Dissolved 2016-10-22
Company Information for HIDDE RAMECKERS PROJECTS LTD.
MAUCHLINE, AYRSHIRE, KA5,
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Company Registration Number
SC403740
Private Limited Company
Dissolved Dissolved 2016-10-22 |
Company Name | |
---|---|
HIDDE RAMECKERS PROJECTS LTD. | |
Legal Registered Office | |
MAUCHLINE AYRSHIRE | |
Company Number | SC403740 | |
---|---|---|
Date formed | 2011-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2016-10-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 15:10:19 |
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Officer | Role | Date Appointed |
---|---|---|
HIDDE JEROEN RAMECKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLOCHMYLE PROJECTS LTD | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 FULL LIST | |
AA01 | CURREXT FROM 31/07/2012 TO 31/08/2012 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED HIDDE JEROEN RAMECKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-20 |
Resolutions for Winding-up | 2015-03-03 |
Appointment of Liquidators | 2015-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 HIDDE RAMECKERS PROJECTS LTD.
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as HIDDE RAMECKERS PROJECTS LTD. are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | HIDDE RAMECKERS PROJECTS LIMITED | Event Date | 2015-02-20 |
SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 21, 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) The following resolutions were duly passed as special and ordinary resolutions by the members of the company: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom be and hereby is appointed liquidator of the company. iii. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at 1,680 inclusive of VAT, plus disbursements which are to be capped at 280 inclusive of VAT and drawn from recoverable VAT. iv. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. v. A special resolution that the liquidator be, and hereby is, authorised to pay any class of creditor in full. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HIDDE RAMECKERS PROJECTS LIMITED | Event Date | 2015-02-20 |
Deborah Ann Cockerton , DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom : Contact person: Kneely Edwards. Telephone No: 01702 344558, email address: keelyedwards@dcabr.co.uk | |||
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. |