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Home > Northern Ireland > J.C.RAMSAY & SON LIMITED
Company Information for

J.C.RAMSAY & SON LIMITED

9 JAMES STREET SOUTH, BELFAST, BT2 8DN,
Company Registration Number
NI013385
Private Limited Company
Dissolved

Dissolved 2015-05-18

Company Overview

About J.c.ramsay & Son Ltd
J.C.RAMSAY & SON LIMITED was founded on 1979-02-22 and had its registered office in 9 James Street South. The company was dissolved on the 2015-05-18 and is no longer trading or active.

Key Data
Company Name
J.C.RAMSAY & SON LIMITED
 
Legal Registered Office
9 JAMES STREET SOUTH
BELFAST
BT2 8DN
Other companies in BT2
 
Filing Information
Company Number NI013385
Date formed 1979-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-05-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 13:03:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.C.RAMSAY & SON LIMITED
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Company Officers of J.C.RAMSAY & SON LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ELIZABETH RAMSAY
 Company Secretary 1979-02-22
ALAN HAROLD RAMSAY
 Director 1999-04-01
HAROLD JOHN RAMSAY
 Director 1979-02-22
MARK JOHN RAMSAY
 Director 2000-07-01
SANDRA ELIZABETH RAMSAY
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY SHEPERD RAMSAY
 Director 1979-02-22 2011-10-20
TIMOTHY STUART KENNEDY BROWN
 Director 2000-07-01 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HAROLD RAMSAY AGR PROPERTIES LTD Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-10-11
ALAN HAROLD RAMSAY RAMSAY MANUFACTURE LTD Director 2006-02-14 CURRENT 2006-02-14 Dissolved 2016-02-20
ALAN HAROLD RAMSAY RAMSAY FIT & BUILD LTD Director 2006-02-14 CURRENT 2006-02-14 Liquidation
MARK JOHN RAMSAY RAMSAY MANUFACTURE LTD Director 2006-03-09 CURRENT 2006-02-14 Dissolved 2016-02-20
MARK JOHN RAMSAY RAMSAY FIT & BUILD LTD Director 2006-03-09 CURRENT 2006-02-14 Liquidation
SANDRA ELIZABETH RAMSAY RAMSAY FIT & BUILD LTD Director 2007-02-14 CURRENT 2006-02-14 Liquidation
SANDRA ELIZABETH RAMSAY RAMSAY MANUFACTURE LTD Director 2006-02-14 CURRENT 2006-02-14 Dissolved 2016-02-20

More director information

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
2015-05-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-184.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/02/2015
2015-02-184.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2015-02-184.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/12/2014
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM FRANKLIN HOUSE 12 BRUNSWICK STREET BELFAST CO.ANTRIM BT2 7GE
2014-01-164.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/12/2013
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 4 PRINCE REGENT ROAD CASTLEREAGH ROAD BELFAST BT5 6QR
2012-12-204.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2012-12-20VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-20LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2012-01-24LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-01-24LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY RAMSAY
2011-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-04LATEST SOC04/05/11 STATEMENT OF CAPITAL;GBP 30000
2011-05-04AR0130/04/11 FULL LIST
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN E RAMSAY / 30/04/2010
2010-06-11AR0130/04/10 FULL LIST
2010-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2010-06-11AD02SAIL ADDRESS CREATED
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RAMSAY / 30/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY SHEPERD RAMSAY / 30/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN RAMSAY / 30/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD RAMSAY / 30/04/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELIZABETH RAMSAY / 30/04/2010
2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-30371S(NI)30/04/09 ANNUAL RETURN SHUTTLE
2008-10-17AC(NI)31/03/08 ANNUAL ACCTS
2007-12-27AC(NI)31/03/07 ANNUAL ACCTS
2007-06-13371S(NI)30/04/07 ANNUAL RETURN SHUTTLE
2007-01-17AC(NI)31/03/06 ANNUAL ACCTS
2006-06-06371S(NI)30/04/06 ANNUAL RETURN SHUTTLE
2006-04-06402(NI)PARS RE MORTAGE
2006-03-29296(NI)CHANGE OF DIRS/SEC
2005-09-26AC(NI)31/03/05 ANNUAL ACCTS
2005-05-17371S(NI)30/04/05 ANNUAL RETURN SHUTTLE
2004-11-10AC(NI)31/03/04 ANNUAL ACCTS
2004-07-06371S(NI)30/04/04 ANNUAL RETURN SHUTTLE
2004-03-26402(NI)PARS RE MORTAGE
2004-01-07AC(NI)31/03/03 ANNUAL ACCTS
2003-05-29371S(NI)30/04/03 ANNUAL RETURN SHUTTLE
2002-08-22AC(NI)31/03/02 ANNUAL ACCTS
2002-05-17371S(NI)30/04/02 ANNUAL RETURN SHUTTLE
2001-11-11AC(NI)31/03/01 ANNUAL ACCTS
2001-05-23371S(NI)30/04/01 ANNUAL RETURN SHUTTLE
2001-01-08AC(NI)31/03/00 ANNUAL ACCTS
2000-07-19296(NI)CHANGE OF DIRS/SEC
2000-06-10371S(NI)30/04/00 ANNUAL RETURN SHUTTLE
1999-09-21AC(NI)31/03/99 ANNUAL ACCTS
1999-05-15371S(NI)30/04/99 ANNUAL RETURN SHUTTLE
1999-05-07296(NI)CHANGE OF DIRS/SEC
1999-01-30G98-2(NI)RETURN OF ALLOT OF SHARES
1999-01-3098(3)(NI)PARS RE CON RE SHARES
1998-11-12AC(NI)31/03/98 ANNUAL ACCTS
1998-05-20371S(NI)30/04/98 ANNUAL RETURN SHUTTLE
1997-11-07AC(NI)31/03/97 ANNUAL ACCTS
1997-07-06371S(NI)30/04/97 ANNUAL RETURN SHUTTLE
1997-06-19402(NI)PARS RE MORTAGE
1997-06-09295(NI)CHANGE IN SIT REG ADD
1997-04-15402(NI)PARS RE MORTAGE
1997-01-02UDM+A(NI)UPDATED MEM AND ARTS
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to J.C.RAMSAY & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-09
Notices to Creditors2014-02-14
Resolutions for Winding-up2012-12-21
Notices to Creditors2012-12-21
Fines / Sanctions
No fines or sanctions have been issued against J.C.RAMSAY & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE AND CHARGE 2011-07-11 Outstanding HAROLD JOHN ELLISON RAMSAY
ASSIGNMENT OF KEYMAN POLICY 2010-11-26 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-04-06 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-03-26 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1997-06-19 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1997-04-15 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1996-12-31 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of J.C.RAMSAY & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.C.RAMSAY & SON LIMITED
Trademarks
We have not found any records of J.C.RAMSAY & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.C.RAMSAY & SON 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 (4534 - Other building installation) as J.C.RAMSAY & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.C.RAMSAY & SON 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyJ.C.RAMSAY & SON LIMITEDEvent Date2015-01-09
The Insolvency (Northern Ireland) Order 1989 JC RAMSAY & SON LIMITED (IN CREDITORS VOLUNTARY LIQUIDATION) Company No: NI 013385 Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and Creditors of the above-named Company, will be held at the offices of Arthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, Belfast, BT2 8DN , on 11 February 2015 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Forms of proxy if intended to be used, must be lodged at Arthur Boyd & Company , 5th Floor, Causeway Tower, 9 James Street South, Belfast, BT2 8DN no later than 12.00 noon on 10 February 2015 . It is not necessary for the proxy to be a Member or Creditor. Date: 9th January 2015 Arthur Boyd Liquidator, Arthur Boyd & Company , 5th Floor, Causeway Tower, 9 James Street, South, Belfast BT2 8DN
 
Initiating party Event TypeNotices to Creditors
Defending partyJ.C.RAMSAY & SON LIMITEDEvent Date2014-02-14
(In Creditors Voluntary Liquidation) (Company Number NI013385) Notice is hereby given pursuant to Article 91 of The Insolvency (Northern Ireland) Order 1989, that the Annual Meetings of the Members and Creditors of the above-named Company, will be held at the offices of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE, on 13 March 2014 at 11.00am and 11.30am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Forms of Proxy if intended to be used, must be lodged at the Liquidators office no later than 12 Noon on 12 March 2014. It is not necessary for the proxy to be a Member or Creditor. Date: 14 February 2014 Arthur Boyd - Liquidator Arthur Boyd & Company Franklin House 12 Brunswick Street Belfast BT2 7GE
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ.C.RAMSAY & SON LIMITEDEvent Date2012-12-21
(Company Number NI 013385) At an Extraordinary General Meeting of the Members of the above-named company, duly convened and held at the offices of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast BT2 7GE, on 18 December 2012 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind-up the same and accordingly that the company be wound up voluntarily. The following Ordinary Resolution was also duly passed: That Arthur Boyd, of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, be, and he is hereby appointed Liquidator of the company. A Ramsay , Chairman 18 December 2012.
 
Initiating party Event TypeNotices to Creditors
Defending partyJ.C.RAMSAY & SON LIMITEDEvent Date2012-12-21
(Company Number NI 013385) (In Creditors Voluntary Liquidation) Principal Trading Address: 4 Prince Regent Road, Belfast BT5 6QR. Notice is hereby given pursuant to Rule 4.113 of the Insolvency Rules (Northern Ireland) 1991 that on 18 December 2012, Arthur Boyd of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast BT2 7GE was appointed Liquidator of the above named Company (Creditors Voluntary Winding up). Creditors of the Company who have not already done so should submit their claims in writing to me at the following address not later than 15 February 2013 under Reference 90462. Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast BT2 7GE Arthur Boyd , Liquidator 18 December 2012.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.C.RAMSAY & SON 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 J.C.RAMSAY & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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