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Company Information for

RANSU C G LIMITED

1 ST JAMES'S GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
06457844
Private Limited Company
Liquidation

Company Overview

About Ransu C G Ltd
RANSU C G LIMITED was founded on 2007-12-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Ransu C G 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
RANSU C G LIMITED
 
Legal Registered Office
1 ST JAMES'S GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE32
 
Filing Information
Company Number 06457844
Company ID Number 06457844
Date formed 2007-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 20/12/2013
Return next due 17/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 00:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANSU C G LIMITED
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Company Officers of RANSU C G LIMITED

Current Directors
Officer Role Date Appointed
BODDYANGA NAYANA KANTHI ALAWATTEGAMA
 Company Secretary 2007-12-20
DUSHANTHA BANDARA ALAWATTEGAMA
 Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-12-20 2007-12-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-12-20 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BODDYANGA NAYANA KANTHI ALAWATTEGAMA RANSU FM LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Dissolved 2015-03-31
DUSHANTHA BANDARA ALAWATTEGAMA TBSK LTD Director 2017-07-01 CURRENT 2016-04-29 Active
DUSHANTHA BANDARA ALAWATTEGAMA TBSS LTD Director 2017-06-30 CURRENT 2016-04-29 Active
DUSHANTHA BANDARA ALAWATTEGAMA RANSU LIMITED Director 2016-04-06 CURRENT 2009-09-15 Active
DUSHANTHA BANDARA ALAWATTEGAMA TYNE BARGAINS LTD Director 2015-12-01 CURRENT 2013-01-04 Active
DUSHANTHA BANDARA ALAWATTEGAMA TEES CG LTD Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2016-03-01
DUSHANTHA BANDARA ALAWATTEGAMA RANSU FM LIMITED Director 2005-12-06 CURRENT 2005-12-06 Dissolved 2015-03-31

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
2020-06-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-27
2019-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-27
2017-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-27
2016-12-194.68 Liquidators' statement of receipts and payments to 2016-10-27
2016-01-20600Appointment of a voluntary liquidator
2016-01-20LIQ MISC OCCourt order insolvency:re block transfer replacement of liq
2016-01-204.40Notice of ceasing to act as a voluntary liquidator
2015-12-104.68 Liquidators' statement of receipts and payments to 2015-10-27
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Tenon House Ferryboat Lane Sunderland SR5 3JN
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Tedco Business Centre Viking Industrial Park Jarrow Tyne & Wear NE32 3DT
2014-11-13600Appointment of a voluntary liquidator
2014-11-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-10-28
2014-11-134.20Volunatary liquidation statement of affairs with form 4.19
2014-07-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0120/12/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM C/O Tedco Business Centre Unit 123 Vicking Industrial Park Jarrow Tyne & Wear NE32 3DT United Kingdom
2012-09-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AAMDAmended accounts made up to 2011-01-31
2011-12-22AR0120/12/11 ANNUAL RETURN FULL LIST
2011-11-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/11 FROM the Quadrus Centre Woodstock Way Boldon Tyne and Wear NE35 9PF
2011-02-01AR0120/12/10 ANNUAL RETURN FULL LIST
2011-02-01CH01Director's details changed for Dushantha Bandara Alawattegama on 2010-12-01
2011-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / BODDYANGA NAYANA KANTHI ALAWATTEGAMA / 01/12/2010
2010-11-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM CASH GENERATOR 24 FOWLER STREET SOUTH SHIELDS TYNE AND WEAR NE33 1NA ENGLAND
2010-02-03AR0120/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DUSHANTHA BANDARA ALAWATTEGAMA / 02/02/2010
2009-05-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-1588(2)CAPITALS NOT ROLLED UP
2009-01-06363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-27225CURREXT FROM 31/12/2008 TO 31/01/2009
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 31 SKI VIEW SUNDERLAND TYNE & WEAR SR3 1NP
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-1188(2)RAD 20/12/07--------- £ SI 1@1=1 £ IC 1/2
2007-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to RANSU C G LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-11-11
Appointment of Liquidators2014-11-11
Resolutions for Winding-up2014-11-11
Meetings of Creditors2014-10-08
Fines / Sanctions
No fines or sanctions have been issued against RANSU C G LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-19 Outstanding HSBC BANK PLC
DEBENTURE 2008-05-03 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 360,808
Creditors Due Within One Year 2012-02-01 £ 121,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 RANSU C G LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 41,740
Current Assets 2012-02-01 £ 315,114
Debtors 2012-02-01 £ 74,342
Fixed Assets 2012-02-01 £ 217,006
Shareholder Funds 2012-02-01 £ 49,840
Stocks Inventory 2012-02-01 £ 199,032
Tangible Fixed Assets 2012-02-01 £ 116,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANSU C G LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANSU C G LIMITED
Trademarks
We have not found any records of RANSU C G LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANSU C G 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 (47190 - Other retail sale in non-specialised stores) as RANSU C G LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where RANSU C G 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 TypeNotices to Creditors
Defending partyRANSU C G LIMITEDEvent Date2014-11-07
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 28 November 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of appointment: 28 October 2014. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000. Name, address and contact details of Joint Liquidators: Ian William King (IP No 7232) and Steven Philip Ross (IP No 9503) both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRANSU C G LIMITEDEvent Date2014-10-28
Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, SR5 3JN . : Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000. Name and contact details of Joint Liquidators: Ian William King and Steven Philip Ross, Tel: 0191 511 5000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRANSU C G LIMITEDEvent Date2014-10-28
Notice is hereby given that at a General Meeting of the above named company, duly convened at Baker Tilly (Sunderland), Tenon House, Ferryboat Lane, Sunderland, SR5 3JN on 28 October 2014 the following special resolution and ordinary resolution was passed: That the Company be wound up voluntarily and that the Joint Liquidators be appointed for the purposes of such winding up and that Ian William King and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, SR5 3JN , (IP Nos 7232 and 9503) be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000. Name and contact details of Joint Liquidators: Ian William King and Steven Philip Ross, Tel: 0191 511 5000. Dushantha Bandara Alawattagama , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRANSU C G LIMITEDEvent Date2014-09-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly (Sunderland), Tenon House, Ferryboat Lane, Sunderland, SR5 3JN , on 28 October 2014 , at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 28 October 2014 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which the disbursements are to be recovered from the Companys assets and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details contact: Tel: 0191 511 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANSU C G 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 RANSU C G LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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