RAM EXPRESS LIMITED

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

    Company NameRAM EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06397979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAM EXPRESS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is RAM EXPRESS LIMITED located?

    Registered Office Address
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAM EXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for RAM EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Nov 30, 2014

    8 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Liquidators' statement of receipts and payments to Nov 30, 2013

    7 pages4.68

    Statement of affairs

    4.20

    Liquidators' statement of receipts and payments to Nov 30, 2012

    8 pages4.68

    Registered office address changed from * the Toll House 141 Bridgnorth Road Stourbridge Worcestershire DY7 6RY* on Dec 19, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2011

    Statement of capital on Oct 27, 2011

    • Capital: GBP 1
    SH01

    legacy

    8 pagesMG01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    4 pagesAR01

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

    1 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    7 pages395

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of RAM EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSELL, Anthony Terrance
    Goldthorn Road
    DY11 7JD Kidderminster
    29
    Worcestershire
    Secretary
    Goldthorn Road
    DY11 7JD Kidderminster
    29
    Worcestershire
    British130280150001
    GOULD, Peter Geoffrey
    141 Bridgnorth Road
    DY7 6RY Stourbridge
    The Toll House
    Worcestershire
    Director
    141 Bridgnorth Road
    DY7 6RY Stourbridge
    The Toll House
    Worcestershire
    United KingdomBritishDirector130280610001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    Does RAM EXPRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 14, 2011
    Delivered On Mar 04, 2011
    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 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
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Mar 04, 2011Registration of a charge (MG01)
    Debenture
    Created On May 26, 2009
    Delivered On May 27, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Liquidity Limited (The Security Holder)
    Transactions
    • May 27, 2009Registration of a charge (395)

    Does RAM EXPRESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2011Commencement of winding up
    Jan 15, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead

    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