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Company Information for

RUBY PRODUCTIONS LIMITED

NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG,
Company Registration Number
05580141
Private Limited Company
Liquidation

Company Overview

About Ruby Productions Ltd
RUBY PRODUCTIONS LIMITED was founded on 2005-09-30 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Ruby Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RUBY PRODUCTIONS LIMITED
 
Legal Registered Office
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
DN15 9YG
Other companies in S26
 
Filing Information
Company Number 05580141
Company ID Number 05580141
Date formed 2005-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 09:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBY PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OCG LEGAL LTD   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED   JW ACCOUNTING MANAGEMENT LIMITED
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Companies with same name RUBY PRODUCTIONS LIMITED
The following companies were found which have the same name as RUBY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUBY PRODUCTIONS, INC. 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 Active Company formed on the 1999-05-26
RUBY PRODUCTIONS, LLC 1506 PRUDENTIAL DRIVE JACKSONVILLE FL 32207 Inactive Company formed on the 2011-01-05
RUBY PRODUCTIONS LLC 6051 ESTERO BLVD. #2 FORT MYERS BEACH FL 33931 Inactive Company formed on the 2008-05-13
RUBY PRODUCTIONS, INC. 1318 BRADFORD DR COPPELL TX 75019 Active Company formed on the 1998-06-22
RUBY PRODUCTIONS LLC Delaware Unknown
RUBY PRODUCTIONS INC Georgia Unknown
RUBY PRODUCTIONS INC California Unknown
RUBY PRODUCTIONS LLC California Unknown
RUBY PRODUCTIONS INC Georgia Unknown
RUBY PRODUCTIONS LIMITED Unknown

Company Officers of RUBY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MICHELE O'NEILL
 Company Secretary 2005-09-30
AMANDA JANE BURKE
 Director 2005-09-30
MICHAEL THOMAS BURKE
 Director 2014-06-10
SIMON LOUIS MEASURES
 Director 2005-09-30
FRANCES MICHELE O'NEILL
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MICHELE O'NEILL
 Director 2005-09-30 2010-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LOUIS MEASURES COOL TRENDS LIMITED Director 2005-09-01 CURRENT 2005-09-01 Liquidation
FRANCES MICHELE O'NEILL THE RUBY STUDIO LTD Director 2011-06-14 CURRENT 2011-06-14 Liquidation
FRANCES MICHELE O'NEILL COOL TRENDS LIMITED Director 2005-09-01 CURRENT 2005-09-01 Liquidation

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.

DateDocument TypeDocument Description
2021-02-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Unit 1 Vector 31 Network Centre Waleswood Way Sheffield South Yorkshire S26 5NU
2020-01-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-01-10LIQ02Voluntary liquidation Statement of affairs
2020-01-10600Appointment of a voluntary liquidator
2020-01-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-27
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS BURKE
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055801410001
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AA01Previous accounting period shortened from 31/07/16 TO 31/10/15
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MICHELE O'NEILL / 01/01/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS BURKE / 01/01/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS MEASURES / 01/01/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURKE / 01/01/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURKE / 01/01/2016
2016-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS FRANCES MICHELE O'NEILL on 2016-01-01
2016-01-20AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Amanda Jane Burke on 2015-03-01
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0109/01/15 NO CHANGES
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0130/09/14 FULL LIST
2014-06-10AP01DIRECTOR APPOINTED MR MICHAEL THOMAS BURKE
2013-11-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-03AR0130/09/13 FULL LIST
2013-09-04AA01PREVSHO FROM 31/10/2013 TO 31/07/2013
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT 1 VECTOR 31 NETWORK CENTRE WALESWOOD WAY WALES SHEFFIELD SOUTH YORKSHIRE S26 5NU ENGLAND
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM UNIT 5 VECTOR 31 NETWORK CENTRE WALESWOOD WAY SHEFFIELD SOUTH YORKSHIRE S26 6RA
2013-07-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-06AR0130/09/11 FULL LIST
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-12AP01DIRECTOR APPOINTED MS FRANCES MICHELE O'NEILL
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES O'NEILL
2010-10-15AR0130/09/10 FULL LIST
2010-07-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 213 DERBYSHIRE LANE, NORTON LEES,, SHEFFIELD SOUTH YORKSHIRE S8 8SA
2009-10-05AR0130/09/09 FULL LIST
2009-08-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 621 CHESTERFIELD ROAD, WOODSEATS SHEFFIELD SOUTH YORKSHIRE S8 0RX
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-12225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2006-10-02363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to RUBY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-01-03
Resolutions for Winding-up2020-01-03
Fines / Sanctions
No fines or sanctions have been issued against RUBY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RUBY PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-07-31 £ 44,653
Creditors Due After One Year 2012-10-31 £ 53,581
Creditors Due After One Year 2011-11-01 £ 42,548
Creditors Due Within One Year 2013-07-31 £ 152,169
Creditors Due Within One Year 2012-10-31 £ 82,149
Creditors Due Within One Year 2011-11-01 £ 85,994
Provisions For Liabilities Charges 2011-11-01 £ 324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 RUBY PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2013-07-31 £ 25,695
Cash Bank In Hand 2012-10-31 £ 13,791
Cash Bank In Hand 2011-11-01 £ 20,075
Current Assets 2013-07-31 £ 175,219
Current Assets 2012-10-31 £ 94,911
Current Assets 2011-11-01 £ 81,359
Debtors 2013-07-31 £ 149,524
Debtors 2012-10-31 £ 81,120
Debtors 2011-11-01 £ 59,284
Shareholder Funds 2013-07-31 £ 13,376
Shareholder Funds 2012-10-31 £ 1,964
Stocks Inventory 2011-11-01 £ 2,000
Tangible Fixed Assets 2013-07-31 £ 34,979
Tangible Fixed Assets 2012-10-31 £ 42,783
Tangible Fixed Assets 2011-11-01 £ 48,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUBY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

RUBY PRODUCTIONS LIMITED owns 10 domain names.

rubycool.co.uk   rubygirl.co.uk   rubymiss.co.uk   rubynights.co.uk   rubyparty.co.uk   rubyproductions.co.uk   rubypromboutique.co.uk   rubyprommisses.co.uk   rubyteen.co.uk   rubyunlimited.co.uk  

Trademarks
We have not found any records of RUBY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBY PRODUCTIONS 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 (46420 - Wholesale of clothing and footwear) as RUBY PRODUCTIONS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where RUBY PRODUCTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRUBY PRODUCTIONS LIMITEDEvent Date2019-12-27
Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler , Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG : Further information about this case is available from the offices of Redman Nichols Butler on 01724 230060.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRUBY PRODUCTIONS LIMITEDEvent Date2019-12-27
At a general meeting of the above-named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG, on 27 December 2019 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367 ) of Redman Nichols Butler , Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . Date of Appointment: 27 December 2019 . Further information about this case is available from the offices of Redman Nichols Butler on 01724 230060. F. O'Neill , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBY PRODUCTIONS 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 RUBY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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