Dissolved
Dissolved 2018-02-20
Free data on 57M+ companies
Home > England & Wales Companies > RUBY MIDCO LIMITED
Company Information for RUBY MIDCO LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
|
Company Registration Number
 09083875 Private Limited Company
Dissolved 2018-02-20 |
Company Overview
About Ruby Midco Ltd
RUBY MIDCO LIMITED was founded on 2014-06-12 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2018-02-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RUBY MIDCO LIMITED | ||
| Legal Registered Office | ||
| KINGSTON UPON THAMES SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09083875 | |
|---|---|---|
| Date formed | 2014-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-18 | |
| Date Dissolved | 2018-02-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-02-22 06:59:50 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name RUBY MIDCO LIMITED
The following companies were found which have the same name as RUBY MIDCO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RUBY MIDCO I LIMITED | C/O Cloud Technology Solutions Limited 17 Marble Street Manchester M2 3AW | Active | Company formed on the 2022-11-07 | |
| RUBY MIDCO II LIMITED | C/O Cloud Technology Solutions Limited 17 Marble Street Manchester M2 3AW | Active | Company formed on the 2022-11-07 |
Company Officers of RUBY MIDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL GWYN HAWKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDIE TERESA FOXALL-SMITH |
Director | ||
OLIVER STEPHEN HARRIS |
Director | ||
GARETH MICHAEL MULLAN |
Director | ||
RICHARD NICHOLAS JACKSON |
Director | ||
JOHN STEVEN GODDEN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
IHOR SHERSHUNOVYCH |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GALAXY GROUP BIDCO LIMITED | Director | 2018-01-12 | CURRENT | 2017-12-14 | Active | |
| ADELPHI CARE SERVICES LTD | Director | 2017-07-07 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
| THE REGARD (GROUP) BIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
| THE REGARD (GROUP) MIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
| THE REGARD ACH HOLDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-02 | Active | |
| IVER HOUSE LIMITED | Director | 2015-02-01 | CURRENT | 1982-02-26 | Dissolved 2017-06-13 | |
| AITCH CARE HOMES (WOKING) LIMITED | Director | 2015-02-01 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
| AITCH CARE HOMES TOPCO LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
| THE REGARD (GROUP) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-02-21 | |
| RUBY BIDCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-05-01 | Dissolved 2018-02-20 | |
| RUBY TOPCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| ADAPT CARE HOMES LIMITED | Director | 2011-09-13 | CURRENT | 1997-07-24 | Dissolved 2017-06-13 | |
| REGARD MIDCO LIMITED | Director | 2011-09-13 | CURRENT | 2011-08-19 | Dissolved 2018-02-20 | |
| ADAPT CARE GROUP LIMITED | Director | 2011-09-13 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| HIGHDOWNS RESIDENTIAL HOMES LIMITED | Director | 2008-10-17 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
| REGARD HOLDINGS LIMITED | Director | 2007-04-19 | CURRENT | 2007-03-20 | Dissolved 2018-02-20 | |
| ARCADIA CHILD CARE COMPANY LTD | Director | 2007-04-13 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
| CERRIG-CAMU LIMITED | Director | 2006-08-31 | CURRENT | 1987-07-22 | Dissolved 2017-06-13 | |
| SOUTHFIELDS CARE HOMES LIMITED | Director | 2006-08-31 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
| VENESTA AGENCIES LTD | Director | 2006-08-31 | CURRENT | 1996-02-05 | Active - Proposal to Strike off | |
| ACHIEVE TOGETHER LIMITED | Director | 2006-06-20 | CURRENT | 1996-01-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MULLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIE FOXALL-SMITH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090838750002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090838750002 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 754674 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 30/03/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/03/17 | |
| RES06 | REDUCE ISSUED CAPITAL 30/03/2017 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR GARETH MICHAEL MULLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090838750001 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090838750002 | |
| AA | FULL ACCOUNTS MADE UP TO 18/03/16 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 754674 | |
| AR01 | 12/06/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODDEN | |
| AA | FULL ACCOUNTS MADE UP TO 20/03/15 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 754674 | |
| AR01 | 12/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS JACKSON | |
| AA01 | CURRSHO FROM 30/06/2015 TO 20/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD LONDON WIMBLEDON SW19 7QD ENGLAND | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 26/09/2014 | |
| SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 754674 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090838750001 | |
| AP01 | DIRECTOR APPOINTED MRS SANDIE FOXALL-SMITH | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GWYN HAWKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH | |
| AP01 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS | |
| AP01 | DIRECTOR APPOINTED MR JOHN STEVEN GODDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
| RES15 | CHANGE OF NAME 04/08/2014 | |
| CERTNM | COMPANY NAME CHANGED DE FACTO 2117 LIMITED CERTIFICATE ISSUED ON 04/08/14 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Licences & Regulatory approval
We could not find any licences issued to RUBY MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RUBY MIDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of RUBY MIDCO LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of RUBY MIDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RUBY MIDCO LIMITED
Income
Government Income
We have not found government income sources for RUBY MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as RUBY MIDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RUBY MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBY MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RUBY MIDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.