RAMP INDUSTRIES LIMITED

2 Sovereign Quay 2 Sovereign Quay, Cardiff, CF10 5SF
StatusDISSOLVED
Company No.02859030
CategoryPrivate Limited Company
Incorporated04 Oct 1993
Age30 years, 7 months, 30 days
JurisdictionEngland Wales
Dissolution04 Jan 2022
Years2 years, 4 months, 30 days

SUMMARY

RAMP INDUSTRIES LIMITED is an dissolved private limited company with number 02859030. It was incorporated 30 years, 7 months, 30 days ago, on 04 October 1993 and it was dissolved 2 years, 4 months, 30 days ago, on 04 January 2022. The company address is 2 Sovereign Quay 2 Sovereign Quay, Cardiff, CF10 5SF.



Company Charges

A registered charge

Created on 06 May 2014

Delivered on 07 May 2014

Status fully-satisfied


Persons Entitled

Santander UK PLC as Security Trustee for Each Group Member

Transactions

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Debenture

Created on 16 Apr 2010

Delivered on 20 Apr 2010

Status fully-satisfied


Persons Entitled

Finance Wales Investments (6) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land k/a 1 garret road lynx trading estate yeovil somerset t/no WS3906 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Debenture

Created on 25 Aug 2009

Delivered on 01 Sep 2009

Status fully-satisfied


Persons Entitled

Lloyds Tsb Commercial Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Assignment of keyman life policy intimation dated 28/02/2006

Created on 28 Feb 2006

Delivered on 11 Mar 2006

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Halifax financial services p/no:ASSH030796 date:24/08/2005 sum:£1000000 life assured: stephen charles platt together with the whole sums assured and all bonuses and benefits.

Transactions

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Assignment of keyman life policy intimation dated 24 february 2006 and

Created on 24 Feb 2006

Delivered on 14 Mar 2006

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The policy with halifax financial services, numbered ASSH020869 dated 09/08/2005, sum £1000000, life assured mervyn ham,. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 16 Jul 2004

Delivered on 21 Jul 2004

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

1 garrett road, lynx trading estate, yeovil, somerset t/no. WS3906. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Legal charge

Created on 16 Jul 2004

Delivered on 21 Jul 2004

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

1 garrett road, lynx trading estate, yeovil, somerset t/no. WS3906. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal mortgage

Created on 20 Dec 1999

Delivered on 05 Jan 2000

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The freehold property known as 1 garrett road lynx trading estate yeovil somerset title number ST26973. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Transactions

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Legal mortgage

Created on 08 Jan 1999

Delivered on 13 Jan 1999

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H property k/a 22 garrett road lynx industrial estate yeovil somerset t/no;-ST52699. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Transactions

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Mortgage debenture

Created on 06 Jul 1994

Delivered on 18 Jul 1994

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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