| Company Name | Ramsden Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07954955 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2012(12 years, 2 months ago) |
| Dissolution Date | 13 September 2017 (6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Lisa Ramsden |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2012(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Windsor Road Prestwich Manchester M25 0DB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Mark Ramsden |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Windsor Road Prestwich Manchester M25 0DB |
Location
| Registered Address | Units 13 To 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 13 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 13 June 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 12 October 2016 | Liquidators' statement of receipts and payments to 4 August 2016 (12 pages) |
| 12 October 2016 | Liquidators' statement of receipts and payments to 4 August 2016 (12 pages) |
| 20 May 2016 | Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages) |
| 20 May 2016 | Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages) |
| 9 October 2015 | Liquidators' statement of receipts and payments to 4 August 2015 (7 pages) |
| 9 October 2015 | Liquidators statement of receipts and payments to 4 August 2015 (7 pages) |
| 9 October 2015 | Liquidators' statement of receipts and payments to 4 August 2015 (7 pages) |
| 14 October 2014 | Liquidators statement of receipts and payments to 4 August 2014 (7 pages) |
| 14 October 2014 | Liquidators' statement of receipts and payments to 4 August 2014 (7 pages) |
| 14 October 2014 | Liquidators statement of receipts and payments to 4 August 2014 (7 pages) |
| 14 October 2014 | Liquidators' statement of receipts and payments to 4 August 2014 (7 pages) |
| 16 August 2013 | Statement of affairs with form 4.19 (7 pages) |
| 16 August 2013 | Statement of affairs with form 4.19 (7 pages) |
| 12 August 2013 | Registered office address changed from 67 Windsor Road Prestwich Manchester M25 0DB England on 12 August 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from 67 Windsor Road Prestwich Manchester M25 0DB England on 12 August 2013 (2 pages) |
| 8 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2013 | Resolutions
|
| 8 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2013 | Resolutions
|
| 18 July 2013 | Director's details changed for Lisa Ramsden on 1 July 2013 (2 pages) |
| 18 July 2013 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB United Kingdom on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB United Kingdom on 18 July 2013 (1 page) |
| 18 July 2013 | Director's details changed for Lisa Ramsden on 1 July 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 7 March 2012 | Termination of appointment of Mark Ramsden as a director (1 page) |
| 7 March 2012 | Termination of appointment of Mark Ramsden as a director (1 page) |
| 7 March 2012 | Appointment of Lisa Ramsden as a director (2 pages) |
| 7 March 2012 | Appointment of Lisa Ramsden as a director (2 pages) |
| 21 February 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 21 February 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 20 February 2012 | Incorporation (20 pages) |
| 20 February 2012 | Incorporation (20 pages) |
| 20 February 2012 | Appointment of Mr Mark Ramsden as a director (2 pages) |
| 20 February 2012 | Appointment of Mr Mark Ramsden as a director (2 pages) |
| 20 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 20 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |