RUBY DCO ONE LIMITED

Company summary

0 outstanding charges

Company number: 05528733
Status: DISSOLVED
Incorporated / age: 5 August 200518 years
Registered office: Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:18 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
Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England
Nature of business
Non-trading company
Previous company names
2012 DREAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPRANK, Thorsten ACTIVE	Director	31 Aug 2023		England	March 1965	Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England
BRIERLEY, Jennifer Anne RESIGNED	Secretary	31 Dec 2009	25 Jul 2012			Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
LEGG, Nichola Louise RESIGNED	Secretary	25 Jul 2012	09 Sep 2022			Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
LESTNER, Alison Michelle RESIGNED	Secretary	05 Aug 2005	13 Dec 2005			1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
LESTNER, David RESIGNED	Secretary	13 Dec 2005	31 Dec 2009			1 Bracken Park, Leeds, West Yorkshire, LS14 3HZ
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Aug 2005	05 Aug 2005			12 York Place, Leeds, West Yorkshire, LS1 2DS
BAKES, Christopher David RESIGNED	Director	02 Nov 2005	31 Dec 2009	England	December 1959	East House, Chapelthorpe, Wakefield, Yorkshire, WF4 3JF
BEER, Thorsten RESIGNED	Director	03 Sep 2012	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
FELDMAN, Stephen Mark, Dr RESIGNED	Director	23 Oct 2008	31 Dec 2009	England	June 1962	The Forge, Birkby Hall Farm, Carr Lane, Leeds, Yorkshire, LS14 8HG
HALL, Wendy Margaret RESIGNED	Director	01 Jan 2014	09 Sep 2022	England	June 1970	Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
HILGER, Marcus RESIGNED	Director	13 Nov 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
HOLDSWORTH, David James RESIGNED	Director	02 Nov 2005	31 Dec 2009	United Kingdom	December 1964	25 Grove Road, Horbury, Wakefield, WF4 6AG
KEEN, Christian RESIGNED	Director	25 Nov 2019	18 May 2022	England	March 1964	Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
LESTNER, David Andrew RESIGNED	Director	23 Oct 2008	31 Dec 2009	England	June 1962	Grandview, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW, United Kingdom
LESTNER, David Andrew RESIGNED	Director	05 Aug 2005	02 Nov 2005		June 1962	Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
LIPP, Hanns Martin RESIGNED	Director	21 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
SHEPHERD, William RESIGNED	Director	01 Aug 2011	31 Dec 2013	Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Director	31 Dec 2009	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WILLETTS, Andrew John RESIGNED	Director	31 Dec 2009	03 Sep 2012	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WISEMAN, Graham RESIGNED	Director	07 Sep 2022	31 Aug 2023	England	November 1946	Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	05 Aug 2005	05 Aug 2005			12 York Place, Leeds, West Yorkshire, LS1 2DS

SPRANK, Thorsten ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: England
Date of birth: March 1965
Address: Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England

BRIERLEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 25 Jul 2012
Address: Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX

LEGG, Nichola Louise RESIGNED
Role: Secretary
Appointed on: 25 Jul 2012
Resigned on: 09 Sep 2022
Address: Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX

LESTNER, Alison Michelle RESIGNED
Role: Secretary
Appointed on: 05 Aug 2005
Resigned on: 13 Dec 2005
Address: 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

LESTNER, David RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 31 Dec 2009
Address: 1 Bracken Park, Leeds, West Yorkshire, LS14 3HZ

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 2005
Resigned on: 05 Aug 2005
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BAKES, Christopher David RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1959
Address: East House, Chapelthorpe, Wakefield, Yorkshire, WF4 3JF

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX

FELDMAN, Stephen Mark, Dr RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: June 1962
Address: The Forge, Birkby Hall Farm, Carr Lane, Leeds, Yorkshire, LS14 8HG

HALL, Wendy Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 09 Sep 2022
Country of Residence: England
Date of birth: June 1970
Address: Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX

HOLDSWORTH, David James RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 25 Grove Road, Horbury, Wakefield, WF4 6AG

KEEN, Christian RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: March 1964
Address: Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX

LESTNER, David Andrew RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: June 1962
Address: Grandview, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW, United Kingdom

LESTNER, David Andrew RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 02 Nov 2005
Date of birth: June 1962
Address: Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX

SHEPHERD, William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2013
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WILLETTS, Andrew John RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WISEMAN, Graham RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: November 1946
Address: Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 2005
Resigned on: 05 Aug 2005
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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