RAMMON ACCESSORIES LIMITED

RAMMON ACCESSORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAMMON ACCESSORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00477584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAMMON ACCESSORIES LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAMMON ACCESSORIES LIMITED located?

    Registered Office Address
    c/o NEWMAN'S FOOTWEAR LTD
    River Mill
    Dixon Street
    BB2 1TR Blackburn
    Undeliverable Registered Office AddressNo

    What were the previous names of RAMMON ACCESSORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORMAR FOOTWEAR LIMITEDJan 25, 1950Jan 25, 1950

    What are the latest accounts for RAMMON ACCESSORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What are the latest filings for RAMMON ACCESSORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 30, 2023

    3 pagesAA

    Micro company accounts made up to Dec 30, 2022

    3 pagesAA

    Statement of capital on Sep 05, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2017

    2 pagesAA

    Micro company accounts made up to Dec 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Who are the officers of RAMMON ACCESSORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTER, Jane Frances
    15 Denbigh Drive
    BB7 2BH Clitheroe
    Lancashire
    Secretary
    15 Denbigh Drive
    BB7 2BH Clitheroe
    Lancashire
    British53642960002
    NEWMAN, Andrew
    Cooper Fold Farm
    Higher Ramsgreave Road
    BB1 9DQ Blackburn
    Lancashire
    Director
    Cooper Fold Farm
    Higher Ramsgreave Road
    BB1 9DQ Blackburn
    Lancashire
    EnglandBritishDirector10918390002
    NEWMAN, Michael
    Enemies Castle Farm Whinney Lane
    Mellor
    BB2 7EH Blackburn
    Lancashire
    Director
    Enemies Castle Farm Whinney Lane
    Mellor
    BB2 7EH Blackburn
    Lancashire
    EnglandBritishDirector16674250004
    FORREST, Edwina Lesley
    7 Aysgarth Drive
    BB3 1LB Darwen
    Lancashire
    Secretary
    7 Aysgarth Drive
    BB3 1LB Darwen
    Lancashire
    British17060160001
    DUCKWORTH, Jeffrey
    Buckley Dene Preston Road
    Ribchester
    PR3 3YD Preston
    Lancashire
    Director
    Buckley Dene Preston Road
    Ribchester
    PR3 3YD Preston
    Lancashire
    BritishDirector10918370001
    NEWMAN, Jack
    Inglewood Wycollar Drive
    BB2 7AG Blackburn
    Lancashire
    Director
    Inglewood Wycollar Drive
    BB2 7AG Blackburn
    Lancashire
    BritishChairman19154160001
    NOCKEN, Geoffrey
    Lower Hey Farm
    Whinney Lane
    BB2 7DL Blackburn
    Lancashire
    Director
    Lower Hey Farm
    Whinney Lane
    BB2 7DL Blackburn
    Lancashire
    BritishDirector (Sales)30735090003

    Who are the persons with significant control of RAMMON ACCESSORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Newman
    c/o NEWMAN'S FOOTWEAR LTD
    Dixon Street
    BB2 1TR Blackburn
    River Mill
    Apr 07, 2016
    c/o NEWMAN'S FOOTWEAR LTD
    Dixon Street
    BB2 1TR Blackburn
    River Mill
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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