RANIER TECHNOLOGY LIMITED

Overview

Company Name	RANIER TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03015156
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1995
Date of Cessation	Nov 01, 2018

Summary

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

What is the purpose of RANIER TECHNOLOGY LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is RANIER TECHNOLOGY LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for RANIER TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for RANIER TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2018

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Dec 18, 2017

Liquidators' statement of receipts and payments to Oct 04, 2017

28 pages

LIQ03

Dec 16, 2016

Liquidators' statement of receipts and payments to Oct 04, 2016

18 pages

4.68

Oct 27, 2015

Registered office address changed from Greenhouse Park Innovation Centre, Newmarket Road Teversham Cambridge CB5 8AA to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on Oct 27, 2015

2 pages

AD01

Oct 21, 2015

Statement of affairs with form 4.19

7 pages

4.20

Oct 21, 2015

Appointment of a voluntary liquidator

2 pages

600

Oct 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 05, 2015	LRESEX

Jul 10, 2015

Termination of appointment of Nicholas Alexander James Tait as a secretary on Jul 10, 2015

1 pages

TM02

Apr 10, 2015

Termination of appointment of Scott Johnson as a director on Apr 10, 2015

1 pages

TM01

Mar 10, 2015

Annual return made up to Jan 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 2	SH01

Nov 06, 2014

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

6 pages

Oct 20, 2014

Termination of appointment of Ian Wilde as a director on Oct 17, 2014

1 pages

TM01

Sep 29, 2014

Termination of appointment of James Allan Livingston as a director on Sep 29, 2014

1 pages

TM01

May 13, 2014

Appointment of Mr Nicholas Alexander James Tait as a secretary

2 pages

AP03

Mar 05, 2014

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 28, 2014

Registration of charge 030151560002

29 pages

MR01

Feb 24, 2014

Director's details changed for Mr James Allan Livingston on Feb 24, 2014

2 pages

CH01

Feb 21, 2014

Annual return made up to Jan 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2014	Statement of capital on Feb 21, 2014 Capital: GBP 2	SH01

Nov 15, 2013

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

6 pages

Oct 30, 2013

Appointment of Dr Scott Johnson as a director

2 pages

AP01

Oct 28, 2013

Appointment of Mr Ian Wilde as a director

2 pages

AP01

Jul 15, 2013

Auditor's resignation

1 pages

AUD

Apr 30, 2013

Termination of appointment of Peter Wolfers as a secretary

1 pages

TM02

Mar 26, 2013

Accounts for a small company made up to Jun 30, 2012

7 pages

View All Filings

Who are the officers of RANIER TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Geoffrey Thomas, Dr 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Jan 27, 1995		Director	33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	England	British	1955-6	Scientist	41797280002
LEWIS, Michael Geoffrey 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Sep 01, 2008		Director	33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	United Kingdom	English	1958-8	Non-Executive Director	165471580001
WOLFERS, Peter Benjamin Hill Farm 128 Green End Comberton CB3 7AD Cambridge	Feb 08, 2002		Director	Hill Farm 128 Green End Comberton CB3 7AD Cambridge	United Kingdom	British	1958-6	Director	72173650002
ANDREWS, Geoffrey Thomas, Dr 18 Maids Causeway CB5 8DA Cambridge	Jan 27, 1995	May 23, 2002	Secretary	18 Maids Causeway CB5 8DA Cambridge		British		Scientist	41797280002
BIRD, Caroline Helen Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge	Jan 02, 2007	Nov 23, 2012	Secretary	Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge		British		Finance And Administration Man	118090030002
KEAVENEY, Rachel 31 Butt Lane Milton CB4 6DG Cambridge	May 23, 2002	Dec 08, 2006	Secretary	31 Butt Lane Milton CB4 6DG Cambridge		British		Finance & Administration Manag	82264420002
TAIT, Nicholas Alexander James Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge	May 01, 2014	Jul 10, 2015	Secretary	Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge					187669710001
WOLFERS, Peter Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge	Nov 23, 2012	Apr 30, 2013	Secretary	Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge					173882700001
ANDREWS, Wendy Dallas 18 Maids Causeway CB5 8DA Cambridge	Jan 27, 1995	Feb 02, 2002	Director	18 Maids Causeway CB5 8DA Cambridge		British	1957-9	Public Relations	41797270002
ARNOTT, Michael George Caithness 39 Sedley Taylor Road CB2 2PN Cambridge	May 27, 2002	Feb 24, 2003	Director	Caithness 39 Sedley Taylor Road CB2 2PN Cambridge	United Kingdom	British	1963-6	Commercial Director	80610700001
ELLERKAMP, William Gerard 55 Rotherwick Road Hampstead Garden Suburb CB3 0BD London	Jun 02, 2005	Nov 03, 2006	Director	55 Rotherwick Road Hampstead Garden Suburb CB3 0BD London		Us	1959-3	Chief Operating Officer	105776600002
HOPE, Richard Lawrie Belgrave Crescent EH4 3AJ Edinburgh 20/3 Midlothian	Jan 11, 2008	Oct 31, 2011	Director	Belgrave Crescent EH4 3AJ Edinburgh 20/3 Midlothian	Scotland	British	1976-4	Investment Manager	128447390001
HUGHES, Graham Robert, Dr Westholme Heath Road GU21 4DT Woking Surrey	Feb 08, 2002	Feb 26, 2004	Director	Westholme Heath Road GU21 4DT Woking Surrey		British	1942-5	Director Of Scientific Affairs	80664690001
JOHNSON, Scott, Dr Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge	Oct 24, 2013	Apr 10, 2015	Director	Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge	England	British	1976-11	Development Director	182518420001
LIVINGSTON, James Allan London Bridge Street SE1 9SG London 32 England	Nov 01, 2011	Sep 29, 2014	Director	London Bridge Street SE1 9SG London 32 England	England	British	1980-11	Investment Manager	164760010001
MASON, William Thomas, Dr 7 Curzon Street Mayfair W1J 5HG London	Jan 01, 2004	Jan 11, 2008	Director	7 Curzon Street Mayfair W1J 5HG London	United Kingdom	American	1951-5	Non Exec Director	13387940004
MORAN, John C Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge	Aug 01, 2006	Sep 30, 2012	Director	Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge	Usa	American	1953-1	Director	116585140001
PONCIPE, Carlo 11 Woodhead Drive CB4 1FG Cambridge Cambridgeshire	Nov 08, 1995	Sep 13, 1996	Director	11 Woodhead Drive CB4 1FG Cambridge Cambridgeshire		British	1959-9	Development Director	45350200001
ROSTRON, Laurence Grace Cottage Church Lane HP27 0QX Lacey Green Buckinghamshire	Apr 25, 2002	Sep 11, 2003	Director	Grace Cottage Church Lane HP27 0QX Lacey Green Buckinghamshire	United Kingdom	British	1935-3	Non Executive Director Advisor	125951190001
SMITH, Nigel Gordon The Tythe Barn Shaftenhoe End, Barley SG8 8LE Royston Hertfordshire	Feb 08, 2002	Mar 01, 2002	Director	The Tythe Barn Shaftenhoe End, Barley SG8 8LE Royston Hertfordshire		British	1955-1	Director	67473960002
SNELL, Robert Adam Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge	Feb 02, 2002	Sep 30, 2012	Director	Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge	England	British	1972-10	Director	66836460002
WILDE, Ian Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge	Oct 24, 2013	Oct 17, 2014	Director	Greenhouse Park Innovation Centre, Newmarket Road CB5 8AA Teversham Cambridge	England	British	1969-5	Quality Director	182436240001

View Detailed Information on Officers and People with Significant Control

Does RANIER TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 20, 2014 Delivered On Feb 28, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kreos Capital Iv (UK) Limited
	Transactions Feb 28, 2014Registration of a charge (MR01)
Debenture	Created On Jul 20, 1998 Delivered On Aug 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Midland Bank PLC
	Transactions Aug 01, 1998Registration of a charge (395) Mar 13, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RANIER TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2015	Commencement of winding up
Nov 01, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 05, 2015
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 05, 2015

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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