Company NameRambecs (Mill) Limited
Company StatusDissolved
Company Number03659795
CategoryPrivate Limited Company
Incorporation Date30 October 1998(25 years, 5 months ago)
Dissolution Date24 January 2012 (12 years, 2 months ago)
Previous NameHallco 253 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Laskey Fidler
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2007(8 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 24 January 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Secretary NameMrs Kim Andrea Hand
NationalityBritish
StatusClosed
Appointed31 August 2009(10 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 24 January 2012)
RoleCompany Director
Correspondence AddressCherry Trees, Sutton Field
Whitegate
Northwich
Cheshire
CW8 2BD
Director NameMr William Iain Watson
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(10 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 24 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Upper Berkeley Street
London
W1H 7PP
Director NameMr Jeffrey Michael Thornton
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(1 month, 3 weeks after company formation)
Appointment Duration8 years (resigned 22 December 2006)
RoleBank Officer
Country of ResidenceUnited Kingdom
Correspondence Address108 March Road
Edinburgh
EH4 3SX
Scotland
Director NamePaul Parry
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(1 month, 3 weeks after company formation)
Appointment Duration8 years, 6 months (resigned 29 June 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHaystacks Touch Road
Walmersley
Bury
Lancashire
BL9 5QS
Director NameJohn Fraser Greenshields
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(1 month, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 24 June 2002)
RoleBanker
Correspondence Address9 Torrington Avenue
Whitecraigs
Glasgow
G46 7LH
Scotland
Director NameMr Matthew Ellis Crompton
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(1 month, 3 weeks after company formation)
Appointment Duration8 years, 6 months (resigned 29 June 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address3 Ennerdale Close
Great Warford
Alderley Edge
Cheshire
SK9 7WF
Secretary NameColin Fellowes
NationalityBritish
StatusResigned
Appointed22 December 1998(1 month, 3 weeks after company formation)
Appointment Duration3 months (resigned 22 March 1999)
RoleCompany Director
Correspondence Address9 Thistlewood Drive
Summerfields
Wilmslow
Cheshire
SK9 2RF
Secretary NameMrs Susan Taberner
NationalityBritish
StatusResigned
Appointed22 March 1999(4 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 20 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hillside
Bolton
Lancashire
BL1 5DT
Director NameGavin Richard Smyth
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2002(3 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 22 December 2006)
RoleCompany Director
Correspondence Address8 Craiglockhart Grove
Edinburgh
EH14 1ET
Scotland
Secretary NameMr Christopher Laskey Fidler
NationalityBritish
StatusResigned
Appointed06 September 2002(3 years, 10 months after company formation)
Appointment Duration6 years, 12 months (resigned 31 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Director NameSimon Anthony Bettany
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2006(8 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 January 2009)
RoleBank Officer
Correspondence AddressDixies Lodge
95 High Street
Ashwell
North Hertfordshire
SG7 5NT
Director NameMr Mark Jonathan Fowkes
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2006(8 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 January 2009)
RoleBank Officer
Country of ResidenceUnited Kingdom
Correspondence Address297 Boxley Road
Penenden Heath
Maidstone
Kent
ME14 2HD
Director NameMr Peter James Holland
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2007(8 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2009)
RoleChartered Accountant
Country of ResidenceWales
Correspondence AddressWoodside House
Wynnstay Lane, Marford
Wrexham
LL12 8LH
Wales
Director NameMichael Blacker
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2009(10 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2011)
RoleCo Director
Country of ResidenceEngland
Correspondence Address46 Ridgeway
Wargrave
Berkshire
RG10 8AS
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed30 October 1998(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1998(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressBooths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1000 at £1Rambecs (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
28 September 2011Application to strike the company off the register (3 pages)
28 September 2011Application to strike the company off the register (3 pages)
18 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 August 2011Solvency statement dated 05/08/11 (1 page)
18 August 2011Solvency Statement dated 05/08/11 (1 page)
18 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 August 2011Statement of capital on 18 August 2011
  • GBP 1
(4 pages)
18 August 2011Statement by directors (1 page)
18 August 2011Statement by Directors (1 page)
18 August 2011Statement of capital on 18 August 2011
  • GBP 1
(4 pages)
6 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
11 May 2011Termination of appointment of Michael Blacker as a director (1 page)
11 May 2011Termination of appointment of Michael Blacker as a director (1 page)
24 January 2011Auditor's resignation (4 pages)
24 January 2011Auditor's resignation (4 pages)
14 December 2010Auditor's resignation (3 pages)
14 December 2010Auditor's resignation (3 pages)
19 August 2010Full accounts made up to 31 December 2009 (12 pages)
19 August 2010Full accounts made up to 31 December 2009 (12 pages)
23 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
23 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
23 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
28 October 2009Appointment of William Iain Watson as a director (3 pages)
28 October 2009Appointment of William Iain Watson as a director (3 pages)
29 September 2009Secretary appointed kim andrea hand (2 pages)
29 September 2009Secretary appointed kim andrea hand (2 pages)
29 September 2009Appointment Terminated Director peter holland (1 page)
29 September 2009Appointment terminated director peter holland (1 page)
29 September 2009Appointment Terminated Secretary christpher fidler (1 page)
29 September 2009Director appointed michael blacker (3 pages)
29 September 2009Director appointed michael blacker (3 pages)
29 September 2009Appointment terminated secretary christpher fidler (1 page)
20 July 2009Appointment terminated director simon bettany (1 page)
20 July 2009Return made up to 08/06/09; full list of members (3 pages)
20 July 2009Return made up to 08/06/09; full list of members (3 pages)
20 July 2009Appointment terminated director mark fowkes (1 page)
20 July 2009Appointment Terminated Director simon bettany (1 page)
20 July 2009Appointment Terminated Director mark fowkes (1 page)
27 November 2008Full accounts made up to 31 December 2007 (10 pages)
27 November 2008Full accounts made up to 31 December 2007 (10 pages)
30 June 2008Return made up to 08/06/08; full list of members (4 pages)
30 June 2008Return made up to 08/06/08; full list of members (4 pages)
29 October 2007Full accounts made up to 31 December 2006 (10 pages)
29 October 2007Full accounts made up to 31 December 2006 (10 pages)
25 October 2007Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page)
25 October 2007Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page)
30 July 2007Director resigned (1 page)
30 July 2007Director resigned (1 page)
30 July 2007New director appointed (3 pages)
30 July 2007New director appointed (3 pages)
30 July 2007Director resigned (1 page)
30 July 2007New director appointed (3 pages)
30 July 2007Director resigned (1 page)
30 July 2007New director appointed (3 pages)
23 July 2007Return made up to 08/06/07; full list of members (3 pages)
23 July 2007Return made up to 08/06/07; full list of members (3 pages)
26 February 2007New director appointed (3 pages)
26 February 2007Director resigned (1 page)
26 February 2007New director appointed (2 pages)
26 February 2007New director appointed (2 pages)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007New director appointed (3 pages)
26 February 2007Director resigned (1 page)
24 October 2006Full accounts made up to 31 December 2005 (10 pages)
24 October 2006Full accounts made up to 31 December 2005 (10 pages)
28 June 2006Return made up to 08/06/06; full list of members (3 pages)
28 June 2006Return made up to 08/06/06; full list of members (3 pages)
17 October 2005Full accounts made up to 31 December 2004 (9 pages)
17 October 2005Full accounts made up to 31 December 2004 (9 pages)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
27 July 2005Return made up to 08/06/05; full list of members (3 pages)
27 July 2005Return made up to 08/06/05; full list of members (3 pages)
10 September 2004Full accounts made up to 31 December 2003 (9 pages)
10 September 2004Full accounts made up to 31 December 2003 (9 pages)
26 August 2004Director's particulars changed (1 page)
26 August 2004Director's particulars changed (1 page)
30 June 2004Return made up to 08/06/04; full list of members (8 pages)
30 June 2004Return made up to 08/06/04; full list of members (8 pages)
6 August 2003Secretary resigned (1 page)
6 August 2003Secretary resigned (1 page)
30 July 2003Full accounts made up to 31 December 2002 (9 pages)
30 July 2003Full accounts made up to 31 December 2002 (9 pages)
30 June 2003Return made up to 08/06/03; full list of members (8 pages)
30 June 2003Return made up to 08/06/03; full list of members (8 pages)
17 September 2002Full accounts made up to 31 December 2001 (10 pages)
17 September 2002Full accounts made up to 31 December 2001 (10 pages)
13 September 2002New secretary appointed (2 pages)
13 September 2002New secretary appointed (2 pages)
8 September 2002New director appointed (2 pages)
8 September 2002New director appointed (2 pages)
8 September 2002Director resigned (1 page)
8 September 2002Director resigned (1 page)
24 June 2002Return made up to 08/06/02; full list of members (8 pages)
24 June 2002Return made up to 08/06/02; full list of members (8 pages)
22 January 2002Full accounts made up to 31 December 2000 (11 pages)
22 January 2002Full accounts made up to 31 December 2000 (11 pages)
21 June 2001Return made up to 08/06/01; full list of members (7 pages)
21 June 2001Return made up to 08/06/01; full list of members (7 pages)
10 November 2000Full accounts made up to 31 December 1999 (11 pages)
10 November 2000Full accounts made up to 31 December 1999 (11 pages)
5 July 2000Return made up to 08/06/00; full list of members (7 pages)
5 July 2000Return made up to 08/06/00; full list of members (7 pages)
11 January 2000Secretary's particulars changed (1 page)
11 January 2000Secretary's particulars changed (1 page)
11 November 1999Return made up to 30/10/99; full list of members (7 pages)
11 November 1999Return made up to 30/10/99; full list of members (7 pages)
5 July 1999Particulars of mortgage/charge (3 pages)
5 July 1999Particulars of mortgage/charge (7 pages)
5 July 1999Particulars of mortgage/charge (7 pages)
5 July 1999Particulars of mortgage/charge (3 pages)
26 April 1999Secretary resigned (1 page)
26 April 1999Secretary resigned (1 page)
26 April 1999New secretary appointed (2 pages)
26 April 1999New secretary appointed (2 pages)
12 April 1999New secretary appointed (2 pages)
12 April 1999New secretary appointed (2 pages)
1 April 1999Director's particulars changed (1 page)
1 April 1999Director's particulars changed (1 page)
29 March 1999Secretary resigned (1 page)
29 March 1999Secretary resigned (1 page)
10 March 1999New director appointed (3 pages)
10 March 1999New director appointed (3 pages)
26 February 1999Registered office changed on 26/02/99 from: st james court brown street manchester M2 2JF (1 page)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
26 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
26 February 1999Director resigned (1 page)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
26 February 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
26 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
26 February 1999Director resigned (1 page)
26 February 1999Ad 22/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 February 1999Ad 22/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 February 1999Registered office changed on 26/02/99 from: st james court brown street manchester M2 2JF (1 page)
26 February 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
30 December 1998Particulars of mortgage/charge (7 pages)
30 December 1998Particulars of mortgage/charge (7 pages)
29 December 1998Particulars of mortgage/charge (7 pages)
29 December 1998Particulars of mortgage/charge (7 pages)
29 December 1998Particulars of mortgage/charge (3 pages)
29 December 1998Particulars of mortgage/charge (7 pages)
29 December 1998Particulars of mortgage/charge (7 pages)
29 December 1998Particulars of mortgage/charge (7 pages)
29 December 1998Particulars of mortgage/charge (7 pages)
29 December 1998Particulars of mortgage/charge (3 pages)
14 December 1998Company name changed hallco 253 LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998Company name changed hallco 253 LIMITED\certificate issued on 15/12/98 (2 pages)
30 October 1998Incorporation (14 pages)
30 October 1998Incorporation (14 pages)