B.& L.Ramicone Limited

Company Name	B.& L.Ramicone Limited
Company Status	Dissolved
Company Number	00601912
Category	Private Limited Company
Incorporation Date	1 April 1958(66 years, 1 month ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Christina Rosina Maria Ridley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(33 years, 3 months after company formation)
Appointment Duration	32 years, 5 months (closed 05 December 2023)
Role	Company Director
Country of Residence	British
Correspondence Address	32 Prusoms Island Wapping High Street London E1W 3NH

Secretary Name	Mrs Christina Rosina Maria Ridley
Nationality	British
Status	Closed
Appointed	11 July 1991(33 years, 3 months after company formation)
Appointment Duration	32 years, 5 months (closed 05 December 2023)
Role	Company Director
Country of Residence	British
Correspondence Address	32 Prusoms Island Wapping High Street London E1W 3NH

Director Name	Alfredo Biagio Anthony Ramicone
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2003(45 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 05 December 2023)
Role	Company Director
Correspondence Address	21 St Hilarys Drive Deganwy Conwy Gwynedd LL31 9SS Wales

Director Name	Alfredo Biagio Anthony Ramicone
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(33 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 September 2002)
Role	Company Director
Correspondence Address	Cornerways 8 Overlea Avenue Deganwy Conwy LL31 9RN Wales

Director Name	Mr Biagio Ramicone
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(33 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Cornerways 8 Overlea Avenue Deganwy Conwy LL31 9RN Wales

Director Name	Mrs Marie Louise Ramicone
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	Cornerways 8 Overlea Avenue Conwy Gwynedd LL31 9RN Wales

Location

Registered Address	Suite 4, 2nd Floor Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

500 at £1	Mr A.b.a. Ramicone 50.00% Ordinary
500 at £1	Mrs C.r.m. Ridley 50.00% Ordinary

Financials

Year	2014
Net Worth	£398,376
Cash	£224,853
Current Liabilities	£4,477

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Micro
Accounts Year End	04 May

Charges

24 January 1986	Delivered on: 29 January 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 high street. Corway, gwynedd. And the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

24 January 1986

Delivered on: 29 January 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 26 high street. Corway, gwynedd. And the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

29 December 2020	Micro company accounts made up to 30 April 2020 (5 pages)
21 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 30 April 2019 (5 pages)
17 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
8 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
2 August 2017	Confirmation statement made on 11 July 2017 with updates (2 pages)
2 August 2017	Confirmation statement made on 11 July 2017 with updates (2 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 September 2016	Confirmation statement made on 11 July 2016 with updates (13 pages)
9 September 2016	Confirmation statement made on 11 July 2016 with updates (13 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (14 pages)
28 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (14 pages)
20 August 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
20 August 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
18 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (13 pages)
18 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (13 pages)
21 November 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
21 November 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
26 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1,000 (13 pages)
26 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1,000 (13 pages)
16 November 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
16 November 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
26 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (13 pages)
26 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (13 pages)
9 November 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
9 November 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
1 August 2011	Annual return made up to 11 July 2011 (13 pages)
1 August 2011	Annual return made up to 11 July 2011 (13 pages)
19 October 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
19 October 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
3 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (13 pages)
3 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (13 pages)
25 November 2009	Accounts made up to 30 April 2009 (12 pages)
25 November 2009	Accounts made up to 30 April 2009 (12 pages)
19 August 2009	Return made up to 11/07/09; full list of members (7 pages)
19 August 2009	Return made up to 11/07/09; full list of members (7 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
12 January 2009	Registered office changed on 12/01/2009 from 8 gannock mews york road deganwy conwy LL31 9QH (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 8 gannock mews york road deganwy conwy LL31 9QH (1 page)
10 November 2008	Return made up to 11/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2008	Return made up to 11/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2008	Registered office changed on 05/03/2008 from cornerlays 8 overlea avenue deganwy conwy LL31 9RN (1 page)
5 March 2008	Registered office changed on 05/03/2008 from cornerlays 8 overlea avenue deganwy conwy LL31 9RN (1 page)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
16 October 2007	Return made up to 11/07/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
16 October 2007	Return made up to 11/07/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
16 October 2007	Registered office changed on 16/10/07 from: "cornerways" 8 overlea avenue deganwy conwy LL31 9RN (1 page)
16 October 2007	Registered office changed on 16/10/07 from: "cornerways" 8 overlea avenue deganwy conwy LL31 9RN (1 page)
7 December 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
7 December 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
11 August 2006	Return made up to 11/07/06; full list of members (7 pages)
11 August 2006	Return made up to 11/07/06; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
2 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
8 July 2005	Return made up to 11/07/05; full list of members (7 pages)
8 July 2005	Return made up to 11/07/05; full list of members (7 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
12 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
12 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
26 January 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
28 August 2003	Return made up to 11/07/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Return made up to 11/07/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 December 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
6 December 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
2 October 2002	Return made up to 11/07/02; no change of members (8 pages)
2 October 2002	Return made up to 11/07/02; no change of members (8 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
17 December 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
17 December 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
17 July 2001	Return made up to 11/07/01; full list of members (7 pages)
17 July 2001	Return made up to 11/07/01; full list of members (7 pages)
20 December 2000	Full accounts made up to 30 April 2000 (9 pages)
20 December 2000	Full accounts made up to 30 April 2000 (9 pages)
10 August 2000	Return made up to 11/07/00; full list of members (7 pages)
10 August 2000	Return made up to 11/07/00; full list of members (7 pages)
28 July 1999	Return made up to 11/07/99; full list of members (6 pages)
28 July 1999	Return made up to 11/07/99; full list of members (6 pages)
23 July 1999	Full accounts made up to 30 April 1999 (9 pages)
23 July 1999	Full accounts made up to 30 April 1999 (9 pages)
16 September 1998	Full accounts made up to 30 April 1998 (9 pages)
16 September 1998	Full accounts made up to 30 April 1998 (9 pages)
30 July 1998	Return made up to 11/07/98; no change of members (4 pages)
30 July 1998	Return made up to 11/07/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 30 April 1997 (9 pages)
24 October 1997	Full accounts made up to 30 April 1997 (9 pages)
18 September 1997	Return made up to 11/07/97; no change of members (4 pages)
18 September 1997	Return made up to 11/07/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 30 April 1996 (9 pages)
13 January 1997	Full accounts made up to 30 April 1996 (9 pages)
22 July 1996	Return made up to 11/07/96; full list of members (6 pages)
22 July 1996	Return made up to 11/07/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)