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RUBY PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ruby Productions Limited. The company was founded 18 years ago and was given the registration number 05580141. The firm's registered office is in SCUNTHORPE. You can find them at Normanby Gateway, Lysaghts Way, Scunthorpe, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:RUBY PRODUCTIONS LIMITED
Company Number:05580141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 2005
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

Secretary30 September 2005Active
Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

Director30 September 2005Active
Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

Director12 January 2011Active
Unit 1, Vector 31 Network Centre, Waleswood Way, Sheffield, S26 5NU

Director30 September 2005Active
Unit 1, Vector 31 Network Centre, Waleswood Way, Sheffield, S26 5NU

Director10 June 2014Active
21 Leebrook Avenue, Owlthorpe, Sheffield, S20 6QH

Director30 September 2005Active

People with Significant Control

Mr Simon Louis Measures
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Frances Michele O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-17Gazette

Gazette dissolved liquidation.

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2021-02-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-13Address

Change registered office address company with date old address new address.

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2020-01-13Insolvency

Liquidation disclaimer notice.

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2020-01-10Insolvency

Liquidation voluntary statement of affairs.

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2020-01-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-10Resolution

Resolution.

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2019-07-02Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination director company with name termination date.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-06-14Accounts

Change account reference date company previous shortened.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-03-30Officers

Change person director company with change date.

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2016-03-30Officers

Change person director company with change date.

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2016-03-30Officers

Change person director company with change date.

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2016-03-30Officers

Change person director company with change date.

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2016-03-30Officers

Change person director company with change date.

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2016-03-30Officers

Change person secretary company with change date.

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