RUBY DCO TEN LIMITED
Visión general
| Nombre de la empresa | RUBY DCO TEN LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02040018 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de RUBY DCO TEN LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra RUBY DCO TEN LIMITED?
| Dirección de la sede social | Office 5, International House Cray Avenue BR5 3RS Orpington England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de RUBY DCO TEN LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MEDIMART LIMITED | 23 jul 1986 | 23 jul 1986 |
¿Cuáles son las últimas cuentas de RUBY DCO TEN LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2022 |
¿Cuáles son las últimas presentaciones para RUBY DCO TEN LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||||||||||||||
Cessation de Admenta Holdings Limited en tant que personne disposant d'un contrôle significatif le 31 ago 2023 | 1 páginas | PSC07 | ||||||||||||||||||||||
Notification de Dunamis Mind Accelerator Limited en tant que personne disposant d'un contrôle significatif le 31 ago 2023 | 2 páginas | PSC02 | ||||||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||||||
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Nombramiento de Thorsten Sprank como director el 31 ago 2023 | 2 páginas | AP01 | ||||||||||||||||||||||
Cese del nombramiento de Graham Wiseman como director el 31 ago 2023 | 1 páginas | TM01 | ||||||||||||||||||||||
Cese del nombramiento de Dominik Muser como director el 31 ago 2023 | 1 páginas | TM01 | ||||||||||||||||||||||
Domicilio social registrado cambiado de Sapphire Court Walsgrave Triangle Coventry CV2 2TX a Office 5, International House Cray Avenue Orpington BR5 3RS el 04 sept 2023 | 1 páginas | AD01 | ||||||||||||||||||||||
Certificado de cambio de nombre Company name changed medimart LIMITED\certificate issued on 04/09/23 | 3 páginas | CERTNM | ||||||||||||||||||||||
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Estado de capital tras una asignación de acciones el 29 ago 2023
| 3 páginas | SH01 | ||||||||||||||||||||||
Estado de capital el 29 ago 2023
| 5 páginas | SH19 | ||||||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 1 páginas | CAP-SS | ||||||||||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||||||||||
Nombramiento de Mr Dominik Muser como director el 06 jul 2023 | 2 páginas | AP01 | ||||||||||||||||||||||
Declaración de confirmación presentada el 25 ene 2023 con actualizaciones | 5 páginas | CS01 | ||||||||||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2022 | 3 páginas | AA | ||||||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||||||
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Memorándum y Estatutos | 33 páginas | MA | ||||||||||||||||||||||
Cambio de nombre o denominación de la clase de acciones | 2 páginas | SH08 | ||||||||||||||||||||||
Detalles de la variación de los derechos vinculados a las acciones | 2 páginas | SH10 | ||||||||||||||||||||||
Cese del nombramiento de Wendy Margaret Hall como director el 09 sept 2022 | 1 páginas | TM01 | ||||||||||||||||||||||
Cese del nombramiento de Nichola Louise Legg como secretario el 09 sept 2022 | 1 páginas | TM02 | ||||||||||||||||||||||
¿Quiénes son los directivos de RUBY DCO TEN LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRANK, Thorsten | Director | Cray Avenue BR5 3RS Orpington Office 5, International House England | England | German | 203900280002 | |||||
| BRIERLEY, Jennifer Anne | Secretario | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | British | 118563210001 | ||||||
| DAVIES, John Richard Bridge | Secretario | Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire | British | 51554100001 | ||||||
| HEATON, Janet Ruth | Secretario | 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire | British | 81228260001 | ||||||
| LEGG, Nichola Louise | Secretario | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | 163214890001 | |||||||
| MURPHY, Francis Joseph | Secretario | Oakmere Murieston Road WA15 9SU Hale Cheshire | British | 32866430003 | ||||||
| ROCHE, Colleen Elisabeth | Secretario | Whin View Woodacre Crescent Bardsey LS17 9DQ Leeds West Yorkshire | British | 35456530001 | ||||||
| SMERDON, Peter | Secretario | 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire | British | 16898700002 | ||||||
| TWAROWSKI, Maria Elizabeth | Secretario | 11 Spinners Chase Pudsey LS28 7BB Leeds West Yorkshire | British | 47378310001 | ||||||
| BARCLAY, Raymond Dunbar | Director | 23 Cheviot Close Wash Common RG14 6SQ Newbury Berkshire | British | 44192900001 | ||||||
| BEER, Thorsten | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | German | 172030260001 | |||||
| BURGAN, Lynne Frances | Director | Fulwood House Ling Lane Scarcroft LS14 3HY Leeds West Yorkshire | England | British | 3311690001 | |||||
| BURGAN, Philip John | Director | Fulwood House Ling Lane Scarcroft LS14 3HY Leeds West Yorkshire | United Kingdom | British | 2140090001 | |||||
| ENGLAND, Philip Nicholas | Director | 5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey | British | 43835770003 | ||||||
| HALL, Wendy Margaret | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | 172979860001 | |||||
| HILGER, Marcus | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | Germany | German | 238936580003 | |||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | 39644740002 | ||||||
| KEEN, Christian | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | 54544790004 | |||||
| KERSHAW, Graham Anthony | Director | Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire | United Kingdom | British | 8991780003 | |||||
| LIPP, Hanns Martin | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | German | 220582440001 | |||||
| MAJOR, Michael Evelyn | Director | 1 Frobisher Gardens GU1 2NT Guildford Surrey | British | 31230890001 | ||||||
| MEISTER, Stefan Mario | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | Swiss | 43550520003 | ||||||
| MISCHKE, Gerhard Viktor | Director | Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire | Germany | 62107000001 | ||||||
| MUSER, Dominik | Director | Cray Avenue BR5 3RS Orpington Office 5, International House England | Germany | German | 295759150001 | |||||
| PRIDMORE, Richard | Director | 62 Tinshill Road Cookridge LS16 7DS Leeds West Yorkshire | England | British | 39535850001 | |||||
| ROCHE, Colleen Elisabeth | Director | Whin View Woodacre Crescent Bardsey LS17 9DQ Leeds West Yorkshire | British | 35456530001 | ||||||
| ROCHE, Patrick Joseph | Director | Penny Gate Swindon Lane Kirkby Overblow HG3 1HH Harrogate North Yorkshire | United Kingdom | British | 126410600001 | |||||
| SHEPHERD, William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Great Britain | British | 162873980001 | |||||
| SMERDON, Peter | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 16898700002 | |||||
| STEWART, Brian | Director | 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex | England | British | 980530001 | |||||
| VIZARD, Ronald Charles, Harold | Director | Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire | British | 122881190001 | ||||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 120451550002 | |||||
| WISEMAN, Graham | Director | Cray Avenue BR5 3RS Orpington Office 5, International House England | England | British | 299860960001 |
¿Quiénes son las personas con control significativo de RUBY DCO TEN LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunamis Mind Accelerator Limited | 31 ago 2023 | Cray Avenue BR5 3RS Orpington Office 5, International House England | No | ||||||||||
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Naturaleza del control
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| Admenta Holdings Limited | 06 abr 2016 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Sí | ||||||||||
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Naturaleza del control
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¿Tiene RUBY DCO TEN LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 17 oct 1994 Entregado el 18 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H-goldwick pharmacy glodwick health centre goldwick road, oldham including all guarantees and covenats now or in the future subsisting in respect of the property and the benefit of all insurance policies all moneys and proceeds paid or payable inrespect of the property.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 29 jul 1994 Entregado el 30 jul 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the mortgage | |
Breve descripción F/H-459 great horton road bradford west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jun 1994 Entregado el 18 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First charge on all stock shares bonds and securities of any kind whatsoever including all dividends interest or other distributions in respect of the same and all allotments. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 jun 1994 Entregado el 18 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the mortgage | |
Breve descripción L/H-ground floor premises 280-282 lees road oldham lancs. Floating charge over all tha moveable plant machinery equipment stock-in-trade implements utensils building materials and furniture. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 may 1994 Entregado el 25 may 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in respect of a loan on any account whatsoever | |
Breve descripción L/H-34 nostell place bessacarr doncaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 may 1994 Entregado el 25 may 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in respect of a loan on any account whatsoever | |
Breve descripción L/H-the pharmacy sinclair house woodside view the crescent woodlands doncster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 may 1994 Entregado el 25 may 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in respect of a loan on any account whatsoever | |
Breve descripción L/H-2 princess street woodlands doncaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 may 1994 Entregado el 25 may 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in respect of a loan on any account whatsoever | |
Breve descripción L/H- the pharmacy land and buildings on the east side of adwick road mexborough doncaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 may 1994 Entregado el 20 may 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in respect of a loan on any account whatsoever | |
Breve descripción L/H-6 york bar york road doncaster. All moveable plant machinery equipment stock-in-trade implements utensils building materials and furniture. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 03 may 1994 Entregado el 09 may 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H-the pharmacy new street dinnington rotherham south yorkshire. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 04 mar 1994 Entregado el 14 mar 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H-pharmacy at the new health centre cluntergate horbury wakefield west yorkshire t/n-WYK542628, WTK459121 and WYK55116 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 feb 1994 Entregado el 04 mar 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan and/or this charge | |
Breve descripción First fixed charge on all stocks shares bonds and securities of any kind whatsoever including all dividends interest or other distributions paid or payable or made in respect of the same and allotments accreations offers rights benefits and advantages on all stocks shares rights money or property accruing or offered at any time by way of conversion redemption bonus preference option or otherwise. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 31 ene 1994 Entregado el 01 feb 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in respect of a loan and/or this mortgage | |
Breve descripción L/H-48 cheapside barnsley south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 ene 1994 Entregado el 26 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in respect of a loan and/or under the terms of the debenture and security | |
Breve descripción L/H-3A far lane wadsley and land on the south side of wadsley lane and land on the N.E. of far lane sheffield t/n-SYK210526 and SYK313104. All moveable plant machinery equipment stock-in-trade implements utensils building materials and furniture by way of floating charge. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 dic 1993 Entregado el 18 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or aah pharmaceuticals limited to the chargee under the terms of a loan and/or this mortgage | |
Breve descripción L/H-the pharmacy minden centre st.johns garden the rock bury t/n-GM633326. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 dic 1993 Entregado el 18 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or aah pharmaceuticals limited to the chargee under the terms of a loan and/or this charge | |
Breve descripción L/H-unit 3 ribblesdale house market street bury t/n-GM512146. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 06 sept 1993 Entregado el 14 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the guarantee | |
Breve descripción F/H-86 burgoyne road sheffield t/n-SYK113360. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 jul 1993 Entregado el 07 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the legal mortgage | |
Breve descripción L/H-13 halifax road dewsbury west yorkshire and stock-in-trade. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 jun 1993 Entregado el 07 jun 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H-50-52 high street idle bradford west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 abr 1993 Entregado el 06 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H-property hereinafter described and the proceeds of sale thereof together with a at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: 21 and 21A chapeltown pudsey leeds west yorkshire t/n-WYK24687. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 01 mar 1993 Entregado el 08 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (For full details see form 395 and contd sheets attached). 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 feb 1993 Entregado el 04 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 sept 1992 Entregado el 07 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H-26 main street garforth leeds west yorshire (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 jun 1992 Entregado el 05 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 abr 1992 Entregado el 22 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (For full details of property see form 395). 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0