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RAMLER FURNITURE (UK) LIMITED

RAMLER FURNITURE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameRAMLER FURNITURE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06166544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAMLER FURNITURE (UK) LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is RAMLER FURNITURE (UK) LIMITED located?

    Registered Office Address
    Flat 4 58a Wimpole Street
    W1G 8YR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMLER FURNITURE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for RAMLER FURNITURE (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RAMLER FURNITURE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2013

    		13 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 25 Moorgate London EC2R 6AY* on Sep 19, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2012

    		13 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2010

    		7 pagesAA

    legacy

    		8 pagesMG01

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Athenaeum Secretaries Limited on Jun 29, 2009

    		1 pagesCH04

    Accounts for a dormant company made up to Jun 30, 2009

    		1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		1 pages287

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pages363a

    legacy

    		1 pages225

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of RAMLER FURNITURE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHENAEUM SECRETARIES LIMITED
    Moorgate
    EC2R 6AY London
    25
    England
    		Secretary
    Moorgate
    EC2R 6AY London
    25
    England
    		83098630001
    RAMLER, Paul Henry
    12 Pearson Grove
    Caulfield North
    Vic 3162
    Australia
    		Director
    12 Pearson Grove
    Caulfield North
    Vic 3162
    Australia
    		AustralianManaging Director121435640001
    ATHENAEUM DIRECTORS LIMITED
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    		Director
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    		83098620001
    View Detailed Information on Officers and People with Significant Control

    Does RAMLER FURNITURE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party debenture
    Created On May 31, 2011
    Delivered On Jun 02, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each group chargor and each other transaction party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Australia Bank Limited
    Transactions
    • Jun 02, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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