Company NameRamsgate Limited
Company StatusDissolved
Company Number03560066
CategoryPrivate Limited Company
Incorporation Date8 May 1998(25 years, 11 months ago)
Dissolution Date2 June 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameSafe Solutions Secretaries Limited (Corporation)
StatusClosed
Appointed08 May 1998(same day as company formation)
Correspondence Address52 Molesey Close
Hersham
Walton On Thames
Surrey
KT12 4PX
Director NameSafe Solutions Directors Limited (Corporation)
StatusClosed
Appointed10 May 2003(5 years after company formation)
Appointment Duration19 years (closed 02 June 2022)
Correspondence AddressHampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Director NameSafe Solutions Accounting Services Limited (Corporation)
Date of BirthApril 1998 (Born 26 years ago)
StatusResigned
Appointed08 May 1998(same day as company formation)
Correspondence AddressAppleton House 139 King Street
Hammersmith
London
W6 9JG
Director NameSafe Solutions Management Services Limited (Corporation)
StatusResigned
Appointed14 January 2002(3 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 May 2003)
Correspondence AddressHampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2003
Turnover£465,558
Net Worth£1,868
Cash£637
Current Liabilities£101,168

Accounts

Latest Accounts31 May 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

2 June 2022Final Gazette dissolved following liquidation (1 page)
2 March 2022Return of final meeting in a creditors' voluntary winding up (35 pages)
4 January 2022Liquidators' statement of receipts and payments to 6 December 2021 (5 pages)
5 July 2021Liquidators' statement of receipts and payments to 6 June 2021 (5 pages)
23 December 2020Liquidators' statement of receipts and payments to 6 December 2020 (5 pages)
19 June 2020Liquidators' statement of receipts and payments to 6 June 2020 (5 pages)
10 January 2020Liquidators' statement of receipts and payments to 6 December 2019 (5 pages)
5 July 2019Liquidators' statement of receipts and payments to 6 June 2019 (5 pages)
18 January 2019Liquidators' statement of receipts and payments to 6 December 2018 (5 pages)
9 July 2018Liquidators' statement of receipts and payments to 6 June 2018 (5 pages)
10 January 2018Liquidators' statement of receipts and payments to 6 December 2017 (5 pages)
10 January 2018Liquidators' statement of receipts and payments to 6 December 2017 (5 pages)
30 September 2017Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages)
30 September 2017Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages)
5 July 2017Liquidators' statement of receipts and payments to 6 June 2017 (5 pages)
5 July 2017Liquidators' statement of receipts and payments to 6 June 2017 (5 pages)
3 January 2017Liquidators' statement of receipts and payments to 6 December 2016 (5 pages)
3 January 2017Liquidators' statement of receipts and payments to 6 December 2016 (5 pages)
24 June 2016Liquidators' statement of receipts and payments to 6 June 2016 (5 pages)
24 June 2016Liquidators' statement of receipts and payments to 6 June 2016 (5 pages)
24 December 2015Liquidators' statement of receipts and payments to 6 December 2015 (5 pages)
24 December 2015Liquidators statement of receipts and payments to 6 December 2015 (5 pages)
24 December 2015Liquidators' statement of receipts and payments to 6 December 2015 (5 pages)
22 June 2015Liquidators statement of receipts and payments to 6 June 2015 (5 pages)
22 June 2015Liquidators' statement of receipts and payments to 6 June 2015 (5 pages)
22 June 2015Liquidators' statement of receipts and payments to 6 June 2015 (5 pages)
22 June 2015Liquidators statement of receipts and payments to 6 June 2015 (5 pages)
19 December 2014Liquidators' statement of receipts and payments to 6 December 2014 (5 pages)
19 December 2014Liquidators statement of receipts and payments to 6 December 2014 (5 pages)
19 December 2014Liquidators' statement of receipts and payments to 6 December 2014 (5 pages)
19 December 2014Liquidators statement of receipts and payments to 6 December 2014 (5 pages)
9 July 2014Liquidators' statement of receipts and payments to 6 June 2014 (5 pages)
9 July 2014Liquidators' statement of receipts and payments to 6 June 2014 (5 pages)
9 July 2014Liquidators statement of receipts and payments to 6 June 2014 (5 pages)
9 July 2014Liquidators statement of receipts and payments to 6 June 2014 (5 pages)
14 February 2014Notice of ceasing to act as a voluntary liquidator (1 page)
14 February 2014Insolvency:order of court removing james earp as liquidator of the company (8 pages)
14 February 2014Insolvency:order of court removing james earp as liquidator of the company (8 pages)
14 February 2014Notice of ceasing to act as a voluntary liquidator (1 page)
31 December 2013Liquidators' statement of receipts and payments to 6 December 2013 (5 pages)
31 December 2013Liquidators statement of receipts and payments to 6 December 2013 (5 pages)
31 December 2013Liquidators' statement of receipts and payments to 6 December 2013 (5 pages)
31 December 2013Liquidators statement of receipts and payments to 6 December 2013 (5 pages)
3 July 2013Liquidators statement of receipts and payments to 6 June 2013 (5 pages)
3 July 2013Liquidators statement of receipts and payments to 6 June 2013 (5 pages)
3 July 2013Liquidators' statement of receipts and payments to 6 June 2013 (5 pages)
3 July 2013Liquidators' statement of receipts and payments to 6 June 2013 (5 pages)
4 January 2013Liquidators statement of receipts and payments to 6 December 2012 (5 pages)
4 January 2013Liquidators' statement of receipts and payments to 6 December 2012 (5 pages)
4 January 2013Liquidators statement of receipts and payments to 6 December 2012 (5 pages)
4 January 2013Liquidators' statement of receipts and payments to 6 December 2012 (5 pages)
22 June 2012Liquidators' statement of receipts and payments to 6 June 2012 (5 pages)
22 June 2012Liquidators statement of receipts and payments to 6 June 2012 (5 pages)
22 June 2012Liquidators' statement of receipts and payments to 6 June 2012 (5 pages)
22 June 2012Liquidators statement of receipts and payments to 6 June 2012 (5 pages)
9 January 2012Liquidators' statement of receipts and payments to 6 December 2011 (8 pages)
9 January 2012Liquidators statement of receipts and payments to 6 December 2011 (8 pages)
9 January 2012Liquidators' statement of receipts and payments to 6 December 2011 (8 pages)
9 January 2012Liquidators statement of receipts and payments to 6 December 2011 (8 pages)
1 July 2011Liquidators statement of receipts and payments to 6 June 2011 (5 pages)
1 July 2011Liquidators' statement of receipts and payments to 6 June 2011 (5 pages)
1 July 2011Liquidators' statement of receipts and payments to 6 June 2011 (5 pages)
1 July 2011Liquidators statement of receipts and payments to 6 June 2011 (5 pages)
21 December 2010Liquidators' statement of receipts and payments to 6 December 2010 (5 pages)
21 December 2010Liquidators statement of receipts and payments to 6 December 2010 (5 pages)
21 December 2010Liquidators statement of receipts and payments to 6 December 2010 (5 pages)
21 December 2010Liquidators' statement of receipts and payments to 6 December 2010 (5 pages)
23 June 2010Liquidators' statement of receipts and payments to 6 June 2010 (5 pages)
23 June 2010Liquidators' statement of receipts and payments to 6 June 2010 (5 pages)
23 June 2010Liquidators statement of receipts and payments to 6 June 2010 (5 pages)
23 June 2010Liquidators statement of receipts and payments to 6 June 2010 (5 pages)
4 January 2010Liquidators' statement of receipts and payments to 6 December 2009 (5 pages)
4 January 2010Liquidators' statement of receipts and payments to 6 December 2009 (5 pages)
4 January 2010Liquidators statement of receipts and payments to 6 December 2009 (5 pages)
4 January 2010Liquidators statement of receipts and payments to 6 December 2009 (5 pages)
1 July 2009Liquidators' statement of receipts and payments to 6 June 2009 (5 pages)
1 July 2009Liquidators statement of receipts and payments to 6 June 2009 (5 pages)
1 July 2009Liquidators statement of receipts and payments to 6 June 2009 (5 pages)
1 July 2009Liquidators' statement of receipts and payments to 6 June 2009 (5 pages)
10 January 2009Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
10 January 2009Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
10 January 2009Liquidators' statement of receipts and payments to 6 December 2008 (5 pages)
10 January 2009Liquidators' statement of receipts and payments to 6 December 2008 (5 pages)
10 July 2008Liquidators' statement of receipts and payments to 6 December 2008 (5 pages)
10 July 2008Liquidators' statement of receipts and payments to 6 December 2008 (5 pages)
10 July 2008Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
10 July 2008Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
31 December 2007Liquidators' statement of receipts and payments (5 pages)
31 December 2007Liquidators' statement of receipts and payments (5 pages)
31 December 2007Liquidators statement of receipts and payments (5 pages)
22 June 2007Liquidators statement of receipts and payments (5 pages)
22 June 2007Liquidators' statement of receipts and payments (5 pages)
22 June 2007Liquidators' statement of receipts and payments (5 pages)
22 December 2006Liquidators' statement of receipts and payments (5 pages)
22 December 2006Liquidators' statement of receipts and payments (5 pages)
22 December 2006Liquidators statement of receipts and payments (5 pages)
22 June 2006Liquidators' statement of receipts and payments (5 pages)
22 June 2006Liquidators' statement of receipts and payments (5 pages)
22 June 2006Liquidators statement of receipts and payments (5 pages)
16 May 2006Notice of ceasing to act as a voluntary liquidator (1 page)
16 May 2006Notice of ceasing to act as a voluntary liquidator (1 page)
25 April 2006S/S release of liquidator (1 page)
25 April 2006S/S release of liquidator (1 page)
18 April 2006Appointment of a voluntary liquidator (4 pages)
18 April 2006Appointment of a voluntary liquidator (4 pages)
12 April 2006Registered office changed on 12/04/06 from: the old mill 9 soar lane leicester leicestershire LE3 5DE (1 page)
12 April 2006Registered office changed on 12/04/06 from: the old mill 9 soar lane leicester leicestershire LE3 5DE (1 page)
3 February 2006Registered office changed on 03/02/06 from: c/o hkm LLP 73-75 aston road north waterlinks birmingham B6 4DA (1 page)
3 February 2006Registered office changed on 03/02/06 from: c/o hkm LLP 73-75 aston road north waterlinks birmingham B6 4DA (1 page)
8 December 2005Liquidators statement of receipts and payments (5 pages)
8 December 2005Liquidators' statement of receipts and payments (5 pages)
8 December 2005Liquidators' statement of receipts and payments (5 pages)
29 December 2004Registered office changed on 29/12/04 from: 52 molesey close hersham walton on thames surrey KT12 4PX (1 page)
29 December 2004Registered office changed on 29/12/04 from: 52 molesey close hersham walton on thames surrey KT12 4PX (1 page)
23 December 2004Appointment of a voluntary liquidator (1 page)
23 December 2004Appointment of a voluntary liquidator (1 page)
23 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 December 2004Statement of affairs (7 pages)
23 December 2004Statement of affairs (7 pages)
8 June 2004Total exemption full accounts made up to 31 May 2002 (9 pages)
8 June 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
8 June 2004Total exemption full accounts made up to 31 May 2002 (9 pages)
8 June 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
20 May 2004Return made up to 08/05/04; full list of members (10 pages)
20 May 2004Return made up to 08/05/04; full list of members (10 pages)
4 March 2004Particulars of mortgage/charge (3 pages)
4 March 2004Particulars of mortgage/charge (3 pages)
4 March 2004Particulars of mortgage/charge (3 pages)
4 March 2004Particulars of mortgage/charge (3 pages)
22 July 2003New director appointed (1 page)
22 July 2003New director appointed (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
12 June 2003Return made up to 08/05/03; full list of members (8 pages)
12 June 2003Return made up to 08/05/03; full list of members (8 pages)
29 June 2002Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
29 June 2002Secretary's particulars changed (1 page)
29 June 2002Secretary's particulars changed (1 page)
29 June 2002Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
10 May 2002Registered office changed on 10/05/02 from: 139 king street london W6 9JG (1 page)
10 May 2002Registered office changed on 10/05/02 from: 139 king street london W6 9JG (1 page)
20 February 2002Director resigned (1 page)
20 February 2002New director appointed (2 pages)
20 February 2002Director resigned (1 page)
20 February 2002New director appointed (2 pages)
12 November 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
12 November 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
14 June 2001Return made up to 08/05/01; full list of members (8 pages)
14 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 June 2001Nc inc already adjusted 01/12/00 (1 page)
14 June 2001Return made up to 08/05/01; full list of members (8 pages)
14 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 June 2001Nc inc already adjusted 01/12/00 (1 page)
15 December 2000Full accounts made up to 31 May 2000 (8 pages)
15 December 2000Full accounts made up to 31 May 2000 (8 pages)
1 August 2000Full accounts made up to 31 May 1999 (8 pages)
1 August 2000Full accounts made up to 31 May 1999 (8 pages)
27 July 2000Return made up to 08/05/00; full list of members
  • 363(287) ‐ Registered office changed on 27/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 July 2000Return made up to 08/05/00; full list of members
  • 363(287) ‐ Registered office changed on 27/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 May 2000Registered office changed on 18/05/00 from: 193 kings cross road london WC1X 9DB (1 page)
18 May 2000Registered office changed on 18/05/00 from: 193 kings cross road london WC1X 9DB (1 page)
11 June 1999Return made up to 08/05/99; full list of members (7 pages)
11 June 1999Return made up to 08/05/99; full list of members (7 pages)
28 August 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
28 August 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
8 May 1998Incorporation (10 pages)
8 May 1998Incorporation (10 pages)