Ruby Dco Ten Limited

Company Name	Ruby Dco Ten Limited
Company Status	Dissolved
Company Number	02040018
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Dissolution Date	19 March 2024 (1 month, 2 weeks ago)
Previous Name	Medimart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thorsten Sprank
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	31 August 2023(37 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 19 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 5, International House Cray Avenue Orpington BR5 3RS

Director Name	Mr Patrick Joseph Roche
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1995)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Penny Gate Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HH

Director Name	Mrs Lynne Frances Burgan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulwood House Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr Philip John Burgan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1995)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Fulwood House Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Colleen Elisabeth Roche
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Whin View Woodacre Crescent Bardsey Leeds West Yorkshire LS17 9DQ

Secretary Name	Colleen Elisabeth Roche
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 1992)
Role	Company Director
Correspondence Address	Whin View Woodacre Crescent Bardsey Leeds West Yorkshire LS17 9DQ

Secretary Name	Ms Maria Elizabeth Twarowski
Nationality	British
Status	Resigned
Appointed	15 June 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Spinners Chase Pudsey Leeds West Yorkshire LS28 7BB

Director Name	Mr Richard Pridmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Tinshill Road Cookridge Leeds West Yorkshire LS16 7DS

Director Name	Brian Stewart
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 1997)
Role	Company Executive
Country of Residence	England
Correspondence Address	12 Fulwell Park Avenue Twickenham Middlesex TW2 5HQ

Director Name	Philip Nicholas England
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 1997)
Role	Marketing Director
Correspondence Address	5 Park Avenue Peper Harrow Park Godalming Surrey GU8 6BA

Director Name	Michael Evelyn Major
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 1997)
Role	Business Development Director
Correspondence Address	1 Frobisher Gardens Guildford Surrey GU1 2NT

Secretary Name	Francis Joseph Murphy
Nationality	British
Status	Resigned
Appointed	31 July 1995(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Oakmere Murieston Road Hale Cheshire WA15 9SU

Director Name	Raymond Dunbar Barclay
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years after company formation)
Appointment Duration	5 months (resigned 29 December 1995)
Role	Operations Manager
Correspondence Address	23 Cheviot Close Wash Common Newbury Berkshire RG14 6SQ

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	31 January 1997(10 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 January 2000)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 June 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Chief Finance Officer
Correspondence Address	Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Stoneton Crescent Balsall Common Coventry Warwickshire CV7 7QG

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(15 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	02 April 2002(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(16 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(20 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Andrew John Willetts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(20 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr William Shepherd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(25 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	25 July 2012(26 years after company formation)
Appointment Duration	10 years, 1 month (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(26 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(27 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2016(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(33 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2022(36 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 August 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Office 5, International House Cray Avenue Orpington BR5 3RS

Director Name	Mr Dominik Muser
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2023(36 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Office 5, International House Cray Avenue Orpington BR5 3RS

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Office 5, International House Cray Avenue Orpington BR5 3RS
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

14.5k at £1	Admenta Holdings LTD 23.02% Ordinary E
11.5k at £1	Admenta Holdings LTD 18.25% Ordinary C
10.5k at £1	Admenta Holdings LTD 16.67% Ordinary D
10.5k at £1	Admenta Holdings LTD 16.67% Preference D
7.5k at £1	Admenta Holdings LTD 11.90% Ordinary F
7.5k at £1	Admenta Holdings LTD 11.90% Preference F
1000 at £1	Admenta Holdings LTD 1.59% Ordinary B Non Voting

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 May 1988	Delivered on: 12 May 1988 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all stocks shares bonds and securities of any kind whatosever whether marketable or otherwise both present and future. Fully Satisfied
4 February 1988	Delivered on: 10 February 1988 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all stocks shares bonds and securities of any kind whatsoever whether marketable or other wise both present & future. Fully Satisfied
17 October 1994	Delivered on: 18 October 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-goldwick pharmacy glodwick health centre goldwick road, oldham including all guarantees and covenats now or in the future subsisting in respect of the property and the benefit of all insurance policies all moneys and proceeds paid or payable inrespect of the property.. See the mortgage charge document for full details. Fully Satisfied
29 July 1994	Delivered on: 30 July 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: F/H-459 great horton road bradford west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 June 1994	Delivered on: 18 June 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First charge on all stock shares bonds and securities of any kind whatsoever including all dividends interest or other distributions in respect of the same and all allotments. See the mortgage charge document for full details. Fully Satisfied
13 June 1994	Delivered on: 18 June 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: L/H-ground floor premises 280-282 lees road oldham lancs. Floating charge over all tha moveable plant machinery equipment stock-in-trade implements utensils building materials and furniture. Fully Satisfied
5 May 1994	Delivered on: 25 May 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in respect of a loan on any account whatsoever. Particulars: L/H-34 nostell place bessacarr doncaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1994	Delivered on: 25 May 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in respect of a loan on any account whatsoever. Particulars: L/H-the pharmacy sinclair house woodside view the crescent woodlands doncster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 February 1988	Delivered on: 10 February 1988 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 1994	Delivered on: 25 May 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in respect of a loan on any account whatsoever. Particulars: L/H-2 princess street woodlands doncaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1994	Delivered on: 25 May 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in respect of a loan on any account whatsoever. Particulars: L/H- the pharmacy land and buildings on the east side of adwick road mexborough doncaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1994	Delivered on: 20 May 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in respect of a loan on any account whatsoever. Particulars: L/H-6 york bar york road doncaster. All moveable plant machinery equipment stock-in-trade implements utensils building materials and furniture. Fully Satisfied
3 May 1994	Delivered on: 9 May 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-the pharmacy new street dinnington rotherham south yorkshire. See the mortgage charge document for full details. Fully Satisfied
4 March 1994	Delivered on: 14 March 1994 Satisfied on: 4 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-pharmacy at the new health centre cluntergate horbury wakefield west yorkshire t/n-WYK542628, WTK459121 and WYK55116 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 February 1994	Delivered on: 4 March 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan and/or this charge. Particulars: First fixed charge on all stocks shares bonds and securities of any kind whatsoever including all dividends interest or other distributions paid or payable or made in respect of the same and allotments accreations offers rights benefits and advantages on all stocks shares rights money or property accruing or offered at any time by way of conversion redemption bonus preference option or otherwise. See the mortgage charge document for full details. Fully Satisfied
31 January 1994	Delivered on: 1 February 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in respect of a loan and/or this mortgage. Particulars: L/H-48 cheapside barnsley south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 January 1994	Delivered on: 26 January 1994 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in respect of a loan and/or under the terms of the debenture and security. Particulars: L/H-3A far lane wadsley and land on the south side of wadsley lane and land on the N.E. of far lane sheffield t/n-SYK210526 and SYK313104. All moveable plant machinery equipment stock-in-trade implements utensils building materials and furniture by way of floating charge. Fully Satisfied
13 December 1993	Delivered on: 18 December 1993 Satisfied on: 7 November 1995 Persons entitled: Statim Finanace Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or aah pharmaceuticals limited to the chargee under the terms of a loan and/or this mortgage. Particulars: L/H-the pharmacy minden centre st.johns garden the rock bury t/n-GM633326. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 December 1993	Delivered on: 18 December 1993 Satisfied on: 7 November 1995 Persons entitled: Statim Finanace Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or aah pharmaceuticals limited to the chargee under the terms of a loan and/or this charge. Particulars: L/H-unit 3 ribblesdale house market street bury t/n-GM512146. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1987	Delivered on: 9 November 1987 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-34/36 newport street skipton north yorkshir and 5 petyt grove skipton north yorkshire. Fully Satisfied
6 September 1993	Delivered on: 14 September 1993 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee. Particulars: F/H-86 burgoyne road sheffield t/n-SYK113360. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 July 1993	Delivered on: 7 July 1993 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the legal mortgage. Particulars: L/H-13 halifax road dewsbury west yorkshire and stock-in-trade. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1993	Delivered on: 7 June 1993 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited (As Security Trustee for the Secured Parties) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-50-52 high street idle bradford west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 April 1993	Delivered on: 6 April 1993 Satisfied on: 4 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property hereinafter described and the proceeds of sale thereof together with a at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: 21 and 21A chapeltown pudsey leeds west yorkshire t/n-WYK24687. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 March 1993	Delivered on: 8 March 1993 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details see form 395 and contd sheets attached). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 1993	Delivered on: 4 February 1993 Satisfied on: 7 November 1995 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 1992	Delivered on: 7 October 1992 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-26 main street garforth leeds west yorshire (see form 395 for full details). Fully Satisfied
1 June 1992	Delivered on: 5 June 1992 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 April 1992	Delivered on: 22 April 1992 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details of property see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 April 1992	Delivered on: 9 April 1992 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 461 great horton road bradford and land on the north east side of paternoster bradford. T/n-WYK335141 & WYK490711 (for ull details see form 395). Fully Satisfied
21 October 1987	Delivered on: 9 November 1987 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 April 1992	Delivered on: 9 April 1992 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1991	Delivered on: 17 December 1991 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1991	Delivered on: 17 December 1991 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All dividends inerest or other distributions hereinafter paid or payable or made in respect of the same (see form 395 for full details). Fully Satisfied
11 November 1991	Delivered on: 20 November 1991 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All dividends interest or other distributions hereinafter paid or payable or made in respect of the same (for full details see form 395). Fully Satisfied
11 November 1991	Delivered on: 20 November 1991 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 August 1991	Delivered on: 22 August 1991 Satisfied on: 8 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 ling park avenue wilsden bradford. T/n-WYK369083 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 April 1991	Delivered on: 19 April 1991 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 1991	Delivered on: 15 April 1991 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 1991	Delivered on: 15 April 1991 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-52 high street horbury wakefield west yorkshire (see form 395 doc M413C for full details). Fully Satisfied
4 December 1990	Delivered on: 10 December 1990 Satisfied on: 4 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 September 1987	Delivered on: 22 September 1987 Satisfied on: 27 February 1992 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 219 school road sheffield yorkshire t/n-SYK224276. Fully Satisfied
4 December 1990	Delivered on: 10 December 1990 Satisfied on: 4 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 fair road wibsey west yorkshire t/n-WYK200248 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1990	Delivered on: 23 November 1990 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 1990	Delivered on: 23 October 1990 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal mortgage over f/h & l/h property of the company (see 395 doc M504 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 1990	Delivered on: 23 October 1990 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-12 wolstenholm road sheffield S7 1LG. The goodwill of the business of the company carried on at the property (see form 395 doc M503 for full details). Fully Satisfied
26 February 1990	Delivered on: 1 March 1990 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-chapeltown pudsey leeds west yorkshire t/n-WYK418907. Fully Satisfied
1 February 1990	Delivered on: 10 February 1990 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 1990	Delivered on: 10 February 1990 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-156 kings road harrogate. Fully Satisfied
1 February 1990	Delivered on: 10 February 1990 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-34 and 36 newmarket street skipton. Fully Satisfied
1 February 1990	Delivered on: 10 February 1990 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-9 central parade badsley moor lane rotherham. T/n-SYK126328. Fully Satisfied
1 February 1990	Delivered on: 10 February 1990 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-31/33 laughton road dinnington south yorkshire. Fully Satisfied
11 August 1987	Delivered on: 13 August 1987 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop 10 carr lane and the warehouse no.9 Carr lane slaithwaite W. yorks the goodwill of the business the fixtures and the fittings and the stock in trade of the business and all book and other debts. Fully Satisfied
1 February 1990	Delivered on: 10 February 1990 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-149 town street harsforth leeds. T/n-WYK443188. Fully Satisfied
1 February 1990	Delivered on: 10 February 1990 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge on all stock shares bonds and securities of any kind whatsoever whether marketable or otherwise both present & future of the company (see form 395 ref:M504 for full details). Fully Satisfied
4 December 1989	Delivered on: 13 December 1989 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge on all stock shares bonds and securities of any kind whatsoever whether marketable or otherwise both present and future of the company together with substituted securities which it may now or hereafter hold or beneficially own in charles W. waddington limited. (See 395 ref m:334C for full details). Fully Satisfied
4 December 1989	Delivered on: 13 December 1989 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 December 1989	Delivered on: 13 December 1989 Satisfied on: 20 June 1993 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 December 1989	Delivered on: 13 December 1989 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge on all stock shares bonds and securities of any kind whatsoever whether marketable or otherwise both present and future of the company together with substituted securities which it may now or hereafter hold or beneficially own in A.F. marshall limited (see form 395 ref:M333 for full details). Fully Satisfied
14 August 1989	Delivered on: 18 August 1989 Satisfied on: 25 August 1994 Persons entitled: Aah Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-ground floor premises 46 eldon street barnsley. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 1989	Delivered on: 18 August 1989 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-ground floor premises 46 eldon street barnsley. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 May 1989	Delivered on: 5 May 1989 Satisfied on: 25 August 1994 Persons entitled: Aah Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-149 town street horsforth leeds west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 May 1989	Delivered on: 5 May 1989 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-149 town street horsforth leeds west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 1986	Delivered on: 13 December 1986 Satisfied on: 22 June 1993 Persons entitled: Statim Fianace Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-shop unit no.2 350 allerton shopping centre, allerton road bradford west yorkshire. Fully Satisfied
2 May 1989	Delivered on: 5 May 1989 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 May 1989	Delivered on: 5 May 1989 Satisfied on: 25 August 1994 Persons entitled: Aah Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 May 1989	Delivered on: 5 May 1989 Satisfied on: 22 June 1993 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-9 central parade badsley moor lane rotherham. T/n-SYK126328. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 April 1989	Delivered on: 25 April 1989 Satisfied on: 4 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, 15A and 17 chapeltown, pudsey, west yorkshire. T/n-WYK379103. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 February 1989	Delivered on: 21 February 1989 Satisfied on: 4 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-31/33 laughton road dinington south yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 July 1988	Delivered on: 24 November 1988 Satisfied on: 4 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 and 36 newmarket street skipton and garage at rear of 42 and 44 newmarket street, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1988	Delivered on: 5 November 1988 Satisfied on: 27 February 1992 Persons entitled: Northern Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-407 nuthall road nottingham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 1988	Delivered on: 5 November 1988 Satisfied on: 27 February 1992 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-407 nuthall road nottingham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 1988	Delivered on: 5 November 1988 Satisfied on: 27 February 1992 Persons entitled: Vestric Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-407 nuthall road nottingham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 August 1988	Delivered on: 22 August 1988 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-34 and 36 newmarket street skipton and land and garage at rear of 42 and 44 newmarket street aforesaid. And assigns the goodwill of the business, the fixtures and fittings used in connection with the business, the stock in trade of the business, all book debts and other debts revenues and claims both present and future. Fully Satisfied
1 September 1986	Delivered on: 11 September 1986 Satisfied on: 25 August 1994 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-156 kings road, harrogate north yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2024	First Gazette notice for voluntary strike-off (1 page)
20 December 2023	Application to strike the company off the register (1 page)
12 September 2023	Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023 (2 pages)
12 September 2023	Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023 (1 page)
11 September 2023	Resolutions RES13 ‐ Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 September 2023	Termination of appointment of Dominik Muser as a director on 31 August 2023 (1 page)
5 September 2023	Termination of appointment of Graham Wiseman as a director on 31 August 2023 (1 page)
5 September 2023	Appointment of Thorsten Sprank as a director on 31 August 2023 (2 pages)
4 September 2023	Company name changed medimart LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
4 September 2023	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023 (1 page)
31 August 2023	Statement of capital following an allotment of shares on 29 August 2023 GBP 630,001 (3 pages)
29 August 2023	Solvency Statement dated 29/08/23 (1 page)
29 August 2023	Statement by Directors (1 page)
29 August 2023	Statement of capital on 29 August 2023 GBP 0.0001 (5 pages)
29 August 2023	Resolutions RES13 ‐ Cancel share premium 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 July 2023	Appointment of Mr Dominik Muser as a director on 6 July 2023 (2 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
13 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-removal of restriction on authorised shares capital 07/09/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 September 2022	Memorandum and Articles of Association (33 pages)
12 September 2022	Change of share class name or designation (2 pages)
12 September 2022	Particulars of variation of rights attached to shares (2 pages)
9 September 2022	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 (1 page)
8 September 2022	Statement of company's objects (2 pages)
7 September 2022	Appointment of Graham Wiseman as a director on 7 September 2022 (2 pages)
19 May 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with updates (6 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with updates (6 pages)
11 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with updates (6 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (6 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (6 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (6 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 63,000 (6 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 63,000 (6 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 63,000 (6 pages)
15 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
15 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 63,000 (6 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 63,000 (6 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 63,000 (6 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 63,000 (6 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 63,000 (6 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 63,000 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
20 August 2012	Full accounts made up to 31 December 2011 (12 pages)
20 August 2012	Full accounts made up to 31 December 2011 (12 pages)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
4 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
4 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 December 2008	Return made up to 01/12/08; full list of members (4 pages)
10 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
28 December 2007	Return made up to 01/12/07; full list of members (4 pages)
28 December 2007	Return made up to 01/12/07; full list of members (4 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
13 February 2007	New secretary appointed (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Secretary resigned (1 page)
4 January 2007	Return made up to 01/12/06; full list of members (4 pages)
4 January 2007	Return made up to 01/12/06; full list of members (4 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 January 2006	Return made up to 01/12/05; full list of members (7 pages)
6 January 2006	Return made up to 01/12/05; full list of members (7 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 December 2003	Return made up to 01/12/03; full list of members (7 pages)
30 December 2003	Return made up to 01/12/03; full list of members (7 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 December 2002	Return made up to 01/12/02; full list of members (7 pages)
20 December 2002	Return made up to 01/12/02; full list of members (7 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 December 2001	Return made up to 01/12/01; full list of members (7 pages)
18 December 2001	Return made up to 01/12/01; full list of members (7 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
12 December 2000	Return made up to 01/12/00; full list of members (7 pages)
12 December 2000	Return made up to 01/12/00; full list of members (7 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 December 1999	Return made up to 01/12/99; full list of members (11 pages)
8 December 1999	Return made up to 01/12/99; full list of members (11 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
4 December 1998	Return made up to 01/12/98; full list of members (12 pages)
4 December 1998	Return made up to 01/12/98; full list of members (12 pages)
23 November 1998	Location of register of members (1 page)
23 November 1998	Location of register of members (1 page)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1997	Return made up to 01/12/97; full list of members (9 pages)
9 December 1997	Return made up to 01/12/97; full list of members (9 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
6 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
12 December 1996	Return made up to 01/12/96; full list of members (10 pages)
12 December 1996	Return made up to 01/12/96; full list of members (10 pages)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Full accounts made up to 31 December 1995 (20 pages)
9 May 1996	Full accounts made up to 31 December 1995 (20 pages)
2 March 1996	Secretary's particulars changed (2 pages)
2 March 1996	Secretary's particulars changed (2 pages)
1 February 1996	Return made up to 29/12/95; full list of members (8 pages)
1 February 1996	Return made up to 29/12/95; full list of members (8 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: 76 south park lincoln LN5 8ES (1 page)
4 September 1995	Registered office changed on 04/09/95 from: 76 south park lincoln LN5 8ES (1 page)
31 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
31 August 1995	Â£ ic 50000/45000 29/07/95 Â£ sr 5000@1=5000 (1 page)
31 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
31 August 1995	£ ic 50000/45000 29/07/95 £ sr 5000@1=5000 (1 page)
31 August 1995	Ad 31/07/95--------- Â£ si 18000@1=18000 Â£ ic 45000/63000 (2 pages)
31 August 1995	Ad 31/07/95--------- £ si 18000@1=18000 £ ic 45000/63000 (2 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (3 pages)
18 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
18 August 1995	New director appointed (4 pages)
18 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
18 August 1995	New director appointed (4 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	New director appointed (6 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: imperial house grove road leeds W.yorkshire LS28 7SD (1 page)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: imperial house grove road leeds W.yorkshire LS28 7SD (1 page)
8 August 1995	Director resigned (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	New director appointed (6 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
3 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
3 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 August 1995	Â£ nc 50000/68000 12/07/95 (1 page)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 August 1995	£ nc 50000/68000 12/07/95 (1 page)
3 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
3 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 March 1995	Full group accounts made up to 31 August 1994 (28 pages)
21 March 1995	Full group accounts made up to 31 August 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (297 pages)
23 July 1986	Certificate of Incorporation (1 page)

Ruby Dco Ten Limited

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