RONNOCO EXPORT DEVELOPMENT COMPANY LIMITED

RONNOCO EXPORT DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRONNOCO EXPORT DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00462676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RONNOCO EXPORT DEVELOPMENT COMPANY LIMITED?

    • (9999) /

    Where is RONNOCO EXPORT DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    Allan House
    10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONNOCO EXPORT DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for RONNOCO EXPORT DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 15, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages287

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    Who are the officers of RONNOCO EXPORT DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    18 Hand Court
    WC1V 6JF London
    Secretary
    18 Hand Court
    WC1V 6JF London
    121392680001
    MCKAY, Iain Alastair
    The Manor House
    Rimpton
    BA22 8AE Yeovil
    Somerset
    Director
    The Manor House
    Rimpton
    BA22 8AE Yeovil
    Somerset
    EnglandBritishDirector3917040002
    HOLMAN, Francis Richard Alexander
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    Secretary
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    British11376420003
    REDHILL SECRETARIAL SERVICES LIMITED
    Apple Garth
    Hook Road Rotherwick
    RG27 9BY Hook
    Hampshire
    Secretary
    Apple Garth
    Hook Road Rotherwick
    RG27 9BY Hook
    Hampshire
    93678990002
    MCKAY, Anne Eliott
    Coxhill Manor
    Station Road
    GU24 8AU Chobham
    Surrey
    Director
    Coxhill Manor
    Station Road
    GU24 8AU Chobham
    Surrey
    BritishDirector34323180004
    MCKAY, George Francis
    Lynwood Heathrise
    GU15 2ER Camberley
    Surrey
    Director
    Lynwood Heathrise
    GU15 2ER Camberley
    Surrey
    BritishDirector20169580001

    Does RONNOCO EXPORT DEVELOPMENT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 11, 1991
    Delivered On Jan 18, 1991
    Satisfied
    Amount secured
    Sterling pounds 4,219 due or to become due from the company to the chargee under the terms of a lease dated 27.11.89
    Short particulars
    The deposit sterling pounds 4,219.
    Persons Entitled
    • Proudreed Limited
    Transactions
    • Jan 18, 1991Registration of a charge
    • Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jan 11, 1991
    Delivered On Jan 15, 1991
    Satisfied
    Amount secured
    Sterling pounds 4,219 due or to become due from the company to the chargee under the terms of a house dated 27.11.89
    Short particulars
    The deposit in the sum of sterling pounds 4,219.
    Persons Entitled
    • Proudreed Limited
    Transactions
    • Jan 15, 1991Registration of a charge
    • Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 06, 1959
    Delivered On Jan 23, 1959
    Satisfied
    Amount secured
    All moneys due etc
    Short particulars
    87,87A,89,89A, east end road, finchley, middlesex present and future. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • National Provincial Bank Limited
    Transactions
    • Jan 23, 1959Registration of a charge
    • Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)

    Does RONNOCO EXPORT DEVELOPMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2009Commencement of winding up
    Jul 01, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    Marriotts Llp
    Allan House
    W1G 0AH 10 John Princes Street
    London
    practitioner
    Marriotts Llp
    Allan House
    W1G 0AH 10 John Princes Street
    London

    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