RAMSDENS GOLD RECYCLING LIMITED
Overview
| Company Name | RAMSDENS GOLD RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07298634 |
| 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 RAMSDENS GOLD RECYCLING LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RAMSDENS GOLD RECYCLING LIMITED located?
| Registered Office Address | Unit 16 Parkway Centre Coulby Newham TS8 0TJ Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMSDENS GOLD RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for RAMSDENS GOLD RECYCLING LIMITED?
| 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 Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Susan Rose Smith as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Termination of appointment of Charles Stewart Smith as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from , Unw Llp Citygate, St James Boulevard, Newcastle upon Tyne, Tyne and Wear, NE1 4JE on Jul 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Registered office address changed from , Birchwood House Dalby Way, Coulby Newham, Middlesbrough, TS8 0TW, England on Aug 09, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Kevin Brown as a secretary | 3 pages | AP04 | ||||||||||
Current accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Who are the officers of RAMSDENS GOLD RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEVIN BROWN | Secretary | Dalby Way Coulby Newham TS8 0TW Middlesbrough Birchwood House Cleveland England |
| 152510550001 | ||||||||||
| BROWN, Kevin Nigel | Director | Dalby Way TS8 0TW Middlesbrough Birchwood House United Kingdom | United Kingdom | British | 152307080001 | |||||||||
| CARR, Jason John | Director | Dalby Way Coulby Newham TS8 0TW Middlesbrough Birchwood House Cleveland England | England | British | 126895410003 | |||||||||
| JOHNSON, Michael | Director | Dalby Way Coulby Newham TS8 0TW Middlesbrough Birchwood House Cleveland England | England | British | 152507930001 | |||||||||
| KENYON, Peter Edward | Director | Dalby Way Coulby Newham TS8 0TW Middlesbrough Birchwood House Cleveland England | United Kingdom | British | 70303160001 | |||||||||
| SMITH, Charles Stewart | Director | Dalby Way Coulby Newham TS8 0TW Middlesbrough Birchwood House Cleveland England | United Kingdom | British | 9371600001 | |||||||||
| SMITH, Susan Rose | Director | Dalby Way Coulby Newham TS8 0TW Middlesbrough Birchwood House Cleveland England | England | British | 9370870001 |
Does RAMSDENS GOLD RECYCLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2013 Delivered On Mar 26, 2013 | Satisfied | Amount secured All monies due or to become due from the obligors 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 05, 2010 Delivered On Aug 12, 2010 | Satisfied | Amount secured All monies due or to become due from the obligors 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
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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