| Company Name | Ruby Red Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08010537 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2012(11 years, 2 months ago) |
| Dissolution Date | 24 June 2014 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Jeremy Robert Smith |
|---|---|
| Date of Birth | November 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Morston House Princes Court Nantwich Cheshire CW5 6GD |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | www.rubyred.co.uk |
|---|
Location
| Registered Address | Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 501 at £1 | Mr Matthew Giles Warnes 63.74% Ordinary |
|---|---|
| 50 at £1 | Mr Peter Jeremy Robert Smith 6.36% Ordinary |
| 235 at £1 | Mr Jonathan Capener 29.90% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2014 | Application to strike the company off the register (4 pages) |
| 24 February 2014 | Application to strike the company off the register (4 pages) |
| 31 October 2013 | Registered office address changed from Unit 2 Morston House Princes Court Nantwich Cheshire CW5 6GD United Kingdom on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from Unit 2 Morston House Princes Court Nantwich Cheshire CW5 6GD United Kingdom on 31 October 2013 (1 page) |
| 2 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 19 September 2012 | Statement of capital following an allotment of shares on 25 July 2012
|
| 19 September 2012 | Statement of capital following an allotment of shares on 25 July 2012
|
| 5 July 2012 | Statement of capital following an allotment of shares on 21 June 2012
|
| 5 July 2012 | Statement of capital following an allotment of shares on 21 June 2012
|
| 22 May 2012 | Appointment of Mr Peter Jeremy Robert Smith as a director (2 pages) |
| 22 May 2012 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 22 May 2012 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 22 May 2012 | Statement of capital following an allotment of shares on 22 May 2012
|
| 22 May 2012 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 22 May 2012 (1 page) |
| 22 May 2012 | Appointment of Mr Peter Jeremy Robert Smith as a director (2 pages) |
| 22 May 2012 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 22 May 2012 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 22 May 2012 | Statement of capital following an allotment of shares on 22 May 2012
|
| 22 May 2012 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 22 May 2012 (1 page) |
| 28 March 2012 | Incorporation
|
| 28 March 2012 | Incorporation
|