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Rubery Owen Trading Limited

Rubery Owen Trading Limited is a liquidation company incorporated on 18 November 2021 with the registered office located in Derby, Derbyshire. Rubery Owen Trading Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
13753111
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 352 days
Dated 14 November 2023 (2 years ago)
Next confirmation dated 14 November 2024
Was due on 28 November 2024 (11 months ago)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 2 Nov 2024 (1 year ago)
Previous address was 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
48
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
New Hall Estates Holdings Limited
Richard Mark Jenkins, Kevin McGuigan, and 3 more are mutual people.
Active
Rubery Owen Holdings Limited
Christopher Elliott, Kevin McGuigan, and 2 more are mutual people.
Active
New Hall Estates Limited
Kevin McGuigan and Higgs Secretarial Limited are mutual people.
Active
Merlin Powder Characterisation Limited
Kevin McGuigan and Higgs Secretarial Limited are mutual people.
Active
Firwood Paints Limited
Higgs Secretarial Limited is a mutual person.
Active
Swale Motors Limited
Higgs Secretarial Limited is a mutual person.
Active
Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
Active
Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Decreased by £13.77M (-100%)
Turnover
Unreported
Decreased by £16.7M (-100%)
Employees
1
Decreased by 148 (-99%)
Total Assets
£4M
Decreased by £19.95M (-83%)
Total Liabilities
-£9.31K
Decreased by £18M (-100%)
Net Assets
£3.99M
Decreased by £1.95M (-33%)
Debt Ratio (%)
0%
Decreased by 74.96% (-100%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 4 Jul 2025
Liquidator Removed By Court
4 Months Ago on 4 Jul 2025
Registered Address Changed
1 Year Ago on 2 Nov 2024
Declaration of Solvency
1 Year Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Accounting Period Extended
2 Years 12 Months Ago on 17 Nov 2022
Higgs Secretarial Limited Appointed
3 Years Ago on 18 Nov 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2025
Removal of liquidator by court order
Submitted on 4 Jul 2025
Appointment of a voluntary liquidator
Submitted on 4 Jul 2025
Declaration of solvency
Submitted on 2 Nov 2024
Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2 November 2024
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Appointment of Higgs Secretarial Limited as a secretary on 18 November 2021
Submitted on 21 Nov 2023
Repayment History
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