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Home > England & Wales Companies > RUBICON HERITAGE SERVICES (UK) LTD
Company Information for

RUBICON HERITAGE SERVICES (UK) LTD

SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
Company Registration Number
08737678
Private Limited Company
Liquidation

Company Overview

About Rubicon Heritage Services (uk) Ltd
RUBICON HERITAGE SERVICES (UK) LTD was founded on 2013-10-17 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Rubicon Heritage Services (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RUBICON HERITAGE SERVICES (UK) LTD
 
Legal Registered Office
SUITE 1 GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
Other companies in EC2M
 
Filing Information
Company Number 08737678
Company ID Number 08737678
Date formed 2013-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB178293762  
Last Datalog update: 2019-02-05 13:01:07
Primary Source:Companies House
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Companies with same name RUBICON HERITAGE SERVICES (UK) LTD
The following companies were found which have the same name as RUBICON HERITAGE SERVICES (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUBICON HERITAGE SERVICES (UK) LTD Unknown

Company Officers of RUBICON HERITAGE SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
MARK ANDREW COLLARD
 Director 2016-01-01
PATRICIA MARGARET LONG
 Director 2013-10-17
ROSS ALEXANDER MACLEOD
 Director 2013-10-17
COLM MOLONEY
 Director 2013-10-17
DAMIAN JOHN SHIELS
 Director 2013-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW COLLARD INSTITUTE OF FIELD ARCHAEOLOGISTS(THE) Director 2008-10-15 CURRENT 1985-06-03 Dissolved 2015-04-14

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
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Purnells 5 + 6 Waterside Court Albany Street Newport South Wales NP20 5NT
2018-03-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1
2018-03-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1
2017-04-10F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM 9 Devonshire Square London EC2M 4YF
2017-02-24600Appointment of a voluntary liquidator
2017-02-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-15
2017-02-244.20Volunatary liquidation statement of affairs with form 4.19
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-06AP01DIRECTOR APPOINTED MR MARK ANDREW COLLARD
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-21AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-03-17AA01Current accounting period shortened from 31/10/14 TO 31/05/14
2013-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUBICON HERITAGE SERVICES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2019-04-01
Resolutions for Winding-up2017-02-20
Appointment of Liquidators2017-02-20
Meetings of Creditors2017-01-31
Fines / Sanctions
No fines or sanctions have been issued against RUBICON HERITAGE SERVICES (UK) 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 HERITAGE SERVICES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of RUBICON HERITAGE SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUBICON HERITAGE SERVICES (UK) LTD
Trademarks
We have not found any records of RUBICON HERITAGE SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBICON HERITAGE SERVICES (UK) LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RUBICON HERITAGE SERVICES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RUBICON HERITAGE SERVICES (UK) 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 TypeNotice of Dividends
Defending partyRUBICON HERITAGE SERVICES (UK) LTDEvent Date2019-03-19
Notice is hereby given pursuant to Rule 14.30 of the Insolvency Rules 2016 that we, Susan Purnell (IP Number: 9386 ) and Leigh Holmes (IP Number: 9390 ) of Purnells, Goldfields House 18A Gold Tops, Newport, South Wales, NP20 4PH, being Joint Liquidators of the above named company, intend to declare a first and final dividend within the period of two months from 29 April 2019. Those creditors who have not yet proved their debts in the winding up are required on or before 29 April 2019, to send their names and addresses with particulars of their debts to us, and if so required on or before 29 April 2019 , to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by solicitors, to come in and prove their debts 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 dividend declared before such debt is proved. According to the accounting records and Statement of Affairs we believe the following creditors to have small debts:- Europacar Group UK Ltd We intend to treat those debts stated in this notice, being for 1,000 or less, as proved for the purposes of paying a dividend unless the creditor advises the amount to be incorrect, or that no debt is owed. Should the debt be incorrect and if no debt is owed, the creditor is required to notify us by the last date for proving. Notification that the debt is incorrect, must be accompanied by a proof of debt in order to receive a dividend. Susan Purnell - Joint Liquidator : Leigh Holmes - Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRUBICON HERITAGE SERVICES (UK) LIMITEDEvent Date2017-02-15
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 15/02/2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1.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 that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Signatory: Mark Andrew Collard :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRUBICON HERITAGE SERVICES (UK) LIMITEDEvent Date2017-01-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 15/02/2017 at 1.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk . Dated: 26/01/2017 Mark Andrew Collard : Date Signed: 26/2/2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRUBICON HERITAGE SERVICES (UK) LIMITEDEvent Date1970-01-01
Liquidator's name and address: Leigh Holmes & Susan Purnell Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBICON HERITAGE SERVICES (UK) 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 HERITAGE SERVICES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP20 4PH