Ruby And Ruby Limited

Company Name	Ruby And Ruby Limited
Company Status	Dissolved
Company Number	03727431
Category	Private Limited Company
Incorporation Date	5 March 1999(24 years, 3 months ago)
Dissolution Date	8 April 2021 (2 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Borge Ruby
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Danish
Status	Closed
Appointed	05 March 1999(same day as company formation)
Role	Business Consultant
Country of Residence	Thailand
Correspondence Address	2/354 501 40 Panolythin Road Ladyaw Sjb District Jatujak District Bangkok Foreign

Director Name	Mr Mark Ruby
Date of Birth	April 1970 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	05 March 1999(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	31 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JW

Secretary Name	Mr Alan Gibson
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orchard Avenue Lymm Cheshire WA13 0JX

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£2,122,861
Cash	£31,940
Current Liabilities	£916,523

Accounts

Latest Accounts	12 March 2013 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	12 March

Filing History

8 April 2021	Final Gazette dissolved following liquidation (1 page)
8 January 2021	Return of final meeting in a creditors' voluntary winding up (34 pages)
20 December 2019	Liquidators' statement of receipts and payments to 29 October 2019 (27 pages)
28 November 2018	Liquidators' statement of receipts and payments to 29 October 2018 (28 pages)
27 December 2017	Liquidators' statement of receipts and payments to 29 October 2017 (29 pages)
27 December 2017	Liquidators' statement of receipts and payments to 29 October 2017 (29 pages)
1 November 2017	Removal of liquidator by court order (6 pages)
1 November 2017	Appointment of a voluntary liquidator (1 page)
1 November 2017	Removal of liquidator by court order (6 pages)
1 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2016	Liquidators' statement of receipts and payments to 29 October 2016 (25 pages)
22 November 2016	Liquidators' statement of receipts and payments to 29 October 2016 (25 pages)
4 February 2016	Satisfaction of charge 2 in full (3 pages)
4 February 2016	Satisfaction of charge 2 in full (3 pages)
18 December 2015	Liquidators statement of receipts and payments to 29 October 2015 (23 pages)
18 December 2015	Liquidators' statement of receipts and payments to 29 October 2015 (23 pages)
18 December 2015	Liquidators' statement of receipts and payments to 29 October 2015 (23 pages)
22 December 2014	Liquidators statement of receipts and payments to 29 October 2014 (22 pages)
22 December 2014	Liquidators' statement of receipts and payments to 29 October 2014 (22 pages)
22 December 2014	Liquidators' statement of receipts and payments to 29 October 2014 (22 pages)
25 November 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2013 (2 pages)
25 November 2013	Notice of completion of voluntary arrangement (8 pages)
25 November 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2013 (2 pages)
25 November 2013	Notice of completion of voluntary arrangement (8 pages)
5 November 2013	Registered office address changed from 110 Heaton Moor Road Stockport Cheshire SK4 4NZ England on 5 November 2013 (2 pages)
5 November 2013	Registered office address changed from 110 Heaton Moor Road Stockport Cheshire SK4 4NZ England on 5 November 2013 (2 pages)
5 November 2013	Registered office address changed from 110 Heaton Moor Road Stockport Cheshire SK4 4NZ England on 5 November 2013 (2 pages)
4 November 2013	Statement of affairs with form 4.19 (9 pages)
4 November 2013	Appointment of a voluntary liquidator (1 page)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2013	Statement of affairs with form 4.19 (9 pages)
4 November 2013	Appointment of a voluntary liquidator (1 page)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2013	Total exemption small company accounts made up to 12 March 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 12 March 2013 (4 pages)
4 July 2013	Previous accounting period shortened from 31 August 2013 to 12 March 2013 (1 page)
4 July 2013	Previous accounting period shortened from 31 August 2013 to 12 March 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 April 2013	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
4 April 2013	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1,925 (5 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1,925 (5 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1,925 (5 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
17 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
20 February 2012	Registered office address changed from the Old Abbey Inn 61 Pencroft Way Manchester Science Park Manchester M15 6AY United Kingdom on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from the Old Abbey Inn 61 Pencroft Way Manchester Science Park Manchester M15 6AY United Kingdom on 20 February 2012 (1 page)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Termination of appointment of Alan Gibson as a secretary (1 page)
9 March 2011	Termination of appointment of Alan Gibson as a secretary (1 page)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Mark Ruby on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Borge Ruby on 1 March 2010 (2 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Mark Ruby on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Borge Ruby on 1 March 2010 (2 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Mark Ruby on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Borge Ruby on 1 March 2010 (2 pages)
5 March 2010	Registered office address changed from the Old Abbey Inn 60 Pencroft Way Manchester Science Park Manchester M15 6SZ on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from the Old Abbey Inn 60 Pencroft Way Manchester Science Park Manchester M15 6SZ on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from the Old Abbey Inn 60 Pencroft Way Manchester Science Park Manchester M15 6SZ on 5 March 2010 (1 page)
18 March 2009	Return made up to 05/03/09; full list of members (6 pages)
18 March 2009	Return made up to 05/03/09; full list of members (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 March 2008	Return made up to 05/03/08; full list of members (6 pages)
31 March 2008	Return made up to 05/03/08; full list of members (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
12 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
21 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
21 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
20 March 2007	Return made up to 05/03/07; full list of members (10 pages)
20 March 2007	Return made up to 05/03/07; full list of members (10 pages)
24 October 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
25 May 2006	Return made up to 05/03/06; full list of members (10 pages)
25 May 2006	Return made up to 05/03/06; full list of members (10 pages)
12 December 2005	Statement of affairs (10 pages)
12 December 2005	Ad 11/07/05--------- £ si [email protected]=351 £ ic 1574/1925 (4 pages)
12 December 2005	Statement of affairs (10 pages)
12 December 2005	Ad 11/07/05--------- £ si [email protected]=351 £ ic 1574/1925 (4 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
1 August 2005	Ad 11/07/05--------- £ si [email protected]=574 £ ic 1000/1574 (4 pages)
1 August 2005	Nc inc already adjusted 11/07/05 (1 page)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 August 2005	Ad 11/07/05--------- £ si [email protected]=574 £ ic 1000/1574 (4 pages)
1 August 2005	Nc inc already adjusted 11/07/05 (1 page)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 April 2005	Return made up to 05/03/05; full list of members (8 pages)
13 April 2005	Return made up to 05/03/05; full list of members (8 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
29 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
28 June 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 1 orchard avenue lymm cheshire WA13 0JX (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 1 orchard avenue lymm cheshire WA13 0JX (1 page)
23 February 2004	Return made up to 05/03/04; full list of members (8 pages)
23 February 2004	Return made up to 05/03/04; full list of members (8 pages)
29 July 2003	Particulars of mortgage/charge (4 pages)
29 July 2003	Particulars of mortgage/charge (4 pages)
10 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
10 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
28 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
26 March 2002	Return made up to 05/03/02; full list of members (6 pages)
26 March 2002	Return made up to 05/03/02; full list of members (6 pages)
21 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
21 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
6 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
23 March 2000	Return made up to 05/03/00; full list of members (6 pages)
23 March 2000	Return made up to 05/03/00; full list of members (6 pages)
12 May 1999	Ad 01/05/99--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
12 May 1999	Ad 01/05/99--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
21 April 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
21 April 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
5 March 1999	Incorporation (16 pages)
5 March 1999	Incorporation (16 pages)

Ruby And Ruby Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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