RAMAGE DISTRIBUTION LIMITED

Overview

Company Name	RAMAGE DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05902563
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2006
Date of Cessation	May 28, 2013

Summary

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

What is the purpose of RAMAGE DISTRIBUTION LIMITED?

(6024) /

Where is RAMAGE DISTRIBUTION LIMITED located?

Registered Office Address	KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of RAMAGE DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
RAMAGE GROUP LIMITED	Aug 10, 2006	Aug 10, 2006

What are the latest accounts for RAMAGE DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for RAMAGE DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
May 28, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 12, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 21, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 19, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2011	Notice of automatic end of Administration	11 pages	2.30B

May 13, 2011	Administrator's progress report to Apr 08, 2011	14 pages	2.24B

Mar 29, 2011	Notice of extension of period of Administration	1 pages	2.31B

Nov 17, 2010	Administrator's progress report to Oct 08, 2010	13 pages	2.24B

Nov 12, 2010	Administrator's progress report to Oct 08, 2010	14 pages	2.24B

May 10, 2010	Administrator's progress report to Apr 08, 2010	12 pages	2.24B

Apr 21, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 13, 2009	Administrator's progress report to Oct 08, 2009	18 pages	2.24B

Nov 13, 2009	Administrator's progress report to Oct 08, 2009	19 pages	2.24B

May 15, 2009	Administrator's progress report to Apr 08, 2009	30 pages	2.24B

May 11, 2009	Administrator's progress report to Apr 08, 2009	30 pages	2.24B

Apr 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jan 16, 2009	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Nov 11, 2008	Administrator's progress report to Oct 08, 2008	31 pages	2.24B

Jun 09, 2008	Statement of administrator's proposal	32 pages	2.17B

May 19, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Apr 19, 2008	Appointment of an administrator	1 pages	2.12B

Apr 14, 2008	legacy	1 pages	288b

Apr 14, 2008	legacy	1 pages	287

Feb 29, 2008	legacy	1 pages	288b

Feb 29, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of RAMAGE DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON, John Charles William 8 Inchmurrin Place Rutherglen G73 5RS Glasgow	Feb 22, 2008		Secretary	8 Inchmurrin Place Rutherglen G73 5RS Glasgow		British		Director	119388350001
DAVIDSON, John Charles William 8 Inchmurrin Place Rutherglen G73 5RS Glasgow	Nov 06, 2006		Director	8 Inchmurrin Place Rutherglen G73 5RS Glasgow	Scotland	British	1963-3	Business Development Director	119388350001
JAMIESON, Allan Edward 5 Drumsleet Avenue Cargenbridge DG2 8LH Dumfries Dumfriesshire	Nov 06, 2006		Director	5 Drumsleet Avenue Cargenbridge DG2 8LH Dumfries Dumfriesshire		British	1971-12	Logistics Director	116391500001
PAGE, Derek 59 Marmion Drive KY6 2PG Glenrothes Fife	Jul 17, 2007		Director	59 Marmion Drive KY6 2PG Glenrothes Fife	Scotland	British	1961-8	Director	76788040001
SLUDDEN, Margaret Naismith Castle View Colonels Entry ML11 0RY Douglas	Nov 06, 2006		Director	Castle View Colonels Entry ML11 0RY Douglas		British	1958-2	Customer Services Director	110160360001
RATTRAY, Craig 6 Mossacre Road ML2 8LZ Wishaw Lanarkshire	Aug 14, 2006	Sep 15, 2006	Secretary	6 Mossacre Road ML2 8LZ Wishaw Lanarkshire		British		Chartered Accountant	75936550001
TURNER, Stephen George 24 The Laurels DG1 3FB Dumfries	Oct 09, 2006	Feb 22, 2008	Secretary	24 The Laurels DG1 3FB Dumfries		British		Finance Director	71402910002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Aug 10, 2006	Aug 14, 2006	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
CUNNINGHAM, Neil Gillies 11 Douglasmuir Gardens Milngavie G62 7RZ Glasgow	Aug 10, 2006	Apr 09, 2008	Director	11 Douglasmuir Gardens Milngavie G62 7RZ Glasgow	Scotland	British	1964-8	Solicitor	43086330003
MAGILTON, Edward 7 Braehead Place KA24 5HQ Dalry Ayrshire	Nov 01, 2006	May 16, 2007	Director	7 Braehead Place KA24 5HQ Dalry Ayrshire	Scotland	British	1948-10	Director	52154150001
RATTRAY, Craig 6 Mossacre Road ML2 8LZ Wishaw Lanarkshire	Aug 14, 2006	Sep 15, 2006	Director	6 Mossacre Road ML2 8LZ Wishaw Lanarkshire		British	1970-8	Chartered Accountant	75936550001
TURNER, Stephen George 24 The Laurels DG1 3FB Dumfries	Nov 01, 2006	Feb 22, 2008	Director	24 The Laurels DG1 3FB Dumfries	United Kingdom	British	1967-12	Finance Director	71402910002

View Detailed Information on Officers and People with Significant Control

Does RAMAGE DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 29, 2007 Delivered On Apr 14, 2007	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Apr 14, 2007Registration of a charge (395)
All assets debenture	Created On Feb 02, 2007 Delivered On Feb 08, 2007	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 08, 2007Registration of a charge (395)

View Detailed Information on Charges

Does RAMAGE DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2008	Administration started
Nov 04, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

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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