Company information:
Rubric Portfolio Management Limited (No: 02662105)
Address: UNIT 14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT, CHESHIRE, CH65 3EY
Status: Active - Proposal to Strike off
Incorporated: 11-Dec-1991
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 26-Sep-2023
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: PAUL DOUGLAS BEARD ( DOB: Jul-1954 From: Dec-1991 )
Current Director: ANDREW JAMES MACINTYRE MOORE ( DOB: Feb-1974 From: Jan-2017 )
Resigned Director: IAN HETHERINGTON ( DOB: Nov-1962 From: Sep-2000 To: Sep-2001 )
Resigned Director: SIMON KEITH HOOD ( From: Sep-2000 To: Jan-2007 )
Resigned Director: MBC NOMINEES LIMITED ( From: Nov-1991 To: Dec-1991 )
Resigned Director: GEOFFREY DAVID THURLAND ( DOB: Sep-1949 From: Aug-1994 To: Sep-1995 )
Resigned Secretary: JACQUELINE ANDERSON ( DOB: May-1950 From: Dec-2001 To: Apr-2007 )
Resigned Secretary: CHRISTINE BANHAM ( DOB: Nov-1962 From: Sep-1995 To: Aug-1998 )
Resigned Secretary: SUSAN ELIZABETH BEARD ( DOB: Feb-1957 From: Dec-1991 To: Aug-1994 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Nov-1991 To: Dec-1991 )
Resigned Secretary: GARY MARTIN THORNEYCROFT ( DOB: May-1960 From: Apr-2007 To: Oct-2008 )
Resigned Secretary: GEOFFREY DAVID THURLAND ( DOB: Sep-1949 From: Aug-1994 To: Sep-1995 )
Persons of Significant Control:
Alexander Beard Group Of Companies Limited, 14-16 Inward Way, Ellesmere Port, CH65 3EY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-01)
Mr Paul Douglas Beard, Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY: Has significant influence or control (Notified: 2017-01-01)
Mr Andrew James Macintyre Moore, Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY: Has significant influence or control (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,500 | 32,886 | 25,015 | 61,540 | 94,570 | 111,351 | 0.0,1500.0,32886,0.0,25015.0,0.0,61540,0.0,94570.0,111351.0 | ||||
| Current assets / Cash at bank and on hand | 23,225 | 4,851 | 19,887 | 74,856 | 98,425 | 0.0,0.0,23225,0.0,4851.0,0.0,19887,0.0,74856.0,98425.0 | |||||
| Net current assets (liabilities) | 1,500 | 12,453 | 13,119 | 39,442 | 64,610 | 76,544 | 0.0,1500.0,12453,0.0,13119.0,0.0,39442,0.0,64610.0,76544.0 | ||||
| Total assets less current liabilities | 1,500 | 12,453 | 13,119 | 39,442 | 65,518 | 76,544 | 0.0,1500.0,12453,0.0,13119.0,0.0,39442,0.0,65518.0,76544.0 | ||||
| Net assets (liabilities) | 1,500 | 12,453 | 13,119 | 39,442 | 65,518 | 76,544 | 0.0,1500.0,12453,0.0,13119.0,0.0,39442,0.0,65518.0,76544.0 | ||||
| Equity / share capital and reserves | 1,500 | 1,500 | 12,453 | 12,453 | 13,119 | 13,119 | 39,442 | 39,442 | 65,518 | 76,544 | 1500.0,1500.0,12453,12453.0,13119.0,13119.0,39442,39442.0,65518.0,76544.0 |