RAMESYS (UK) LIMITED
Overview
| Company Name | RAMESYS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03251720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAMESYS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAMESYS (UK) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMESYS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEMA (UK) LIMITED | Oct 22, 1996 | Oct 22, 1996 |
| WILLOUGHBY (102) LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for RAMESYS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RAMESYS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 71 Victoria Street London SW1H 0XA | 2 pages | AD02 | ||||||||||
Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 1 More London Place London SE1 2AF on Mar 29, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Shearer as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Richard John Shearer on Sep 12, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of RAMESYS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Company Secretary | 72249980002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 England |
| 150363920001 | ||||||||||
| BASHFORD, Howard | Secretary | Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire | British | Finance Director | 68140690003 | |||||||||
| COSTER, Malcolm David | Secretary | Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey | British | Director | 39034110001 | |||||||||
| COTTRELL, Paul Alan | Secretary | 16 Goldcrest Drive TN22 5QG Uckfield East Sussex | British | Group Financial Controller | 13754300002 | |||||||||
| GREEN, Michael | Secretary | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | British | 9581830001 | ||||||||||
| HART, Darren | Secretary | 9 Siskin Close Mickleover DE3 0UL Derby Derbyshire | British | Director | 109555160001 | |||||||||
| MARKS, Leslie Irwin | Secretary | Gables Farm Strelley Lane Strelley NG8 6PF Nottingham Notts | Canadian | General Manager | 13142470001 | |||||||||
| MCINTYRE, David | Secretary | Woodfield Park Colinton EH13 0RA Edinburgh 65 Scotland | 146805470001 | |||||||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009590001 | |||||||||||
| BASHFORD, Howard | Director | Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire | British | Finance Director | 68140690003 | |||||||||
| BRADLEY, Michael John | Director | Vantage Point 208 Henwick Road WR2 5PF Worcester | British | Group Managing Director | 40818740003 | |||||||||
| CHAMBERS, Mark Richard | Director | 348 Goldington Road MK41 9NS Bedford Bedfordshire | United Kingdom | British | Managing Director | 141463800001 | ||||||||
| COSTER, Malcolm David | Director | Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey | England | British | Company Chairman | 39034110001 | ||||||||
| DONOGHUE, William | Director | 22 Ennismore Gardens Knightsbridge SW7 1AB London | United Kingdom | Irish | Director | 98508020002 | ||||||||
| GREEN, Michael | Director | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | England | British | Director | 9581830001 | ||||||||
| MARKS, Leslie Irwin | Director | Gables Farm Strelley Lane Strelley NG8 6PF Nottingham Notts | Canadian | General Manager | 13142470001 | |||||||||
| MATTHEW, Gordon John | Director | Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire | England | British | Director | 151547160001 | ||||||||
| MCINTYRE, David Stephen | Director | Woodfield Park Colinton EH13 0RA Edinburgh 65 Scotland | United Kingdom | British | Accountant | 107518360001 | ||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Chartered Accountant | 132651920002 | ||||||||
| SMITH, David | Director | Monks Way Hagg Nook Wood Newstead Abbey Park NG15 3GD Nottingham Notts | British | Managing Director | 31420700001 | |||||||||
| SMITH, Peter John | Director | 73 Upton End Road Shillington SG5 3PE Hitchin Hertfordshire | United Kingdom | British | Chairman | 94974400001 | ||||||||
| WINGFIELD, Richard Alan | Director | 1 Town Farm Close Thame OX9 2DA Oxford | England | British | Director | 76932830002 | ||||||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009580001 |
Who are the persons with significant control of RAMESYS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita It Services (Bsf) Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 United Kingdom | No | ||||||||||
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Natures of Control
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Does RAMESYS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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