RANK HOLIDAYS DIVISION LIMITED

Overview

Company Name	RANK HOLIDAYS DIVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00712215
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1962
Date of Cessation	Jan 15, 2019

Summary

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

What is the purpose of RANK HOLIDAYS DIVISION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RANK HOLIDAYS DIVISION 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 HOLIDAYS DIVISION LIMITED?

Previous Company Names
Company Name	From	Until
RANK HOLIDAYS HOLDINGS LIMITED	Jun 10, 1996	Jun 10, 1996
RANK HOTELS (HOLDINGS) LIMITED	May 20, 1988	May 20, 1988
RANK HOTELS LIMITED	Jan 04, 1962	Jan 04, 1962

What are the latest accounts for RANK HOLIDAYS DIVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for RANK HOLIDAYS DIVISION 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 19, 2018

Appointment of Mr John Patrick O'reilly as a director on May 07, 2018

2 pages

AP01

May 15, 2018

Termination of appointment of Henry Benedict Birch as a director on May 07, 2018

1 pages

TM01

May 01, 2018

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

1 pages

TM02

Mar 27, 2018

Confirmation statement made on Mar 21, 2018 with updates

4 pages

CS01

Mar 23, 2018

Accounts for a dormant company made up to Jun 30, 2017

4 pages

Jul 28, 2017

Notification of Rank (U.K.) Holdings Limited as a person with significant control on Jun 28, 2017

2 pages

PSC02

Jul 26, 2017

Cessation of Rank Leisure Holdings Limited as a person with significant control on Jun 28, 2017

1 pages

PSC07

Jun 23, 2017

Director's details changed for Henry Benedict Birch on Jun 12, 2017

2 pages

CH01

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 14, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 1	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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 1	SH01

Mar 10, 2015

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

5 pages

Jun 04, 2014

Director's details changed for Mr Clive Adrian Roynon Jennings on Jun 04, 2014

2 pages

CH01

May 20, 2014

Termination of appointment of Michael Burke as a director

1 pages

TM01

May 20, 2014

Appointment of Henry Benedict Birch as a director

2 pages

AP01

Mar 25, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 1	SH01

Feb 26, 2014

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

5 pages

View All Filings

Who are the officers of RANK HOLIDAYS DIVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'REILLY, John Patrick Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 07, 2018		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1960-5	246366720001
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	249867130001
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 01, 1999	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British		52017000001
BINGHAM, Frances Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 09, 2008	May 01, 2018	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom		Other		130557520001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Apr 30, 1995	Apr 01, 1999	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British		42996540001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Nov 01, 2005	Oct 24, 2006	Secretary	91a Crystal Palace Road SE22 9EY London		British		71005690004
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		71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Nov 01, 2005	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 30, 1995	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
ALLPORT, Peter Francis 19 Saint Stephens Avenue AL3 4AA St. Albans Hertfordshire	Dec 30, 1997	Oct 23, 2000	Director	19 Saint Stephens Avenue AL3 4AA St. Albans Hertfordshire		British	1956-11	56488120002
BIRCH, Henry Benedict Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England	May 06, 2014	May 07, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England	United Kingdom	British	1969-2	51137400001
BURKE, Michael Ian Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008	May 06, 2014	Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1956-6	148846850001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Nov 01, 2005	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Feb 17, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Nov 27, 1997	Dec 30, 1997	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DYSON, Ian Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey	Jul 11, 2000	Jun 24, 2005	Director	Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey		British	1962-5	50916710002
FOWDEN, Jeremy Stephen Gary 53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire	Dec 30, 1997	Apr 26, 2001	Director	53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire		British	1956-6	94838910001
GALLAGHER, Patrick James Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	Jun 02, 2008	Aug 31, 2011	Director	Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	United Kingdom	British	1963-8	77355310003
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Jul 11, 2005	Jun 02, 2008	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
JENNINGS, Clive Adrian Roynon Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 31, 2011	Aug 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1960-9	79719890002
LATIF, Shahid 20 Crosier Way HA4 6HF Ruislip Middlesex	Dec 30, 1997	Nov 04, 1999	Director	20 Crosier Way HA4 6HF Ruislip Middlesex	England	British	1950-4	6788550001
LAVINGTON, Michael John 16 Devonshire Lane 07945 Mendham New Jersey Usa	Dec 30, 1997	Apr 30, 1999	Director	16 Devonshire Lane 07945 Mendham New Jersey Usa		American	1946-9	56608760002
MARGERRISON, Russell John 5 Wigwell Gardens Great Horwood MK17 0QX Milton Keynes Buckinghamshire	Dec 30, 1997	Sep 28, 2001	Director	5 Wigwell Gardens Great Horwood MK17 0QX Milton Keynes Buckinghamshire	England	British	1960-3	170590800001
MARSHALL, Anthony 5 Brickhill Manor Court Watling Street, Little Brickhill MK17 9LN Milton Keynes Buckinghamshire	Dec 30, 1997	Nov 04, 1999	Director	5 Brickhill Manor Court Watling Street, Little Brickhill MK17 9LN Milton Keynes Buckinghamshire	United Kingdom	British	1945-4	155979460001
MAY, Stuart Alexander Hathaway House Loudwater Lane Loudwater Rickmansworth Hertfordshire		Apr 22, 1994	Director	Hathaway House Loudwater Lane Loudwater Rickmansworth Hertfordshire		British	1944-5	52890690001
MEREDITH, Terence Herbert 8 Dickens Drive BR7 6RU Chislehurst Kent		Apr 30, 1995	Director	8 Dickens Drive BR7 6RU Chislehurst Kent		British	1933-8	51444490001
MURPHY, John Rowland Latymers 2 Victoria Road W5 1TB London	Dec 30, 1997	Oct 20, 2000	Director	Latymers 2 Victoria Road W5 1TB London		British	1946-5	6788530001
NEWMAN, Keith Charles The Priory 12 High Street OX10 7HH Dorchester-On-Thames Oxfordshire	Jan 30, 1998	Oct 23, 2000	Director	The Priory 12 High Street OX10 7HH Dorchester-On-Thames Oxfordshire		British	1956-6	56877000002
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Nov 01, 2005	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	108784710001
RAY, Christine 1 Church Cottages Barracks Hill, Coleshill HP7 0LN Amersham Buckinghamshire	Dec 30, 1997	Sep 30, 2006	Director	1 Church Cottages Barracks Hill, Coleshill HP7 0LN Amersham Buckinghamshire		British	1947-9	56414060004
RUSHTON, George Anthony West Winds Wix Hill KT24 6ED West Horsley Surrey	Dec 30, 1997	Oct 20, 2000	Director	West Winds Wix Hill KT24 6ED West Horsley Surrey	England	British	1953-7	26511450001
SOLOWAY, Stuart James 11 Broadwood Avenue HA4 7XS Ruislip Middlesex	Dec 30, 1997	Apr 30, 1999	Director	11 Broadwood Avenue HA4 7XS Ruislip Middlesex	England	British	1943-9	28343020001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Apr 30, 1995	Dec 30, 1997	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANK HOLIDAYS DIVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rank (U.K.) Holdings Limited

Jun 28, 2017

Saint-Cloud Way

SL6 8BN Maidenhead

Tor

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02681940

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.

Rank Leisure Holdings Limited

Apr 06, 2016

Stafferton Way

SL6 1AY Maidenhead

Statesman House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House (England & Wales)
Registration Number	01841255

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

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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