RUBY PROJECT LIMITED
Overview
| Company Name | RUBY PROJECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03687393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUBY PROJECT LIMITED?
- (7415) /
Where is RUBY PROJECT LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBY PROJECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest annual return for RUBY PROJECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RUBY PROJECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on Apr 07, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Anton Wellenreiter as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Barry Alexander Beck as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Beck as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 25 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 27 pages | AA | ||||||||||
Who are the officers of RUBY PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ANGIOLA, Christian Paul | Secretary | Mons Close AL5 1TD Harpenden 15 Hertfordshire Uk | British | Accountant | 133595950001 | |||||
| BECK, Barry Alexander | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Company Director | 9956410002 | ||||
| FRANK, Richard Spencer | Director | Fortune Lane WD6 3RY Elstree Summerfield House Hertfordshire | United Kingdom | British | Company Director | 134657660001 | ||||
| BECK, Jonathan Russell | Secretary | Flat 2 1 Strathray Gardens NW3 4PA London | British | 34757500002 | ||||||
| GOLDWATER, Richard Baron | Secretary | 96a Sunningfields Road NW4 4RH London | British | 65652500001 | ||||||
| GUNN, Donald Alexander | Secretary | Bradgerslei 189 Old Bedford Road LU2 7EH Luton Bedfordshire | Scottish | 78335120001 | ||||||
| HAMILL, John Barrie | Secretary | 122 Church Green Road Bletchley MK3 6DD Milton Keynes Buckinghamshire | British | Accountant | 69239800001 | |||||
| WELLENREITER, Anton Edward | Secretary | 10 Compayne Gardens NW6 3DH London | British | Fund Manager | 62487180002 | |||||
| BECK, Jonathan Russell | Director | 13 West Heath Road NW3 7UU London | United Kingdom | British | Company Director | 34757500003 | ||||
| BROADEST, Guy David | Director | Tile House Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | Finance Director | 96454660001 | ||||
| BROWN, Andrew Justin | Director | 50 Longacres AL4 0DR St. Albans Hertfordshire | British | Director | 63087550003 | |||||
| GOODSON, Paul Andrew | Director | 1 Churchill Place E14 5HP London | British | Fund Manager | 61978100005 | |||||
| GUNN, Donald Alexander | Director | Bradgerslei 189 Old Bedford Road LU2 7EH Luton Bedfordshire | England | Scottish | Finance Director | 78335120001 | ||||
| KANTER, Ralph Thomas Ludwig | Director | Garden Flat 17 Upper Park Road NW3 2UN London | United Kingdom | British | Consultant | 124153720001 | ||||
| O'QUINN, Richard Charles | Director | Barn House Duck End Lane Biddenham MK40 4AL Bedford | England | English | Marketing Director | 47892720001 | ||||
| WELLENREITER, Anton Edward | Director | 1 Churchill Place E14 5HP London | British | Fund Manager | 62487180004 | |||||
| WHITEHOUSE, Richard Michael Jonathan | Director | Carlby Home Farm Carlby PE9 4LX Stamford Home Farm Lincolnshire Uk | England | British | Chief Technology Officer | 76342560002 |
Does RUBY PROJECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 26, 1999 Delivered On Feb 06, 1999 | Satisfied | Amount secured All monies and liabilities due or to become due from the company and any of the charging companies (as defined) to the chargee as security trustee and each secured party(as defined)under the documents (as defined in the debenture) | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 26, 1999 Delivered On Feb 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does RUBY PROJECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0