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Company Information for

RAMFIELD LIMITED

INDUSTRIAL ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE,
Company Registration Number
01374556
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Ramfield Ltd
RAMFIELD LIMITED was founded on 1978-06-21 and had its registered office in Industrial Estate Bradford. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
RAMFIELD LIMITED
 
Legal Registered Office
INDUSTRIAL ESTATE BRADFORD
WEST YORKSHIRE
BD4 6SE
Other companies in BD4
 
Filing Information
Company Number 01374556
Date formed 1978-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-30
Date Dissolved 2016-12-27
Type of accounts DORMANT
Last Datalog update: 2017-01-28 14:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMFIELD LIMITED
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Companies with same name RAMFIELD LIMITED
The following companies were found which have the same name as RAMFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAMFIELD ENTERPRISE LIMITED Dissolved Company formed on the 1996-11-05
Ramfield Industrial, A Colorado Limited Liability Company 10164 Sumac Run Littleton CO 80125 Delinquent Company formed on the 2008-08-01
RAMFIELD INCORPORATED Michigan UNKNOWN
RAMFIELD LIMITED 1ST FLOOR 69-70 LONG LANE LONDON EC1A 9EJ Active - Proposal to Strike off Company formed on the 2018-05-22
RAMFIELD MOTORS INC California Unknown
RAMFIELD PROPERTIES SDN. BHD. Active
RAMFIELD REAL ESTATE, L.L.C. 909 HARRIS AVE #202 E BELLINGHAM WA 98225 Dissolved Company formed on the 2003-03-18
Ramfield, LLC 1303 S. Kingston St Aurora CO 80012 Delinquent Company formed on the 2015-02-17
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2STRUCK OFF AND DISSOLVED
2016-10-11GAZ1FIRST GAZETTE
2016-08-12RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100437,PR002874
2016-08-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016
2016-08-12RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100437,PR002874
2016-08-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2016-01-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015
2016-01-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015
2016-01-12RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005
2015-09-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-19AR0111/05/14 FULL LIST
2014-09-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 06/02/2014
2014-08-07TM01TERMINATE DIR APPOINTMENT
2014-08-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002874,PR100437
2014-08-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002874,PR100437
2014-07-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005
2013-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2013-08-23AR0111/05/13 FULL LIST
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON
2013-06-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-06-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-06-18RES02REREG PLC TO PRI; RES02 PASS DATE:18/06/2013
2013-06-18RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-03-19AA01CURREXT FROM 30/09/2012 TO 30/03/2013
2012-12-28AP02CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2012-12-28AP01DIRECTOR APPOINTED MR CHRISTOPHER PEARSON
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-06-06AR0111/05/12 FULL LIST
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE
2011-06-07AR0111/05/11 FULL LIST
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
2010-12-23AP01DIRECTOR APPOINTED PHILIP WHITE
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY
2010-06-03AR0111/05/10 FULL LIST
2009-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09
2009-06-02363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 27/09/08
2008-06-10363sRETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-10-25AUDAUDITOR'S RESIGNATION
2007-06-17363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 01/10/05
2005-06-02363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 02/10/04
2004-05-25363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-03-02AAFULL ACCOUNTS MADE UP TO 27/09/03
2003-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-19363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-02-12AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-23363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-05-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-23363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-30363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-10AAFULL ACCOUNTS MADE UP TO 01/01/00
2000-03-05288bDIRECTOR RESIGNED
2000-01-23225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
1999-08-27288bDIRECTOR RESIGNED
1999-08-27AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RAMFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAMFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-28 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2007-02-14 Outstanding THE TRUSTEES OF THE JACUZZI UK RETIREMENT BENEFIT SCHEME BEING LISA FLANNERY, JEFFREY BRYANPARK, MARK BRAMLEY PRINCE, PHILIP ANTHONY WILD AND THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (THE TRUSTEES)
SUPPLEMENTAL CHARGE TO A COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 11TH MARCH 1996 1996-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1996-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-09-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-03-28 Satisfied IKEA PROPERTIES LIMITED
LEGAL CHARGE 1987-12-09 Satisfied THE COUNCIL OF THE BOROUGH OF KIRKLEES
LEGAL CHARGE 1986-07-18 Satisfied LLOYDS BANK PLC
CHARGE 1984-04-13 Satisfied CITY OF BRADFORD METROPOLITAN COUNCIL
LEGAL CHARGE 1984-01-30 Satisfied CITY OF BRADFORD METROPOLITAN COUNCIL
LEGAL CHARGE 1983-07-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-03-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-12-31 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-12-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-04-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-12-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-09-21 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1981-02-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2011-10-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMFIELD LIMITED

Intangible Assets
Patents
We have not found any records of RAMFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMFIELD LIMITED
Trademarks
We have not found any records of RAMFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RAMFIELD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RAMFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAMFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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