RUBY AIRCRAFT LEASING AND TRADING LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02300327
Status: DISSOLVED
Incorporated / age: 27 September 198821 years
Registered office: 2 King Edward Street, London, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 10:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 King Edward Street, London, England
Nature of business
Financial leasing
Previous company names
BAULKSHIP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 June 2009
Dissolved on
22 March 2010
Practitioners
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  3 June 2009
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  3 June 2009

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGLOIRE, Laurent Jean Raymond ACTIVE	Secretary	30 Apr 2004				5 Canada Square, London, E14 5AQ
GRIFFIN, Matthew James ACTIVE	Director	31 Oct 2007			October 1974	5 Canada Square, London, E14 5AQ
MAGLOIRE, Laurent Jean Raymond ACTIVE	Director	30 Apr 2004		United Kingdom	April 1964	5 Canada Square, London, E14 5AQ
BARNES, John Charlton RESIGNED	Secretary		21 Dec 1995			Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
EVANS, Margaret Janet RESIGNED	Secretary	07 Nov 1997	21 May 1998			17 Coniston Way, Reigate, Surrey, RH2 0LN
PRESTON, Stuart RESIGNED	Secretary	21 Dec 1995	07 Nov 1997			19 Sunlight Close, London, SW19 8TG
SHAVEL, Douglas RESIGNED	Secretary	21 May 1998	27 Feb 2003			38 Thetford Road, New Malden, Surrey, KT3 5DT
SHAW, David Adam RESIGNED	Secretary	27 Feb 2003	30 Apr 2004			21 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
ALDRIDGE, Peter Colin RESIGNED	Director		05 Jul 1993		October 1956	The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, Warwickshire, CV9 2RD
BROWN, John Sydney RESIGNED	Director		01 May 1996	United Kingdom	May 1932	15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
BROWNE, Ian James RESIGNED	Director	13 May 1994	04 Apr 1995		August 1946	4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS
BULL, Richard Piers Ashworth RESIGNED	Director		28 Jun 1996		August 1944	The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
CARPENTER, Paul RESIGNED	Director	22 Sep 1997	21 May 1998	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CARR, Thomas RESIGNED	Director	03 Jun 1997	21 May 1998		June 1940	4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP
CARR, Thomas RESIGNED	Director	30 Mar 1995	22 May 1997		June 1940	4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP
CHAN, Marisa Hwang Lin RESIGNED	Director	09 May 2002	12 Sep 2003		July 1974	20 Wessex Court, 27 Putney Hill, London, SW15 6BG
DAVY, Philip Maturin RESIGNED	Director		12 Apr 1995	England	March 1954	Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
DEVENISH, William Frederick RESIGNED	Director	19 Dec 1997	21 May 1998		March 1950	12 The Woodlands, Chesterton, Chesterton, Oxfordshire, OX6 8TN
DEVENISH, William Frederick RESIGNED	Director	05 Jul 1993	13 May 1994		March 1950	12 The Woodlands, Chesterton, Chesterton, Oxfordshire, OX6 8TN
EYRE, Raymond Charles RESIGNED	Director	21 May 1998	09 May 2002		October 1955	7 Pembridge Place, London, W2 4XB
FARNELL, Adrian Colin RESIGNED	Director	03 Jun 1997	21 May 1998		July 1961	7 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3YU
FORD, Derek RESIGNED	Director		21 May 1998		August 1942	Whistlers Wood, 76 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6BZ
GALBRAITH, Richard David Anthony RESIGNED	Director		21 May 1998		July 1938	18 Gordon Road, Ealing, London, W5 2AD
HALLIWELL, Christopher Roger RESIGNED	Director		21 May 1998		October 1955	3 Hough Green, Chester, CH4 8JG
HAMPTON, Gregory John RESIGNED	Director	12 Sep 2003	13 Apr 2007		August 1971	24 Eleanor Grove, Barnes, London, SW13 0JN
LESTER, Edward Paul RESIGNED	Director	05 Jul 1993	13 May 1994		January 1950	26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY
PASHLEY, Robert Lawrence RESIGNED	Director	28 Jun 1996	16 Jan 1998		July 1945	7 Burrows Way, Rayleigh, Essex, SS6 7DF
PASHLEY, Robert Lawrence RESIGNED	Director	24 Apr 1995	28 Jun 1996		July 1945	7 Burrows Way, Rayleigh, Essex, SS6 7DF
PERRY, Michael Richard RESIGNED	Director	01 May 1996	21 May 1998		February 1944	10 The Paddock, Willaston, Nantwich, Cheshire, CW5 7HJ
POPAT, Katen RESIGNED	Director	21 May 1998	27 Jul 2000		July 1966	9 Gerard Road, Harrow, London, Greater London, HA1 2ND
SHAVEL, Douglas RESIGNED	Director	21 May 1998	27 Feb 2003		July 1957	38 Thetford Road, New Malden, Surrey, KT3 5DT
SHAW, David Adam RESIGNED	Director	13 Apr 2007	31 Oct 2007		August 1963	5 Canada Square, London, E14 5AQ
SHAW, David Adam RESIGNED	Director	27 Jul 2000	30 Apr 2004		August 1963	21 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
SMITH, Aidan John RESIGNED	Director	19 Dec 1997	21 May 1998		June 1954	72 Suffolk Road, Harrow, Middlesex, HA2 7QS
SWEETMAN, Jonathan Michael RESIGNED	Director		22 May 1997		January 1951	Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
WILKINSON, Nigel John Lewis RESIGNED	Director	21 Jun 1995	19 Dec 1997		February 1958	61 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD

MAGLOIRE, Laurent Jean Raymond ACTIVE
Role: Secretary
Appointed on: 30 Apr 2004
Address: 5 Canada Square, London, E14 5AQ

GRIFFIN, Matthew James ACTIVE
Role: Director
Appointed on: 31 Oct 2007
Date of birth: October 1974
Address: 5 Canada Square, London, E14 5AQ

MAGLOIRE, Laurent Jean Raymond ACTIVE
Role: Director
Appointed on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 5 Canada Square, London, E14 5AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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