| Company Name | Ransoms Property Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554908 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(26 years ago) |
| Dissolution Date | 14 March 2016 (8 years, 1 month ago) |
| Previous Name | Ransoms Decorations Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Anthony Ransom |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(1 week after company formation) |
| Appointment Duration | 17 years, 10 months (closed 14 March 2016) |
| Role | Decorator |
| Correspondence Address | 47 Deyncourt Gardens Upminster Essex RM14 1DG |
| Secretary Name | Nuala Maria Ransom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(1 week after company formation) |
| Appointment Duration | 17 years, 10 months (closed 14 March 2016) |
| Role | Company Director |
| Correspondence Address | 47 Deyncourt Gardens Upminster Essex RM14 1DG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Brook Point 1412-1420 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Peter Ransom 99.90% Ordinary |
|---|---|
| 1 at £1 | Nuala Ransom 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,414 |
| Cash | £16,258 |
| Current Liabilities | £82,582 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2015 | Liquidators' statement of receipts and payments to 30 June 2015 (11 pages) |
| 14 December 2015 | Liquidators statement of receipts and payments to 30 June 2015 (11 pages) |
| 14 December 2015 | Liquidators' statement of receipts and payments to 30 June 2015 (11 pages) |
| 14 December 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 14 December 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 6 January 2015 | Resignation of a liquidator (1 page) |
| 6 January 2015 | Resignation of a liquidator (1 page) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Statement of affairs with form 4.19 (7 pages) |
| 9 July 2014 | Statement of affairs with form 4.19 (7 pages) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Resolutions
|
| 9 July 2014 | Resolutions
|
| 2 July 2014 | Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG on 2 July 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG on 2 July 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG on 2 July 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 19 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 26 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 22 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 2 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 15 July 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 28 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 16 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 29 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 30 October 2001 | Company name changed ransoms decorations LIMITED\certificate issued on 30/10/01 (2 pages) |
| 30 October 2001 | Company name changed ransoms decorations LIMITED\certificate issued on 30/10/01 (2 pages) |
| 2 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 July 2000 | Return made up to 29/04/00; full list of members
|
| 3 July 2000 | Registered office changed on 03/07/00 from: 62/64 east barnet road new barnet hertfordshire EN4 8RQ (1 page) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 62/64 east barnet road new barnet hertfordshire EN4 8RQ (1 page) |
| 3 July 2000 | Return made up to 29/04/00; full list of members
|
| 9 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 29 March 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 29 March 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 26 May 1998 | New director appointed (1 page) |
| 26 May 1998 | Ad 06/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 May 1998 | New secretary appointed (1 page) |
| 26 May 1998 | New director appointed (1 page) |
| 26 May 1998 | Ad 06/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 May 1998 | New secretary appointed (1 page) |
| 29 April 1998 | Incorporation (20 pages) |
| 29 April 1998 | Incorporation (20 pages) |