RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED
Overview
| Company Name | RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00099137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMONEUR COMPANY LIMITED(THE) | Aug 07, 1908 | Aug 07, 1908 |
What are the latest accounts for RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on Jan 08, 2022 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Dec 02, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Dec 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Jeremy Mark Williams as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Maclellan Group Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on Dec 02, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Richard John Butler as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Katherine Woods as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary on Nov 30, 2020 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Stephanie Alison Pound as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Who are the officers of RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England |
| 148474450001 | ||||||||||
| POUND, Stephanie Alison | Director | Finsbury Square EC2A 1AG London 30 | England | British | 213930870002 | |||||||||
| WILLIAMS, Jeremy Mark | Director | Finsbury Square EC2A 1AG London 30 | England | British | 280831530001 | |||||||||
| WOODS, Katherine | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 237400250001 | |||||||||
| BLACKBURN, Peter Edward | Secretary | 1 The Old Orchard CV35 9RW Wellesbourne Warwickshire | British | 75964810001 | ||||||||||
| BOWDITCH, Phillip Arthur Charles | Secretary | 1 Birchwood Grove TW12 3DU Hampton Middlesex | British | 4941680001 | ||||||||||
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | British | 77355850005 | ||||||||||
| SHIPLEY, Stephen Robert | Secretary | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | British | 16575040001 | ||||||||||
| AIRD, Alexander David | Director | 66 Wickham Chase BR4 0BN West Wickham Kent | United Kingdom | British | 40643700003 | |||||||||
| AIRD, Alexander David | Director | 66 Wickham Chase BR4 0BN West Wickham Kent | United Kingdom | British | 40643700003 | |||||||||
| ASHDOWN, Simon Trayton | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 117331880001 | |||||||||
| BARCLAY, Arnold Brian | Director | 22 Loudoun Road St Johns Wood NW8 0LT London | British | 4941690001 | ||||||||||
| BARCLAY, Ruth Joan | Director | 22 Loudoun Road St Johns Wood NW8 0LT London | British | 4941700001 | ||||||||||
| BLACKBURN, Peter Edward | Director | 1 The Old Orchard CV35 9RW Wellesbourne Warwickshire | British | 75964810001 | ||||||||||
| BOWDITCH, Phillip Arthur Charles | Director | 1 Birchwood Grove TW12 3DU Hampton Middlesex | British | 4941680001 | ||||||||||
| BUTLER, Richard John | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 213849970003 | |||||||||
| CLITHEROE, David Maurice | Director | 3 Norman Court Oadby LE2 4UD Leicester | British | 49800090001 | ||||||||||
| DOHERTY, Gregory Patrick | Director | 62 Coniston Road BR1 4JB Bromley Kent | United Kingdom | British | 23109070002 | |||||||||
| ELLIS, John Leslie | Director | 21 Oakfields Avenue SG3 6NP Knebworth Hertfordshire | England | British | 25380370003 | |||||||||
| LEVINE, Colin Alexander | Director | 52 Cross Road KT20 5ST Tadworth Surrey | British | 17236970001 | ||||||||||
| MELIZAN, Bruce Anthony | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British,Trinidadian | 92905500001 | |||||||||
| PREVEZER, Sidney, Professor | Director | 1 Rudgwick Terrace St Stephens Close Avenue Road NW8 6BR London | British | 23109080001 | ||||||||||
| ROSE, Susan Mary | Director | 49 Stanwell Road TW15 3EH Ashford Middlesex | British | 40876430001 | ||||||||||
| SAVILLE, David Andrew | Director | Fen Pond Road Ightham TN15 9JE Sevenoaks Glenkindie House Kent | England | British | 92929890002 | |||||||||
| SHIPLEY, Stephen Robert | Director | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | England | British | 16575040001 | |||||||||
| SMITH, Peter John | Director | 16 Crab Hill BR3 5HE Beckenham Kent | England | British | 76745740003 | |||||||||
| WATSON, Michael Stuart | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 188269720001 |
Who are the persons with significant control of RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maclellan Group Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London Level 12. The Shard England | No | ||||||||||
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Natures of Control
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Does RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over book debts | Created On Jun 07, 1999 Delivered On Jun 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over the benefit of all book debts and other debts from time to time due or owing to the company for full details please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge by way of floating charge | Created On Nov 03, 1965 Delivered On Nov 22, 1965 | Satisfied | Amount secured All moneys due etc by the company to the chargee and his widow pursuant to the terms of agreement dated 21/4/64. | |
Short particulars Company's book debts. | ||||
Persons Entitled
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Transactions
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Does RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0