RANK (FF) LIMITED
Overview
| Company Name | RANK (FF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00454787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANK (FF) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RANK (FF) LIMITED located?
| Registered Office Address | Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANK (FF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANK GROUP HOLDINGS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| RANK BUSH MURPHY LIMITED | May 31, 1948 | May 31, 1948 |
What are the latest accounts for RANK (FF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for RANK (FF) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr James Christopher Pizey as a director on Aug 18, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clive Adrian Roynon Jennings as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frances Bingham as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Clive Adrian Roynon Jennings as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Change of details for Rank (U.K.) Holdings Limited as a person with significant control on Jun 12, 2017 | 2 pages | PSC05 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 28, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Secretary's details changed for The Rank Organisation Limited on Jun 12, 2017 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Jun 12, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of RANK (FF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THE RANK ORGANISATION LIMITED | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England | 116576210002 | |||||||
| PIZEY, James Christopher | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 249867130001 | |||||
| DUFFILL, Clare Marianne | Secretary | 91a Crystal Palace Road SE22 9EY London | British | 71005690004 | ||||||
| PATEL, Aurelia Azalea | Secretary | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| WATKINS, Simon Andrew | Secretary | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| BINGHAM, Frances | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 128838610001 | |||||
| COLES, Pamela Mary | Director | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| DALY, James | Director | Kingsview Manor Road HP10 8JA Penn Buckinghamshire | British | 6823350001 | ||||||
| DE MIGUEL, Fiona Margaret | Director | 10 Lime Tree Walk EN2 0TJ Enfield Middlesex | British | 42996540001 | ||||||
| DUFFILL, Clare Marianne | Director | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||
| GIFFORD, Michael Brian | Director | Thatch Little Chart Forstal TN27 0PU Ashford Kent | British | 66829480001 | ||||||
| JENNINGS, Clive Adrian Roynon | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 79719890002 | |||||
| PATEL, Aurelia Azalea | Director | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| THOMAS, Francis George Northcott | Director | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | England | British | 34191470001 | |||||
| TURNBULL, Nigel Victor | Director | The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire | British | United Kingdom | 2079980001 | |||||
| WATKINS, Simon Andrew | Director | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| YATES, Douglas Martin | Director | Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex | United Kingdom | British | 1323520001 |
Who are the persons with significant control of RANK (FF) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rank (U.K.) Holdings Limited | Apr 06, 2016 | Saint-Cloud Way SL6 8BN Maidenhead Tor United Kingdom | No | ||||||||||
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Natures of Control
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Does RANK (FF) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage & further charge by way of legal mortgage. | Created On May 22, 1963 Delivered On May 23, 1963 | Satisfied | Amount secured £100,000 & all monies due etc including £200,000 secured by a mortgage dated the 27 jan 1961. | |
Short particulars Land & building at worsley bridge rd, sydenham, london "the lodge", worsley bridge rd, aforesaid other premises in worsley bridge rd (see doc. 71 for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 27, 1961 Acquired On Oct 31, 1962 Delivered On May 21, 1963 | Satisfied | Amount secured £185,000 | |
Short particulars Land and factory on west side of worsley bridge road, beckenham and lewisham. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0