RANK NEMO (TWENTY-SIX) LIMITED

Overview

Company Name	RANK NEMO (TWENTY-SIX) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01649007
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1982
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 (TWENTY-SIX) LIMITED?

(9999) /

Where is RANK NEMO (TWENTY-SIX) 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 (TWENTY-SIX) LIMITED?

Previous Company Names
Company Name	From	Until
THE RANK ORGANISATION LIMITED	Oct 07, 1997	Oct 07, 1997
ARCHWAY MOTORS (COACHES) LIMITED	Jul 07, 1982	Jul 07, 1982

What are the latest accounts for RANK NEMO (TWENTY-SIX) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RANK NEMO (TWENTY-SIX) 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 05, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 29, 2011	RES15

Sep 05, 2011

Change of name notice

2 pages

CONNOT

Sep 01, 2011

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 29, 2011	RES15

Apr 06, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2011	Statement of capital on Apr 06, 2011 Capital: GBP 100	SH01

Sep 27, 2010

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

4 pages

Apr 29, 2010

Annual return made up to Mar 21, 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

Apr 07, 2009

legacy

3 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

4 pages

May 30, 2008

legacy

2 pages

288a

May 29, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

3 pages

363a

Oct 25, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 21, 2007

legacy

2 pages

363a

Nov 03, 2006

legacy

1 pages

288a

Nov 03, 2006

legacy

1 pages

288a

Nov 03, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of RANK NEMO (TWENTY-SIX) 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
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 24, 1998	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British		52017000001
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	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	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
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
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	42996540002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Director	77 St Marys Drive SS7 1LH Benfleet Essex		British	1959-4	26244410001
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
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
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	34048840002

View Detailed Information on Officers and People with Significant Control

Does RANK NEMO (TWENTY-SIX) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 10, 1986 Delivered On Oct 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at shifnal shopshire formerly comprising part of the railway goods yard and generally referred to as land at shifnal goods yard.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 1986Registration of a charge Oct 30, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 1982 Delivered On Nov 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital withall buldings fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1982Registration of a charge Oct 30, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RANK NEMO (TWENTY-SIX) 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.
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