RUBY DCO TWENTY SIX LIMITED
Overview
| Company Name | RUBY DCO TWENTY SIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04513730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBY DCO TWENTY SIX LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RUBY DCO TWENTY SIX LIMITED located?
| Registered Office Address | Office 5, International House Cray Avenue BR5 3RS Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBY DCO TWENTY SIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED | Oct 23, 2002 | Oct 23, 2002 |
| SECKLOE 124 LIMITED | Aug 16, 2002 | Aug 16, 2002 |
What are the latest accounts for RUBY DCO TWENTY SIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for RUBY DCO TWENTY SIX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Satisfaction of charge 045137300001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Aah Pharmaceuticals Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Dunamis Mind Accelerator Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Robin Lindsay Dargue as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wendy Margaret Hall as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Thorsten Sprank as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nichola Louise Legg as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Office 5, International House Cray Avenue Orpington BR5 3RS on Sep 04, 2023 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed medical advisory services for travellers abroad LIMITED\certificate issued on 04/09/23 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital on Aug 29, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Satisfaction of charge 045137300002 in full | 1 pages | MR04 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 045137300002 | 5 pages | MR05 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 045137300001 | 5 pages | MR05 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of RUBY DCO TWENTY SIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRANK, Thorsten | Director | Cray Avenue BR5 3RS Orpington Office 5, International House England | England | German | 203900280002 | |||||
| BAINBRIDGE, Steve | Secretary | 11 Albion Street LS1 5ES Leeds City Exchange England | 172075980001 | |||||||
| CLARKE, Paul Douglas, Dr | Secretary | 201 East Dulwich Grove SE22 8SY London | British | 18487140002 | ||||||
| HALL, Wendy Margaret | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 207132480001 | |||||||
| LEGG, Nichola Louise | Secretary | Cray Avenue BR5 3RS Orpington Office 5, International House England | 163214890001 | |||||||
| SMITHSON, Antony Mark | Secretary | Rose Terrace Horsforth LS18 4QA Leeds 63 West Yorkshire United Kingdom | British | 135118710001 | ||||||
| WATSON, Jacqueline Jane | Secretary | Rose Villa 1 Anchor Road HG1 4TA Harrogate North Yorkshire | British | 96158680002 | ||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| ANDERSON, Toby Matthew | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 250289000002 | |||||
| ATKINS, Leon Ronald | Director | Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland | Ireland | British | 179011900001 | |||||
| BEER, Thorsten | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | German | 172030260001 | |||||
| CLARKE, Norah Isabel | Director | 201 East Dulwich Grove SE22 8SY London | British | 53159310001 | ||||||
| CLARKE, Paul Douglas, Dr | Director | 201 East Dulwich Grove SE22 8SY London | United Kingdom | British | 18487140002 | |||||
| DARGUE, Robin Lindsay | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 278963880001 | |||||
| DAVIES, Jane | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 257277080002 | |||||
| DAVIS, Andrew James | Director | 13a Pelham Crescent The Park NG7 1AR Nottingham Nottinghamshire | United Kingdom | British | 72447960002 | |||||
| FENNEMORE, Roger Arnold | Director | Yew Tree Farm Sherington MK16 Newport Pagnel Bucks | British | 9399600001 | ||||||
| FLYNN, Eleanor Annette | Director | 6 The Glen Louisa Valley IRISH Leixlip Co Kildare Ireland | Ireland | Irish | 114978340001 | |||||
| HALL, Wendy Margaret | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 172979860001 | |||||
| HILGER, Marcus | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Germany | German | 238936580003 | |||||
| HUGHES-GUY, Ian | Director | Low Roofs The Birches Bramhope LS16 9DP Leeds | United Kingdom | British | 40558500001 | |||||
| KEEN, Christian | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 54544790004 | |||||
| LIPP, Hanns Martin | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | German | 220582440001 | |||||
| LOGUE, William Frederick | Director | Magna Drive Magna Business Park, Citywest Road DUBLIN 14 Dublin United Drug House Ireland | Ireland | Irish | 114978530001 | |||||
| MCDERMOTT, Catherine | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | 216034480001 | |||||
| MCGRANE, Barry | Director | Magna Drive, Magna Business Park Citywest Road DUBLIN 14 Dublin United Drug House Ireland | Ireland | Irish | 159433080001 | |||||
| POOLE, Jennifer Ruth | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | 70448020003 | |||||
| SMITHSON, Antony Mark | Director | Moorfield Business Park, Moorfield Close Yeadon LS19 7YA Leeds Unit 15 W Yorks England | England | British | 135118710001 | |||||
| SWIFT, Nigel | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 177299300004 | |||||
| TOBIN, Cormac Gregory David | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Ireland | Irish | 176563270001 | |||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 | |||||||
| EMW SECRETARIES LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 |
Who are the persons with significant control of RUBY DCO TWENTY SIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunamis Mind Accelerator Limited | Aug 31, 2023 | Cray Avenue BR5 3RS Orpington Office 5, International House England | No | ||||||||||
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Natures of Control
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| Aah Pharmaceuticals Limited | Apr 06, 2016 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
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Natures of Control
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Does RUBY DCO TWENTY SIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 02, 2023 Delivered On Mar 09, 2023 | Satisfied | ||
Brief description Security interests (not expressed as floating charges) are created over all of the company’s rights in any land, intellectual property, and equipment (which is defined to include vehicles, which would include ships and aircraft). None is specified. See the instrument for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 02, 2023 Delivered On Mar 03, 2023 | Satisfied | ||
Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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