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Company Information for

RUBY MIDCO LIMITED

KINGSTON UPON THAMES, SURREY, KT2,
Company Registration Number
09083875
Private Limited Company
Dissolved

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
DE FACTO 2117 LIMITED04/08/2014
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
Primary Source:Companies House
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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 addressLast known statusFormation 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
Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SANDIE TERESA FOXALL-SMITH
Director 2014-09-29 2018-01-12
OLIVER STEPHEN HARRIS
Director 2014-08-18 2018-01-12
GARETH MICHAEL MULLAN
Director 2016-08-26 2018-01-12
RICHARD NICHOLAS JACKSON
Director 2015-01-01 2016-09-16
JOHN STEVEN GODDEN
Director 2014-08-18 2016-03-21
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2014-06-12 2014-08-18
IHOR SHERSHUNOVYCH
Director 2014-06-12 2014-08-18
TRAVERS SMITH LIMITED
Director 2014-06-12 2014-08-18
TRAVERS SMITH SECRETARIES LIMITED
Director 2014-06-12 2014-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GWYN HAWKES GALAXY GROUP BIDCO LIMITED Director 2018-01-12 CURRENT 2017-12-14 Active
MICHAEL GWYN HAWKES ADELPHI CARE SERVICES LTD Director 2017-07-07 CURRENT 2004-02-27 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) BIDCO LIMITED Director 2016-08-26 CURRENT 2015-06-23 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) MIDCO LIMITED Director 2016-08-26 CURRENT 2015-06-23 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD ACH HOLDCO LIMITED Director 2016-08-26 CURRENT 2016-08-02 Active
MICHAEL GWYN HAWKES IVER HOUSE LIMITED Director 2015-02-01 CURRENT 1982-02-26 Dissolved 2017-06-13
MICHAEL GWYN HAWKES AITCH CARE HOMES (WOKING) LIMITED Director 2015-02-01 CURRENT 2002-12-12 Active - Proposal to Strike off
MICHAEL GWYN HAWKES AITCH CARE HOMES TOPCO LIMITED Director 2015-02-01 CURRENT 2013-12-09 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-02-21
MICHAEL GWYN HAWKES RUBY BIDCO LIMITED Director 2014-09-29 CURRENT 2014-05-01 Dissolved 2018-02-20
MICHAEL GWYN HAWKES RUBY TOPCO LIMITED Director 2014-09-29 CURRENT 2014-06-12 Active - Proposal to Strike off
MICHAEL GWYN HAWKES ADAPT CARE HOMES LIMITED Director 2011-09-13 CURRENT 1997-07-24 Dissolved 2017-06-13
MICHAEL GWYN HAWKES REGARD MIDCO LIMITED Director 2011-09-13 CURRENT 2011-08-19 Dissolved 2018-02-20
MICHAEL GWYN HAWKES ADAPT CARE GROUP LIMITED Director 2011-09-13 CURRENT 2003-04-11 Active - Proposal to Strike off
MICHAEL GWYN HAWKES HIGHDOWNS RESIDENTIAL HOMES LIMITED Director 2008-10-17 CURRENT 2004-10-27 Active - Proposal to Strike off
MICHAEL GWYN HAWKES REGARD HOLDINGS LIMITED Director 2007-04-19 CURRENT 2007-03-20 Dissolved 2018-02-20
MICHAEL GWYN HAWKES ARCADIA CHILD CARE COMPANY LTD Director 2007-04-13 CURRENT 2002-01-16 Active - Proposal to Strike off
MICHAEL GWYN HAWKES CERRIG-CAMU LIMITED Director 2006-08-31 CURRENT 1987-07-22 Dissolved 2017-06-13
MICHAEL GWYN HAWKES SOUTHFIELDS CARE HOMES LIMITED Director 2006-08-31 CURRENT 1995-02-28 Active - Proposal to Strike off
MICHAEL GWYN HAWKES VENESTA AGENCIES LTD Director 2006-08-31 CURRENT 1996-02-05 Active - Proposal to Strike off
MICHAEL GWYN HAWKES ACHIEVE TOGETHER LIMITED Director 2006-06-20 CURRENT 1996-01-31 Active

More director information

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.

DateDocument TypeDocument Description
2018-02-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MULLAN
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDIE FOXALL-SMITH
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090838750002
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090838750002
2017-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-23DS01APPLICATION FOR STRIKING-OFF
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 754674
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-30SH20STATEMENT BY DIRECTORS
2017-03-30SH1930/03/17 STATEMENT OF CAPITAL GBP 1
2017-03-30CAP-SSSOLVENCY STATEMENT DATED 30/03/17
2017-03-30RES06REDUCE ISSUED CAPITAL 30/03/2017
2017-01-05MEM/ARTSARTICLES OF ASSOCIATION
2016-11-07AP01DIRECTOR APPOINTED MR GARETH MICHAEL MULLAN
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090838750001
2016-09-16MEM/ARTSARTICLES OF ASSOCIATION
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090838750002
2016-07-26AAFULL ACCOUNTS MADE UP TO 18/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 754674
2016-06-13AR0112/06/16 FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GODDEN
2015-08-18AAFULL ACCOUNTS MADE UP TO 20/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 754674
2015-06-22AR0112/06/15 FULL LIST
2015-02-26AP01DIRECTOR APPOINTED MR RICHARD NICHOLAS JACKSON
2014-12-18AA01CURRSHO FROM 30/06/2015 TO 20/03/2015
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD LONDON WIMBLEDON SW19 7QD ENGLAND
2014-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-10RES01ADOPT ARTICLES 26/09/2014
2014-10-10SH0129/09/14 STATEMENT OF CAPITAL GBP 754674
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090838750001
2014-10-03AP01DIRECTOR APPOINTED MRS SANDIE FOXALL-SMITH
2014-10-01AP01DIRECTOR APPOINTED MR MICHAEL GWYN HAWKES
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2014-08-18TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH
2014-08-18AP01DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS
2014-08-18AP01DIRECTOR APPOINTED MR JOHN STEVEN GODDEN
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2014-08-04RES15CHANGE OF NAME 04/08/2014
2014-08-04CERTNMCOMPANY NAME CHANGED DE FACTO 2117 LIMITED CERTIFICATE ISSUED ON 04/08/14
2014-06-12NEWINCCERTIFICATE 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.
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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
Trademarks
We have not found any records of RUBY MIDCO LIMITED registering or being granted any trademarks
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.
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