Company Information for RUBYWELLE SERVICES LIMITED
100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
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Company Registration Number
02059867
Private Limited Company
Liquidation |
Company Name | |
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RUBYWELLE SERVICES LIMITED | |
Legal Registered Office | |
100 ST JAMES ROAD NORTHAMPTON NN5 5LF Other companies in W1F | |
Company Number | 02059867 | |
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Company ID Number | 02059867 | |
Date formed | 1986-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 14:53:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE MCPHEE |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL JAMES LONGHURST |
Director | ||
PATRICIA MARY BOXSHALL |
Company Secretary | ||
PATRICIA MARY BOXSHALL |
Director | ||
STANLEY EDWARD WHITE |
Company Secretary | ||
STANLEY EDWARD WHITE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/17 FROM 179 Wardour Street London W1F 8WY | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Jamie Mcphee on 2016-09-30 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 101.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES LONGHURST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY BOXSHALL | |
TM02 | Termination of appointment of Patricia Mary Boxshall on 2016-03-01 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 101.5 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 101.5 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 101.5 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel James Longhurst on 2012-03-14 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 21-25 ST. ANNES COURT LONDON W1F 0BJ | |
AR01 | 08/01/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 26 ST ANNES COURT LONDON W1V 3AW | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BOXSHALL / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCPHEE / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LONGHURST / 23/02/2010 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 18/10/02--------- £ SI 50@.01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
88(2)O | AD 03/04/02--------- £ SI 100@.01 | |
123 | £ NC 1000/1010 03/04/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 03/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/04/02--------- £ SI 100@.01=1 £ IC 100/101 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: KESTLE MILL HOUSE SLADESBRIDGE NR WADEBRIDGE CORNWALL PL27 6JB | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
288 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
Appointmen | 2017-10-13 |
Resolution | 2017-10-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 18202 - Reproduction of video recording
Creditors Due Within One Year | 2012-10-01 | £ 54,749 |
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Creditors Due Within One Year | 2011-10-01 | £ 57,991 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBYWELLE SERVICES LIMITED
Called Up Share Capital | 2012-10-01 | £ 102 |
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Called Up Share Capital | 2011-10-01 | £ 101 |
Cash Bank In Hand | 2012-10-01 | £ 6,410 |
Cash Bank In Hand | 2011-10-01 | £ 11,619 |
Current Assets | 2012-10-01 | £ 37,591 |
Current Assets | 2011-10-01 | £ 32,818 |
Debtors | 2012-10-01 | £ 31,181 |
Debtors | 2011-10-01 | £ 21,199 |
Fixed Assets | 2012-10-01 | £ 3,158 |
Fixed Assets | 2011-10-01 | £ 4,210 |
Shareholder Funds | 2012-10-01 | £ 14,000 |
Shareholder Funds | 2011-10-01 | £ 20,963 |
Tangible Fixed Assets | 2012-10-01 | £ 3,158 |
Tangible Fixed Assets | 2011-10-01 | £ 4,210 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18202 - Reproduction of video recording) as RUBYWELLE SERVICES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | RUBYWELLE SERVICES LIMITED | Event Date | 2017-10-13 |
Initiating party | Event Type | Resolution | |
Defending party | RUBYWELLE SERVICES LIMITED | Event Date | 2017-10-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |