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Codan Rubber Limited

Codan Rubber Limited is a dissolved company incorporated on 9 July 1955 with the registered office located in Milton Keynes, Buckinghamshire. Codan Rubber Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 1 month ago)
Was 69 years old at the time of dissolution
Following liquidation
Company No
00551841
Private limited company
Age
70 years
Incorporated 9 July 1955
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Codan Rubber Limited
Contact
Address
C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP
The Pinnacle 170 Midsummer Boulevard
Milton Keynes
Bucks
MK9 1BP
Same address for the past 15 years
Telephone
07802903979
Email
Unreported
Website
Codan.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Jean Pierre Verlaine
Director • Manager • Belgian • Born in Sep 1969
Luigi Francione
Director • Cheif Executive Officer • Italian • Born in Jul 1940
Jonathan Lambert
Secretary • Finance Manager • British • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec ⟶ 31 Dec 2007
Traded for 12 months
Cash in Bank
£397K
Increased by £386K (+3509%)
Turnover
£5.7M
Decreased by £1.05M (-16%)
Employees
57
Decreased by 9 (-14%)
Total Assets
£2.87M
Decreased by £519K (-15%)
Total Liabilities
-£2.46M
Decreased by £162K (-6%)
Net Assets
£408K
Decreased by £357K (-47%)
Debt Ratio (%)
86%
Increased by 8.36% (+11%)
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Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Aug 2024
Voluntary Liquidator Resigned
9 Years Ago on 20 Jan 2016
Insolvency Court Order
9 Years Ago on 20 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 20 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Dec 2015
Restoration Court Order
9 Years Ago on 17 Nov 2015
Moved to Voluntary Liquidation
9 Years Ago on 17 Nov 2015
Dissolved After Liquidation
12 Years Ago on 10 Mar 2013
Moved to Voluntary Liquidation
14 Years Ago on 20 Sep 2010
Registered Address Changed
15 Years Ago on 13 Apr 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 May 2024
Liquidators' statement of receipts and payments to 16 November 2023
Submitted on 8 Jan 2024
Liquidators' statement of receipts and payments to 16 November 2022
Submitted on 13 Jan 2023
Liquidators' statement of receipts and payments to 16 November 2021
Submitted on 13 Jan 2022
Liquidators' statement of receipts and payments to 16 November 2020
Submitted on 5 Jan 2021
Liquidators' statement of receipts and payments to 16 November 2019
Submitted on 15 Jan 2020
Liquidators' statement of receipts and payments to 16 November 2018
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 16 November 2016
Submitted on 10 Jan 2017
Appointment of a voluntary liquidator
Submitted on 20 Jan 2016
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Repayment History
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