kate Merry , Joint Liquidators :
 
Initiating party Event TypeFinal Meetings
Defending partyI.C. RUMBOLD (PLUMBING & HEATING) LIMITEDEvent Date2012-11-27
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the I.C. Rumbold (Plumbing & Heating) Limited will be held at Salisbury House, Station Road, Cambridge CB1 2LA, on 8 September 2016 at 10.00 a.m. and 10.15 a.m. respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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 PEM, Salisbury House, Station Road, Cambridge, CB1 2LA, no later than 12.00 noon on the business day before the meeting. Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 27 November 2012 . Further information about this case is available from Ben Dyer at the offices of PEM on 01223 728222. Shay Lettice and Kate Merry , Joint Liquidators Date 19 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED 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 I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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