RANK (DMS) LIMITED
Overview
| Company Name | RANK (DMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03486375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANK (DMS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RANK (DMS) LIMITED located?
| Registered Office Address | Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANK (DMS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELUXE ENTERTAINMENT SERVICES LIMITED | Nov 23, 2004 | Nov 23, 2004 |
| DELUXE ENTERTAINMENT SERVICES PLC | Dec 24, 1997 | Dec 24, 1997 |
What are the latest accounts for RANK (DMS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for RANK (DMS) LIMITED?
| 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 | ||||||||||||||
Appointment of Mr James Christopher Pizey as a director on Aug 18, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clive Adrian Roynon Jennings as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Patrick O'reilly as a director on May 07, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Henry Benedict Birch as a director on May 07, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frances Bingham as a secretary on May 01, 2018 | 1 pages | TM02 | ||||||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 24, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Rank (U.K.) Holdings Limited as a person with significant control on Jun 28, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Rank Leisure Holdings Limited as a person with significant control on Jun 28, 2017 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Henry Benedict Birch on Jun 12, 2017 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Jun 12, 2017 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 30, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Clive Adrian Roynon Jennings on Jun 04, 2014 | 2 pages | CH01 | ||||||||||||||
Who are the officers of RANK (DMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'REILLY, John Patrick | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 246366720001 | |||||
| PIZEY, James Christopher | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 249867130001 | |||||
| BINGHAM, Frances | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | Other | 130557520001 | ||||||
| COLES, Pamela Mary | Secretary | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||
| CORMICK, Charles Bruce Arthur | Secretary | Flat 2 11 Pembridge Crescent W11 3DT London | British | 17946190001 | ||||||
| DUFFILL, Clare Marianne | Secretary | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||
| DUFFILL, Clare Marianne | Secretary | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||
| PATEL, Aurelia Azalea | Secretary | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| WATKINS, Simon Andrew | Secretary | 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex | British | 34048840001 | ||||||
| BIRCH, Henry Benedict | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England | United Kingdom | British | 51137400001 | |||||
| BURKE, Michael Ian | Director | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | United Kingdom | British | 148846850001 | |||||
| CLEMENT, Philip Alan | Director | 1117 Vista Grande Drive 90272 Pacific Palisades California Usa | American | 36440980001 | ||||||
| DE MIGUEL, Fiona Margaret | Director | 10 Lime Tree Walk EN2 0TJ Enfield Middlesex | British | 42996540001 | ||||||
| DUFFILL, Clare Marianne | Director | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||
| DYSON, Ian | Director | Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey | British | 50916710002 | ||||||
| GALLAGHER, Patrick James | Director | Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom | United Kingdom | British | 77355310003 | |||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| JENNINGS, Clive Adrian Roynon | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 79719890002 | |||||
| PATEL, Aurelia Azalea | Director | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| SMITH, Michael Edward | Director | Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire | England | British | 39252180001 | |||||
| SMITH, Michael Edward | Director | Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire | England | British | 39252180001 | |||||
| STEIN, Warren Lester | Director | 16016 Woodvale Road Encino California Ca 91436 United States | British | 64068460004 | ||||||
| TEARE, Andrew Hubert | Director | Little Manor Manor Road West Adderbury OX17 3EL Banbury Oxfordshire | British | 2938020001 | ||||||
| TURNBULL, Nigel Victor | Director | The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire | British | United Kingdom | 2079980001 | |||||
| WATKINS, Simon Andrew | Director | 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex | British | 34048840001 | ||||||
| YATES, Douglas Martin | Director | Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex | United Kingdom | British | 1323520001 |
Who are the persons with significant control of RANK (DMS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rank (U.K.) Holdings Limited | Jun 28, 2017 | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Rank Leisure Holdings Limited | Apr 06, 2016 | Stafferton Way SL6 1AY Maidenhead Statesman House England | Yes | ||||||||||
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Natures of Control
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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