RANK NEMO (DMS) LIMITED

Overview

Company Name	RANK NEMO (DMS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01534277
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1980
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 (DMS) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
DELUXE MEDIA SERVICES LIMITED	Jan 03, 2003	Jan 03, 2003
DELUXE VIDEO SERVICES LIMITED	Oct 09, 2002	Oct 09, 2002
DELUXE MEDIA SERVICES LIMITED	Sep 12, 2002	Sep 12, 2002
DELUXE VIDEO SERVICES LIMITED	Jul 01, 1998	Jul 01, 1998
RANK VIDEO SERVICES LIMITED	Nov 14, 1984	Nov 14, 1984
RANK PHICOM VIDEO GROUP LIMITED	Dec 31, 1981	Dec 31, 1981
REBACROWN LIMITED	Dec 11, 1980	Dec 11, 1980

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for RANK NEMO (DMS) 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 18, 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

Mar 29, 2018

Confirmation statement made on Mar 21, 2018 with no updates

3 pages

CS01

Mar 22, 2018

Director's details changed for Mr Clive Adrian Roynon Jennings on Mar 22, 2018

2 pages

CH01

Feb 28, 2018

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

1 pages

AA01

Sep 12, 2017

Change of details for Rank (Dms) Limited as a person with significant control on Jun 12, 2017

2 pages

PSC05

Jun 23, 2017

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

2 pages

CH01

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 13, 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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 16,000,000	SH01

Feb 18, 2016

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

4 pages

Apr 14, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 16,000,000	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

Appointment of Henry Benedict Birch as a director

2 pages

AP01

May 20, 2014

Termination of appointment of Michael Burke as a director

1 pages

TM01

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 16,000,000	SH01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE RANK ORGANISATION LIMITED Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England	Jun 29, 2007		Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England				116576210002
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
O'REILLY, John Patrick Saint-Cloud Way SL6 8BN Maidenhead Tor England	May 07, 2018		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor England	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
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	Jun 29, 2007	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Jul 06, 1998	Apr 01, 1999	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British		42996540001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 18, 2000	Oct 24, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		Jul 06, 1998	Secretary	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British		34048840001
BAYNES, Christopher 21 Bolton Road W4 3TE London		Feb 23, 1993	Director	21 Bolton Road W4 3TE London		British	1956-5	41621480001
BIGGINS, Kenneth Walter 34 Richmond Hill Court TW10 6BD Richmond Surrey	Feb 09, 2000	Jan 15, 2001	Director	34 Richmond Hill Court TW10 6BD Richmond Surrey	England	British	1956-1	46166640002
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
BOURNE, Andrew Leigh 2 College Road TW7 5DH Isleworth Middlesex		Apr 12, 2000	Director	2 College Road TW7 5DH Isleworth Middlesex		British	1949-10	6838880002
BRIDGER, Michael Andrew 12b Meadow View SL7 3PA Marlow Bottom Bucks	Sep 13, 2001	Jul 15, 2004	Director	12b Meadow View SL7 3PA Marlow Bottom Bucks		British	1958-7	78218200002
BURKE, Michael Ian Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Aug 31, 2011	May 06, 2014	Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1956-6	148846850001
BURNS, Andrew Rae 19 Prairie Street SW8 3PT London	Dec 05, 1994	Aug 29, 1997	Director	19 Prairie Street SW8 3PT London		British	1963-8	54722740001
CLEMENT, Philip Alan 1117 Vista Grande Drive 90272 Pacific Palisades California Usa		Mar 31, 2001	Director	1117 Vista Grande Drive 90272 Pacific Palisades California Usa		American	1944-9	36440980001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Nov 01, 2005	Apr 01, 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	Jun 11, 2001	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
CORRANCE, Hugh Hawthorne Cottage 47 Paynesfield Road Tatsfield TN16 2BG Westerham Kent		Sep 15, 1993	Director	Hawthorne Cottage 47 Paynesfield Road Tatsfield TN16 2BG Westerham Kent		British	1942-4	58356230002
DALY, James Kingsview Manor Road HP10 8JA Penn Buckinghamshire		Apr 10, 1996	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire		British	1938-2	6823350001
DAVISON, Terrence Richard 14 Redwood Place HP9 1RP Beaconsfiled Bucks	Oct 13, 2003	Jun 30, 2004	Director	14 Redwood Place HP9 1RP Beaconsfiled Bucks		South African	1960-9	101930700001
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
GREGORY, Matthew 9 Weyver Court Avenue Road AL1 3QE St Albans Herts	May 17, 2000	Apr 04, 2002	Director	9 Weyver Court Avenue Road AL1 3QE St Albans Herts		British	1970-2	70063900002
JENNINGS, Clive Adrian Roynon Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Apr 01, 2008	Aug 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1960-9	79719890002
PACITTI, Peter Vincent 345 West Deerpath Lake Forest Illinois 60045 Usa	Mar 23, 1992	Feb 09, 2000	Director	345 West Deerpath Lake Forest Illinois 60045 Usa		British	1958-1	26807300003
PANKNIN, Michael Hagedornstrasse 53 Hamburg 20149 FOREIGN Germany	Nov 01, 1995	Dec 28, 2001	Director	Hagedornstrasse 53 Hamburg 20149 FOREIGN Germany		German	1952-6	45708300002
PLATT, Hamish 7 St Andrews Mansions 4 Dorset Street W1U 4EQ London	Oct 13, 2003	Jun 29, 2007	Director	7 St Andrews Mansions 4 Dorset Street W1U 4EQ London	United Kingdom	British	1972-3	78205840003
URBANO SANTIAGO, Luis 26 Magnolia Dene Hazelmere HP15 7QE High Wycombe	Feb 09, 2000	Dec 31, 2001	Director	26 Magnolia Dene Hazelmere HP15 7QE High Wycombe		Spanish	1958-5	68478220001
VALE, Thomas 2508 Dunham Woods Court St Charles Illinois 60174 Usa	Apr 04, 2002	Oct 13, 2003	Director	2508 Dunham Woods Court St Charles Illinois 60174 Usa		American	1962-4	81257770001
VANHOWE, Greg 8c Gloucester Park Apartments Ashburn Place SW7 4LL London	Dec 01, 2005	Jun 29, 2007	Director	8c Gloucester Park Apartments Ashburn Place SW7 4LL London		American	1955-2	109278090001
VEYS, Christopher Charles Elcot Temple Way Farnham Common SL2 3HE Slough Buckinghamshire	Mar 23, 1992	Aug 05, 1999	Director	Elcot Temple Way Farnham Common SL2 3HE Slough Buckinghamshire		British	1958-10	26807310002
WILLIAMS, Paul Anthony 191 Moss Lane HA5 3BE Pinner Middlesex	Aug 17, 1998	Feb 11, 2000	Director	191 Moss Lane HA5 3BE Pinner Middlesex	United Kingdom	British	1964-4	60121310002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Rank (Dms) 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	03486375

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 (DMS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Jul 14, 2006 Delivered On Jul 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the chargor's right,title and interest in and to the lease surrender account and the deposit standing to the credit of the lease surrender account.
	Persons Entitled Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
	Transactions Jul 26, 2006Registration of a charge (395) Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Mar 25, 1981 Delivered On Apr 02, 1981	Satisfied	Amount secured All monies due or to become due from the comapny and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1981Registration of a charge

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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