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RAMPLY & TIMMS (HOLDINGS) LIMITED

Learn more about RAMPLY & TIMMS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BUCHLER PHILLIPS TRAYNOR, 1 WINCKLEY COURT CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

RAMPLY & TIMMS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01058593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.19
dissolution date: 2001.05.01
last member list: 1995.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.11
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK.
LEGAL CHARGE - Outstanding on 1977.05.11
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1978.01.31
COURAGE LIMITED
DEBENTURE - Outstanding on 1992.08.20 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.01.28
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, 6 CURLEW WALK, DEEPING ST JAMES, PETERBOROUGH, PE6 8RY
Form type: 287
Date: 1996.10.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.11
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1996.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1996.09.09
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RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.09
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RETURN MADE UP TO 11/12/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.09
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RETURN MADE UP TO 11/12/93; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1996.09.09
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 09/09/96
Form type: AC92
Date: 1996.09.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92 FROM:, PETERSCOURT, CITY ROAD, PETERBOROUGH, PE1 1SA
Form type: 287
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
Form type: 225(1)
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/90 FROM:, 5 ST.JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
Form type: 225(1)
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/88 FROM:, WHEATSHEAF HOUSE, ALCONBURY HILL, HUNTINGDON, CAMBS PE17 5JH
Form type: 287
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 290488
Form type: SRES01
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.22

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Company directors and board members:

KATHLEEN DRUMM (dissolve)
Secretary, MARRIED WOMAN, 1992.06.30 - 2001.05.01
6 CURLEW WALK DEEPING ST JAMES , PETERBOROUGH
PE6 8RY, CAMBRIDGESHIRE
KATHLEEN DRUMM (dissolve)
Director, MARRIED WOMAN, 1992.06.30 - 2001.05.01
6 CURLEW WALK DEEPING ST JAMES , PETERBOROUGH
PE6 8RY, CAMBRIDGESHIRE
LIAM JOSEPH DRUMM (dissolve)
Director, CONTROLLER, 1991.12.11 - 2001.05.01
6 CURLEW WALK DEEPING ST JAMES , PETERBOROUGH
PE6 8RY, CAMBRIDGESHIRE
RODERICK DONALD MURRAY (dissolve)
Secretary, 1991.12.11 - 1992.06.30
7 THOMAS CLOSE SOUTH BRETTON , PETERBOROUGH
PE3 9AY
RODERICK DONALD MURRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.11 - 1993.06.30
7 THOMAS CLOSE SOUTH BRETTON , PETERBOROUGH
PE3 9AY

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Information about the Private Limited Company RAMPLY & TIMMS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data