RANK NEMO (HGY) LIMITED

Overview

Company Name	RANK NEMO (HGY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00626061
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1959
Date of Cessation	Jan 15, 2019

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 NEMO (HGY) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RANK NEMO (HGY) 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 NEMO (HGY) LIMITED?

Previous Company Names
Company Name	From	Until
HAZEL GROVE MUSIC COMPANY LIMITED	Apr 16, 1959	Apr 16, 1959

What are the latest accounts for RANK NEMO (HGY) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for RANK NEMO (HGY) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2018

Application to strike the company off the register

3 pages

DS01

Sep 03, 2018

Appointment of Mr James Christopher Pizey as a director on Aug 18, 2018

2 pages

AP01

Aug 30, 2018

Termination of appointment of Clive Adrian Roynon Jennings as a director on Aug 17, 2018

1 pages

TM01

May 02, 2018

Termination of appointment of Frances Bingham as a director on May 01, 2018

1 pages

TM01

May 02, 2018

Appointment of Mr Clive Adrian Roynon Jennings as a director on May 01, 2018

2 pages

AP01

Mar 22, 2018

Confirmation statement made on Mar 21, 2018 with no updates

3 pages

CS01

Feb 28, 2018

Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

1 pages

AA01

Sep 15, 2017

Change of details for Rank Leisure Machine Services Limited as a person with significant control on Jun 12, 2017

2 pages

PSC05

Jun 23, 2017

Secretary's details changed for The Rank Organisation Limited on Jun 12, 2017

1 pages

CH04

Jun 12, 2017

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

Apr 04, 2017

Confirmation statement made on Mar 21, 2017 with updates

5 pages

CS01

Mar 10, 2017

Accounts for a dormant company made up to Jun 30, 2016

4 pages

Apr 13, 2016

Annual return made up to Mar 21, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 2,497,280	SH01

Feb 18, 2016

Accounts for a dormant company made up to Jun 30, 2015

4 pages

Apr 13, 2015

Annual return made up to Mar 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 2,497,280	SH01

Mar 10, 2015

Accounts for a dormant company made up to Jun 30, 2014

5 pages

Mar 25, 2014

Annual return made up to Mar 21, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 2,497,280	SH01

Feb 26, 2014

Accounts for a dormant company made up to Jun 30, 2013

5 pages

Mar 21, 2013

Annual return made up to Mar 21, 2013 with full list of shareholders

3 pages

AR01

Mar 14, 2013

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Apr 13, 2012

Annual return made up to Mar 21, 2012 with full list of shareholders

3 pages

AR01

Nov 18, 2011

Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

View All Filings

Who are the officers of RANK NEMO (HGY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE RANK ORGANISATION LIMITED Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England	Oct 24, 2006		Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England					116576210002
PIZEY, James Christopher Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 18, 2018		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1985-10	Company Director	249867130001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British			26244410001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		Chartered Secretary	71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		Company Secretariat Assistant	108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	May 28, 1993	Apr 24, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British			34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Apr 24, 1998	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British			34048840002
BINGHAM, Frances Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 09, 2008	May 01, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1964-10	Solicitor	128838610001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Oct 19, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	Company Secretary	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	Company Secretariat Executive	42996540002
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	Company Secretariat Executive	71005690005
FIRTH, Rodney Alexander Linksfield 15 Keats Avenue Littleover DE23 7EE Derby Derbyshire		Oct 05, 1992	Director	Linksfield 15 Keats Avenue Littleover DE23 7EE Derby Derbyshire		British	1940-3	Director	24787860001
JENNINGS, Clive Adrian Roynon Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2018	Aug 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1960-9	Chartered Accountant	79719890002
KELLY, John Michael Willow Bank Cottage Wicken Road Clavering CB11 4QT Saffron Walden Essex		Jul 03, 1992	Director	Willow Bank Cottage Wicken Road Clavering CB11 4QT Saffron Walden Essex		British	1947-4	Director	56474600001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	Company Secretariat Assistant	108784710001
PHILLIPS, Timothy John Wheathold Edge Ramsdell RG26 5SA Tadley Hampshire	Feb 26, 1998	Oct 19, 2000	Director	Wheathold Edge Ramsdell RG26 5SA Tadley Hampshire		British	1946-12	Finance Director	52480350001
PICKERSGILL, John Barry Vale House Bourne Close Blind Lane SL8 5NG Bourne End Buckinghamshire	Oct 05, 1992	Dec 31, 1996	Director	Vale House Bourne Close Blind Lane SL8 5NG Bourne End Buckinghamshire	England	British	1945-2	Managing Director	6145910001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Jul 03, 1992	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	Chartered Accountant	34191470001
WHITTAKER, James Lane House Ashbrook Lane St Ippolyts SG4 7PB Hitchin Hertfordshire		Feb 26, 1998	Director	Lane House Ashbrook Lane St Ippolyts SG4 7PB Hitchin Hertfordshire		British	1938-10	Finance Director	1100730003
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex		Jul 01, 1994	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	Director	1323520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANK NEMO (HGY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rank Leisure Machine Services Limited

Apr 06, 2016

Saint-Cloud Way

SL6 8BN Maidenhead

Tor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House (England & Wales)
Registration Number	00657720

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RANK NEMO (HGY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 06, 1985 Delivered On Sep 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 12, 1985Registration of a charge Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 21, 1980 Delivered On Jun 04, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land at bulkeley rd, stockport, cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 1980Registration of a charge Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 23, 1979 Delivered On Nov 26, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land formerly known as 36, 38 stockport rd, cheadle, greater mancester, title no. Gm 191125. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 1979Registration of a charge Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 23, 1979 Delivered On Nov 26, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land formerly known as 40, 42, 44, 46, 48 stockport rd, cheadle, greater manchester. Title no. Gm 86914. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 1979Registration of a charge Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 01, 1977 Delivered On Aug 03, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at bletchley rod, heaton, mersey, stockport. Title no gm 109266.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 1977Registration of a charge Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 1973 Delivered On Feb 26, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property pritchards works, bulkerley road, cheadle, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 1973Registration of a charge Nov 13, 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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