RAMPORT SCAFFOLDING CO., LIMITED

Overview

Company Name	RAMPORT SCAFFOLDING CO., LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01075213
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1972
Date of Cessation	Nov 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RAMPORT SCAFFOLDING CO., LIMITED?

(4525) /

Where is RAMPORT SCAFFOLDING CO., LIMITED located?

Registered Office Address	Brook Point 1412-1420 High Road N20 9BH London
Undeliverable Registered Office Address	No

What are the latest accounts for RAMPORT SCAFFOLDING CO., LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest annual return for RAMPORT SCAFFOLDING CO., LIMITED?

Annual Return

Last Annual Return	Nov 01, 2009

What are the latest filings for RAMPORT SCAFFOLDING CO., LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 14, 2014

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Jul 23, 2013

Liquidators' statement of receipts and payments to Jun 06, 2013

15 pages

4.68

Jun 19, 2012

Liquidators' statement of receipts and payments to Jun 06, 2012

11 pages

4.68

Jun 23, 2011

Administrator's progress report to Jun 07, 2011

16 pages

2.24B

Jun 07, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

2 pages

2.34B

Feb 16, 2011

Administrator's progress report to Dec 23, 2010

14 pages

2.24B

Feb 01, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Aug 20, 2010

Statement of affairs with form 2.14B

25 pages

2.16B

Aug 20, 2010

Statement of administrator's proposal

32 pages

2.17B

Jul 05, 2010

Appointment of an administrator

1 pages

2.12B

Jul 02, 2010

Registered office address changed from * Peregrine House Northbridge Road Berkhamsted Hertfordshire HP4 1EH* on Jul 02, 2010

2 pages

AD01

Mar 08, 2010

Accounts for a small company made up to Apr 30, 2009

6 pages

Jan 28, 2010

Previous accounting period extended from Mar 31, 2009 to Apr 30, 2009

4 pages

AA01

Dec 14, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2009	Statement of capital on Dec 14, 2009 Capital: GBP 651,002	SH01

Feb 27, 2009

legacy

2 pages

403a

Feb 24, 2009

legacy

7 pages

395

Feb 16, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

7 pages

395

Feb 08, 2009

legacy

1 pages

287

Feb 08, 2009

legacy

1 pages

288b

Feb 07, 2009

Auditor's resignation

2 pages

AUD

Jan 22, 2009

Accounts for a small company made up to Mar 31, 2008

6 pages

Jan 09, 2009

legacy

2 pages

288a

Dec 22, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of RAMPORT SCAFFOLDING CO., LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LODDY, Matthew Thomas The White House 100 Watford Road WD4 8QJ Kings Langley Hertfordshire	Dec 22, 2008		Secretary	The White House 100 Watford Road WD4 8QJ Kings Langley Hertfordshire		British		62933470001
FREEMAN, Paul Home Farm Barn Liscombe Park Soulbury LU7 0GF Leighton Buzzard Bucks	Jan 05, 2009		Director	Home Farm Barn Liscombe Park Soulbury LU7 0GF Leighton Buzzard Bucks	England	British	1968-1	62933330005
LODDY, Matthew Thomas The White House 100 Watford Road WD4 8QJ Kings Langley Hertfordshire	Dec 22, 2008		Director	The White House 100 Watford Road WD4 8QJ Kings Langley Hertfordshire	England	British	1965-5	62933470001
AITKEN, John 42 Sefton Road CR0 7HR Croydon Surrey		Sep 30, 2007	Secretary	42 Sefton Road CR0 7HR Croydon Surrey		British		21017250002
CHAN, Samuel 25 Barleycorn Way RM11 3JJ Hornchurch Essex	Sep 30, 2007	Dec 22, 2008	Secretary	25 Barleycorn Way RM11 3JJ Hornchurch Essex		British		98701940001
AITKEN, John 42 Sefton Road CR0 7HR Croydon Surrey		Sep 30, 2007	Director	42 Sefton Road CR0 7HR Croydon Surrey		British	1947-1	21017250002
CLOVER-BROWN, Robert John 48 Perrymead Street Fulham SW6 3SP London		Sep 20, 1991	Director	48 Perrymead Street Fulham SW6 3SP London		British	1946-10	48973210001
GOSLING, Christopher William Hamsell Mead Farm Sunnyside TN8 6HP Edenbridge Kent	Apr 01, 1994	Nov 30, 1995	Director	Hamsell Mead Farm Sunnyside TN8 6HP Edenbridge Kent	England	British	1950-10	59747950001
MARSTON, John James Shepherd Flat 2 41 Carlton Drive Putney SW15 2DG London		Nov 30, 1995	Director	Flat 2 41 Carlton Drive Putney SW15 2DG London		British	1935-2	23402360001
NOYES, Peter Denis Harbour Reach The Boulevard, Imperial Wharf SW6 2SS London Apartment 17 United Kingdom		Feb 05, 2009	Director	Harbour Reach The Boulevard, Imperial Wharf SW6 2SS London Apartment 17 United Kingdom		British	1947-7	21930760007
PERRY, Bryan James 44 Sparrow Way RH15 9UL Burgess Hill West Sussex	Apr 01, 2000	Dec 13, 2004	Director	44 Sparrow Way RH15 9UL Burgess Hill West Sussex		British	1964-8	68963780001
WOLKIND, Brian Jeffrey 86 Dalkeith Grove HA7 4SF Stanmore Middlesex	Jan 20, 2004	Jan 23, 2009	Director	86 Dalkeith Grove HA7 4SF Stanmore Middlesex	United Kingdom	British	1949-10	49978200001

View Detailed Information on Officers and People with Significant Control

Does RAMPORT SCAFFOLDING CO., LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 2009 Delivered On Feb 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Peter Dennis Noyes and Morgan Lloyd Trustees Limited as Trustees of the Ramport Scaffolding Executive Scheme No.2
	Transactions Feb 24, 2009Registration of a charge (395)
Debenture	Created On Feb 05, 2009 Delivered On Feb 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Peter Dennis Noyes
	Transactions Feb 11, 2009Registration of a charge (395)
Floating charge	Created On Apr 10, 2006 Delivered On Apr 12, 2006	Satisfied	Amount secured £500,000.00 due or to become due from the company to
	Short particulars All assets of the company.
	Persons Entitled Trustees for the Time Being of the Ramport Scaffolding Executive Scheme No 2
	Transactions Apr 12, 2006Registration of a charge (395) Feb 25, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 26, 2003 Delivered On Jun 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jun 27, 2003Registration of a charge (395) Jun 28, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 11, 1996 Delivered On Sep 18, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or leafacre properties limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1996Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 28, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 1995Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 02, 1989 Delivered On Jun 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 manor way fairview industrial park rainham essex t/no egl 213342.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1989Registration of a charge Oct 18, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 24, 1989 Delivered On May 31, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the:- undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 31, 1989Registration of a charge Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 05, 1988 Delivered On Apr 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 71 & 73 acre lane and land & buildings on the south side of acre lane k/A69 acre lane in the greater london borough of lambeth.
	Persons Entitled Midland Bank PLC
	Transactions Apr 14, 1988Registration of a charge Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 05, 1988 Delivered On Apr 12, 1988	Satisfied	Amount secured £840,000 due to c c conversions PLC under the terms of the charge
	Short particulars F/H property and land lying to the east of the pavement and old town, cl apham t/nos sgl 246069 and sgl 400059.
	Persons Entitled C C Conversions PLC
	Transactions Apr 12, 1988Registration of a charge
Legal charge	Created On Jun 24, 1983 Delivered On Jul 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold blocks b c & d windsor works, 6B venn street clapham, london sw 4. title no. Ln 108911 (part) sgl 246069 (whole).
	Persons Entitled Midland Bank PLC
	Transactions Jul 11, 1983Registration of a charge Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RAMPORT SCAFFOLDING CO., LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2010	Administration started
Jun 07, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Karyn Jones 9 Ensign House Admirals Way Marsh Wall London	practitioner	9 Ensign House Admirals Way Marsh Wall London		Jun 07, 2011
John Stephen Kelmanson Brook Point 1412-1420 High Road N20 9BH London	practitioner	Brook Point 1412-1420 High Road N20 9BH London		Jun 07, 2011

Date	Type
Jun 07, 2011	Commencement of winding up
Nov 14, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karyn Jones 9 Ensign House Admirals Way Marsh Wall London	practitioner	9 Ensign House Admirals Way Marsh Wall London	Jun 07, 2011
John Stephen Kelmanson Brook Point 1412-1420 High Road N20 9BH London	practitioner	Brook Point 1412-1420 High Road N20 9BH London	Jun 07, 2011

View Detailed Information on Insolvency Cases

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.
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