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Home > England & Wales Companies > ALRUBA MANUFACTURING COMPANY LIMITED
Company Information for

ALRUBA MANUFACTURING COMPANY LIMITED

CLARKE STREET, DERBY, DE1,
Company Registration Number
07655827
Private Limited Company
Dissolved

Dissolved 2018-05-02

Company Overview

About Alruba Manufacturing Company Ltd
ALRUBA MANUFACTURING COMPANY LIMITED was founded on 2011-06-02 and had its registered office in Clarke Street. The company was dissolved on the 2018-05-02 and is no longer trading or active.

Key Data
Company Name
ALRUBA MANUFACTURING COMPANY LIMITED
 
Legal Registered Office
CLARKE STREET
DERBY
 
Filing Information
Company Number 07655827
Date formed 2011-06-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2018-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALRUBA MANUFACTURING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARGARET JOHNSON
 Director 2012-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN JOHNSON
 Director 2011-11-29 2012-07-26
MICHAEL JOHNSON
 Director 2011-06-14 2011-11-29
GARY HOLLAND
 Director 2011-06-02 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARGARET JOHNSON P-BOND LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-03-15
PATRICIA MARGARET JOHNSON H-BOND LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-03-15
PATRICIA MARGARET JOHNSON A-BOND LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-03-22

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
2018-05-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2017:LIQ. CASE NO.1
2016-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2016
2015-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2015-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM CIRRUS PROFESSIONAL SERVICES THE OLD COURTHOUSE 18 22 ST PETERS CHURCHYARD DERBY DE1 1NN
2013-09-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-124.20STATEMENT OF AFFAIRS/4.19
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW ENGLAND
2013-08-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-01AA30/06/12 TOTAL EXEMPTION SMALL
2013-06-04LATEST SOC04/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-04AR0102/06/13 FULL LIST
2012-07-26AP01DIRECTOR APPOINTED MRS PATRICIA MARGARET JOHNSON
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2012-06-12AR0102/06/12 FULL LIST
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JOHNSON / 29/11/2011
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2011-12-06AP01DIRECTOR APPOINTED MR DAVID JOHN JOHNSON
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY HOLLAND
2011-06-14AP01DIRECTOR APPOINTED MR MICHAEL JOHNSON
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to ALRUBA MANUFACTURING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-08-29
Appointment of Liquidators2013-08-29
Notices to Creditors2013-08-29
Fines / Sanctions
No fines or sanctions have been issued against ALRUBA MANUFACTURING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALRUBA MANUFACTURING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.259
MortgagesNumMortOutstanding1.139
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied1.119

This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products

Creditors
Creditors Due Within One Year 2012-06-30 £ 38,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 ALRUBA MANUFACTURING COMPANY LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-06-30 £ 40,810
Debtors 2012-06-30 £ 18,136
Shareholder Funds 2012-06-30 £ 2,300
Stocks Inventory 2012-06-30 £ 22,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALRUBA MANUFACTURING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALRUBA MANUFACTURING COMPANY LIMITED
Trademarks
We have not found any records of ALRUBA MANUFACTURING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALRUBA MANUFACTURING COMPANY 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 (22190 - Manufacture of other rubber products) as ALRUBA MANUFACTURING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALRUBA MANUFACTURING COMPANY 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.
Import/Export of Goods
Goods imported/exported by ALRUBA MANUFACTURING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0140040000Waste, parings and scrap of soft rubber and powders and granules obtained therefrom

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyALRUBA MANUFACTURING COMPANY LIMITEDEvent Date2013-08-22
At a meeting of the members of the above named Company duly convened and held at The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN on 22 August 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly the Company be wound up voluntarily and that Simon Gwinnutt , of Cirrus Professional Services , The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN , (IP No. 8877) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 P M Johnson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALRUBA MANUFACTURING COMPANY LIMITEDEvent Date2013-08-22
Simon Gwinnutt , of Cirrus Professional Services , The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN . : Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967
 
Initiating party Event TypeNotices to Creditors
Defending partyALRUBA MANUFACTURING COMPANY LIMITEDEvent Date2013-08-22
Notice is hereby given that I, Simon Gwinnutt (IP No. 8877), of Cirrus Professional Services, The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN, was appointed Liquidator by the members and creditors of the above named company on 22 August 2013. The creditors of the above named Company are required on or before 22 November 2013, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALPHA CONSTRUCTION (SOUTH EAST) LIMITEDEvent Date2009-03-06
In the High Court of Justice (Chancery Division) Leeds District Registry case number 740 A Petition to wind up the above-named Company of Alpha House, 875 Sidcup Road, London SE9 3PP , presented on 6 March 2009 by PLUMBASE LIMITED , of Suite 3, Unit 2 Cambuslang Investment Park, Cambuslang, Glasgow G32 8NB , will be heard at Leeds District Registry, Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG on 12 May 2009 , at 1030 hours (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 or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2009. The Petitioners Solicitor is Shulmans , 120 Wellington Street, Leeds LS1 4LT . (Ref JMT/P5118/214.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALRUBA MANUFACTURING COMPANY 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 ALRUBA MANUFACTURING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    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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