RANK NEMO (RB) LIMITED

Overview

Company Name	RANK NEMO (RB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01365015
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1978
Date of Cessation	Apr 09, 2012

Summary

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

What is the purpose of RANK NEMO (RB) LIMITED?

(7499) /

Where is RANK NEMO (RB) LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of RANK NEMO (RB) LIMITED?

Previous Company Names
Company Name	From	Until
RANK BRIMAR LIMITED	May 24, 1991	May 24, 1991
SWEENEY TODD (CAMBRIDGE) LIMITED	Dec 31, 1979	Dec 31, 1979
NAMATJARI LIMITED	Apr 25, 1978	Apr 25, 1978

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

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

Filings

Date

Description

Document

Type

Apr 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 22, 2011

Declaration of solvency

3 pages

4.70

Sep 22, 2011

Appointment of a voluntary liquidator

2 pages

600

Sep 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2011	LRESSP

Sep 16, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 13, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

Sep 08, 2011

legacy

1 pages

SH20

Sep 08, 2011

legacy

1 pages

CAP-SS

Sep 08, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions £9999900 credited to company's profit and loss account 07/09/2011	RES13

Sep 08, 2011

Statement of capital on Sep 08, 2011

Capital: GBP 100

6 pages

SH19

Mar 02, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

3 pages

AR01

Nov 18, 2010

Auditor's resignation

3 pages

AUD

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Mar 16, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

4 pages

AR01

Mar 01, 2010

Director's details changed for Miss Frances Bingham on Mar 01, 2010

2 pages

CH01

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Feb 24, 2009

legacy

3 pages

363a

Aug 06, 2008

Accounts made up to Dec 31, 2007

4 pages

May 28, 2008

legacy

2 pages

288a

May 27, 2008

legacy

1 pages

288b

Feb 21, 2008

legacy

2 pages

363a

Sep 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Feb 16, 2007

legacy

2 pages

363a

Nov 03, 2006

legacy

1 pages

288a

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire				116576210002
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1964-10	128838610001
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
HUMPHREYS, Jill Margaret 9 Lukins Drive CM6 1XQ Great Dunmow Essex		Sep 27, 1996	Secretary	9 Lukins Drive CM6 1XQ Great Dunmow Essex		British		90222040001
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		108784710001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Sep 27, 1996	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
BLAXTAN, Peter William 14b Oaklands Rise AL6 0RN Welwyn Hertfordshire		Oct 31, 1993	Director	14b Oaklands Rise AL6 0RN Welwyn Hertfordshire		British	1931-9	5259210001
CARR, John Henry 8 Saxwood Close Heritage Green OL12 7QX Rochdale Lancs		Sep 27, 1996	Director	8 Saxwood Close Heritage Green OL12 7QX Rochdale Lancs		British	1950-5	33288200001
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	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 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	Apr 12, 1996	Oct 23, 1998	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
CRITCHLEY, Brian Richard 249 Whitechapel Road Scholes BD19 6HN Cleckheaton West Yorkshire		Sep 27, 1996	Director	249 Whitechapel Road Scholes BD19 6HN Cleckheaton West Yorkshire	United Kingdom	British	1952-5	33288210001
DALY, James Kingsview Manor Road HP10 8JA Penn Buckinghamshire	Jan 13, 1994	Apr 10, 1996	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire		British	1938-2	6823350001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Oct 23, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	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	71005690005
FENBY, Richard Graham, Dr Fir Tree Cottage Warrington Road Mere WA16 0TE Knutsford Cheshire		Sep 27, 1996	Director	Fir Tree Cottage Warrington Road Mere WA16 0TE Knutsford Cheshire		British	1941-10	3864180001
FROST, Alan Henry Alfred 302 London Road Burpham GU4 7LB Guildford Surrey	Apr 12, 1996	Oct 23, 1998	Director	302 London Road Burpham GU4 7LB Guildford Surrey		British	1944-1	18053790001
KEATING, James Kevin 14 Wheatmoss SK11 9SP Chelford Cheshire		Sep 27, 1996	Director	14 Wheatmoss SK11 9SP Chelford Cheshire		British	1939-11	33288220001
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	108784710001
REES, Adrian John 16 Pheasant Walk High Legh WA16 6LU Knutsford Cheshire		Sep 27, 1996	Director	16 Pheasant Walk High Legh WA16 6LU Knutsford Cheshire		British	1946-10	33288230002
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Oct 23, 1998	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	34048840002
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	Apr 10, 1996	Oct 23, 1998	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	1323520001

View Detailed Information on Officers and People with Significant Control

Does RANK NEMO (RB) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 28, 1988 Delivered On Dec 09, 1988	Satisfied	Amount secured All monies due or to become due from mecca leisure group PLC to the chargee under the terms of a loan agreement dated 15/11/88
	Short particulars Undertaking and all property and rights assets.
	Persons Entitled Samuel Montagu & Co Limitedas Security Agent and Trustee for the Banks
	Transactions Dec 09, 1988Registration of a charge
Legal mortgage	Created On Feb 22, 1980 Delivered On Feb 28, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as newnham mill, newnham road cambridge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 1980Registration of a charge

View Detailed Information on Charges

Does RANK NEMO (RB) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2012	Dissolved on
Sep 09, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim 7 More London SE1 2RT London	practitioner	7 More London SE1 2RT London	Sep 09, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 09, 2011

View Detailed Information on Insolvency Cases

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