RAMP & CO LTD.
Overview
| Company Name | RAMP & CO LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03600476 |
| 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 RAMP & CO LTD.?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RAMP & CO LTD. located?
| Registered Office Address | C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMP & CO LTD.?
| Company Name | From | Until |
|---|---|---|
| RAMP CO. UK LIMITED | Jul 29, 1998 | Jul 29, 1998 |
| RAMP (GB) LIMITED | Jul 20, 1998 | Jul 20, 1998 |
What are the latest accounts for RAMP & CO LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for RAMP & CO LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2023 |
What are the latest filings for RAMP & CO LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Registered office address changed from Savoy House Savoy Circus London W3 7DA to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Jul 25, 2024 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Satisfaction of charge 036004760005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||||||
Accounts for a small company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RAMP & CO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOLLASTON, Peter Robert | Director | The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited, Unit 8 | United Kingdom | British | 25062860002 | |||||||||
| LIPPIATT, Ian Colin | Secretary | 22 September Court Dormers Wells Lane UB1 3HR Southall Middlesex | British | 9392660001 | ||||||||||
| SECRETARIATE LIMITED | Secretary | Savoy House Savoy Circus, East Acton W3 7DA London 78 Old Oak Common Lane United Kingdom |
| 73378780001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of RAMP & CO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Robert Wollaston | Apr 06, 2016 | The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited, Unit 8 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Amelia Wollaston | Apr 06, 2016 | The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited, Unit 8 | No |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does RAMP & CO LTD. 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