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Company Information for

RUIA GROUP EBT TRUSTEES LIMITED

KEARSLEY MILL CROMPTON ROAD, STONECLOUGH, RADCLIFFE, MANCHESTER, M26 1RH,

Company Registration Number

04231268

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ruia Group Ebt Trustees Ltd

RUIA GROUP EBT TRUSTEES LIMITED was founded on 2001-06-08 and has its registered office in Radcliffe. The organisation's status is listed as "Active - Proposal to Strike off". Ruia Group Ebt Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

RUIA GROUP EBT TRUSTEES LIMITED

Legal Registered Office

KEARSLEY MILL CROMPTON ROAD
STONECLOUGH
RADCLIFFE
MANCHESTER
M26 1RH
Other companies in M26

Previous Names

SILVERFOCUS LIMITED

22/11/2001

Filing Information

Company Number		04231268
Company ID Number		04231268
Date formed		2001-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-11-05 19:48:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUIA GROUP EBT TRUSTEES LIMITED

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Company Officers of RUIA GROUP EBT TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP JOHN CAMPBELL	Company Secretary	2002-08-22
SUNIL RUIA	Director	2001-06-20
VIMAL RUIA	Director	2001-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN DAVID JOHN MEE	Director	2001-06-20	2013-05-09
VIMAL RUIA	Company Secretary	2001-06-20	2002-08-22
VIMAL RUIA	Director	2001-06-20	2002-08-22
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2001-06-08	2001-06-20
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2001-06-08	2001-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JOHN CAMPBELL	SOCK SHOP LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-01	Active
PHILIP JOHN CAMPBELL	GLENMUIR LIMITED	Company Secretary	2002-09-12	CURRENT	2002-09-12	Active
PHILIP JOHN CAMPBELL	FIVE GOLD LIMITED	Company Secretary	2002-06-18	CURRENT	2001-05-17	Dissolved 2015-05-19
PHILIP JOHN CAMPBELL	RUIA GROUP LIMITED	Company Secretary	2002-06-18	CURRENT	1993-09-30	Active
PHILIP JOHN CAMPBELL	RHODE ISLAND COFFEE LIMITED	Company Secretary	2002-06-18	CURRENT	1998-10-09	Active
PHILIP JOHN CAMPBELL	OSAN LIMITED	Company Secretary	2002-06-18	CURRENT	1993-12-21	Active
PHILIP JOHN CAMPBELL	KEARSLEY MANUFACTURING LIMITED	Company Secretary	2002-06-18	CURRENT	1987-11-04	Active
SUNIL RUIA	RUIA GROUP LIMITED	Director	2000-02-14	CURRENT	1993-09-30	Active
SUNIL RUIA	RICHARD HAWORTH LIMITED	Director	1992-08-03	CURRENT	1966-07-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-21	DS01	Application to strike the company off the register
2020-09-15	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-09-18	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-10	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-09-19	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22	AR01	08/06/16 ANNUAL RETURN FULL LIST
2015-09-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19	AR01	08/06/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19	AR01	08/06/14 ANNUAL RETURN FULL LIST
2013-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-12	AR01	08/06/13 ANNUAL RETURN FULL LIST
2013-05-23	AP01	DIRECTOR APPOINTED VIMAL RUIA
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MEE
2012-10-16	AD02	Register inspection address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3EB England
2012-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VIMAL RUIA
2012-07-04	AR01	08/06/12 ANNUAL RETURN FULL LIST
2012-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/12 FROM C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3 Eb
2012-02-02	AD04	Register(s) moved to registered office address
2011-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-27	AR01	08/06/11 ANNUAL RETURN FULL LIST
2011-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL RUIA / 08/06/2011
2011-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID JOHN MEE / 08/06/2011
2011-06-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR VIMAL RUIA / 08/06/2011
2011-06-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAMPBELL / 08/06/2011
2010-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-02	AR01	08/06/10 FULL LIST
2010-07-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-02	AD02	SAIL ADDRESS CREATED
2009-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-25	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-08-14	AA	30/04/08 TOTAL EXEMPTION FULL
2008-06-19	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: HERON HOUSE ALBERT SQUARE MANCHESTER M60 8GT
2007-06-26	353	LOCATION OF REGISTER OF MEMBERS
2007-06-26	190	LOCATION OF DEBENTURE REGISTER
2007-06-26	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-08	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-08	190	LOCATION OF DEBENTURE REGISTER
2006-06-08	353	LOCATION OF REGISTER OF MEMBERS
2006-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: KEARSLEY MILL STONECLOUGH, RADCLIFFE MANCHESTER GREATER MANCHESTER M26 1RH
2006-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-04	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-02	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-06-24	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-09-23	288a	NEW SECRETARY APPOINTED
2002-09-11	288b	DIRECTOR RESIGNED
2002-07-06	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-11-22	CERTNM	COMPANY NAME CHANGED SILVERFOCUS LIMITED CERTIFICATE ISSUED ON 22/11/01
2001-11-16	288b	SECRETARY RESIGNED
2001-11-16	288b	DIRECTOR RESIGNED
2001-10-17	288a	NEW DIRECTOR APPOINTED
2001-10-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-17	288a	NEW DIRECTOR APPOINTED
2001-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-10-17	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02
2001-06-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RUIA GROUP EBT TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RUIA GROUP EBT TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RUIA GROUP EBT TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of RUIA GROUP EBT TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUIA GROUP EBT TRUSTEES LIMITED

Trademarks

We have not found any records of RUIA GROUP EBT TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUIA GROUP EBT TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RUIA GROUP EBT TRUSTEES LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
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HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
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O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where RUIA GROUP EBT TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUIA GROUP EBT TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUIA GROUP EBT TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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