Rubric Portfolio Management Limited

Company Name	Rubric Portfolio Management Limited
Company Status	Dissolved
Company Number	02662105
Category	Private Limited Company
Incorporation Date	12 November 1991(32 years, 5 months ago)
Dissolution Date	6 June 2023 (11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Paul Douglas Beard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(3 weeks, 3 days after company formation)
Appointment Duration	31 years, 6 months (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Windle Marsh Manorial Road Parkgate South Wirral Cheshire CH64 6QW Wales

Director Name	Mr Andrew James Macintyre Moore
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(25 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 06 June 2023)
Role	Partner & Investment Director
Country of Residence	England
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales

Secretary Name	Mrs Susan Elizabeth Beard
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 1994)
Role	Secretary
Correspondence Address	Windle Marsh Manorial Road Parkgate South Wirral Merseyside CH64 6QW Wales

Director Name	Geoffrey David Thurland
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 September 1995)
Role	Accountant
Correspondence Address	Tan Y Rhos Babell Flintshire CH8 8PY Wales

Secretary Name	Geoffrey David Thurland
Nationality	British
Status	Resigned
Appointed	04 August 1994(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 September 1995)
Role	Accountant
Correspondence Address	Tan Y Rhos Babell Flintshire CH8 8PY Wales

Secretary Name	Christine Banham
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1998)
Role	Secretary
Correspondence Address	23 Lorne Court Lorne Road Oxton Birkenhead Merseyside L43 1XU

Secretary Name	Mrs Susan Elizabeth Beard
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2001)
Role	Secretary
Correspondence Address	Windle Marsh Manorial Road Parkgate South Wirral Merseyside CH64 6QW Wales

Director Name	Ian Hetherington
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 September 2001)
Role	Sports Agent
Correspondence Address	6 Brookfield Avenue Poynton Stockport Cheshire SK12 1HZ

Director Name	Simon Keith Hood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2007)
Role	Sports Agent
Correspondence Address	29 Chester Road Poynton Cheshire SK12 1HA

Secretary Name	Jacqueline Anderson
Nationality	British
Status	Resigned
Appointed	01 December 2001(10 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	4 Argoed Avenue New Brighton Mold Clwyd CH7 6QL Wales

Secretary Name	Mr Gary Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	01 April 2007(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fuller Close Wadhurst East Sussex TN5 6HY

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	abg.net
Email address	[email protected]
Telephone	0151 3465460
Telephone region	Liverpool

Location

Registered Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Abg PLC 99.87% Ordinary
2 at £1	Paul Beard 0.13% Ordinary

Financials

Year	2014
Turnover	£32,937
Gross Profit	£11,346
Net Worth	£44,196

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

13 February 2005	Delivered on: 22 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 May 1995	Delivered on: 9 May 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or the alexander beard group PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 February 2005

Delivered on: 22 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 May 1995

Delivered on: 9 May 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or the alexander beard group PLC to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
14 March 2023	Application to strike the company off the register (1 page)
26 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
1 December 2021	Second filing of Confirmation Statement dated 12 September 2021 (3 pages)
19 November 2021	Satisfaction of charge 1 in full (1 page)
19 November 2021	Satisfaction of charge 2 in full (1 page)
11 November 2021	Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 September 2021	Confirmation statement made on 12 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021 (5 pages)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
15 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
24 November 2017	Notification of Andrew Moore as a person with significant control on 1 January 2017 (2 pages)
24 November 2017	Cessation of Alexander Beard Group of Companies Limited as a person with significant control on 1 January 2017 (1 page)
24 November 2017	Notification of Andrew Moore as a person with significant control on 1 January 2017 (2 pages)
24 November 2017	Notification of Paul Beard as a person with significant control on 1 January 2017 (2 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
24 November 2017	Cessation of Alexander Beard Group of Companies Limited as a person with significant control on 1 January 2017 (1 page)
24 November 2017	Notification of Paul Beard as a person with significant control on 1 January 2017 (2 pages)
20 November 2017	Appointment of Mr Andrew Moore as a director on 1 January 2017 (2 pages)
20 November 2017	Appointment of Mr Andrew Moore as a director on 1 January 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 (3 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 (3 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (35 pages)
4 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
4 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
4 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
4 January 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
4 January 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
4 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (35 pages)
4 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
11 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,500 (3 pages)
11 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,500 (3 pages)
1 December 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
1 December 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,500 (3 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,500 (3 pages)
1 August 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,500 (3 pages)
1 August 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,500 (3 pages)
30 June 2014	Audit exemption subsidiary accounts made up to 30 November 2013 (9 pages)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
30 June 2014	Audit exemption subsidiary accounts made up to 30 November 2013 (9 pages)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
19 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (30 pages)
19 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page)
19 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page)
19 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (30 pages)
24 July 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (30 pages)
24 July 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (30 pages)
1 July 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
1 July 2013	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (1 page)
1 July 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
1 July 2013	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (1 page)
1 July 2013	Audit exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
1 July 2013	Audit exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
7 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
11 April 2012	Full accounts made up to 30 November 2011 (12 pages)
11 April 2012	Full accounts made up to 30 November 2011 (12 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
31 August 2010	Registered office address changed from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT on 31 August 2010 (1 page)
14 July 2010	Change of name notice (2 pages)
14 July 2010	Company name changed abg sports LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
14 July 2010	Change of name notice (2 pages)
14 July 2010	Company name changed abg sports LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
8 July 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
8 July 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
9 February 2010	Previous accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
9 February 2010	Previous accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Mr Paul Douglas Beard on 24 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Paul Douglas Beard on 24 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
6 January 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
6 January 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
28 November 2008	Appointment terminated secretary gary thorneycroft (1 page)
28 November 2008	Appointment terminated secretary gary thorneycroft (1 page)
18 November 2008	Return made up to 12/11/08; full list of members (3 pages)
18 November 2008	Return made up to 12/11/08; full list of members (3 pages)
30 November 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
30 November 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
20 November 2007	Return made up to 12/11/07; full list of members (2 pages)
20 November 2007	Return made up to 12/11/07; full list of members (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
6 March 2007	Return made up to 12/11/06; full list of members (2 pages)
6 March 2007	Return made up to 12/11/06; full list of members (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: chester house 21 parkgate road neston south wirral CH64 9XF (1 page)
26 February 2007	Registered office changed on 26/02/07 from: chester house 21 parkgate road neston south wirral CH64 9XF (1 page)
22 January 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
22 January 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
10 April 2006	Return made up to 12/11/05; full list of members (2 pages)
10 April 2006	Return made up to 12/11/05; full list of members (2 pages)
6 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
6 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
22 February 2005	Particulars of mortgage/charge (5 pages)
22 February 2005	Particulars of mortgage/charge (5 pages)
10 February 2005	Return made up to 12/11/04; full list of members (7 pages)
10 February 2005	Return made up to 12/11/04; full list of members (7 pages)
21 December 2004	Full accounts made up to 31 May 2004 (12 pages)
21 December 2004	Full accounts made up to 31 May 2004 (12 pages)
23 December 2003	Full accounts made up to 31 May 2003 (13 pages)
23 December 2003	Full accounts made up to 31 May 2003 (13 pages)
18 December 2003	Return made up to 12/11/03; full list of members (7 pages)
18 December 2003	Return made up to 12/11/03; full list of members (7 pages)
24 January 2003	Full accounts made up to 31 May 2002 (12 pages)
24 January 2003	Full accounts made up to 31 May 2002 (12 pages)
23 December 2002	Return made up to 12/11/02; full list of members (8 pages)
23 December 2002	Return made up to 12/11/02; full list of members (8 pages)
1 February 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
1 February 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
11 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
17 November 2000	Return made up to 12/11/00; full list of members (7 pages)
17 November 2000	Return made up to 12/11/00; full list of members (7 pages)
16 October 2000	Ad 04/01/00--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
16 October 2000	Nc inc already adjusted 04/01/00 (1 page)
16 October 2000	Ad 04/01/00--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 2000	Registered office changed on 16/10/00 from: c/o charles wyburn & co. 23 bellfield avenue harrow weald middlesex. HA3 6ST (1 page)
16 October 2000	Nc inc already adjusted 04/01/00 (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: c/o charles wyburn & co. 23 bellfield avenue harrow weald middlesex. HA3 6ST (1 page)
16 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 2000	New director appointed (2 pages)
9 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
9 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Return made up to 12/11/99; full list of members (6 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Return made up to 12/11/99; full list of members (6 pages)
3 December 1999	New secretary appointed (2 pages)
17 May 1999	Memorandum and Articles of Association (14 pages)
17 May 1999	Memorandum and Articles of Association (14 pages)
4 May 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
4 May 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
24 March 1999	Company name changed abg rentals LTD\certificate issued on 25/03/99 (2 pages)
24 March 1999	Company name changed abg rentals LTD\certificate issued on 25/03/99 (2 pages)
2 February 1999	Return made up to 12/11/98; no change of members (4 pages)
2 February 1999	Return made up to 12/11/98; no change of members (4 pages)
15 May 1998	Company name changed A.B.G. commercial finance limite d\certificate issued on 18/05/98 (2 pages)
15 May 1998	Company name changed A.B.G. commercial finance limite d\certificate issued on 18/05/98 (2 pages)
26 March 1998	Full accounts made up to 31 May 1997 (15 pages)
26 March 1998	Full accounts made up to 31 May 1997 (15 pages)
4 December 1997	Return made up to 12/11/97; full list of members (5 pages)
4 December 1997	Return made up to 12/11/97; full list of members (5 pages)
21 May 1997	Full accounts made up to 31 May 1996 (13 pages)
21 May 1997	Full accounts made up to 31 May 1996 (13 pages)
18 December 1996	Return made up to 12/11/96; no change of members (4 pages)
18 December 1996	Return made up to 12/11/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	New secretary appointed (2 pages)
12 January 1996	New secretary appointed (2 pages)
12 January 1996	New secretary appointed (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)