RAM MEDIA GROUP LIMITED

Overview

Company Name	RAM MEDIA GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04021853
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2000

Summary

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

What is the purpose of RAM MEDIA GROUP LIMITED?

(7415) /

Where is RAM MEDIA GROUP LIMITED located?

Registered Office Address	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for RAM MEDIA GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2006
Next Accounts Due On	Sep 30, 2007
Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What is the status of the latest confirmation statement for RAM MEDIA GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 27, 2017
Next Confirmation Statement Due	Jul 11, 2017
Overdue	Yes

What is the status of the latest annual return for RAM MEDIA GROUP LIMITED?

Annual Return

Last Annual Return	Jun 27, 2006
Overdue	Yes

What are the latest filings for RAM MEDIA GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2011	Liquidators' statement of receipts and payments to Jun 09, 2011	5 pages	4.68

Jul 08, 2011	Liquidators' statement of receipts and payments to Dec 09, 2010	5 pages	4.68

Jul 05, 2010	Liquidators' statement of receipts and payments to Jun 09, 2010	5 pages	4.68

Feb 16, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Feb 16, 2010	Liquidators' statement of receipts and payments to Dec 09, 2009	5 pages	4.68

Feb 16, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Jun 23, 2009	Liquidators' statement of receipts and payments to Jun 09, 2009	5 pages	4.68

Jan 12, 2009	Liquidators' statement of receipts and payments to Dec 09, 2008	5 pages	4.68

Dec 10, 2007	Administrator's progress report	12 pages	2.24B
Dec 10, 2007	Administrator's progress report	8 pages	2.24B
Dec 10, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B
Apr 30, 2007	Statement of affairs	10 pages	2.16B
Mar 12, 2007	Result of meeting of creditors	7 pages	2.23B
Mar 01, 2007	Statement of administrator's proposal	30 pages	2.17B
Dec 22, 2006	Appointment of an administrator	1 pages	2.12B
Dec 21, 2006	legacy	1 pages	287
Sep 08, 2006	Full accounts made up to Nov 30, 2005	25 pages	AA
Aug 08, 2006	legacy	3 pages	363a
Aug 08, 2005	legacy	3 pages	363a
Apr 04, 2005	Full accounts made up to Nov 30, 2004	24 pages	AA
Nov 02, 2004	legacy	2 pages	288a
Nov 02, 2004	legacy	1 pages	288b
Jul 27, 2004	legacy	7 pages	363s
Mar 03, 2004	Full accounts made up to Nov 30, 2003	21 pages	AA
Oct 03, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of RAM MEDIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATTIE, Alison Jane 23 Almsford Avenue HG2 8HD Harrogate North Yorkshire	Jun 27, 2000		Secretary	23 Almsford Avenue HG2 8HD Harrogate North Yorkshire		British		53088610001
LEWITT, Frank Malcolm 6 Warwick Road WA15 9NS Hale Cheshire	Dec 01, 2000		Director	6 Warwick Road WA15 9NS Hale Cheshire		British	1951-10	74473690003
MORLEY, Paul Springfields House Cropredy OX17 1PT Banbury Oxfordshire	Oct 04, 2004		Director	Springfields House Cropredy OX17 1PT Banbury Oxfordshire		British	1946-6	101136050001
NIXON, Philip Miles 6 Alderson Road HG2 8AS Harrogate North Yorkshire	Jun 27, 2000		Director	6 Alderson Road HG2 8AS Harrogate North Yorkshire	United Kingdom	British	1958-5	40451140003
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 27, 2000	Jun 27, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
NIXON, Lawrence Alan 8 Brandon Avenue RG5 4PU Woodley Berkshire	Dec 01, 2000	Oct 01, 2004	Director	8 Brandon Avenue RG5 4PU Woodley Berkshire		British	1927-6	74473590001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 27, 2000	Jun 27, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Does RAM MEDIA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 20, 2001 Delivered On May 04, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 May 04, 2001Registration of a charge (395)

View Detailed Information on Charges

Does RAM MEDIA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2006	Administration started
Dec 10, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds		Dec 10, 2007
Julian Pitts Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds		Dec 10, 2007

Date	Type
Dec 10, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	Dec 10, 2007
David Frederick Wilson Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	Dec 10, 2007

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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