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Company Information for

RUBICON PRINT LTD

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,
Company Registration Number
06438556
Private Limited Company
Liquidation

Company Overview

About Rubicon Print Ltd
RUBICON PRINT LTD was founded on 2007-11-27 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Rubicon Print Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RUBICON PRINT LTD
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in SO53
 
Previous Names
RUBICON DIGITAL LIMITED22/03/2011
Filing Information
Company Number 06438556
Company ID Number 06438556
Date formed 2007-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 27/11/2011
Return next due 25/12/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 11:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBICON PRINT LTD
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD
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Companies with same name RUBICON PRINT LTD
The following companies were found which have the same name as RUBICON PRINT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUBICON PRINT & DESIGN LTD 170 EDMUND STREET BIRMINGHAM B3 2HB Liquidation Company formed on the 2012-03-09

Company Officers of RUBICON PRINT LTD

Current Directors
Officer Role Date Appointed
ADELE MOTTRAM
 Company Secretary 2011-03-01
DEAN NEWMAN
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SEAN MORLEY
 Company Secretary 2010-12-13 2011-03-01
CHRISTOPHER SEAN MORLEY
 Director 2007-11-27 2011-03-01
DEAN NEWMAN
 Company Secretary 2007-11-27 2010-12-13
DEAN NEWMAN
 Director 2007-11-27 2010-12-13
CHRISTOPHER EDWARD TURTON
 Director 2007-11-27 2010-12-13
MARK JULIAN WILCOCKSON
 Director 2007-11-27 2010-12-13
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-11-27 2007-11-27
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-11-27 2007-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN NEWMAN RUBICON DESIGN & PRINT LTD Director 2015-03-28 CURRENT 2015-03-28 Liquidation
DEAN NEWMAN PRINT & DIGITAL MEDIA LIMITED Director 2012-03-19 CURRENT 2012-03-19 In Administration/Administrative Receiver
DEAN NEWMAN RUBICON PRINT & DESIGN LTD Director 2012-03-09 CURRENT 2012-03-09 Liquidation

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
2019-12-19WU15Compulsory liquidation. Final meeting
2019-12-19WU15Compulsory liquidation. Final meeting
2019-05-09WU07Compulsory liquidation winding up progress report
2019-05-09WU07Compulsory liquidation winding up progress report
2018-05-04WU07Compulsory liquidation winding up progress report
2016-05-05LIQ MISCINSOLVENCY:re progress report 26/02/2015-25/02/2016
2015-04-29LIQ MISCInsolvency:progress report for period up to 25/02/2015
2014-03-26LIQ MISCInsolvency:liquidator's progress report 26/02/13 - 25/02/14
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM Unit 2 Westwick Park Broombank Road Chesterfield Derbyshire S41 9QJ
2013-03-124.31Compulsory liquidaton liquidator appointment
2012-10-19COCOMPCompulsory winding up order
2011-12-09LATEST SOC09/12/11 STATEMENT OF CAPITAL;GBP 7
2011-12-09AR0127/11/11 ANNUAL RETURN FULL LIST
2011-05-04SH0101/03/11 STATEMENT OF CAPITAL GBP 7
2011-04-05AP03Appointment of Adele Mottram as company secretary
2011-03-22AP01DIRECTOR APPOINTED MR DEAN NEWMAN
2011-03-22RES15CHANGE OF NAME 01/03/2011
2011-03-22CERTNMCompany name changed rubicon digital LIMITED\certificate issued on 22/03/11
2011-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MORLEY
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY
2011-03-10AP03Appointment of Mr Christopher Sean Morley as company secretary
2011-02-28CH01Director's details changed for Christopher Sean Morley on 2011-02-28
2011-02-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILCOCKSON
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURTON
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DEAN NEWMAN
2011-02-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEAN NEWMAN
2011-01-20SH0101/01/10 STATEMENT OF CAPITAL GBP 8
2010-12-10AR0127/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-24AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-02-12AR0127/11/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WILCOCKSON / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TURTON / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN MORLEY / 01/10/2009
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-30363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-01-14288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: CLARENCE HOUSE, 47 CLARENCE RD CHESTERFIELD DERBYSHIRE S40 1LQ
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUBICON PRINT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-03-12
Meetings of Creditors2013-03-12
Winding-Up Orders2012-09-13
Petitions to Wind Up (Companies)2012-08-23
Fines / Sanctions
No fines or sanctions have been issued against RUBICON PRINT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBICON PRINT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 RUBICON PRINT LTD

Intangible Assets
Patents
We have not found any records of RUBICON PRINT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUBICON PRINT LTD
Trademarks
We have not found any records of RUBICON PRINT LTD registering or being granted any trademarks
Income
Government Income

Government spend with RUBICON PRINT LTD

Government Department Income DateTransaction(s) Value Services/Products
Chesterfield Borough Council 2015-02-03 GBP £750 General Publicity/Promotion
Derbyshire Dales District Council 2012-03-07 GBP £2,250 Communications
Derbyshire Dales District Council 2012-03-07 GBP £1,251 Communications

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RUBICON PRINT LTD 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 TypeAppointment of Liquidators
Defending partyRUBICON PRINT LIMITEDEvent Date2013-02-26
In the Chesterfield County Court case number 120 I hereby give notice that Alexander Kinninmonth was appointed Liquidator of Rubicon Print Limited on 26 February 2013 by the Secretary of State. All debts due to the Company should be sent to me at the above address. I intend to convene a meeting of creditors to consider the appointment of a creditors committee and notice of the meeting will be sent to all known creditors. Creditors of the company who have not already proved their debts, are invited to do so by sending details of their claim to me at RSM Tenon Restructuring , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Alexander Kinninmonth (IP No 9019 ), Liquidator , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: +44 (0) 2380 646 464 and Email: southampton@rsmtenon.com . : Date of Appointment: 26 February 2013 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRUBICON PRINT LIMITEDEvent Date2013-02-26
In the Chesterfield County Court case number 120 Notice is hereby given that a Meeting of Creditors, summoned by the Liquidator, will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 18 April 2013 at 11.00 am for the purpose of establishing a Liquidation committee and if no committee if formed, agreeing the basis of the Liquidators remuneration and disbursements. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at RSM Tenon , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ no later than 12.00 noon on 17 April 2013 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Alexander Kinninmonth (IP No 9019 ), Liquidator , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: +44 (0) 2380 646 464 and Email: southampton@rsmtenon.com . : Date of Appointment: 26 February 2013 . :
 
Initiating party Event TypeWinding-Up Orders
Defending partyRUBICON PRINT LTDEvent Date2012-09-05
In the Chesterfield County Court case number 120 Liquidator appointed: D Brown 5th Floor The Balance , Pinfold Street , Sheffield , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk :
 
Initiating party THE DIRECTOR OF RUBICON PRINT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyRUBICON PRINT LIMITEDEvent Date2012-08-03
In the Chesterfield County Court case number 120 A Petition to wind up the above-named Company, Registration Number 06438556, of Concept House, Westwick Park, Broombank Road, Chesterfield, Derbyshire S41 9QJ , presented on 3 August 2012 by THE DIRECTOR OF RUBICON PRINT LIMITED , (the Company) will be heard at Chesterfield County Court, St Marys Gate, Chesterfield, Derbyshire S41 7TD , on Wednesday 5 September 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Tuesday 4 September 2012 . Dean Newman , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBICON PRINT LTD 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 RUBICON PRINT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO53 3TZ