RUBY PROPERTIES (ENFIELD) LIMITED

Overview

Company Name	RUBY PROPERTIES (ENFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04716390
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2003
Date of Cessation	Aug 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBY PROPERTIES (ENFIELD) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RUBY PROPERTIES (ENFIELD) LIMITED located?

Registered Office Address	Waterside House 35 North Wharf Road W2 1NW London
Undeliverable Registered Office Address	No

What are the latest accounts for RUBY PROPERTIES (ENFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 01, 2017

What are the latest filings for RUBY PROPERTIES (ENFIELD) LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2019

Application to strike the company off the register

1 pages

DS01

Sep 14, 2018

Termination of appointment of Scilla Grimble as a director on Sep 14, 2018

1 pages

TM01

Sep 14, 2018

Appointment of Alistair James Willey as a director on Sep 14, 2018

2 pages

AP01

Apr 10, 2018

Confirmation statement made on Mar 28, 2018 with updates

4 pages

CS01

Feb 13, 2018

Termination of appointment of Verity Chase as a secretary on Feb 08, 2018

1 pages

TM02

Feb 13, 2018

Appointment of Patricia Howell as a secretary on Feb 08, 2018

2 pages

AP03

Jan 02, 2018

Full accounts made up to Apr 01, 2017

17 pages

Mar 29, 2017

Confirmation statement made on Mar 28, 2017 with updates

5 pages

CS01

Jan 07, 2017

Full accounts made up to Apr 02, 2016

17 pages

Dec 01, 2016

Appointment of Mr Steven John Bennett as a director on Dec 01, 2016

2 pages

AP01

Dec 01, 2016

Termination of appointment of Hugo James Adams as a director on Nov 30, 2016

1 pages

TM01

Oct 10, 2016

Termination of appointment of Robert John Ivens as a secretary on Oct 06, 2016

1 pages

TM02

Oct 10, 2016

Appointment of Ms Verity Chase as a secretary on Oct 06, 2016

2 pages

AP03

Apr 14, 2016

Appointment of Scilla Grimble as a director on Apr 04, 2016

2 pages

AP01

Apr 14, 2016

Termination of appointment of Hamish Platt as a director on Apr 04, 2016

1 pages

TM01

Apr 04, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1	SH01

Jan 07, 2016

Full accounts made up to Mar 28, 2015

20 pages

Jan 05, 2016

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 550 16/12/2015	RES13

Jan 05, 2016

Statement of company's objects

2 pages

CC04

Jul 22, 2015

Appointment of Hamish Platt as a director on Jul 10, 2015

2 pages

AP01

Mar 30, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 1	SH01

Nov 13, 2014

Full accounts made up to Mar 29, 2014

18 pages

View All Filings

Who are the officers of RUBY PROPERTIES (ENFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWELL, Patricia Waterside House 35 North Wharf Road W2 1NW London	Feb 08, 2018		Secretary	Waterside House 35 North Wharf Road W2 1NW London				243125360001
BENNETT, Steven John Waterside House 35 North Wharf Road W2 1NW London	Dec 01, 2016		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-1	219749100001
MELLOR, Amanda North Wharf Road W2 1NW London 35	Jul 30, 2009		Director	North Wharf Road W2 1NW London 35	England	British	1964-3	139967200001
WILLEY, Alistair James Waterside House 35 North Wharf Road W2 1NW London	Sep 14, 2018		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-4	245092570001
CHASE, Verity Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2016	Feb 08, 2018	Secretary	Waterside House 35 North Wharf Road W2 1NW London				215900810001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Mar 31, 2003	Oct 06, 2016	Secretary	Waterside House 35 North Wharf Road W2 1NW London		British		33869890002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 31, 2003	Mar 31, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Hugo James Waterside House 35 North Wharf Road W2 1NW London	Jul 02, 2014	Nov 30, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1973-9	188435980001
CONSTANTINE, Clem Charalambos Waterside House 35 North Wharf Road W2 1NW London	Mar 24, 2009	Jun 30, 2014	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1962-3	37366960001
GRIMBLE, Scilla Waterside House 35 North Wharf Road W2 1NW London	Apr 04, 2016	Sep 14, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-2	207152260001
HAUGHEY, Eileen Mary 5 Elton Drive SL6 7NA Maidenhead Berkshire	Nov 29, 2005	Feb 28, 2009	Director	5 Elton Drive SL6 7NA Maidenhead Berkshire	England	British	1962-11	58675140001
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Mar 31, 2003	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	23267240003
PLATT, Hamish Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2015	Apr 04, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1972-3	199583950001
REED, Alison Clare PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	Mar 31, 2003	Apr 30, 2005	Director	PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	United Kingdom	British	1956-12	157207940001
STEWART, Alan James Harris Waterside House 35 North Wharf Road W2 1NW London	Jun 10, 2014	Jul 10, 2014	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1960-4	188701580001
WILLIAMS, Christopher Michael 2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	Mar 31, 2003	Dec 31, 2005	Director	2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	England	British	1955-9	71275310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 31, 2003	Mar 31, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBY PROPERTIES (ENFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marks And Spencer Plc

Apr 06, 2016

North Wharf Road

W2 1NW London

Waterside House

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00214436

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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