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RUBY MIDCO LIMITED

RUBY MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRUBY MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09083875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUBY MIDCO LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is RUBY MIDCO LIMITED located?

    Registered Office Address
    Unit 6 & 7, Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of RUBY MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2117 LIMITEDJun 12, 2014Jun 12, 2014

    What are the latest accounts for RUBY MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 18, 2016

    What are the latest filings for RUBY MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Gareth Michael Mullan as a director on Jan 12, 2018

    		1 pagesTM01

    Termination of appointment of Oliver Stephen Harris as a director on Jan 12, 2018

    		1 pagesTM01

    Termination of appointment of Sandie Teresa Foxall-Smith as a director on Jan 12, 2018

    		1 pagesTM01

    Satisfaction of charge 090838750002 in full

    		4 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Mar 30, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		11 pagesMA

    Appointment of Mr Gareth Michael Mullan as a director on Aug 26, 2016

    		2 pagesAP01

    Termination of appointment of Richard Nicholas Jackson as a director on Sep 16, 2016

    		1 pagesTM01

    Satisfaction of charge 090838750001 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		3 pagesMA

    Registration of charge 090838750002, created on Aug 26, 2016

    		96 pagesMR01

    Full accounts made up to Mar 18, 2016

    		14 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 754,674
    		SH01

    Termination of appointment of John Steven Godden as a director on Mar 21, 2016

    		1 pagesTM01

    Full accounts made up to Mar 20, 2015

    		14 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 754,674
    		SH01

    Appointment of Mr Richard Nicholas Jackson as a director on Jan 01, 2015

    		2 pagesAP01

    Registered office address changed from The Old Exchange 12 Compton Road London Wimbledon SW19 7QD England to Unit 6 & 7, Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT on Dec 18, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of RUBY MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKES, Michael Gwyn
    Unit 6 Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Regard Partnership Limited
    Surrey
    England
    		Director
    Unit 6 Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Regard Partnership Limited
    Surrey
    England
    		EnglandBritishAccountant114416250001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Secretary
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    FOXALL-SMITH, Sandie Teresa
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7, Princeton Mews
    Surrey
    England
    		Director
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7, Princeton Mews
    Surrey
    England
    		EnglandBritishDirector124609690001
    GODDEN, John Steven
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7, Princeton Mews
    Surrey
    England
    		Director
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7, Princeton Mews
    Surrey
    England
    		United KingdomBritishConsultant102416640001
    HARRIS, Oliver Stephen
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7, Princeton Mews
    Surrey
    England
    		Director
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7, Princeton Mews
    Surrey
    England
    		SwitzerlandBritishFund Manager190260420001
    JACKSON, Richard Nicholas
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7, Princeton Mews
    Surrey
    England
    		Director
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7, Princeton Mews
    Surrey
    England
    		EnglandBritishManager123356300002
    MULLAN, Gareth Michael
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7, Princeton Mews
    Surrey
    		Director
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7, Princeton Mews
    Surrey
    		EnglandBritishCompany Director214130790001
    SHERSHUNOVYCH, Ihor
    12 Compton Road
    SW19 7QD London
    The Old Exchange
    Wimbledon
    England
    		Director
    12 Compton Road
    SW19 7QD London
    The Old Exchange
    Wimbledon
    England
    		EnglandUkrainianParalegal185026140001
    TRAVERS SMITH LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBY MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ruby Topco Limited
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7 Princeton Mews
    England
    		Apr 06, 2016
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7 Princeton Mews
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number09084001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RUBY MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 26, 2016
    Delivered On Sep 02, 2016
    		Satisfied
    Brief description
    Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Agent
    Transactions
    • Sep 02, 2016Registration of a charge (MR01)
    • Jan 16, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 29, 2014
    Delivered On Oct 06, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Agent)
    Transactions
    • Oct 06, 2014Registration of a charge (MR01)
    • Oct 26, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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