RANK GROUP INVESTMENTS LIMITED

Overview

Company Name	RANK GROUP INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04332776
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2001
Date of Cessation	Jan 31, 2012

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 GROUP INVESTMENTS LIMITED?

(7499) /

Where is RANK GROUP INVESTMENTS LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for RANK GROUP INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for RANK GROUP INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2011

Application to strike the company off the register

3 pages

DS01

Sep 28, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 07, 2011

legacy

1 pages

SH20

Sep 07, 2011

legacy

1 pages

CAP-SS

Sep 07, 2011

Statement of capital on Sep 07, 2011

Capital: GBP 0.20

6 pages

SH19

Sep 07, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 01, 2011

Termination of appointment of Patrick Gallagher as a director

1 pages

TM01

Aug 31, 2011

Appointment of Mr Clive Adrian Roynon Jennings as a director

2 pages

AP01

Aug 09, 2011

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

5 pages

Dec 07, 2010

Annual return made up to Dec 03, 2010 with full list of shareholders

4 pages

AR01

Nov 18, 2010

Auditor's resignation

3 pages

AUD

Aug 27, 2010

Accounts for a dormant company made up to Nov 30, 2009

5 pages

Mar 02, 2010

Director's details changed for Mr Michael Ian Burke on Jan 28, 2010

2 pages

CH01

Mar 01, 2010

Secretary's details changed for Miss Frances Bingham on Mar 01, 2010

1 pages

CH03

Mar 01, 2010

Director's details changed for Mr Michael Ian Burke on Jan 28, 2010

2 pages

CH01

Dec 11, 2009

Annual return made up to Dec 03, 2009 with full list of shareholders

5 pages

AR01

Dec 11, 2009

Termination of appointment of Samantha Wren as a director

1 pages

TM01

Dec 11, 2009

Termination of appointment of Samantha Wren as a director

1 pages

TM01

Sep 03, 2009

Accounts made up to Nov 30, 2008

5 pages

Dec 09, 2008

legacy

4 pages

363a

Nov 04, 2008

legacy

1 pages

288c

Aug 06, 2008

Accounts made up to Nov 30, 2007

5 pages

Jun 17, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of RANK GROUP INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire		Other		130557520001
BURKE, Michael Ian Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1956-6	148846850001
JENNINGS, Clive Adrian Roynon Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Aug 31, 2011		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1960-9	79719890001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 03, 2001	Oct 24, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Nov 01, 2005	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 03, 2001	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DYSON, Ian Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey	Dec 03, 2001	Jun 24, 2005	Director	Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey		British	1962-5	50916710002
GALLAGHER, Patrick James Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	Jun 02, 2008	Aug 31, 2011	Director	Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	United Kingdom	British	1963-8	77355310003
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Jul 11, 2005	Jun 02, 2008	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
WREN, Samantha Anne The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey	Dec 03, 2001	Nov 30, 2009	Director	The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey	England	British	1966-11	155853230001

View Detailed Information on Officers and People with Significant Control

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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