Dissolved
Dissolved 2016-12-19
Company Information for I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED
CAMBRIDGE, UNITED KINGDOM, CB1,
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Company Registration Number
01517228
Private Limited Company
Dissolved Dissolved 2016-12-19 |
Company Name | |
---|---|
I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED | |
Legal Registered Office | |
CAMBRIDGE UNITED KINGDOM | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
LYNNE BEVERLEY RUMBOLD |
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ASHLEY RUMBOLD |
||
NATHAN JON RUMBOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CHARLES RUMBOLD |
Director | ||
LYNNE BEVERLEY RUMBOLD |
Director | ||
KEVIN LEONARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICLIP LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/11/12 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 30/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 10A THE MOOR MELBOURN ROYSTON HERTFORDSHIRE SG8 6ED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE RUMBOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUMBOLD | |
SH06 | 09/07/12 STATEMENT OF CAPITAL GBP 30 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 25/06/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JON RUMBOLD / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BEVERLEY RUMBOLD / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES RUMBOLD / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUMBOLD / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JON RUMBOLD / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BEVERLEY RUMBOLD / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES RUMBOLD / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RUMBOLD / 29/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/99 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
Final Meetings | 2016-07-20 |
Resolutions for Winding-up | 2012-12-04 |
Notices to Creditors | 2012-12-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED owns 1 domain names.
icrumbold.co.uk
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:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED | Event Date | 2012-11-27 |
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 Type | Notices to Creditors | |
Defending party | I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED | Event Date | 2012-11-27 |
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 Type | Final Meetings | |
Defending party | I.C. RUMBOLD (PLUMBING & HEATING) LIMITED | Event Date | 2012-11-27 |
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 | |||
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. |