RANGEPOST LIMITED

Overview

Company Name	RANGEPOST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02802444
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1993
Date of Cessation	Apr 01, 2014

Summary

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

What is the purpose of RANGEPOST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RANGEPOST LIMITED located?

Registered Office Address	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London
Undeliverable Registered Office Address	No

What are the latest accounts for RANGEPOST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for RANGEPOST LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2013

Application to strike the company off the register

3 pages

DS01

Jul 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Apr 04, 2013

Annual return made up to Mar 23, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2013	Statement of capital on Apr 04, 2013 Capital: GBP 100	SH01

Jul 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Mar 27, 2012

Annual return made up to Mar 23, 2012 with full list of shareholders

6 pages

AR01

Sep 06, 2011

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

3 pages

Apr 04, 2011

Annual return made up to Mar 23, 2011 with full list of shareholders

6 pages

AR01

Aug 12, 2010

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

3 pages

Apr 16, 2010

Annual return made up to Mar 23, 2010 with full list of shareholders

5 pages

AR01

Apr 16, 2010

Secretary's details changed for Selina Holliday Emeny on Mar 23, 2010

1 pages

CH03

Nov 10, 2009

Director's details changed for Mr Melvin John Benn on Nov 09, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Stuart Robert Douglas on Nov 09, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Mr Denis James Desmond on Nov 09, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Paul Robert Latham on Nov 09, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Mr Melvin John Benn on Nov 09, 2009

2 pages

CH01

Sep 16, 2009

Accounts made up to Dec 31, 2008

4 pages

Apr 08, 2009

legacy

4 pages

363a

Apr 08, 2009

legacy

1 pages

190

Apr 01, 2009

legacy

1 pages

288c

Oct 03, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 16, 2008

legacy

4 pages

363a

Apr 15, 2008

legacy

1 pages

353

Nov 16, 2007

legacy

1 pages

287

View All Filings

Who are the officers of RANGEPOST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMENY, Selina Holliday 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Sep 14, 2005		Secretary	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London		British		Solicitor	76404320002
BENN, Melvin John 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Mar 05, 2001		Director	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	England	British	1955-10	Director	79847980002
DESMOND, Denis James 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Sep 14, 2005		Director	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Ireland	Irish	1953-7	Director	297935720001
DOUGLAS, Stuart Robert 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Jul 12, 2006		Director	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	England	British	1967-4	Accountant	91330020002
LATHAM, Paul Robert 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Sep 14, 2005		Director	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	England	British	1960-9	Ceo	103647900001
MCCABE, Michael Gerard 58 Friern Mount Drive Whetstone N20 9DL London	Sep 24, 1993	Nov 08, 1995	Secretary	58 Friern Mount Drive Whetstone N20 9DL London		British		Company Director	36364220001
SWEENEY, Eileen Madeleine 45 Moss Lane HA5 3BB Pinner Middlesex	May 18, 2000	Sep 14, 2005	Secretary	45 Moss Lane HA5 3BB Pinner Middlesex		British		Company Secretary	77063410002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 08, 1995	May 18, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 23, 1993	May 07, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
MASON, Bryan Keith 660 Fulham Road SW6 5RX London	Sep 24, 1993	May 18, 2000	Director	660 Fulham Road SW6 5RX London		British	1938-6	Company Director	28311590001
MCCABE, Michael Gerard 58 Friern Mount Drive Whetstone N20 9DL London	Sep 24, 1993	May 18, 2000	Director	58 Friern Mount Drive Whetstone N20 9DL London		British	1937-10	Company Director	36364220001
PERNOW, Carl Birger 23 Penzance Street W11 4QX London	Sep 14, 2005	Apr 10, 2007	Director	23 Penzance Street W11 4QX London		Swedish	1961-6	President International Music	101149290002
POWER, John Vincent Flat 85 11 Sheldon Square W2 6DQ London	May 18, 2000	Mar 11, 2005	Director	Flat 85 11 Sheldon Square W2 6DQ London	United Kingdom	Irish	1947-4	Director	109762290001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 23, 1993	May 07, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does RANGEPOST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 31, 2005 Delivered On Feb 04, 2005	Outstanding	Amount secured All monies due or to become due from the company and mean fiddler music group PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Way Ahead Group Limited
	Transactions Feb 04, 2005Registration of a charge (395)
Legal charge and guarantee	Created On Jan 31, 2005 Delivered On Feb 04, 2005	Outstanding	Amount secured All monies due or to become due from the company and mean fiddler music group PLC and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property relating to premises k/a 157/159 charing cross road london. The beneficial interest in the property or in the proceeds of sale thereof. All buildings and other structures on and items fixed to the property. Any goodwill relating to the property or the business or undertaking conducted at the property.. See the mortgage charge document for full details.
	Persons Entitled The Way Ahead Group Limited
	Transactions Feb 04, 2005Registration of a charge (395)

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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