RAM 106 LTD
Overview
| Company Name | RAM 106 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05549025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAM 106 LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAM 106 LTD located?
| Registered Office Address | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAM 106 LTD?
| Company Name | From | Until |
|---|---|---|
| ALLMASS CLADDING LIMITED | Aug 29, 2008 | Aug 29, 2008 |
| RAM ( 106 ) LIMITED | Aug 30, 2005 | Aug 30, 2005 |
What are the latest accounts for RAM 106 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for RAM 106 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed allmass cladding LIMITED\certificate issued on 20/02/12 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Apr 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed ram ( 106 ) LIMITED\certificate issued on 28/08/08 | 4 pages | CERTNM | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of RAM 106 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, John Nicholas | Secretary | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire | British | 81981190003 | ||||||
| CLARKE, Charles Giles | Director | West Hay West Hay Road BS40 5NP Wrington North Somerset | England | British | 85223340001 | |||||
| HARRISON, John Nicholas | Director | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire | United Kingdom | British | 81981190003 | |||||
| MORDAUNT, Terence Charles | Director | The Manor House Marshfield SN14 8NT Chippenham Wiltshire | United Kingdom | British | 6314880001 | |||||
| ORD, David Charles | Director | Riverhill 7 Cooks Folly Road Sneyd Park BS9 1PL Bristol | United Kingdom | British | 34814300006 | |||||
| VAN DER LANDE, Charles | Secretary | Willow Lodge Streamleaze BS40 8SE Bristol | British | 123942520001 | ||||||
| MILKINS, Jason Royston | Director | Bryanston Hill Lane Tickenham BS21 6QZ Bristol | British | 93069930001 |
Does RAM 106 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 07, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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