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Home > England & Wales Companies > RAMON LEE JACOBS LIMITED
Company Information for

RAMON LEE JACOBS LIMITED

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
Company Registration Number
01473400
Private Limited Company
Liquidation

Company Overview

About Ramon Lee Jacobs Ltd
RAMON LEE JACOBS LIMITED was founded on 1980-01-16 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Ramon Lee Jacobs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RAMON LEE JACOBS LIMITED
 
Legal Registered Office
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Other companies in ME4
 
Previous Names
RAMON LEE JACOBS & CO. (MANAGEMENT SERVICES) LTD19/03/2007
Filing Information
Company Number 01473400
Company ID Number 01473400
Date formed 1980-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-03-31
Account next due 31/12/2012
Latest return 31/12/2011
Return next due 28/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-25 11:59:03
Primary Source:Companies House
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Company Officers of RAMON LEE JACOBS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE DANZIG
Company Secretary 2012-01-08
MELANIE JANE KAREN DEMPSEY
Director 2012-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA HAYLEY TURSCHWELL
Director 2012-08-14 2012-11-22
STEPHEN JOSEPH JACOBS
Director 1991-12-31 2012-08-13
SUSAN DORIE JACOBS
Company Secretary 1992-12-10 2012-01-08
JEREMY SAMUEL JACOBS
Director 1991-12-31 1993-02-23
JEREMY SAMUEL JACOBS
Company Secretary 1991-12-31 1992-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-25Final Gazette dissolved via compulsory strike-off
2023-03-25Voluntary liquidation. Return of final meeting of creditors
2023-03-25Voluntary liquidation. Return of final meeting of creditors
2022-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-16
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Bdo Llp 55 Baker Street London W1U 7EU
2021-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-16
2020-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-16
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH
2019-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-16
2018-05-14LIQ MISCINSOLVENCY:Notice of Release of liquidator david ronald elliott
2018-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-16
2018-02-09LIQ10Removal of liquidator by court order
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM Victory House Quayside Chatham Maritime Kent ME4 4QU
2017-03-244.68 Liquidators' statement of receipts and payments to 2017-01-16
2016-03-294.68 Liquidators' statement of receipts and payments to 2016-01-16
2015-07-10LIQ MISCInsolvency:s/s cert, release of liquidator
2015-06-02600Appointment of a voluntary liquidator
2015-06-02LIQ MISC OCCourt order INSOLVENCY:re block transfer replacement of liq
2015-06-024.40Notice of ceasing to act as a voluntary liquidator
2015-03-274.68 Liquidators' statement of receipts and payments to 2015-01-16
2014-01-292.24BAdministrator's progress report to 2014-01-17
2014-01-172.34BNotice of move from Administration to creditors voluntary liquidation
2013-08-072.24BAdministrator's progress report to 2013-07-31
2013-04-292.23BResult of meeting of creditors
2013-04-092.17BStatement of administrator's proposal
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM Wakefield House 32 High Street Pinner Middlesex HA5 5PW
2013-02-082.12BAppointment of an administrator
2013-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA TURSCHWELL
2012-08-23AP01DIRECTOR APPOINTED MRS MELANIE JANE KAREN DEMPSEY
2012-08-23AP01DIRECTOR APPOINTED MRS JOANNA HAYLEY TURSCHWELL
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACOBS
2012-02-17AP03Appointment of Mrs Nicola Louise Danzig as company secretary
2012-02-17TM02APPOINTMENT TERMINATED, SECRETARY SUSAN JACOBS
2012-01-23LATEST SOC23/01/12 STATEMENT OF CAPITAL;GBP 102
2012-01-23AR0131/12/11 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-09AR0131/12/09 FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH JACOBS / 09/01/2010
2009-01-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-19CERTNMCOMPANY NAME CHANGED RAMON LEE JACOBS & CO. (MANAGEME NT SERVICES) LTD CERTIFICATE ISSUED ON 19/03/07
2007-02-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-2988(2)RAD 19/06/02--------- £ SI 2@1=2 £ IC 100/102
2002-08-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-27225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-27225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-02-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-17363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-01225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-02-01363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-26363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-03-02288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to RAMON LEE JACOBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-04-14
Appointment of Liquidators2014-01-23
Meetings of Creditors2013-04-04
Appointment of Administrators2013-02-07
Fines / Sanctions
No fines or sanctions have been issued against RAMON LEE JACOBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-12-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMON LEE JACOBS LIMITED

Intangible Assets
Patents
We have not found any records of RAMON LEE JACOBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMON LEE JACOBS LIMITED
Trademarks
We have not found any records of RAMON LEE JACOBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMON LEE JACOBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RAMON LEE JACOBS LIMITED are:

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WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RAMON LEE JACOBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyRAMON LEE JACOBS LIMITEDEvent Date2014-04-08
Principal Trading Address: Wakefield House, 32 High Street, Pinner, Middlesex HA5 5PW Notice is hereby given to all known unsecured creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the above named Company is 9 May 2014 by which date claims must be sent to the undersigned, Simon Paterson of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the Joint Liquidator of the said Company. Notice is further given that the Joint Liquidator intends to declare a first dividend to all known unsecured creditors within two months of the last date for proving. Should you fail to submit your claim by 9 May 2014 you will be excluded from the benefit of any dividend. Date of Appointment: 17 January 2014. Office Holder Details: Simon Paterson and David Elliott (IP Nos 6856 and 1141) both of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. For further details contact: Lynn Tremain, E-mail: lynn.tremain@moorestephens.com, Tel: 01634 895100, Fax: 01634 895101, Reference: C69914.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRAMON LEE JACOBS LIMITEDEvent Date2014-01-17
Liquidator's Name and Address: Simon Paterson and Liquidator's Name and Address: David Elliott , both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : Further details contact: Lynn Tremain, Email: lynn.tremain@moorestephens.com, Tel: 01634 895100, Fax: 01634 895101, Reference: RAMON.
 
Initiating party Event TypeAppointment of Administrators
Defending partyRAMON LEE JACOBS LIMITEDEvent Date2013-02-01
In the High Court of Justice case number 516 Simon Paterson and David Elliott (IP Nos 6856 and 1141 ), both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU Further details contact: Simon Paterson, Email: simon.paterson@moorestephens.com, Tel: 01634 95100, Fax: 01634 895101. Ref: C67595. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRAMON LEE JACOBS LIMITEDEvent Date
In the High Court of Justice case number 516 Notice is hereby given by Simon Paterson and David Elliott , both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU (IP Nos: 6856 and 1141) that instead of holding a meeting of the creditors of theCompany the relevant business under Paragraph 51 of Schedule B1 to the Insolvency1986 will be conducted by correspondence. Forms 2.25 must be received by 12.00 noonon 11 April 2013 in order to be counted. It must be accompanied by details in writingof your claim. Failure to do so will lead to your vote being disregarded. Should youhave not received Form 2.25, please contact me to request a copy. Further details contact: Lynn Tremain, Email: lynn.tremain@moorestephens.com, Tel:01634 895110, Fax: 01634 895101. Ref: C67595
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMON LEE JACOBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAMON LEE JACOBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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