About

Registered Number: 01199823
Date of Incorporation: 11/02/1975 (50 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/07/2016 (8 years and 9 months ago)
Registered Address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB

 

Having been setup in 1975, Ram Realisations (2013) Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". This company has 2 directors listed as Meredith, Christopher Martin, Meredith, Ralph Alan. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEREDITH, Christopher Martin 02 November 2004 - 1
MEREDITH, Ralph Alan N/A 09 December 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 July 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 07 April 2016
LIQ MISC - N/A 22 July 2015
4.68 - Liquidator's statement of receipts and payments 20 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2015
LIQ MISC OC - N/A 02 June 2015
4.40 - N/A 02 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 31 July 2014
2.24B - N/A 30 July 2014
2.34B - N/A 16 July 2014
2.12B - N/A 16 July 2014
2.39B - N/A 16 July 2014
2.40B - N/A 16 July 2014
2.24B - N/A 19 February 2014
2.16B - N/A 06 November 2013
F2.18 - N/A 09 September 2013
CERTNM - Change of name certificate 29 August 2013
2.17B - N/A 28 August 2013
RESOLUTIONS - N/A 27 August 2013
CONNOT - N/A 27 August 2013
AD01 - Change of registered office address 25 July 2013
2.12B - N/A 25 July 2013
MR01 - N/A 30 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2013
MG01 - Particulars of a mortgage or charge 03 January 2013
AA01 - Change of accounting reference date 10 September 2012
AR01 - Annual Return 25 June 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
AA - Annual Accounts 12 December 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
AR01 - Annual Return 03 August 2011
TM01 - Termination of appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AR01 - Annual Return 22 July 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AP01 - Appointment of director 20 July 2010
AA - Annual Accounts 22 March 2010
MG01 - Particulars of a mortgage or charge 09 March 2010
MG01 - Particulars of a mortgage or charge 09 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 10 July 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 31 August 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 31 July 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 20 July 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
363s - Annual Return 21 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
AA - Annual Accounts 09 June 2004
395 - Particulars of a mortgage or charge 07 October 2003
395 - Particulars of a mortgage or charge 07 October 2003
395 - Particulars of a mortgage or charge 07 October 2003
395 - Particulars of a mortgage or charge 07 October 2003
395 - Particulars of a mortgage or charge 07 October 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 09 July 2003
395 - Particulars of a mortgage or charge 15 February 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 16 June 2002
AAMD - Amended Accounts 26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2001
AA - Annual Accounts 30 October 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 27 October 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
225 - Change of Accounting Reference Date 18 September 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 08 July 1998
395 - Particulars of a mortgage or charge 25 February 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 09 August 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 11 July 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 15 July 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 21 July 1992
AA - Annual Accounts 13 August 1991
363b - Annual Return 13 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1991
RESOLUTIONS - N/A 25 March 1991
123 - Notice of increase in nominal capital 25 March 1991
AA - Annual Accounts 05 February 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
395 - Particulars of a mortgage or charge 21 January 1987
395 - Particulars of a mortgage or charge 19 January 1987
395 - Particulars of a mortgage or charge 04 December 1986
AA - Annual Accounts 26 June 1986
363 - Annual Return 26 June 1986
NEWINC - New incorporation documents 11 February 1975
MISC - Miscellaneous document 11 February 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2013 Outstanding

N/A

Legal charge 21 December 2012 Outstanding

N/A

Debenture 11 April 2012 Outstanding

N/A

All assets debenture 19 September 2011 Outstanding

N/A

Legal charge 02 March 2010 Fully Satisfied

N/A

Legal charge 02 March 2010 Fully Satisfied

N/A

Legal mortgage 25 September 2003 Fully Satisfied

N/A

Legal mortgage 25 September 2003 Fully Satisfied

N/A

Legal mortgage 25 September 2003 Fully Satisfied

N/A

Legal mortgage 25 September 2003 Fully Satisfied

N/A

Legal mortgage 25 September 2003 Fully Satisfied

N/A

Debenture 07 February 2003 Fully Satisfied

N/A

Legal mortgage 16 February 1998 Fully Satisfied

N/A

Mortgage 09 January 1987 Fully Satisfied

N/A

Legal mortgage 09 January 1987 Fully Satisfied

N/A

Mortgage debenture 24 November 1986 Fully Satisfied

N/A

Legal mortgage 08 February 1983 Fully Satisfied

N/A

Legal mortgage 02 February 1983 Fully Satisfied

N/A

Legal mortgage 01 February 1983 Fully Satisfied

N/A

Legal mortgage 12 January 1979 Fully Satisfied

N/A

Legal mortgage 02 February 1978 Fully Satisfied

N/A

Legal mortgage 02 February 1978 Fully Satisfied

N/A

Legal mortgage 02 February 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.