RONKING HOMES LTD
Overview
| Company Name | RONKING HOMES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03058501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RONKING HOMES LTD?
- Construction of domestic buildings (41202) / Construction
Where is RONKING HOMES LTD located?
| Registered Office Address | South Lodge St Lawrence Road GL7 3BZ Lechlade |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RONKING HOMES LTD?
| Company Name | From | Until |
|---|---|---|
| HALLRON HOMES LIMITED | Sep 04, 2012 | Sep 04, 2012 |
| RONKING HOMES LIMITED | May 26, 2006 | May 26, 2006 |
| FORTUNES LIMITED | May 19, 1995 | May 19, 1995 |
What are the latest accounts for RONKING HOMES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for RONKING HOMES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed ronking homes LIMITED\certificate issued on 04/09/12 | 3 pages | CERTNM | ||||||||||
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Annual return made up to May 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Statement of capital on Sep 01, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Melanie Jane Beckett on May 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan King on May 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of RONKING HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Melanie Jane | Secretary | 25 Church Ground South Marston SN3 4FL Wiltshire | British | 44343900001 | ||||||
| BECKETT, Melanie Jane | Director | 25 Church Ground South Marston SN3 4FL Wiltshire | United Kingdom | British | 44343900001 | |||||
| KING, Audrey | Director | South Lodge Saint Lawrence Road GL7 3BZ Lechlade | United Kingdom | British | 9183070003 | |||||
| KING, Ronald Brian | Director | South Lodge Saint Lawrence Road GL7 3BZ Lechlade | United Kingdom | British | 43174630002 | |||||
| KING, Susan | Director | 32 St Francis Road East Dulwich SE22 8DE London | United Kingdom | British | 115739470001 | |||||
| RHODES, Barrington Cecil | Secretary | Wood Farm Cottage 223 Broad Lane Essington WV11 2RJ Wolverhampton West Midlands | British | 19628630001 | ||||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| RHODES, Barrington Cecil | Director | Wood Farm Cottage 223 Broad Lane Essington WV11 2RJ Wolverhampton West Midlands | British | 19628630001 | ||||||
| RHODES, Michael Lindon | Director | 5 Coxmoor Close Bloxwich WS3 3UP Walsall | British | 40785800001 | ||||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 |
Does RONKING HOMES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 06, 2006 Delivered On Nov 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a willowdene denchworth road grove wantage oxon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 03, 2004 Delivered On Jun 04, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a swan house, the street, crudwell, malmesbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 14, 2004 Delivered On May 19, 2004 | Outstanding | 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
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Transactions
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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