RAMPART CARRIAGE & WAGON SERVICES LTD

Key Data

Status

Dissolved

Company No.

03509686

Incorporation date

12/02/1998

Size

Total Exemption Small

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1998)

23/08/2018

Final Gazette dissolved following liquidation

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23/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

11/06/2017

Liquidators' statement of receipts and payments to 2017-05-08

View PDF (16 pages)

22/06/2016

Liquidators' statement of receipts and payments to 2016-05-08

View PDF (15 pages)

14/06/2015

Liquidators' statement of receipts and payments to 2015-05-08

View PDF (16 pages)

30/04/2015

Insolvency court order

View PDF (8 pages)

30/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Derby Derbyshire DE24 8DZ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 2014-11-19

View PDF (2 pages)

13/07/2014

Liquidators' statement of receipts and payments to 2014-05-08

View PDF (15 pages)

21/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/05/2013

Registered office address changed from Brunel Gate Rtc Business Park London Road Derby Derbyshire DE24 8UP on 2013-05-24

View PDF (2 pages)

22/05/2013

Statement of affairs with form 4.19

View PDF (6 pages)

22/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2013

Resolutions

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (3 pages)

07/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

08/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (3 pages)

23/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

14/04/2011

Termination of appointment of Samantha Lawrence as a secretary

View PDF (1 pages)

10/04/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (3 pages)

22/02/2011

Secretary's details changed for Samantha Beverly Judith Lawrence on 2011-02-23

View PDF (1 pages)

16/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Paul Cyril Ramsden on 2010-02-22

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

05/03/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

17/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

07/05/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

07/05/2008

Director's change of particulars / paul ramsden / 01/02/2008

View PDF (1 pages)

12/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

12/09/2007

Director resigned

View PDF (1 pages)

17/07/2007

Registered office changed on 18/07/07 from: 150 western road mickleover derby derbyshire DE3 9GS

View PDF (1 pages)

21/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

14/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

21/05/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

31/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

15/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

10/10/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

11/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

15/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

30/03/2003

Nc inc already adjusted 22/02/03

View PDF (1 pages)

30/03/2003

Resolutions

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30/03/2003

Resolutions

View PDF (1 pages)

13/03/2003

Ad 22/07/02--------- £ si 10000@1

View PDF (2 pages)

13/03/2003

Ad 25/04/01--------- £ si 8000@1

View PDF (2 pages)

13/03/2003

Ad 01/01/01-12/02/01 £ si 18000@1

View PDF (2 pages)

13/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

15/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

07/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

19/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 2000-02-28

View PDF (9 pages)

24/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

14/11/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

11/11/1999

Certificate of change of name

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03/11/1999

Registered office changed on 04/11/99 from: 23 draycott drive mickleover derby derbyshire DE3 5QE

View PDF (1 pages)

03/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

05/04/1998

Director resigned

View PDF (0 pages)

05/04/1998

Secretary resigned

View PDF (0 pages)

03/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Registered office changed on 04/03/98 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

12/02/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2012

Last change occurred

28/02/2012

Accounts

Total Exemption Small

Last made up date

28/02/2012

Next account date

28/02/2013

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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
Ramsden, Paul Cyril	Director	23/02/1998 - Present	3
Ballam, Jean Philippe	Nominee Director	13/02/1998 - 05/02/1999	-
Lawrence, Samantha Beverly Judith	Director	23/02/1998 - 01/09/2007	-
ARGUS (SECRETARIES) LIMITED	Corporate Secretary	13/02/1998 - 23/02/1998	8
ARGUS (DIRECTORS) LIMITED	Corporate Director	13/02/1998 - 23/02/1998	8

Persons with Significant Control

No PSC data available.

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Description

About RAMPART CARRIAGE & WAGON SERVICES LTD

RAMPART CARRIAGE & WAGON SERVICES LTD is an(a) Dissolved company incorporated on 12/02/1998 with the registered office located at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAMPART CARRIAGE & WAGON SERVICES LTD?

RAMPART CARRIAGE & WAGON SERVICES LTD is currently Dissolved. It was registered on 12/02/1998 and dissolved on 23/08/2018.

Where is RAMPART CARRIAGE & WAGON SERVICES LTD located?

RAMPART CARRIAGE & WAGON SERVICES LTD is registered at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB.

What does RAMPART CARRIAGE & WAGON SERVICES LTD do?

RAMPART CARRIAGE & WAGON SERVICES LTD operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for RAMPART CARRIAGE & WAGON SERVICES LTD?

The latest filing was on 23/08/2018: Final Gazette dissolved following liquidation.