Dissolved
Dissolved 2017-09-11
Company Information for RAMPARTS ZYTECH LIMITED
CAMPBELL ROAD, STOKE ON TRENT, ST4,
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Company Registration Number
09479496
Private Limited Company
Dissolved Dissolved 2017-09-11 |
Company Name | ||
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RAMPARTS ZYTECH LIMITED | ||
Legal Registered Office | ||
CAMPBELL ROAD STOKE ON TRENT | ||
Previous Names | ||
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Company Number | 09479496 | |
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Date formed | 2015-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-09-11 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-02 07:06:59 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PETER MUSSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TDS CONTRACTING LIMITED | Director | 2016-08-22 | CURRENT | 2016-01-28 | Liquidation | |
TOTAL DISPLAY SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2004-03-12 | Liquidation | |
THE WOODTEAM GROUP LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-10-20 | |
CHASE INTERIORS LIMITED | Director | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2015-10-20 | |
GECKO BRAND ENHANCEMENT LIMITED | Director | 1998-04-02 | CURRENT | 1998-04-02 | Dissolved 2015-11-17 | |
WOODTEAM MANUFACTURING LTD | Director | 1992-01-15 | CURRENT | 1987-08-14 | Dissolved 2017-05-27 | |
WOODTEAM LIMITED | Director | 1991-07-31 | CURRENT | 1987-04-03 | Dissolved 2017-08-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM THE OLD BARN CAVERSWALL PARK CAVERSWALL STOKE ON TRENT STAFFORDSHIRE ST3 6HP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 11/06/2015 | |
CERTNM | COMPANY NAME CHANGED WOODTEAM DIRECT LTD CERTIFICATE ISSUED ON 12/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM EBENEZER HOUSE REYGOOD NEWCASTLE STAFFORDSHIRE ST5 2EE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meet | 2017-04-03 |
Appointment of Liquidators | 2015-12-02 |
Resolutions for Winding-up | 2015-12-02 |
Meetings of Creditors | 2015-11-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as RAMPARTS ZYTECH LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | RAMPARTS ZYTECH LIMITED | Event Date | 2015-11-26 |
Steven John Currie and Robert Michael Young of Currie Young Limited , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP : Further information about this case is available from Johanne Mountford at the offices of Currie Young Limited on 01782 395400 or at johanne.mountford@currieyoung.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RAMPARTS ZYTECH LIMITED | Event Date | 2015-11-26 |
At a General Meeting of the Company convened and held at the offices of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 26 November 2015 at 12.30 pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Steven John Currie and Robert Michael Young of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Steven John Currie and Robert Michael Young (IP numbers 9675 and 7875 ) of Currie Young Limited , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP . Date of Appointment: 26 November 2015 . Further information about this case is available from Johanne Mountford at the offices of Currie Young Limited on 01782 395400 or at johanne.mountford@currieyoung.com. Jonathan Peter Musson , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | RAMPARTS ZYTECH LIMITED | Event Date | 2015-11-26 |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, Staffordshire ST4 4DP, on 31 May 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, ST4 4DB no later than 12.00 noon on the business day before the meeting. Office Holder Details: Steven John Currie (IP number 9675 ) of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB . Date of Appointment: 26 November 2015 . Further information about this case is available from Lisa Jackson at the offices of Currie Young Limited on 01782 394500, or at lisa.jackson@currieyoung.com. Steven John Currie , Liquidator 31 March 2017 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RAMPARTS ZYTECH LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Currie Young Limited, The Old Barn, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP, on 26 November 2015 at 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Currie Young Limited, The Old Barn, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on the two business days preceding the date of the meeting stated above. Further information about this case is available from Johanne Mountford at the offices of Currie Young Limited on 01782 395400. Jonathan Peter Musson , Director : Dated: 12 November 2015 | |||
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. |