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RAMYN LIMITED

RAMYN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRAMYN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI006391
    JurisdictionNorthern Ireland
    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 RAMYN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RAMYN LIMITED located?

    Registered Office Address
    Water's Edge
    Clarendon Dock
    BT1 3BH Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of RAMYN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINLAY BRETON LIMITEDMar 20, 2003Mar 20, 2003
    JOHN FINLAY (CONCRETE PIPES) LIMITEDMay 18, 1965May 18, 1965

    What are the latest accounts for RAMYN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RAMYN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.72(NI)

    Statement of receipts and payments to Jan 26, 2023

    		5 pages4.69(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Registered office address changed from 50 Bedford Street Belfast Antrim BT2 7FW Northern Ireland to Water's Edge Clarendon Dock Belfast BT1 3BH on Feb 03, 2022

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		2 pagesVL1

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021

    		2 pagesAP03

    Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021

    		1 pagesTM02

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Appointment of Clare Pickering as a director on Oct 22, 2018

    		2 pagesAP01

    Termination of appointment of Derek Michael John O'donnell as a director on Oct 22, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Registered office address changed from C/O Aspire Business Solutions Ltd Ballymena Business Centre 62 Fenaghy Road Galgorm Ballymena BT42 1FL Northern Ireland to 50 Bedford Street Belfast Antrim BT2 7FW on Sep 13, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Appointment of Miss Rebecca Juliet Wright as a secretary on Jun 30, 2018

    		2 pagesAP03

    Termination of appointment of Daphne Margaret Murray as a secretary on Jun 30, 2018

    		1 pagesTM02

    Director's details changed for Vishal Puri on Jun 04, 2018

    		2 pagesCH01

    Director's details changed for Mr Derek Michael John O'donnell on Jun 04, 2018

    		2 pagesCH01

    Change of details for Cemex Investments Limited as a person with significant control on Jun 04, 2018

    		2 pagesPSC05

    Registered office address changed from Ballymena Business Centre 62 Fenaghy Road Galgorm Ballymena BT42 1FL Northern Ireland to C/O Aspire Business Solutions Ltd Ballymena Business Centre 62 Fenaghy Road Galgorm Ballymena BT42 1FL on Apr 25, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of RAMYN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHENDEN, Emma Jayne
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    England
    		Secretary
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    England
    		278931200001
    PICKERING, Clare
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    England
    		Director
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    England
    		United KingdomBritish243695760001
    PURI, Vishal
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    Warwickshire
    England
    		Director
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    Warwickshire
    England
    		EnglandBritish209516530001
    MCCAMBRIDGE, John
    Unit 6, Channel Wharf
    Old Channel Road
    BT3 9DE Belfast
    		Secretary
    Unit 6, Channel Wharf
    Old Channel Road
    BT3 9DE Belfast
    		Irish67468830001
    MURRAY, Daphne Margaret
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    England
    		Secretary
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    England
    		178911130001
    WRIGHT, Rebecca Juliet
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    England
    		Secretary
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    England
    		248116500001
    DOYLE, Joseph
    Deramore Court
    Deramore Park
    BT9 5JY Belfast
    		Director
    Deramore Court
    Deramore Park
    BT9 5JY Belfast
    		Irish144046590001
    EGAN, Clare Louise
    Killeen Road
    Dublin 12
    Cemex
    Ireland
    		Director
    Killeen Road
    Dublin 12
    Cemex
    Ireland
    		IrelandIrish178909590001
    EGAN, Martin Oliver
    8 Asgard Park
    Howth
    Dublin
    		Director
    8 Asgard Park
    Howth
    Dublin
    		Irish144046580001
    FINLAY, Stephen John
    Augher Castle
    Augher
    BT77 Co Tyrone
    		Director
    Augher Castle
    Augher
    BT77 Co Tyrone
    		Northern IrelandBritish144610020001
    FINLAY, Suzanne
    Tullyvannon
    Ballygawley
    BT70 2HW Co Tyrone
    		Director
    Tullyvannon
    Ballygawley
    BT70 2HW Co Tyrone
    		British144046570001
    GONZALEZ LAU, Roger Martin
    Killeen Road
    Dublin 12
    Cemex
    Ireland
    		Director
    Killeen Road
    Dublin 12
    Cemex
    Ireland
    		IrelandNicaragua144232110002
    GRAY, William Richard
    39 Old Moy Road
    Dungannon
    BT71 6PY Tyrone
    		Director
    39 Old Moy Road
    Dungannon
    BT71 6PY Tyrone
    		Director144046610001
    KELLY, Brian
    Killeen Road
    Dublin 12
    Cemex
    Ireland
    		Director
    Killeen Road
    Dublin 12
    Cemex
    Ireland
    		Northern IrelandIrish153940570001
    KELLY, Brian
    Unit 6, Channel Wharf
    Old Channel Road
    BT3 9DE Belfast
    		Director
    Unit 6, Channel Wharf
    Old Channel Road
    BT3 9DE Belfast
    		Northern IrelandIrish153940570001
    MCCAMBRIDGE, John
    Unit 6, Channel Wharf
    Old Channel Road
    BT3 9DE Belfast
    		Director
    Unit 6, Channel Wharf
    Old Channel Road
    BT3 9DE Belfast
    		Northern IrelandIrish67468830001
    MURRAY, James Anthony
    Killeen Road
    Dublin 12
    Cemex
    Ireland
    		Director
    Killeen Road
    Dublin 12
    Cemex
    Ireland
    		IrelandIrish144046630001
    O'DONNELL, Derek Michael John
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    Warwickshire
    England
    		Director
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    Warwickshire
    England
    		EnglandIrish114341300002
    SMALLEY, Jason Alexander
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    England
    		Director
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    England
    		EnglandBritish163491340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAMYN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    Warwickshire
    England
    		Apr 06, 2016
    Evreux Way
    CV21 2DT Rugby
    Cemex House
    Warwickshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number249776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RAMYN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Sep 30, 1998
    Delivered On Oct 01, 1998
    		Satisfied
    Amount secured
    500000
    Short particulars
    Aircraft mortgage. Eurocopter EC120B with registration marks: g-bxyd and manufacturers no: 1006.
    Persons Entitled
    • Barclays Mercantile
    Transactions
    • Oct 01, 1998Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 26, 1993
    Delivered On Mar 09, 1993
    		Satisfied
    Amount secured
    45000
    Short particulars
    Legal charge. All the lands comprised in folio 6436 of the land register for the county of tyrone.
    Persons Entitled
    • William J & Annie M
    Transactions
    • Mar 09, 1993Registration of a charge (402 NI)
    • Apr 15, 1994Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Dec 20, 1991
    Delivered On Jan 03, 1992
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge over book debts. Charge over book debts.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 03, 1992Statement of satisfaction of a charge in full or part (411A NI)
    Mortgage or charge
    Created On Dec 05, 1989
    Delivered On Dec 08, 1989
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Charge a fixed charge over the lands comprised in folios 29623, 29774 and TY331 all.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Dec 08, 1989Registration of a charge (402 NI)
    • Jun 15, 1998Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does RAMYN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2022Commencement of winding up
    Jun 08, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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.
    • license: CC0