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RUBY CANTONESE CHELTENHAM LIMITED

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RUBY CANTONESE CHELTENHAM LIMITED

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Key Data

Status

Dissolved

Company No.

03868852

Incorporation date

28/10/1999

Size

-

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

Registered address

49 Peter Street, Manchester M2 3NGCopy
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Latest events (Record since 28/10/1999)
dot icon28/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/08/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon10/09/2012
Notice of ceasing to act as receiver or manager
View PDF (1 pages)
dot icon10/09/2012
Receiver's abstract of receipts and payments to 2012-08-22
View PDF (2 pages)
dot icon06/08/2012
Liquidators' statement of receipts and payments to 2012-06-13
View PDF (16 pages)
dot icon07/09/2011
Notice of appointment of receiver or manager
View PDF (4 pages)
dot icon30/08/2011
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon26/06/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon26/06/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/06/2011
Resolutions
View PDF (1 pages)
dot icon01/06/2011
Registered office address changed from 52 Suffolk Road Cheltenham Gloucestershire GL50 2AQ on 2011-06-02
View PDF (2 pages)
dot icon15/03/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/03/2011
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (6 pages)
dot icon13/03/2011
Director's details changed for Man Fai Ho on 2010-10-29
View PDF (2 pages)
dot icon13/03/2011
Director's details changed for Wai Fan Ho on 2010-10-29
View PDF (2 pages)
dot icon07/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (18 pages)
dot icon02/01/2010
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (10 pages)
dot icon10/11/2009
Appointment of Jade W Ho as a director
View PDF (2 pages)
dot icon21/05/2009
Total exemption full accounts made up to 2008-04-30
View PDF (18 pages)
dot icon20/12/2008
Director appointed wai fan ho
View PDF (2 pages)
dot icon15/12/2008
Return made up to 29/10/08; no change of members
View PDF (4 pages)
dot icon05/03/2008
Return made up to 29/10/07; no change of members
View PDF (6 pages)
dot icon24/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (9 pages)
dot icon18/09/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/08/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/03/2007
Total exemption full accounts made up to 2006-04-30
View PDF (12 pages)
dot icon13/12/2006
Return made up to 29/10/06; full list of members
View PDF (6 pages)
dot icon04/09/2006
Return made up to 29/10/05; full list of members
View PDF (6 pages)
dot icon01/03/2006
Total exemption full accounts made up to 2005-04-30
View PDF (9 pages)
dot icon24/02/2005
Total exemption full accounts made up to 2004-04-30
View PDF (9 pages)
dot icon04/01/2005
Return made up to 29/10/04; full list of members
View PDF (6 pages)
dot icon24/03/2004
Registered office changed on 25/03/04 from: 52 suffolk road cheltenham gloucestershire GL50 2AQ
View PDF (1 pages)
dot icon27/02/2004
Total exemption full accounts made up to 2003-04-30
View PDF (9 pages)
dot icon02/12/2003
Return made up to 29/10/03; full list of members
View PDF (6 pages)
dot icon02/12/2003
Registered office changed on 03/12/03 from: c/o andorran LTD 6 manor park business centre mackenzie way swindon cheltenham glos GL51 9TX
View PDF (1 pages)
dot icon02/03/2003
Total exemption full accounts made up to 2002-04-30
View PDF (9 pages)
dot icon10/12/2002
Return made up to 29/10/02; full list of members
View PDF (6 pages)
dot icon28/02/2002
Total exemption full accounts made up to 2001-04-30
View PDF (9 pages)
dot icon13/01/2002
Accounts for a small company made up to 2000-04-30
View PDF (7 pages)
dot icon13/01/2002
Return made up to 29/10/01; full list of members
View PDF (6 pages)
dot icon16/01/2001
Return made up to 29/10/00; full list of members
View PDF (6 pages)
dot icon08/11/2000
Particulars of contract relating to shares
View PDF (4 pages)
dot icon08/11/2000
Ad 06/09/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/10/2000
Accounting reference date shortened from 31/10/00 to 30/04/00
View PDF (1 pages)
dot icon05/04/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon07/12/1999
New secretary appointed
View PDF (2 pages)
dot icon07/12/1999
New director appointed
View PDF (2 pages)
dot icon07/12/1999
Registered office changed on 08/12/99 from: 52 suffolk road cheltenham gloucestershire GL50 2AQ
View PDF (1 pages)
dot icon25/11/1999
Registered office changed on 26/11/99 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon25/11/1999
Secretary resigned
View PDF (1 pages)
dot icon25/11/1999
Director resigned
View PDF (1 pages)
dot icon28/10/1999
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
28/10/1999 - 16/11/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
28/10/1999 - 16/11/1999
12878
Ho, Sung Yew
Secretary
17/11/1999 - Present
1
Ho, Jade Wai Fan
Director
20/01/2009 - Present
-
Ho, Man Fai
Director
17/11/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RUBY CANTONESE CHELTENHAM LIMITED

RUBY CANTONESE CHELTENHAM LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at 49 Peter Street, Manchester M2 3NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBY CANTONESE CHELTENHAM LIMITED?

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RUBY CANTONESE CHELTENHAM LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 28/11/2013.

Where is RUBY CANTONESE CHELTENHAM LIMITED located?

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RUBY CANTONESE CHELTENHAM LIMITED is registered at 49 Peter Street, Manchester M2 3NG.

What does RUBY CANTONESE CHELTENHAM LIMITED do?

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RUBY CANTONESE CHELTENHAM LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for RUBY CANTONESE CHELTENHAM LIMITED?

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The latest filing was on 28/11/2013: Final Gazette dissolved following liquidation.