| Company Name | Ruby Prom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08062181 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2012(11 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr John Patrick Bywater |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL |
| Director Name | Mr Simon Louis Measures |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Leebrook Avenue Owlthorpe Sheffield S20 6QH |
| Director Name | Mrs Frances Michele O'Neill |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 21 Leebrook Avenue Owlthorpe Sheffield S20 6QH |
| Director Name | Mr Dalwinder Singh |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kierens International Willow Beck Estcourt Roa Pontefract West Yorkshire WF8 3AJ |
Location
| Registered Address | 5 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Charon Partners LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 3 May 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 May 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 October 2014 | Registered office address changed from C/O Charon Partners 1 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL to 5 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from C/O Charon Partners 1 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL to 5 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 14 October 2014 (1 page) |
| 14 October 2014 | Director's details changed for Mr John Patrick Bywater on 4 October 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Mr John Patrick Bywater on 4 October 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Mr John Patrick Bywater on 4 October 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 14 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Director's details changed for Mr John Patrick Bywater on 4 July 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Termination of appointment of Frances O'neill as a director (1 page) |
| 4 July 2013 | Registered office address changed from Unit 5 Vector 31 Network Centre Waleswood Way Sheffield South Yorkshire S26 6RA England on 4 July 2013 (1 page) |
| 4 July 2013 | Termination of appointment of Simon Measures as a director (1 page) |
| 4 July 2013 | Registered office address changed from Unit 5 Vector 31 Network Centre Waleswood Way Sheffield South Yorkshire S26 6RA England on 4 July 2013 (1 page) |
| 4 July 2013 | Termination of appointment of Simon Measures as a director (1 page) |
| 4 July 2013 | Director's details changed for Mr John Patrick Bywater on 4 July 2013 (2 pages) |
| 4 July 2013 | Termination of appointment of Frances O'neill as a director (1 page) |
| 4 July 2013 | Termination of appointment of Dalwinder Singh as a director (1 page) |
| 4 July 2013 | Registered office address changed from Unit 5 Vector 31 Network Centre Waleswood Way Sheffield South Yorkshire S26 6RA England on 4 July 2013 (1 page) |
| 4 July 2013 | Director's details changed for Mr John Patrick Bywater on 4 July 2013 (2 pages) |
| 4 July 2013 | Termination of appointment of Dalwinder Singh as a director (1 page) |
| 4 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Incorporation (26 pages) |
| 9 May 2012 | Incorporation (26 pages) |