RANCLIFFE DEVELOPMENTS LIMITED
Overview
| Company Name | RANCLIFFE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03869919 |
| 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 RANCLIFFE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is RANCLIFFE DEVELOPMENTS LIMITED located?
| Registered Office Address | 5th Floor Durkan House 155 East Barnet Road EN4 8QZ New Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANCLIFFE DEVELOPMENTS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for RANCLIFFE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for RANCLIFFE DEVELOPMENTS 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 | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Sean Edward Sillitoe on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sean Sillitoe on Nov 02, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Kevin John Lambert on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Sillitoe on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of RANCLIFFE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, Kevin John | Secretary | 44 Browning Road CM7 1AH Braintree Essex | British | Director | 67518120002 | |||||
| LAMBERT, Kevin John | Director | 44 Browning Road CM7 1AH Braintree Essex | England | British | Builder | 67518120002 | ||||
| SILLITOE, Sean Edward | Director | Clifton Road SS13 2LE Bowers Gifford Sunbeam Basildon England | England | British | Partner | 137713000002 | ||||
| LAMBERT, Susan | Secretary | 44 Browning Road CM7 1AH Braintree Essex | British | 67517970002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does RANCLIFFE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 03, 2004 Delivered On Nov 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 and situate at 37 west hill london and 37B west hill london t/no's 286110 and tgl 202039 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 11, 2000 Delivered On Oct 28, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as 17 raglan road walthamstow london EGL69162. 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
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Transactions
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| Legal mortgage | Created On Aug 02, 2000 Delivered On Aug 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 29 leighton ave,leigh on sea,southend on sea; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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