RUIA Group Ebt Trustees Limited

Company Name	RUIA Group Ebt Trustees Limited
Company Status	Dissolved
Company Number	04231268
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	Silverfocus Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sunil Ruia
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(1 week, 5 days after company formation)
Appointment Duration	19 years, 7 months (closed 19 January 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH

Director Name	Vimal Ruia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(1 week, 5 days after company formation)
Appointment Duration	19 years, 7 months (closed 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH

Director Name	Colin David John Mee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 week, 5 days after company formation)
Appointment Duration	11 years, 10 months (resigned 09 May 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Vimal Ruia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	22 Hill Top Hale Altrincham Cheshire WA15 0NN

Secretary Name	Mr Vimal Ruia
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH

Secretary Name	Mr Philip John Campbell
Nationality	British
Status	Resigned
Appointed	22 August 2002(1 year, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 December 2020)
Role	Accountant
Correspondence Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	ruia.co.uk/
Email address	[email protected]
Telephone	01204 702300
Telephone region	Bolton

Location

Registered Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ruia Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2020	Termination of appointment of Philip John Campbell as a secretary on 1 December 2020 (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
21 October 2020	Application to strike the company off the register (1 page)
15 September 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
12 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
22 September 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
22 September 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
20 August 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
20 August 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
23 May 2013	Appointment of Vimal Ruia as a director (3 pages)
23 May 2013	Appointment of Vimal Ruia as a director (3 pages)
10 May 2013	Termination of appointment of Colin Mee as a director (1 page)
10 May 2013	Termination of appointment of Colin Mee as a director (1 page)
16 October 2012	Register inspection address has been changed from C/O Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3EB England (1 page)
16 October 2012	Register inspection address has been changed from C/O Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3EB England (1 page)
11 September 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
11 September 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
13 July 2012	Termination of appointment of Vimal Ruia as a secretary (1 page)
13 July 2012	Termination of appointment of Vimal Ruia as a secretary (1 page)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 February 2012	Register(s) moved to registered office address (1 page)
2 February 2012	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3 Eb on 2 February 2012 (1 page)
2 February 2012	Register(s) moved to registered office address (1 page)
2 February 2012	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3 Eb on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3 Eb on 2 February 2012 (1 page)
11 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
11 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
27 June 2011	Director's details changed for Mr Sunil Ruia on 8 June 2011 (2 pages)
27 June 2011	Director's details changed for Colin David John Mee on 8 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr Vimal Ruia on 8 June 2011 (1 page)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Colin David John Mee on 8 June 2011 (2 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Secretary's details changed for Mr Philip John Campbell on 8 June 2011 (1 page)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Colin David John Mee on 8 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr Philip John Campbell on 8 June 2011 (1 page)
27 June 2011	Secretary's details changed for Mr Vimal Ruia on 8 June 2011 (1 page)
27 June 2011	Secretary's details changed for Mr Philip John Campbell on 8 June 2011 (1 page)
27 June 2011	Secretary's details changed for Mr Vimal Ruia on 8 June 2011 (1 page)
27 June 2011	Director's details changed for Mr Sunil Ruia on 8 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Sunil Ruia on 8 June 2011 (2 pages)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
3 September 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
3 September 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
25 June 2009	Return made up to 08/06/09; full list of members (4 pages)
25 June 2009	Return made up to 08/06/09; full list of members (4 pages)
14 August 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
14 August 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
19 June 2008	Return made up to 08/06/08; full list of members (4 pages)
19 June 2008	Return made up to 08/06/08; full list of members (4 pages)
21 August 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
21 August 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
26 June 2007	Location of debenture register (1 page)
26 June 2007	Location of debenture register (1 page)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Return made up to 08/06/07; full list of members (3 pages)
26 June 2007	Registered office changed on 26/06/07 from: heron house albert square manchester M60 8GT (1 page)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Location of register of members (1 page)
26 June 2007	Registered office changed on 26/06/07 from: heron house albert square manchester M60 8GT (1 page)
26 June 2007	Return made up to 08/06/07; full list of members (3 pages)
26 June 2007	Location of register of members (1 page)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
8 June 2006	Return made up to 08/06/06; full list of members (2 pages)
8 June 2006	Location of debenture register (1 page)
8 June 2006	Registered office changed on 08/06/06 from: kearsley mill stoneclough, radcliffe manchester greater manchester M26 1RH (1 page)
8 June 2006	Return made up to 08/06/06; full list of members (2 pages)
8 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of debenture register (1 page)
8 June 2006	Registered office changed on 08/06/06 from: kearsley mill stoneclough, radcliffe manchester greater manchester M26 1RH (1 page)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
4 July 2005	Return made up to 08/06/05; full list of members (3 pages)
4 July 2005	Return made up to 08/06/05; full list of members (3 pages)
8 October 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
8 October 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
2 July 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 July 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 September 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
3 September 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
3 September 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
3 September 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
24 June 2003	Return made up to 08/06/03; full list of members (7 pages)
24 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 September 2002	New secretary appointed (1 page)
23 September 2002	New secretary appointed (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
6 July 2002	Return made up to 08/06/02; full list of members (7 pages)
6 July 2002	Return made up to 08/06/02; full list of members (7 pages)
22 November 2001	Company name changed silverfocus LIMITED\certificate issued on 22/11/01 (2 pages)
22 November 2001	Company name changed silverfocus LIMITED\certificate issued on 22/11/01 (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: 16 churchill way cardiff CF10 2DX (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: 16 churchill way cardiff CF10 2DX (1 page)
8 June 2001	Incorporation (14 pages)
8 June 2001	Incorporation (14 pages)

RUIA Group Ebt Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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