Dissolved
Dissolved 2018-02-20
Company Information for RUBY MIDCO LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
|
Company Registration Number
09083875
Private Limited Company
Dissolved Dissolved 2018-02-20 |
Company Name | ||
---|---|---|
RUBY MIDCO LIMITED | ||
Legal Registered Office | ||
KINGSTON UPON THAMES SURREY | ||
Previous Names | ||
|
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 |
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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 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GWYN HAWKES |
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 |
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 |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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:
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. |