RAMP INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02859030

Incorporation date

03/10/1993

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1993)

03/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

05/08/2021

Liquidators' statement of receipts and payments to 2021-05-30

View PDF (25 pages)

18/06/2020

Liquidators' statement of receipts and payments to 2020-05-30

View PDF (28 pages)

04/08/2019

Liquidators' statement of receipts and payments to 2019-05-30

View PDF (35 pages)

08/07/2019

Satisfaction of charge 028590300010 in full

View PDF (4 pages)

25/06/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

30/05/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

09/01/2018

Administrator's progress report

View PDF (16 pages)

10/07/2017

Administrator's progress report

View PDF (14 pages)

12/06/2017

Notice of extension of period of Administration

View PDF (3 pages)

12/01/2017

Appointment of an administrator

View PDF (0 pages)

12/01/2017

Administrator's progress report to 2016-12-15

View PDF (14 pages)

11/07/2016

Result of meeting of creditors

View PDF (2 pages)

24/06/2016

Registered office address changed from 1/3 Garrett Road Lynx Trading Estate Yeovil Somerset BA20 2TJ to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2016-06-25

View PDF (2 pages)

22/06/2016

Statement of administrator's proposal

View PDF (45 pages)

22/06/2016

Appointment of an administrator

View PDF (1 pages)

14/02/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

03/11/2015

Termination of appointment of Michelle Marie Ham as a director on 2015-09-04

View PDF (1 pages)

30/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

02/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

21/07/2014

Satisfaction of charge 8 in full

View PDF (5 pages)

21/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

21/07/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

21/07/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

21/07/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

06/05/2014

Registration of charge 028590300010

View PDF (24 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (17 pages)

09/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

07/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

05/08/2012

Registered office address changed from C/O Ramp Industries Ltd Unt 5 Q2 Trecenydd Business Park Trecenydd Caerphilly South Glamrgan CF83 2RZ Wales on 2012-08-06

View PDF (1 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

11/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

30/03/2011

Registered office address changed from Unit 5 Stangate House Second Floor, Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 2011-03-31

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

04/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

19/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

11/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

11/10/2009

Director's details changed for Michelle Marie Ham on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mervyn Adrian Ham on 2009-10-01

View PDF (2 pages)

31/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

15/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

18/03/2008

Appointment terminated director stephen platt

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

15/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

19/11/2006

Registered office changed on 20/11/06 from: 13 bradenham place penarth south glamorgan CF64 2AG

View PDF (1 pages)

15/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

21/06/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

13/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/12/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

28/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

09/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/07/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (2 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

10/11/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/01/2003

£ ic 2/1 29/11/02 £ sr 1@1=1

View PDF (1 pages)

09/12/2002

Resolutions

View PDF (1 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

07/11/2001

Certificate of change of name

View PDF (2 pages)

15/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

30/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

15/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

19/07/2000

Registered office changed on 20/07/00 from: 22 garrett road lynx trading estate yeovil somerset BA20 2NZ

View PDF (2 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

25/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

10/11/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

25/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

29/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

02/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

25/09/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

02/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/10/1994

Return made up to 04/10/94; full list of members

View PDF (6 pages)

17/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

31/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

31/10/1993

Director resigned;new director appointed

View PDF (2 pages)

30/10/1993

Registered office changed on 31/10/93 from: elta house birmingham road stratford-upon-avon warwickshire

View PDF (0 pages)

03/10/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RAMP INDUSTRIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ham, Mervyn Adrian	Director	16/07/2004 - Present	48
Platt, Stephen Charles	Director	16/07/2004 - 22/01/2008	13
Ham, Michelle Marie	Director	16/07/2004 - 04/09/2015	11
Polson, Andrew Michael	Director	04/10/1993 - 29/11/2002	1
Polson, Richard Peter	Director	04/10/1993 - 16/07/2004	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RAMP INDUSTRIES LIMITED

RAMP INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 03/10/1993 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAMP INDUSTRIES LIMITED?

RAMP INDUSTRIES LIMITED is currently Dissolved. It was registered on 03/10/1993 and dissolved on 03/01/2022.

Where is RAMP INDUSTRIES LIMITED located?

RAMP INDUSTRIES LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does RAMP INDUSTRIES LIMITED do?

RAMP INDUSTRIES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for RAMP INDUSTRIES LIMITED?

The latest filing was on 03/01/2022: Final Gazette dissolved following liquidation.