Ermine Limited

Company Name	Ermine Limited
Company Status	Dissolved
Company Number	04242046
Category	Private Limited Company
Incorporation Date	27 June 2001(22 years, 10 months ago)
Dissolution Date	29 July 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Ruby
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Danish
Status	Closed
Appointed	03 August 2001(1 month, 1 week after company formation)
Appointment Duration	12 years, 12 months (closed 29 July 2014)
Role	Restauranteur
Country of Residence	England
Correspondence Address	31 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JW

Director Name	Borge Ruby
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2002(1 year, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 29 July 2014)
Role	Business Consultant
Country of Residence	Thailand
Correspondence Address	2-25 Phaholayothi Road 40 Ladoya Chajachak Bankok Thailand

Secretary Name	Mr Alan Gibson
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 14 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Orchard Avenue Lymm Cheshire WA13 0JX

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	kro.co.uk
Telephone	0161 2445765
Telephone region	Manchester

Location

Registered Address	110 Heaton Moor Road Stockport Cheshire SK4 4NZ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

925 at £1	Ruby & Ruby LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£228,387
Current Liabilities	£104,223

Accounts

Latest Accounts	12 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	12 March

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
2 April 2014	Application to strike the company off the register (3 pages)
16 October 2013	Total exemption small company accounts made up to 12 March 2013 (3 pages)
4 September 2013	Previous accounting period shortened from 31 August 2013 to 12 March 2013 (1 page)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 925 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 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)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 March 2011	Termination of appointment of Alan Gibson as a secretary (1 page)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Borge Ruby on 26 June 2010 (2 pages)
28 June 2010	Registered office address changed from the Old Abbey Inn 60 Pencroft Way Manchester Science Park Manchester M15 6SZ on 28 June 2010 (1 page)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 July 2009	Return made up to 27/06/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 July 2008	Return made up to 27/06/08; full list of members (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
18 July 2007	Return made up to 27/06/07; no change of members (7 pages)
21 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 September 2006	Return made up to 27/06/06; full list of members (10 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Return made up to 27/06/05; full list of members (9 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
10 November 2004	Ad 27/08/04--------- Â£ si 50@1=50 Â£ ic 875/925 (2 pages)
9 October 2004	Particulars of mortgage/charge (4 pages)
8 October 2004	Particulars of mortgage/charge (4 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2004	Return made up to 27/06/04; full list of members (9 pages)
29 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
28 June 2004	Particulars of mortgage/charge (3 pages)
24 May 2004	Registered office changed on 24/05/04 from: 1 orchard avenue lymm cheshire WA13 0JX (1 page)
30 July 2003	Return made up to 27/06/03; full list of members (8 pages)
29 July 2003	Particulars of mortgage/charge (4 pages)
26 June 2003	Ad 01/09/02-31/05/03 Â£ si 25@1=25 Â£ ic 850/875 (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Ad 13/12/02--------- Â£ si 21@1=21 Â£ ic 829/850 (2 pages)
12 May 2003	Ad 13/12/02--------- Â£ si 100@1=100 Â£ ic 575/675 (2 pages)
12 May 2003	Ad 13/12/02--------- Â£ si 154@1=154 Â£ ic 675/829 (2 pages)
12 May 2003	Ad 13/12/02--------- Â£ si 574@1=574 Â£ ic 1/575 (2 pages)
28 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
22 August 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
8 August 2001	Registered office changed on 08/08/01 from: room 5 7 leonard street london EC2A 4AQ (1 page)
27 June 2001	Incorporation (14 pages)

Ermine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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