RIC Realisations Limited

Company Name	RIC Realisations Limited
Company Status	Dissolved
Company Number	01080179
Category	Private Limited Company
Incorporation Date	3 November 1972(51 years, 6 months ago)
Dissolution Date	31 October 2014 (9 years, 5 months ago)
Previous Names	RAMM Contract Furnishing (Northern) Limited and Ramparts Interior Contracts Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Norman Hayes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2006(33 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grove Mill Grove Street East Belfast BT5 5GH Northern Ireland

Director Name	Christopher Lawton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2006(33 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pin High Pott Lane The Hollins Road Macclesfield Cheshire

Director Name	Kevin John Oakley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2006(33 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crofters Hill Birmingham Road, Lea Marston Sutton Coldfield West Midlands B76 0BN

Secretary Name	Ms Julia Lesley Tibbles
Nationality	British
Status	Closed
Appointed	12 August 2009(36 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 31 October 2014)
Role	Accounts Manager
Correspondence Address	39 Sussex Avenue Gawsworth Macclesfield Cheshire SK11 7UT

Director Name	Mrs Judith Ellen Biggin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(18 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Robin Hill Castle Hill Prestbury Cheshire SK10 4AS

Director Name	Mr Michael David Biggin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(18 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Robin Hill Castle Hill Prestbury Cheshire SK10 4AS

Director Name	Mr Alan Frank Gibbs
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	5 Whitfield Park Ashley Heath Ringwood Hampshire BH24 2DX

Director Name	Mrs Margaret Myfanwy Gibbs
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	42 Ringwood Road Walford Christchurch Dorset BH23 5RD

Secretary Name	Mr Michael David Biggin
Nationality	British
Status	Resigned
Appointed	06 April 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	Robin Hill Castle Hill Prestbury Cheshire SK10 4AS

Secretary Name	Mrs Judith Ellen Biggin
Nationality	British
Status	Resigned
Appointed	10 March 1993(20 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Robin Hill Castle Hill Prestbury Cheshire SK10 4AS

Director Name	Mr Peter Johnson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Mr Gary Stuart Crosbie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(33 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Sycamore Crescent Macclesfield Cheshire SK11 8LW

Director Name	Mrs Linda Janet Green
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Dingley Road Edgerton Huddersfield West Yorkshire HD3 3AY

Secretary Name	Mrs Linda Janet Green
Nationality	British
Status	Resigned
Appointed	09 June 2006(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Dingley Road Edgerton Huddersfield West Yorkshire HD3 3AY

Secretary Name	Deborah Joy Johnson
Nationality	British
Status	Resigned
Appointed	31 July 2008(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 August 2009)
Role	Company Director
Correspondence Address	Huddersfield Golf Club Lightridge Road Huddersfield W Yorks HD2 2EP

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at 1	Ramparts Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,955,157
Gross Profit	£2,268,236
Net Worth	£1,015,677
Cash	£179,660
Current Liabilities	£2,080,398

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

31 October 2014	Final Gazette dissolved following liquidation (1 page)
31 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2014	Final Gazette dissolved following liquidation (1 page)
31 July 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
31 July 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 June 2014	Liquidators' statement of receipts and payments to 27 April 2014 (10 pages)
4 June 2014	Liquidators' statement of receipts and payments to 27 April 2014 (10 pages)
4 June 2014	Liquidators statement of receipts and payments to 27 April 2014 (10 pages)
25 June 2013	Liquidators' statement of receipts and payments to 27 April 2013 (12 pages)
25 June 2013	Liquidators statement of receipts and payments to 27 April 2013 (12 pages)
25 June 2013	Liquidators' statement of receipts and payments to 27 April 2013 (12 pages)
17 June 2013	Registered office address changed from Kendal House, Kendal Road Macclesfield Cheshire SK11 8XA on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from , Kendal House, Kendal Road, Macclesfield, Cheshire, SK11 8XA on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from , Kendal House, Kendal Road, Macclesfield, Cheshire, SK11 8XA on 17 June 2013 (2 pages)
28 June 2012	Liquidators statement of receipts and payments to 27 April 2012 (11 pages)
28 June 2012	Liquidators' statement of receipts and payments to 27 April 2012 (11 pages)
28 June 2012	Liquidators' statement of receipts and payments to 27 April 2012 (11 pages)
30 August 2011	Liquidators' statement of receipts and payments to 27 April 2011 (9 pages)
30 August 2011	Liquidators statement of receipts and payments to 27 April 2011 (9 pages)
30 August 2011	Appointment of a voluntary liquidator (1 page)
30 August 2011	Liquidators' statement of receipts and payments to 27 April 2011 (9 pages)
30 August 2011	Appointment of a voluntary liquidator (1 page)
13 September 2010	Company name changed ramparts interior contracts LIMITED\certificate issued on 13/09/10 CONNOT ‐ (3 pages)
13 September 2010	Company name changed ramparts interior contracts LIMITED\certificate issued on 13/09/10 CONNOT ‐ (3 pages)
2 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-24 (1 page)
2 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-24 (1 page)
17 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2010	Statement of affairs with form 4.19 (8 pages)
17 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2010	Statement of affairs with form 4.19 (8 pages)
12 August 2009	Appointment terminated secretary deborah johnson (1 page)
12 August 2009	Secretary appointed ms julia lesley tibbles (1 page)
12 August 2009	Secretary appointed ms julia lesley tibbles (1 page)
12 August 2009	Appointment terminated secretary deborah johnson (1 page)
20 April 2009	Full accounts made up to 30 June 2008 (23 pages)
20 April 2009	Full accounts made up to 30 June 2008 (23 pages)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
11 August 2008	Resolutions RES13 ‐ Interim dividend of Â£700,000 31/07/2008 (1 page)
11 August 2008	Resolutions RES13 ‐ Interim dividend of Â£700,000 31/07/2008 (1 page)
8 August 2008	Appointment terminated director and secretary linda green (1 page)
8 August 2008	Secretary appointed deborah joy johnson (2 pages)
8 August 2008	Appointment terminated director and secretary linda green (1 page)
8 August 2008	Secretary appointed deborah joy johnson (2 pages)
29 April 2008	Full accounts made up to 30 June 2007 (23 pages)
29 April 2008	Full accounts made up to 30 June 2007 (23 pages)
22 April 2008	Return made up to 06/04/08; full list of members (4 pages)
22 April 2008	Return made up to 06/04/08; full list of members (4 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
8 May 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
8 May 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
2 May 2007	Location of register of members (1 page)
2 May 2007	Location of register of members (1 page)
2 May 2007	Registered office changed on 02/05/07 from: kendal house, kendal road, macclesfield, cheshire (1 page)
2 May 2007	Return made up to 06/04/07; full list of members (3 pages)
2 May 2007	Return made up to 06/04/07; full list of members (3 pages)
2 May 2007	Registered office changed on 02/05/07 from: kendal house kendal road macclesfield cheshire (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
21 June 2006	Declaration of assistance for shares acquisition (9 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 June 2006	Declaration of assistance for shares acquisition (9 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned;director resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: c/o horwath clark whitehill, 6TH floor arkwright house, parsonage gardens manchester, M3 2HP (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	Secretary resigned;director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 June 2006	New director appointed (2 pages)
15 June 2006	Particulars of mortgage/charge (7 pages)
15 June 2006	Particulars of mortgage/charge (7 pages)
15 May 2006	Return made up to 06/04/06; full list of members (3 pages)
15 May 2006	Return made up to 06/04/06; full list of members (3 pages)
5 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Accounts for a medium company made up to 30 June 2005 (20 pages)
18 November 2005	Accounts for a medium company made up to 30 June 2005 (20 pages)
3 May 2005	Return made up to 06/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Return made up to 06/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
30 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
30 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Auditor's resignation (1 page)
26 April 2004	Return made up to 06/04/04; full list of members (7 pages)
26 April 2004	Return made up to 06/04/04; full list of members (7 pages)
28 November 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
28 November 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
16 April 2003	Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 (7 pages)
16 April 2003	Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 (7 pages)
3 April 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
3 April 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
19 April 2002	Return made up to 06/04/02; full list of members (6 pages)
19 April 2002	Return made up to 06/04/02; full list of members (6 pages)
12 December 2001	Accounts for a medium company made up to 30 June 2001 (17 pages)
12 December 2001	Accounts for a medium company made up to 30 June 2001 (17 pages)
23 April 2001	Return made up to 06/04/01; full list of members (6 pages)
23 April 2001	Return made up to 06/04/01; full list of members (6 pages)
8 December 2000	Full accounts made up to 30 June 2000 (20 pages)
8 December 2000	Full accounts made up to 30 June 2000 (20 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Return made up to 06/04/00; full list of members (6 pages)
20 April 2000	Return made up to 06/04/00; full list of members (6 pages)
28 March 2000	Particulars of mortgage/charge (5 pages)
28 March 2000	Particulars of mortgage/charge (5 pages)
6 March 2000	Full accounts made up to 30 June 1999 (19 pages)
6 March 2000	Full accounts made up to 30 June 1999 (19 pages)
22 April 1999	Return made up to 06/04/99; full list of members 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
22 April 1999	Return made up to 06/04/99; full list of members 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
6 November 1998	Full accounts made up to 30 June 1998 (19 pages)
6 November 1998	Full accounts made up to 30 June 1998 (19 pages)
16 April 1998	Return made up to 06/04/98; no change of members 363(287) ‐ Registered office changed on 16/04/98 (4 pages)
16 April 1998	Return made up to 06/04/98; no change of members 363(287) ‐ Registered office changed on 16/04/98 (4 pages)
30 December 1997	Full accounts made up to 30 June 1997 (19 pages)
30 December 1997	Full accounts made up to 30 June 1997 (19 pages)
30 April 1997	Return made up to 06/04/97; no change of members (4 pages)
30 April 1997	Return made up to 06/04/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 30 June 1996 (18 pages)
13 January 1997	Full accounts made up to 30 June 1996 (18 pages)
19 April 1996	Return made up to 06/04/96; full list of members (6 pages)
19 April 1996	Return made up to 06/04/96; full list of members (6 pages)
8 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
8 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
26 April 1995	Return made up to 06/04/95; no change of members (4 pages)
26 April 1995	Return made up to 06/04/95; no change of members (4 pages)
13 March 1995	Registered office changed on 13/03/95 from: bridgewater house 60 whitworth street manchester M1 6LX (1 page)
13 March 1995	Registered office changed on 13/03/95 from: bridgewater house, 60 whitworth street, manchester M1 6LX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 May 1983	Accounts made up to 30 June 1982 (8 pages)
27 May 1983	Accounts made up to 30 June 1982 (8 pages)
22 May 1982	Accounts made up to 30 June 1981 (7 pages)
22 May 1982	Accounts made up to 30 June 1981 (7 pages)
3 November 1972	Certificate of incorporation (1 page)
3 November 1972	Certificate of incorporation (1 page)
3 November 1972	Incorporation (13 pages)
3 November 1972	Incorporation (13 pages)

RIC Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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