RAMSDEN BRITANNIA LIMITED

RAMSDEN BRITANNIA LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRAMSDEN BRITANNIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07401735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RAMSDEN BRITANNIA LIMITED located?

    Registered Office Address
    GRANT THORNTON UK LLP
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for RAMSDEN BRITANNIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Feb 15, 2012

    8 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2011

    LRESSP

    Registered office address changed from 30 Mountjoy Road Huddersfield HD1 5QG United Kingdom on Feb 24, 2011

    2 pagesAD01

    Appointment of Rebecca Nga-See Mosley as a secretary

    3 pagesAP03

    Registered office address changed from Ramsden Mills Britannia Road Milnsbridge Huddersfield HD3 4QG United Kingdom on Nov 08, 2010

    1 pagesAD01

    Current accounting period shortened from Oct 31, 2011 to Apr 30, 2011

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 13, 2010

    • Capital: GBP 1,000
    4 pagesSH01

    Director's details changed for David James Mosley on Oct 21, 2010

    2 pagesCH01

    Director's details changed for Adam Paul Mosley on Oct 21, 2010

    2 pagesCH01

    Director's details changed for Adam Paul Mosley on Oct 21, 2010

    2 pagesCH01

    Director's details changed for James Maurice Vincent Mosley on Oct 21, 2010

    2 pagesCH01

    Incorporation

    19 pagesNEWINC

    Who are the officers of RAMSDEN BRITANNIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSLEY, Rebecca Nga-See
    Mountjoy Road
    HD1 5QG Huddersfield
    30
    United Kingdom
    Secretary
    Mountjoy Road
    HD1 5QG Huddersfield
    30
    United Kingdom
    British155512900001
    MOSLEY, Adam Paul
    Mountjoy Road
    HD1 5QG Huddersfield
    30
    United Kingdom
    Director
    Mountjoy Road
    HD1 5QG Huddersfield
    30
    United Kingdom
    United KingdomBritishNone116574280002
    MOSLEY, David James
    Mountjoy Road
    HD1 5QG Huddersfield
    30
    United Kingdom
    Director
    Mountjoy Road
    HD1 5QG Huddersfield
    30
    United Kingdom
    EnglandBritishNone116574290001
    MOSLEY, James Maurice Vincent
    Mountjoy Road
    HD1 5QG Huddersfield
    30
    United Kingdom
    Director
    Mountjoy Road
    HD1 5QG Huddersfield
    30
    United Kingdom
    United KingdomBritishNone2558690001

    Does RAMSDEN BRITANNIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2012Dissolved on
    Feb 16, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Peter Francis Mclean
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    practitioner
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton

    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