RANSAT PLC.

Overview

Company Name	RANSAT PLC.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03180427
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1996
Date of Cessation	Oct 09, 2010

Summary

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

What is the purpose of RANSAT PLC.?

(7487) /

Where is RANSAT PLC. located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for RANSAT PLC.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for RANSAT PLC.?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Notice of final account prior to dissolution

1 pages

4.43

Sep 25, 2009

legacy

1 pages

287

Feb 28, 2007

Appointment of a liquidator

1 pages

4.31

Dec 06, 2006

Order of court to wind up

1 pages

COCOMP

May 04, 2006

Full accounts made up to Mar 31, 2005

14 pages

Apr 20, 2006

legacy

2 pages

363a

Jun 02, 2005

legacy

1 pages

403a

Jun 02, 2005

legacy

1 pages

403a

Apr 06, 2005

legacy

7 pages

363s

Feb 03, 2005

Full accounts made up to Mar 31, 2004

13 pages

Jul 28, 2004

legacy

1 pages

287

Jul 22, 2004

legacy

1 pages

288b

Apr 07, 2004

legacy

7 pages

363s

Oct 04, 2003

Full accounts made up to Mar 31, 2003

13 pages

Jun 06, 2003

legacy

2 pages

88(2)R

Jun 06, 2003

legacy

1 pages

123

Jun 06, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 06, 2003

legacy

7 pages

363s

Apr 11, 2003

legacy

3 pages

395

Oct 18, 2002

Full accounts made up to Mar 31, 2002

13 pages

Jun 06, 2002

Certificate of authorisation to commence business and borrow

1 pages

CERT8

Jun 06, 2002

legacy

7 pages

363s

Jun 06, 2002

Application to commence business

2 pages

117

Dec 13, 2001

legacy

7 pages

363s

View All Filings

Who are the officers of RANSAT PLC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Mark Edward Hillyfields House Woodhill Lane Shamley Green GU5 0SP Guildford Surrey	Dec 09, 1998		Secretary	Hillyfields House Woodhill Lane Shamley Green GU5 0SP Guildford Surrey		British		Company Director	91049330001
CHAPMAN, Mark Edward Hillyfields House Woodhill Lane Shamley Green GU5 0SP Guildford Surrey	Dec 09, 1998		Director	Hillyfields House Woodhill Lane Shamley Green GU5 0SP Guildford Surrey	England	British	1953-1	Company Director	91049330001
KUMAR, Anil 58 Portman Towers 95 George Street W1 5PN London	Dec 09, 1998		Director	58 Portman Towers 95 George Street W1 5PN London	United Kingdom	Indian	1961-2	Company Director	58467380001
KAUL, Vijay 25 Ormonde Mansions 110a Southampton Row WC1B 4BS London	Mar 29, 1996	Apr 10, 1996	Secretary	25 Ormonde Mansions 110a Southampton Row WC1B 4BS London		British		Director	51148010001
LAXMI, Vijaya 58 Portman Towers 95 George Street W1H 5PN London	Jun 02, 1997	Mar 31, 2004	Secretary	58 Portman Towers 95 George Street W1H 5PN London		Indian			53468410002
RAHMAN, Selim Hafizur 61 Kenton Court Kensington High Street W14 8NW London	Oct 01, 1996	Jun 02, 1997	Secretary	61 Kenton Court Kensington High Street W14 8NW London		Bangladesh			54392170001
WOOD, Tracey Alison Flat 1 33 Castletown Road W14 9HF London	Jun 13, 1996	Oct 01, 1996	Secretary	Flat 1 33 Castletown Road W14 9HF London		British			49263070001
LICHFIELD PROFESSIONAL SERVICES LIMITED 91 Sunnyhill Road Streatham SE16 2UG London	Apr 10, 1996	Jun 13, 1996	Secretary	91 Sunnyhill Road Streatham SE16 2UG London					47437530001
KAUL, Vijay 25 Ormonde Mansions 110a Southampton Row WC1B 4BS London	Nov 01, 1996	Dec 05, 1998	Director	25 Ormonde Mansions 110a Southampton Row WC1B 4BS London		British	1939-5	Consultant	51148010001
KAUL, Vijay 25 Ormonde Mansions 110a Southampton Row WC1B 4BS London	Mar 29, 1996	Apr 10, 1996	Director	25 Ormonde Mansions 110a Southampton Row WC1B 4BS London		British	1939-5	Director	51148010001
KUMAR, Anil 58 Portman Towers 95 George Street W1 5PN London	Oct 01, 1996	Nov 01, 1996	Director	58 Portman Towers 95 George Street W1 5PN London	United Kingdom	Indian	1961-2	Director	58467380001
LAXMI, Vijaya 58 Portman Towers 95 George Street W1H 5PN London	Jun 02, 1997	Dec 09, 1998	Director	58 Portman Towers 95 George Street W1H 5PN London		Indian	1962-9	Business	53468410002
LAXMI, Vijaya 196 Bickenhall Mansion Bickenhall Street W1H 3DE London	Mar 29, 1996	Nov 01, 1996	Director	196 Bickenhall Mansion Bickenhall Street W1H 3DE London		Indian	1962-9	Director	53468410001
RAHMAN, Selim Hafizur 61 Kenton Court Kensington High Street W14 8NW London	Nov 01, 1996	Jun 02, 1997	Director	61 Kenton Court Kensington High Street W14 8NW London		Bangladesh	1948-11	Company Director	54392170001
SIMMS, Paul Francis 12 Charles Harrod Court 2 Somerville Avenue SW13 8HH London	Jun 13, 1996	Aug 15, 1997	Director	12 Charles Harrod Court 2 Somerville Avenue SW13 8HH London		British	1945-5	Solicitor	65296510002

View Detailed Information on Officers and People with Significant Control

Does RANSAT PLC. have any charges?

Charges
Classification	Dates	Status	Details
Assignment (of benefit of contract)	Created On Apr 01, 2003 Delivered On Apr 11, 2003	Outstanding	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 general assignment in favour of hamburgische landesbank of all claims and proceeds of sale arising from the sale of goods financed by hamburgische landesbank.
	Persons Entitled Hamburgische Landesbank. London Branch
	Transactions Apr 11, 2003Registration of a charge (395)
Legal mortgage	Created On Mar 20, 1998 Delivered On Mar 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 4 data point cody road london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 1998Registration of a charge (395) Jun 02, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed and supplemental rent deposit deed	Created On Aug 11, 1997 Delivered On Aug 13, 1997	Satisfied	Amount secured In favour of the chargee the due prompt performance of the covenants and the warranty on the part of the tenant (the company) contained in a lease and a rent deposit deed both dated 21ST may 1997 and supplemental rent deposit deed dated 11TH august 1997
	Short particulars The interest of ransat PLC in the sum of £11,375 being the rent deposit in relation to a lease taken by ransat PLC of unit 4 data point south crescent cody road l/b of newham E16.
	Persons Entitled Alliance Paper Group PLC
	Transactions Aug 13, 1997Registration of a charge (395) Jun 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RANSAT PLC. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2010	Conclusion of winding up
Aug 01, 2006	Petition date
Nov 15, 2006	Commencement of winding up
Oct 09, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London
Nicholas Roy Hood Begbies Traynor (South) Llp 32 Cornhill EC3V 3LJ London	practitioner	Begbies Traynor (South) Llp 32 Cornhill EC3V 3LJ London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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