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E.RUBINSTEIN AND SON LIMITED

Learn more about E.RUBINSTEIN AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY

E.RUBINSTEIN AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00859032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.15
dissolution date: 2008.08.19
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company E.RUBINSTEIN AND SON LIMITED was a Private Limited Company, registration number 00859032, established in United Kingdom on the 15. September 1965. The company was dissolved. The company was in business for 51 years and 2 months. The company used to be located at C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY. Business of the company E.RUBINSTEIN AND SON LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.19. The latest accounts are filed up to 2003.05.31. The latest annual return was filed up to 2004.12.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

WEST BROMWICH BUILDING SOCIETY
MORTGAGE - Outstanding on 1993.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.06
GE CAPITAL COMMERCIAL FINANCE LIMITED
DEBENTURE OVER ALL ASSETS - Outstanding on 1998.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.26
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.05.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.19
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP
Form type: 287
Date: 2007.10.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.03.07
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, 21 BROADWAY, SALFORD QUAYS, MANCHESTER, GREATER MANCHESTER M5 2UW
Form type: 287
Date: 2005.11.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.11.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.03
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AAMD
Date: 2003.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/97 FROM:, BANKFIELD MILL, PITT STREET, RADCLIFF, MANCHESTER M26 0TF
Form type: 287
Date: 1997.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 20/10/92
Form type: ELRES
Date: 1992.11.01
Child documents:
Document type: ANNOTATION
Date: 1992.11.01
Form type: ELRES
Document description: S386 DISP APP AUDS 20/10/92
Document type: ANNOTATION
Date: 1992.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/92
Document type: ANNOTATION
Date: 1992.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.12

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Company directors and board members:

GARY LOUIS RUBINSTEIN (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.09 - 2008.08.19
67 PARK ROAD PRESTWICH , MANCHESTER
M25 0EA, LANCASHIRE
GARY LOUIS RUBINSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.08.19
67 PARK ROAD PRESTWICH , MANCHESTER
M25 0EA, LANCASHIRE
RUSSELL RUBINSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.08.19
1A PORCHFIELD SQUARE ST JOHNS GARDENS DEANSGATE , MANCHESTER
M3 4FG, LANCASHIRE
ELIAS RUBINSTEIN (dissolve)
Secretary, 1991.12.31 - 1993.12.09
12 HIGHER CROFT OLD HALL PARK WHITEFIELD , MANCHESTER
M45 7LY, LANCASHIRE
DAVID MICHAEL BAGULEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 2000.06.09
45 ALLERTON ROAD TRENTHAM , STOKE ON TRENT
ST4 8PB, STAFFS
ELIAS RUBINSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.05.31
12 HIGHER CROFT OLD HALL PARK WHITEFIELD , MANCHESTER
M45 7LY, LANCASHIRE
DAVID LESLIE RUBINSTEIN JP (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.05.31
7 CASTLE HILL ROAD PRESTWICH , MANCHESTER
M25 0FR, LANCASHIRE

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Information about the Private Limited Company E.RUBINSTEIN AND SON 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: 2016.06.09. Reload the data