RANES DEVELOPMENTS LIMITED
Overview
| Company Name | RANES DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05247365 |
| 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 RANES DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RANES DEVELOPMENTS LIMITED located?
| Registered Office Address | Whittlebury House Station Road Admaston TF5 0AW Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANES DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALVERSTON PROPERTY MAINTENANCE LIMITED | Oct 01, 2004 | Oct 01, 2004 |
What are the latest accounts for RANES DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RANES 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Neil Smith on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Robert Alan Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephanie Berenice Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of RANES DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Stephanie Berenice | Secretary | Whittlebury House Station Road,Admaston TF5 0AW Telford Salop | British | Director | 104569370001 | |||||
| SMITH, Neil | Director | The Beeches Admaston TF5 0AU Telford 17 Shropshire England | United Kingdom | British | Director | 98141940002 | ||||
| SMITH, Robert Alan | Director | Whittlebury House Station Road, Admaston TF5 0AW Telford Salop | England | British | Director | 68038490002 | ||||
| SMITH, Stephanie Berenice | Director | Whittlebury House Station Road,Admaston TF5 0AW Telford Salop | England | British | Director | 104569370001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of RANES DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Alan Smith | Oct 01, 2016 | Whittlebury House Station Road Admaston TF5 0AW Telford Shropshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Robert Smith | Oct 01, 2016 | Whittlebury House Station Road Admaston TF5 0AW Telford Shropshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Stephanie Berenice Smith | Oct 01, 2016 | Whittlebury House Station Road Admaston TF5 0AW Telford Shropshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0