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CODAN RUBBER LIMITED

Learn more about CODAN RUBBER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1BP

CODAN RUBBER LIMITED on the map

Company type: Private Limited Company
Company number: 00551841
Company status: In Administration/Administrative Receiver
country of origin: United Kingdom
incorporation date: 1955.07.09
last member list: 2009.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 3430 - Manufacture motor vehicle & engine parts
  • 2513 - Manufacture of other rubber products

Previous names:

Company CODAN RUBBER LIMITED is a Private Limited Company, registration number 00551841, established in United Kingdom on the 9. July 1955. The company has been in business for 61 years and 4 months. This company used to be called ROULUNDS CODAN (CORBY) LTD, CODAN RUBBER LIMITED. The company is based on C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1BP. Business of the company CODAN RUBBER LIMITED by SIC and NACE code are "5190 - Other wholesale", "3430 - Manufacture motor vehicle & engine parts", "2513 - Manufacture of other rubber products". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2016.01.20. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.06.28. The total number of directors was so far 13. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.07.26
overdue: OVERDUE
last made update: 2009.06.28
documents available: 1

Mortgages:

NYKREDIT A/S
MORTGAGE - Outstanding on 2001.11.09

List of company documents:

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Find out more information about CODAN RUBBER LIMITED. Our website makes it possible to view other available documents related to CODAN RUBBER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.20
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COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.01.20
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.04
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.11.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.17
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.10
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012
Form type: 4.68
Date: 2012.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012
Form type: 4.68
Date: 2012.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012:AMENDING FORM
Form type: 4.68
Date: 2012.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012
Form type: 4.68
Date: 2012.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012
Form type: 4.68
Date: 2012.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011:AMENDING FORM
Form type: 4.68
Date: 2011.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011
Form type: 4.68
Date: 2011.10.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.09.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.08.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.05.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.16
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, C/O C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 446 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA, ENGLAND
Form type: AD01
Date: 2010.04.13
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 9 CRONIN COURTYARD, WELDON SOUTH IND EST, CORBY, NORTHANTS, NN18 8AG
Form type: AD01
Date: 2010.02.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.22
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO ZAGATI
Form type: TM01
Date: 2009.11.16
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.21
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NC INC ALREADY ADJUSTED 29/01/09
Form type: 123
Date: 2009.03.21
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NC INC ALREADY ADJUSTED, 29/01/2009
Form type: RES04
Date: 2009.03.21
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GBP NC 11329175/628229175, 29/01/2009
Form type: RES04
Date: 2009.03.20
Child documents:
Document type: ANNOTATION
Date: 2009.03.20
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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AD 29/01/09, GBP SI [email protected]=4270000, GBP IC 5855291.75/10125291.75
Form type: 88(2)
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR STIG MAASBOL
Form type: 288b
Date: 2008.11.07
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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GBP NC 5800000/11329175, 17/03/08
Form type: 123
Date: 2008.07.29
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.18
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, NO 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE2 7EA
Form type: 287
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.02.24
Order cannot be placed (digitalisation not planned)
AD 31/12/05---------, £ SI 9200000@.25=2300000, £ IC 3500000/5800000
Form type: 88(2)R
Date: 2006.02.24
£2.95
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NC INC ALREADY ADJUSTED, 01/10/99
Form type: 123
Date: 2006.02.17
£2.95
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£ NC 3500000/5800000, 23/12/05
Form type: 123
Date: 2006.02.17
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NC INC ALREADY ADJUSTED 23/12/05
Form type: RES04
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.02.17
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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S366A DISP HOLDING AGM 16/01/06
Form type: ELRES
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: ELRES
Document description: S386 DISP APP AUDS 16/01/06
Document type: ANNOTATION
Date: 2006.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/01/06
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COMPANY NAME CHANGED, ROULUNDS CODAN (CORBY) LTD, CERTIFICATE ISSUED ON 03/01/06
Form type: CERTNM
Date: 2006.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, 8 CRONIN COURTYARD, WELDON SOUTH IND ESTATE, CORBY, NORTHAMPTONSHIRE NN18 8AG
Form type: 287
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04

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Company directors and board members:

JONATHAN LAMBERT (dissolve)
Secretary, FINANCE MANAGER, 2007.04.30
139 BRAMBLESIDE , KETTERING
NN16 9UQ, NORTHAMPTONSHIRE
LUIGI FRANCIONE (dissolve)
Director, CHEIF EXECUTIVE OFFICER, 2007.10.11
STRADA MADDALENA 98 , MONCALIERI
FOREIGN, TORINO
ITALY
JEAN PIERRE VERLAINE (dissolve)
Director, MANAGER, 2007.10.11
RUE DE ROLLINGERERUND 59 , L-2440 LUXEMBOURG
FOREIGN
LUXEMBOURG
MARTIN ROGER DUDDY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.02.08 - 2002.06.30
27 LISTER DRIVE , NORTHAMPTON
NN4 9XE
COURTNEY FINN (dissolve)
Secretary, 1992.04.03 - 1992.05.07
BROWN ACRES GREEN LANE , GRANTHAM
NG31 9PP, LINCOLNSHIRE
PAUL SIDNEY HILLYARD (dissolve)
Secretary, 1992.05.07 - 2000.10.27
22 PEARMAIN AVENUE , WELLINGBOROUGH
NN8 4SF, NORTHAMPTONSHIRE
MICHAEL KEOGH (dissolve)
Secretary, 1991.07.10 - 1992.04.03
SWANS NEST FOTHERINGHAY ROAD NASSINGTON , PETERBOROUGH
PE8 6QX, CAMBRIDGESHIRE
SIOBHAN MARY LIVRSEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.10.27 - 2001.02.08
26 ELM TREE ROAD , LYMM
WA13 0NH, CHESHIRE
PAUL NEWMAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.30 - 2005.09.30
10 THE HEATHERS , EVESHAM
WR11 2PF, HEREFORD & WORCESTER
DENNIS HENRY WAGER (dissolve)
Secretary, CFO, 2005.09.30 - 2007.04.30
SENDERHAGNET 58 , KOGE 4600
DENMARK
PETER BOCK (dissolve)
Director, 1991.07.10 - 1992.12.31
18 NEMOVEJ JERSIE DK-2680 SROD STRAND ,
FOREIGN
DENMARK
HOLGER CARSTENSEN (dissolve)
Director, FINANCIAL CONTROLLER, 1992.01.10 - 1998.04.30
TAGERODHUS LIDEMARKSVEJ 57 DK-4681 HERFOLGE ,
FOREIGN
DENMARK
COURTNEY FINN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.10 - 1999.03.25
BROWN ACRES GREEN LANE , GRANTHAM
NG31 9PP, LINCOLNSHIRE
LARS HERMANSEN (dissolve)
Director, MANAGING DIRECTOR, 1993.03.30 - 1999.04.30
ELMEVAENGET 3B , BAGSVAERD
DK2880
DENMARK
BJARNE SASS HVASS (dissolve)
Director, MANAGING DIRECTOR, 1998.12.31 - 2004.01.31
7 STERLING COURT MAIN STREET , LODDINGTON
NN14 1RZ, NORTHAMPTONSHIRE
KENNETH NOEL JEFFERY (dissolve)
Director, CHAIRMAN, 1991.07.10 - 1991.12.17
13 SALISBURY AVENUE , HARPENDEN
AL5 2QF, HERTFORDSHIRE
STIG MAASBOL (dissolve)
Director, 2003.11.17 - 2008.10.28
PEMAVEJ 3 , SOLRED STRAND 2680
DENMARK
TOMMY JUUL MOGENSEN (dissolve)
Director, A/S ROULUNDS FAB, 1999.06.09 - 2005.02.07
POPPLEVEJ 17 , ODENSE M DK5230
FOREIGN
DENMARK
LIEF ERIK NORDGREN (dissolve)
Director, 1991.07.10 - 1994.03.31
SKOVVANGSVEJ 45 DK 4600 K0GE ,
FOREIGN
DENMARK
DENNIS HENRY WAGER (dissolve)
Director, FINANCE DIRECTOR, 2004.05.17 - 2007.10.11
SENDERHAGNET 58 , KOGE 4600
DENMARK
MASSIMO ZAGATI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.10.11 - 2009.10.12
VIA SAURO 24 , COLLGNO
FOREIGN, TORINO
ITALY

Companies near to CODAN RUBBER ltd.

Information about the Private Limited Company CODAN RUBBER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data