RUBY BIDCO LIMITED
KINGSTON UPON THAMES DE FACTO 2116 LIMITED REGARD BIDCO LIMITED DE FACTO 2116 LIMITED

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Company number 09019669
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address UNIT 6 & 7, PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement by Directors; Statement of capital on 30 March 2017 GBP 1 ; Solvency Statement dated 30/03/17. The most likely internet sites of RUBY BIDCO LIMITED are www.rubybidco.co.uk, and www.ruby-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ruby Bidco Limited is a Private Limited Company. The company registration number is 09019669. Ruby Bidco Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Ruby Bidco Limited is Unit 6 7 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FOXALL-SMITH, Sandie Teresa is a Director of the company. HARRIS, Oliver Stephen is a Director of the company. HAWKES, Michael Gwyn is a Director of the company. MULLAN, Gareth Michael is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GODDEN, John Steven has been resigned. Director HONAN, Andrew has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
FOXALL-SMITH, Sandie Teresa
Appointed Date: 29 September 2014
68 years old

Director
HARRIS, Oliver Stephen
Appointed Date: 24 July 2014
43 years old

Director
HAWKES, Michael Gwyn
Appointed Date: 29 September 2014
55 years old

Director
MULLAN, Gareth Michael
Appointed Date: 10 October 2016
44 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 July 2014
Appointed Date: 01 May 2014

Director
GODDEN, John Steven
Resigned: 21 March 2016
Appointed Date: 24 July 2014
60 years old

Director
HONAN, Andrew
Resigned: 08 December 2014
Appointed Date: 26 November 2014
46 years old

Director
JACKSON, Richard Nicholas
Resigned: 16 September 2016
Appointed Date: 01 January 2015
68 years old

Director
SHERSHUNOVYCH, Ihor
Resigned: 24 July 2014
Appointed Date: 01 May 2014
40 years old

Director
TRAVERS SMITH LIMITED
Resigned: 24 July 2014
Appointed Date: 01 May 2014

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 July 2014
Appointed Date: 01 May 2014

RUBY BIDCO LIMITED Events

30 Mar 2017
Statement by Directors
30 Mar 2017
Statement of capital on 30 March 2017
  • GBP 1

30 Mar 2017
Solvency Statement dated 30/03/17
30 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 30/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital

04 Nov 2016
Appointment of Mr Gareth Michael Mullan as a director on 10 October 2016
...
... and 25 more events
24 Jul 2014
Termination of appointment of Travers Smith Limited as a director on 24 July 2014
24 Jul 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
24 Jul 2014
Company name changed regard bidco LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24

24 Jul 2014
Company name changed de facto 2116 LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24

01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 2

RUBY BIDCO LIMITED Charges

26 August 2016
Charge code 0901 9669 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Pursuant to the charge the company charged by way of first…
29 September 2014
Charge code 0901 9669 0001
Delivered: 6 October 2014
Status: Satisfied on 26 October 2016
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Contains fixed charge…