Ramage Distribution Limited

Company Name	Ramage Distribution Limited
Company Status	Dissolved
Company Number	05902563
Category	Private Limited Company
Incorporation Date	10 August 2006(17 years, 8 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Name	Ramage Group Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John Charles William Davidson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 28 May 2013)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	8 Inchmurrin Place Rutherglen Glasgow G73 5RS Scotland

Director Name	Allan Edward Jamieson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 28 May 2013)
Role	Logistics Director
Correspondence Address	5 Drumsleet Avenue Cargenbridge Dumfries Dumfriesshire DG2 8LH Scotland

Director Name	Margaret Naismith Sludden
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 28 May 2013)
Role	Customer Services Director
Correspondence Address	Castle View Colonels Entry Douglas ML11 0RY Scotland

Director Name	Mr Derek Page
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2007(11 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 28 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Marmion Drive Glenrothes Fife KY6 2PG Scotland

Secretary Name	Mr John Charles William Davidson
Nationality	British
Status	Closed
Appointed	22 February 2008(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Inchmurrin Place Rutherglen Glasgow G73 5RS Scotland

Director Name	Mr Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Douglasmuir Gardens Milngavie Glasgow G62 7RZ Scotland

Director Name	Craig Rattray
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(4 days after company formation)
Appointment Duration	1 month (resigned 15 September 2006)
Role	Chartered Accountant
Correspondence Address	6 Mossacre Road Wishaw Lanarkshire ML2 8LZ Scotland

Secretary Name	Craig Rattray
Nationality	British
Status	Resigned
Appointed	14 August 2006(4 days after company formation)
Appointment Duration	1 month (resigned 15 September 2006)
Role	Chartered Accountant
Correspondence Address	6 Mossacre Road Wishaw Lanarkshire ML2 8LZ Scotland

Secretary Name	Mr Stephen George Turner
Nationality	British
Status	Resigned
Appointed	09 October 2006(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 The Laurels Dumfries DG1 3FB Scotland

Director Name	Mr Edward Magilton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Braehead Place Dalry Ayrshire KA24 5HQ Scotland

Director Name	Mr Stephen George Turner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 The Laurels Dumfries DG1 3FB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,505,020
Gross Profit	£499,158
Net Worth	£2,178,357
Cash	£240,246
Current Liabilities	£4,339,892

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
21 July 2012	Compulsory strike-off action has been suspended (1 page)
21 July 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
11 November 2011	Notice of automatic end of Administration (11 pages)
11 November 2011	Notice of automatic end of Administration (11 pages)
13 May 2011	Administrator's progress report to 8 April 2011 (14 pages)
13 May 2011	Administrator's progress report to 8 April 2011 (14 pages)
13 May 2011	Administrator's progress report to 8 April 2011 (14 pages)
29 March 2011	Notice of extension of period of Administration (1 page)
29 March 2011	Notice of extension of period of Administration (1 page)
17 November 2010	Administrator's progress report to 8 October 2010 (13 pages)
17 November 2010	Administrator's progress report to 8 October 2010 (13 pages)
17 November 2010	Administrator's progress report to 8 October 2010 (13 pages)
12 November 2010	Administrator's progress report to 8 October 2010 (14 pages)
12 November 2010	Administrator's progress report to 8 October 2010 (14 pages)
12 November 2010	Administrator's progress report to 8 October 2010 (14 pages)
10 May 2010	Administrator's progress report to 8 April 2010 (12 pages)
10 May 2010	Administrator's progress report to 8 April 2010 (12 pages)
10 May 2010	Administrator's progress report to 8 April 2010 (12 pages)
21 April 2010	Notice of extension of period of Administration (1 page)
21 April 2010	Notice of extension of period of Administration (1 page)
13 November 2009	Administrator's progress report to 8 October 2009 (19 pages)
13 November 2009	Administrator's progress report to 8 October 2009 (18 pages)
13 November 2009	Administrator's progress report to 8 October 2009 (19 pages)
13 November 2009	Administrator's progress report to 8 October 2009 (18 pages)
13 November 2009	Administrator's progress report to 8 October 2009 (18 pages)
13 November 2009	Administrator's progress report to 8 October 2009 (19 pages)
15 May 2009	Administrator's progress report to 8 April 2009 (30 pages)
15 May 2009	Administrator's progress report to 8 April 2009 (30 pages)
15 May 2009	Administrator's progress report to 8 April 2009 (30 pages)
11 May 2009	Administrator's progress report to 8 April 2009 (30 pages)
11 May 2009	Administrator's progress report to 8 April 2009 (30 pages)
11 May 2009	Administrator's progress report to 8 April 2009 (30 pages)
16 April 2009	Notice of extension of period of Administration (1 page)
16 April 2009	Notice of extension of period of Administration (1 page)
16 January 2009	Amended certificate of constitution of creditors' committee (1 page)
16 January 2009	Amended certificate of constitution of creditors' committee (1 page)
11 November 2008	Administrator's progress report to 8 October 2008 (31 pages)
11 November 2008	Administrator's progress report to 8 October 2008 (31 pages)
11 November 2008	Administrator's progress report to 8 October 2008 (31 pages)
9 June 2008	Statement of administrator's proposal (32 pages)
9 June 2008	Statement of administrator's proposal (32 pages)
19 May 2008	Statement of affairs with form 2.14B (6 pages)
19 May 2008	Statement of affairs with form 2.14B (6 pages)
19 April 2008	Appointment of an administrator (1 page)
19 April 2008	Appointment of an administrator (1 page)
14 April 2008	Appointment terminated director neil cunningham (1 page)
14 April 2008	Registered office changed on 14/04/2008 from unit A3 lockett road south lancs trading estate ashton in makerfield WN4 8DE (1 page)
14 April 2008	Appointment Terminated Director neil cunningham (1 page)
14 April 2008	Registered office changed on 14/04/2008 from unit A3 lockett road south lancs trading estate ashton in makerfield WN4 8DE (1 page)
29 February 2008	Secretary appointed mr john charles william davidson (1 page)
29 February 2008	Secretary appointed mr john charles william davidson (1 page)
29 February 2008	Appointment terminated director stephen turner (1 page)
29 February 2008	Appointment Terminated Secretary stephen turner (1 page)
29 February 2008	Appointment terminated secretary stephen turner (1 page)
29 February 2008	Appointment Terminated Director stephen turner (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
29 August 2007	Return made up to 10/08/07; full list of members (3 pages)
29 August 2007	Return made up to 10/08/07; full list of members (3 pages)
24 May 2007	Full accounts made up to 31 December 2006 (22 pages)
24 May 2007	Full accounts made up to 31 December 2006 (22 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 April 2007	Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page)
18 April 2007	Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page)
14 April 2007	Particulars of mortgage/charge (11 pages)
14 April 2007	Particulars of mortgage/charge (11 pages)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
6 March 2007	Company name changed ramage group LIMITED\certificate issued on 06/03/07 (2 pages)
6 March 2007	Company name changed ramage group LIMITED\certificate issued on 06/03/07 (2 pages)
8 February 2007	Particulars of mortgage/charge (4 pages)
8 February 2007	Particulars of mortgage/charge (4 pages)
30 October 2006	Registered office changed on 30/10/06 from: c/o ramage distribution LIMITED travellers lane welham green hatfield AL9 7HF (1 page)
30 October 2006	Registered office changed on 30/10/06 from: c/o ramage distribution LIMITED travellers lane welham green hatfield AL9 7HF (1 page)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned;director resigned (1 page)
30 October 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 September 2006	Ad 21/08/06--------- Â£ si [email protected]=800 Â£ ic 200000/200800 (2 pages)
1 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
1 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
1 September 2006	Ad 21/08/06--------- Â£ si [email protected]=800 Â£ ic 200000/200800 (2 pages)
29 August 2006	New secretary appointed;new director appointed (2 pages)
29 August 2006	New secretary appointed;new director appointed (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
10 August 2006	Incorporation (18 pages)
10 August 2006	Incorporation (18 pages)

Ramage Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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