RAMBORO BOOKS LIMITED

Overview

Company Name	RAMBORO BOOKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00456595
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1948
Date of Cessation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMBORO BOOKS LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is RAMBORO BOOKS LIMITED located?

Registered Office Address	43 Great Ormond Street WC1N 3HZ London England
Undeliverable Registered Office Address	No

What were the previous names of RAMBORO BOOKS LIMITED?

Previous Company Names
Company Name	From	Until
RAMBORO BOOKS PUBLIC LIMITED COMPANY	Oct 08, 1993	Oct 08, 1993
RAMBORO ENTERPRISES LIMITED	Jun 30, 1948	Jun 30, 1948

What are the latest accounts for RAMBORO BOOKS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2017
Next Accounts Due On	Nov 30, 2017
Last Accounts
Last Accounts Made Up To	Feb 28, 2016

What are the latest filings for RAMBORO BOOKS LIMITED?

Filings

Date

Description

Document

Type

May 23, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2017

Application to strike the company off the register

3 pages

DS01

Dec 08, 2016

Accounts for a dormant company made up to Feb 29, 2016

6 pages

Nov 24, 2016

Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on Nov 24, 2016

1 pages

AD01

Aug 24, 2016

legacy

1 pages

SH20

Aug 24, 2016

Statement of capital on Aug 24, 2016

Capital: GBP 1

3 pages

SH19

Aug 24, 2016

legacy

1 pages

CAP-SS

Aug 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 27, 2016

Annual return made up to May 26, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2016	Statement of capital on May 27, 2016 Capital: GBP 3,176,700	SH01

Nov 28, 2015

Accounts for a dormant company made up to Feb 28, 2015

7 pages

Jul 15, 2015

Annual return made up to May 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 3,176,700	SH01

May 19, 2015

Appointment of Mrs Zana Samantha Hanks as a secretary on May 19, 2015

2 pages

AP03

Mar 26, 2015

Termination of appointment of Allan Conan Sams as a secretary on Mar 26, 2015

1 pages

TM02

Nov 17, 2014

Accounts for a dormant company made up to Feb 28, 2014

7 pages

Jul 07, 2014

Annual return made up to May 26, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 3,176,700	SH01

Jul 07, 2014

Registered office address changed from * Old Magistrates Court 10 Southcombe Street London W14 0RA* on Jul 07, 2014

1 pages

AD01

Feb 07, 2014

Termination of appointment of David Proffit as a director

1 pages

TM01

Feb 07, 2014

Termination of appointment of Robin Wood as a director

1 pages

TM01

Nov 27, 2013

Accounts for a dormant company made up to Feb 28, 2013

7 pages

Jul 11, 2013

Annual return made up to May 26, 2013 with full list of shareholders

4 pages

AR01

Nov 30, 2012

Accounts for a dormant company made up to Feb 29, 2012

7 pages

Jul 26, 2012

Annual return made up to May 26, 2012 with full list of shareholders

4 pages

AR01

Nov 25, 2011

Accounts for a dormant company made up to Feb 28, 2011

7 pages

Aug 01, 2011

Annual return made up to May 26, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of RAMBORO BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANKS, Zana Samantha Great Ormond Street WC1N 3HZ London 43 England	May 19, 2015		Secretary	Great Ormond Street WC1N 3HZ London 43 England				197807800001
POWELL, Polly Augusta Marchant Great Ormond Street WC1N 3HZ London 43 England	Dec 10, 2007		Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1959-8	110229300002
HIND, Rita Margaret 319 Bury St West N9 9JW London		Apr 06, 1993	Secretary	319 Bury St West N9 9JW London		British		11572050001
JOSE, Alec Charles 70 Gloucester Place W1H 3HL London		Aug 27, 1998	Secretary	70 Gloucester Place W1H 3HL London		British		14080340001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Aug 27, 1998	Nov 23, 2005	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
SAMS, Allan Conan Gower Street WC1E 6HD London 1 England	Sep 19, 2007	Mar 26, 2015	Secretary	Gower Street WC1E 6HD London 1 England		British		107693020001
WOOD, Robin Lee Knoyle 55 Trinity Road SW19 8QY Wimbledon	Nov 23, 2005	Sep 19, 2007	Secretary	55 Trinity Road SW19 8QY Wimbledon		British		110229220004
BROWN, Angus 19 The Drive Mansions Fulham Road SW6 5TB London	Feb 01, 1997	Jun 14, 2002	Director	19 The Drive Mansions Fulham Road SW6 5TB London		British	1967-11	68988290001
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Aug 27, 1998	Dec 10, 2007	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	36186210001
CONNOLE, Michael Damien 117 Thornbury Road TW7 4ND Isleworth Middlesex	Feb 28, 2006	Sep 19, 2007	Director	117 Thornbury Road TW7 4ND Isleworth Middlesex	England	Irish	1964-7	47934750001
CONNOLE, Michael Damien 117 Thornbury Road TW7 4ND Isleworth Middlesex	Aug 27, 1998	Oct 09, 2000	Director	117 Thornbury Road TW7 4ND Isleworth Middlesex	England	Irish	1964-7	47934750001
CORTIE, Robin 23 Queens Avenue N20 0HZ London	Feb 01, 1997	Feb 28, 2006	Director	23 Queens Avenue N20 0HZ London		British	1947-4	51721220001
FINCH, Timothy 35 Burney Street Greenwich SE10 8EX London		Feb 28, 2006	Director	35 Burney Street Greenwich SE10 8EX London		British	1943-1	39586150001
HIND, Rita Margaret 319 Bury St West N9 9JW London		Apr 06, 1993	Director	319 Bury St West N9 9JW London		British	1941-4	11572050001
LASSMAN, Nicholas Mark Pale House The Street WD4 9BH Chipperfield Hertfordshire	Aug 27, 1998	Sep 01, 2005	Director	Pale House The Street WD4 9BH Chipperfield Hertfordshire		British	1955-4	24269100002
LASSMAN, Peter Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	Aug 27, 1998	Sep 01, 2005	Director	Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	England	British	1952-12	3374500001
LENTON, Paul Richard 27 Great Bushey Drive Totteridge N20 8QN London	Jan 21, 2004	Nov 23, 2005	Director	27 Great Bushey Drive Totteridge N20 8QN London	England	British	1961-12	82173510001
MURRAY, Donald David 6 Langley Court Raleigh Close NW4 2SR London		Dec 28, 1995	Director	6 Langley Court Raleigh Close NW4 2SR London		British	1919-7	28033830001
NEEDLEMAN, John Elliot Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire	Apr 06, 1993	Mar 27, 2003	Director	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British	1951-10	20117690001
POWELL, Polly Augusta Marchant 46 Wilmington Square WC1X 0EJ London	Nov 23, 2005	Nov 23, 2005	Director	46 Wilmington Square WC1X 0EJ London	England	British	1959-8	110229300002
PROFFIT, David Macer, Mr. Old Magistrates Court 10 Southcombe Street W14 0RA London	Dec 10, 2007	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	United Kingdom	British	1969-4	109190190002
PROFFIT, David Laxton Cottage Smithwood Common GU6 8QP Cranleigh Surrey	Jan 23, 2005	Nov 23, 2005	Director	Laxton Cottage Smithwood Common GU6 8QP Cranleigh Surrey		British	1969-4	109190190001
SANDERSON, Charles 105 Castlehaven Road Camden NW1 8SJ London	Feb 14, 2003	Nov 18, 2003	Director	105 Castlehaven Road Camden NW1 8SJ London		British	1963-11	88028580001
WOOD, Robin Lee Knoyle Old Magistrates Court 10 Southcombe Street W14 0RA London	Dec 10, 2007	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	Uk	British	1950-6	110229220004
WOOD, Robin Lee Knoyle 55 Trinity Road SW19 8QY Wimbledon	Nov 23, 2005	Nov 23, 2005	Director	55 Trinity Road SW19 8QY Wimbledon	Uk	British	1950-6	110229220004

View Detailed Information on Officers and People with Significant Control

Does RAMBORO BOOKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating debenture	Created On Aug 27, 1998 Delivered On Sep 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement entered into on 27TH august 1998
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Chrysalis Holdings Limited
	Transactions Sep 10, 1998Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating debenture	Created On Aug 27, 1998 Delivered On Sep 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan agreement of even date and all liabilities of the company to any person which shall be paid or discharged by the chargee whether pursuant to any guarantee at any time and from time to time given by the chargee to such person or otherwise together with all reasonable expenses (as therein defined)
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled John Elliot Needleman
	Transactions Sep 09, 1998Registration of a charge (395) Oct 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 1993 Delivered On Apr 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 1993Registration of a charge (395) Jun 29, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 1993 Delivered On Apr 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled John Elliot Needleman
	Transactions Apr 16, 1993Registration of a charge (395) Sep 18, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 1984 Delivered On Jun 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1984Registration of a charge Jun 26, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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