RUBY SERVICES LTD

Company number 09445219 ·

Dissolved

5 notices naming this company in The Gazette, the UK's official public record

6 February 2020

RUBY SERVICES LIMITED Company Number: (09445219) Registered Office: 21 Highfield Road, Dartford, Kent DA1 2JS Principal Trading Address: Unit 2 Whitewall Road, Medway City Estate, Rochester, Kent ME2 4EW Notice is hereby given, pursuant to Rule 14.29 of the Insolvency (England and Wales) Rules 2016 that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 23:59 on 01 March 2020, to send their full names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Isobel Susan Brett (9643) at 21 Highfield Road, Dartford, Kent DA1 2JS, and, if so required by notice in writing from said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts/claims are proved. Office holder details: Isobel Susan Brett, (9643), Bretts Business Recovery, 21 Highfield Road, Dartford, Kent DA1 2JS, or Bretts Business Recovery. Date of appointment: 25 September 2018. Telephone: 014774532862, Email address: [email protected], (Z2808). Wednesday 05 February 2020 EH CAPITAL PARTNERS 3 LLP (Company Number OC418760) Registered office: The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE Principal trading address: N/A Notice is hereby given that the Creditors of the LLP are required, on or before 27 March 2020, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 22 January 2020 Office Holder Details: Louise Mary Brittain (IP No. 9000) of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and Matthew John Waghorn (IP No. 009432) of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ Further details contact: The Joint Liquidators, Tel: 01784 435561. Alternative contact: Gabrielle Southern. Louise Mary Brittain, Joint Liquidator 31 January 2020 Ag PG110035

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1 October 2018

Name of Company: RUBY SERVICES LIMITED Company Number: 09445219 Registered office: Unit 2 Whitewall Road, Medway City Estate, Rochester, Kent, ME2 4EW Nature of Business: Private security activities Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Isobel Susan Brett of Bretts Business Recovery Limited, Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF Office Holder Number: 9643. Date of Appointment: 25 September 2018 By whom Appointed: Members and Creditors

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1 October 2018

RUBY SERVICES LIMITED (Company Number 09445219) Trading Name: RUBY SERVICES LIMITED IN CREDITORS VOLUNTARY LIQUIDATION Registered office: Unit 2 Whitewall Road, Medway City Estate, Rochester, Kent, ME2 4EW Principal trading address: 10 Kent House, 19 Bourne Road, Bexley, Kent, DA5 1LR I, Isobel Susan Brett of Bretts Business Recovery Limited, Whitegates Business Centre, Alexander Lane, Shenfield, Essex CM15 8QF, give notice that I was appointed Liquidator of the above-named company on 25 September 2018. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 25 October 2018 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, Whitegates Business Centre, Alexander Lane, Shenfield, Essex CM15 8QF, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company, and if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett Address of Insolvency Practitioner: Whitegates Business Centre, Alexander Lane, Shenfield, Essex CM15 8QF. Alternative contact: Richard Barrett email address [email protected], Tel: 01277 203362. IP Number: 9643. Date of Appointment: 25 September 2018 Isobel Susan Brett FABRP Liquidator RESOLUTION FOR WINDING-UP

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1 October 2018

RUBY SERVICES LIMITED (Company Number 09445219) MEMBERS MEETING At a General Meeting of the above-named Company, duly convened and held at the offices of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, on 25 September 2018, the following Special and Ordinary resolutions, respectively, were duly passed: Special Resolution "That the company be wound up voluntarily." Ordinary resolution "That Isobel Susan Brett of Bretts Business Recovery Limited, Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF, be appointed liquidator of the company for the purposes of the winding-up". CREDITORS DECISION PROCEDURE At the subsequent creditor's decision procedure on 25 September 2018 the resolutions were ratified confirming the appointment of Isobel Susan Brett as Liquidator. Colin Scrivens Chair of the Meeting

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21 September 2018

RUBY SERVICES LIMITED Company Number: ( 09445219) Registered office: Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF Principal trading address: Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the INSOLVENCY RULES (ENGLAND & WALES) 2016 that the deemed consent procedure is being proposed by Colin Scrivens, the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Isobel Susan Brett of Bretts Business Recovery Limited, Whitegates Business Centre, Alexander Lane, Shenfield, Essex CM15 8QF as Liquidator of the company and the decision date is 23:59 on 25 September 2018. A meeting of shareholders has been called and will be held prior to 23:59 on 25 September 2018, the decision date for the deemed consent. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, Whitegates Business Centre, Alexander Lane, Shenfield, Essex CM15 8QF between 10.00am and 4.00pm on the two business days preceding the decision date, In order to object to the proposed decision, you must deliver a notice stating that you so do to Isobel Susan Brett of Bretts Business Recovery Limited, Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF not later than 23:59 on 25 September 2018. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Name of Insolvency Practitioner calling the meeting: Isobel Susan Brett (IP No 9643) Address of Insolvency Practitioner: Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF Contact Name: Richard Barrett, Email: [email protected] Tel: 01277 203362 By Order of the Board Mr Colin Scrivens Director Dated: 17 September 2018

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