Company NameRuby Properties Limited
Company StatusDissolved
Company Number06056080
CategoryPrivate Limited Company
Incorporation Date17 January 2007(17 years, 4 months ago)
Dissolution Date23 March 2010 (14 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameStephen Malcolm Unsworth
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2007(3 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 23 March 2010)
RoleCompany Director
Correspondence Address15 Caroline Cottages
Newcastle Upon Tyne
Tyne & Wear
NE5 2TD
Secretary NameMr David Thomas Scott
NationalityBritish
StatusClosed
Appointed09 May 2007(3 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 23 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Colburn Avenue
Newton Aycliffe
County Durham
DL5 7HX
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address15 Colburn Avenue
Newton Aycliffe
County Durham
DL5 7HX
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Accounts

Latest Accounts31 March 2007 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
27 November 2009Application to strike the company off the register (1 page)
27 November 2009Application to strike the company off the register (1 page)
23 March 2009Return made up to 17/01/09; full list of members (3 pages)
23 March 2009Return made up to 17/01/09; full list of members (3 pages)
7 March 2008Return made up to 17/01/08; full list of members (3 pages)
7 March 2008Director's Change of Particulars / stephen unsworth / 28/02/2008 / Date of Birth was: 19-Nov-1962, now: none (1 page)
7 March 2008Director's change of particulars / stephen unsworth / 28/02/2008 (1 page)
7 March 2008Return made up to 17/01/08; full list of members (3 pages)
2 February 2008Accounting reference date shortened from 31/01/08 to 31/03/07 (1 page)
2 February 2008Accounting reference date shortened from 31/01/08 to 31/03/07 (1 page)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 June 2007New director appointed (3 pages)
8 June 2007New director appointed (3 pages)
23 May 2007New secretary appointed (2 pages)
23 May 2007New secretary appointed (2 pages)
21 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 May 2007Director resigned (1 page)
21 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 May 2007Secretary resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Ad 09/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 May 2007Secretary resigned (1 page)
21 May 2007Registered office changed on 21/05/07 from: ruby properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
21 May 2007Ad 09/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 May 2007Registered office changed on 21/05/07 from: ruby properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
17 January 2007Incorporation (18 pages)
17 January 2007Incorporation (18 pages)