Company Information for RAMSDEN CAPITAL LIMITED
OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
RAMSDEN CAPITAL LIMITED | |
Legal Registered Office | |
OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Other companies in SW19 | |
Company Number | 03851165 | |
---|---|---|
Company ID Number | 03851165 | |
Date formed | 1999-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-07-05 10:19:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAMSDEN CAPITAL LIMITED | Unknown | |||
RAMSDEN CAPITAL LONDON LIMITED | 30C KINGS DRIVE THAMES DITTON KT7 0TH | Active | Company formed on the 2022-03-25 |
Officer | Role | Date Appointed |
---|---|---|
LONDON LAW SECRETARIAL LIMITED |
||
SIMON DAVID RAMSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL STUART LETHBRIDGE |
Company Secretary | ||
F W STEPHENS (SECRETARIAL) LIMITED |
Company Secretary | ||
STEELE ROBERTSON AND CO |
Company Secretary | ||
M & N SECRETARIES LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12 | |
CH01 | Director's details changed for Mr Simon David Ramsden on 2018-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Simon David Ramsden on 2013-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Old Exchange 12 Compton Road Wimbledon London SW19 7QD | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 01/11/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: THE FORUM BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MISC | AUDITORS RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 39 CLOTH FAIR LONDON EC1A 7NR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 31/12/01--------- £ SI 250@1=250 £ IC 1000/1250 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 15/12/99--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 25/10/99 | |
ELRES | S366A DISP HOLDING AGM 25/10/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-11-26 |
Resolution | 2019-11-26 |
Appointmen | 2019-11-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 35,500 |
---|---|---|
Other Creditors Due Within One Year | 2012-01-01 | £ 33,432 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 2,068 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMSDEN CAPITAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,250 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 10,835 |
Current Assets | 2012-01-01 | £ 1,632,961 |
Fixed Assets | 2012-01-01 | £ 383 |
Shareholder Funds | 2012-01-01 | £ 1,597,844 |
Stocks Inventory | 2012-01-01 | £ 1,622,126 |
Tangible Fixed Assets | 2012-01-01 | £ 383 |
Debtors and other cash assets
RAMSDEN CAPITAL LIMITED owns 1 domain names.
ramscap.co.uk
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | RAMSDEN CAPITAL LIMITED | Event Date | 2019-11-14 |
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Mifsud Walsh Taylor, at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by 23 December 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Emma Mifsud (IP number 21070 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 14 November 2019 . Further information about this case is available from Georgia Thompson at the offices of Walsh Taylor on 03300 244 660 or at Georgia.Thompson@walshtaylor.co.uk or Emma.mifsud@walshtaylor.co.uk. Emma Mifsud , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RAMSDEN CAPITAL LIMITED | Event Date | 2019-11-14 |
At a General Meeting of the Members of the above-named company, duly convened, and held on 14 November 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Emma Mifsud was appointed liquidator for the purposes of such winding up." Office Holder Details: Emma Mifsud (IP number 21070 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 14 November 2019 . Further information about this case is available from Georgia Thompson at the offices of Walsh Taylor on 03300 244 660 or at Georgia.Thompson@walshtaylor.co.uk or Emma.mifsud@walshtaylor.co.uk. Simon Ramsden , Chairperson : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RAMSDEN CAPITAL LIMITED | Event Date | 2019-11-14 |
Emma Mifsud of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Georgia Thompson at the offices of Walsh Taylor on 03300 244 660 or at Georgia.Thompson@walshtaylor.co.uk or Emma.mifsud@walshtaylor.co.uk. | |||
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