RANGEFIBRE LIMITED

Overview

Company Name	RANGEFIBRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03072273
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1995
Date of Cessation	Sep 18, 2018

Summary

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

What is the purpose of RANGEFIBRE LIMITED?

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

Where is RANGEFIBRE LIMITED located?

Registered Office Address	6 Stamford Business Park Ryhall Road PE9 1XT Stamford Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of RANGEFIBRE LIMITED?

Previous Company Names
Company Name	From	Until
R-MC POWER RECOVERY LIMITED	Sep 15, 1999	Sep 15, 1999
IVAR RIVENAES LIMITED	Dec 08, 1995	Dec 08, 1995
RANGEFIBRE LIMITED	Jun 23, 1995	Jun 23, 1995

What are the latest accounts for RANGEFIBRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for RANGEFIBRE LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 26, 2018

Application to strike the company off the register

3 pages

DS01

Jun 20, 2018

Confirmation statement made on Jun 19, 2018 with no updates

3 pages

CS01

Jun 20, 2018

Director's details changed for Mr Jonathon Michael Odonnell on Jun 20, 2018

2 pages

CH01

Jun 20, 2018

Secretary's details changed for Mr Jonathon Michael Odonnell on Jun 20, 2018

1 pages

CH03

Apr 06, 2018

Accounts for a dormant company made up to Jun 30, 2017

7 pages

Jun 26, 2017

Notification of Jonathon Michael O'donnell as a person with significant control on Jun 26, 2016

2 pages

PSC01

Jun 26, 2017

Confirmation statement made on Jun 19, 2017 with updates

4 pages

CS01

Apr 06, 2017

Accounts for a dormant company made up to Jun 30, 2016

7 pages

Jun 21, 2016

Annual return made up to Jun 19, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 112,500	SH01

Jan 18, 2016

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

7 pages

Jun 24, 2015

Annual return made up to Jun 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2015	Statement of capital on Jun 24, 2015 Capital: GBP 112,500	SH01

Apr 13, 2015

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

7 pages

Jun 19, 2014

Annual return made up to Jun 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 112,500	SH01

Jun 19, 2014

Secretary's details changed for Mr Jonathon Michael O`Donnell on Jun 17, 2014

1 pages

CH03

Jun 19, 2014

Director's details changed for Mr Jonathon Michael O`Donnell on Jun 17, 2014

3 pages

CH01

Dec 19, 2013

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

7 pages

Jun 19, 2013

Annual return made up to Jun 19, 2013 with full list of shareholders

5 pages

AR01

Dec 12, 2012

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

6 pages

Jun 19, 2012

Annual return made up to Jun 19, 2012 with full list of shareholders

5 pages

AR01

Feb 14, 2012

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Jun 24, 2011

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

5 pages

AR01

Jan 12, 2011

Accounts for a dormant company made up to Jun 30, 2010

6 pages

Jul 12, 2010

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

5 pages

AR01

View All Filings

Who are the officers of RANGEFIBRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ODONNELL, Jonathon Michael View Talay Marina 112 112/28 Moo 1, Na Jontiem Sattahip View Talay Marina 112 20250 Thailand	Jun 29, 2000		Secretary	View Talay Marina 112 112/28 Moo 1, Na Jontiem Sattahip View Talay Marina 112 20250 Thailand		Irish		Chief Executive	70855590006
LAMBART, Paul 48 Chiltern Avenue LE9 1UF Cosby Leicester	Jul 17, 2002		Director	48 Chiltern Avenue LE9 1UF Cosby Leicester	United Kingdom	British	1962-6	Managing Director	83272930001
ODONNELL, Jonathon Michael View Talay Marina 112 112/28 Moo 1, Na Jontiem Sattahip 20250 View Talay Marina 112 Thailand	Mar 15, 2000		Director	View Talay Marina 112 112/28 Moo 1, Na Jontiem Sattahip 20250 View Talay Marina 112 Thailand	Thailand	Irish	1967-6	Chief Executive	70855590009
HAYWARD, John White Horses 54 Southdean Drive PO22 7TB Bognor Regis West Sussex	Aug 27, 1997	Jun 29, 2000	Secretary	White Horses 54 Southdean Drive PO22 7TB Bognor Regis West Sussex		British		Director	77319400001
CLARKS NOMINEES LIMITED Great Western House Station Road RG1 1JX Reading Berkshire	Jun 28, 1995	Mar 31, 1998	Secretary	Great Western House Station Road RG1 1JX Reading Berkshire					38350670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 23, 1995	Jun 28, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HAYWARD, John White Horses 54 Southdean Drive PO22 7TB Bognor Regis West Sussex	Aug 27, 1997	Jun 29, 2000	Director	White Horses 54 Southdean Drive PO22 7TB Bognor Regis West Sussex	England	British	1942-4	Director	77319400001
MORGAN, David Anthony The Old Bakery Aston Lane Remenham RG9 3EJ Henley On Thames Oxfordshire	Jun 28, 1995	Aug 27, 1997	Director	The Old Bakery Aston Lane Remenham RG9 3EJ Henley On Thames Oxfordshire	United Kingdom	British	1947-6	Director	70421190001
WILTSHIRE, Carlyn 1 Heaton Avenue Kirk Heaton HD5 0LJ Huddersfield	Aug 27, 1998	Jan 26, 2000	Director	1 Heaton Avenue Kirk Heaton HD5 0LJ Huddersfield		British	1965-9	Director	61888710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 23, 1995	Jun 28, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANGEFIBRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathon Michael O'Donnell 6 Stamford Business Park Ryhall Road PE9 1XT Stamford Lincolnshire	Jun 26, 2016	6 Stamford Business Park Ryhall Road PE9 1XT Stamford Lincolnshire	No
	Nationality: Irish Country of Residence: Thailand
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RANGEFIBRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 14, 2002 Delivered On Feb 19, 2002	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 A sum of money comprising £15,421.88 together with interest thereon held by humberts of 14 finkin street grantham lincolnshire.
	Persons Entitled Stamford Property Company Limited
	Transactions Feb 19, 2002Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 17, 2002 Delivered On Jan 31, 2002	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 £15,421.88 together with interest.
	Persons Entitled Stamford Property Company Limited
	Transactions Jan 31, 2002Registration of a charge (395) Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1999 Delivered On Aug 10, 1999	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 1999Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1995 Delivered On Dec 19, 1995	Satisfied	Amount secured All monies due or to become due from the company (formerly known as rangefibre limited) 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 Dunedin Enterprise Trust PLC Dunedin Ventures Limited and British Linen Securities Limited
	Transactions Dec 19, 1995Registration of a charge (395) Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 24, 1995 Delivered On Nov 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 1995Registration of a charge (395) Aug 20, 1999Statement of satisfaction of a charge in full or part (403a)

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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