RUBY TOPCO LIMITED
KINGSTON UPON THAMES DE FACTO 2118 LIMITED

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Company number 09084001
Status Active
Incorporation Date 12 June 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 forty-six events have happened. The last three records are Termination of appointment of Christopher John Spanoudakis as a director on 10 October 2016; Termination of appointment of Margaret Cudmore as a director on 10 October 2016; Termination of appointment of Richard Nicholas Jackson as a director on 26 August 2016. The most likely internet sites of RUBY TOPCO LIMITED are www.rubytopco.co.uk, and www.ruby-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ruby Topco Limited is a Private Limited Company. The company registration number is 09084001. Ruby Topco Limited has been working since 12 June 2014. The present status of the company is Active. The registered address of Ruby Topco 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 CARPENTER, Barry, Professor has been resigned. Director CUDMORE, Margaret has been resigned. Director GODDEN, John Steven has been resigned. Director GOODMAN, Mark Alan has been resigned. Director HILLEN, Kenneth James Gribben has been resigned. Director HONAN, Andrew has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director SPANOUDAKIS, Christopher John 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: 18 August 2014
43 years old
Director
HAWKES, Michael Gwyn
Appointed Date: 29 September 2014
55 years old
Director
MULLAN, Gareth Michael
Appointed Date: 01 August 2015
44 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 August 2014
Appointed Date: 12 June 2014
Director
CARPENTER, Barry, Professor
Resigned: 07 June 2016
Appointed Date: 29 September 2014
70 years old
Director
CUDMORE, Margaret
Resigned: 10 October 2016
Appointed Date: 29 May 2015
71 years old
Director
GODDEN, John Steven
Resigned: 21 March 2016
Appointed Date: 18 August 2014
60 years old
Director
GOODMAN, Mark Alan
Resigned: 14 April 2015
Appointed Date: 29 September 2014
59 years old
Director
HILLEN, Kenneth James Gribben
Resigned: 31 July 2015
Appointed Date: 14 April 2015
69 years old
Director
HONAN, Andrew
Resigned: 29 May 2015
Appointed Date: 08 December 2014
46 years old
Director
JACKSON, Richard Nicholas
Resigned: 26 August 2016
Appointed Date: 01 January 2015
68 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 18 August 2014
Appointed Date: 12 June 2014
40 years old
Director
SPANOUDAKIS, Christopher John
Resigned: 10 October 2016
Appointed Date: 07 June 2016
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 August 2014
Appointed Date: 12 June 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 August 2014
Appointed Date: 12 June 2014

RUBY TOPCO LIMITED Events

07 Nov 2016
Termination of appointment of Christopher John Spanoudakis as a director on 10 October 2016
07 Nov 2016
Termination of appointment of Margaret Cudmore as a director on 10 October 2016
04 Nov 2016
Termination of appointment of Richard Nicholas Jackson as a director on 26 August 2016
21 Oct 2016
Sub-division of shares on 26 August 2016
28 Sep 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 824.960
...
... and 36 more events
18 Aug 2014
Appointment of Mr John Steven Godden as a director on 18 August 2014
18 Aug 2014
Appointment of Mr Oliver Stephen Harris as a director on 18 August 2014
18 Aug 2014
Registered office address changed from 10 Snow Hill London EC1A 2AL England to The Old Exchange 12 Compton Road London Wimbledon SW19 7QD on 18 August 2014
04 Aug 2014
Company name changed de facto 2118 LIMITED\certificate issued on 04/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-04
12 Jun 2014
Incorporation

RUBY TOPCO LIMITED Charges

26 August 2016
Charge code 0908 4001 0001
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…

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