ROAD RANGE LIMITED
Overview
| Company Name | ROAD RANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05336774 |
| 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 ROAD RANGE LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROAD RANGE LIMITED located?
| Registered Office Address | The Enza Building Leacroft Road Birchwood WA3 6NN Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROAD RANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 505 LIMITED | Jan 19, 2005 | Jan 19, 2005 |
What are the latest accounts for ROAD RANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ROAD RANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Brian Anthony Kempson as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 053367740003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 33 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on Jan 29, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 053367740004, created on Sep 18, 2015 | 33 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Termination of appointment of Steven Clifford Fox as a director on Jun 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Brian Anthony Kempson on Jan 20, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Michael Peter Jones as a secretary on Jul 15, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Steven Clifford Fox as a director on Jul 15, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roy Charles Reed as a director on Jul 15, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of ROAD RANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michael Peter | Secretary | Leacroft Road Birchwood WA3 6NN Warrington The Enza Building England | 189527400001 | |||||||
| JONES, Michael Peter | Director | Hall Brow Close L39 2YX Ormskirk 26 Lancashire United Kingdom | England | British | 140687070001 | |||||
| REED, Roy Charles | Director | Leacroft Road Birchwood WA3 6NN Warrington The Enza Building England | England | British | 29128410001 | |||||
| HODGKINS, Christopher James | Secretary | Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa | British | 12387020002 | ||||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875300001 | |||||||
| FOX, Steven Clifford | Director | Leacroft Road Birchwood WA3 6NN Warrington The Enza Building England | England | British | 125294270001 | |||||
| HODGKINS, Christopher James | Director | Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa | United States | British | 12387020003 | |||||
| KEMPSON, Brian Anthony | Director | Leacroft Road Birchwood WA3 6NN Warrington The Enza Building England | England | British | 156744840002 | |||||
| SMITH, Robert Talbot Arthur | Director | 60 Caldy Road CH48 2HX Wirral Merseyside | United Kingdom | United Kingdom | 94670870002 | |||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875290001 |
Who are the persons with significant control of ROAD RANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roanza Limited | Apr 06, 2016 | Leacroft Road Birchwood WA3 6NN Warrington Enza Building England | No | ||||||||||
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Natures of Control
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Does ROAD RANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 18, 2015 Delivered On Sep 30, 2015 | Outstanding | ||
Brief description The leasehold property known as 41 derby road liverpool, as demised by a lease dated 3 august 2015 and made between rta smith, crt smith and bct diamond (as trustees of the robert smith group directors pension scheme) (1) and the borrower (2) as is in the process of being registered with the land registry under title number MS624696. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 15, 2014 Delivered On Jul 19, 2014 | Satisfied | ||
Brief description L/H property k/a land and buildings at rathbone road wavertree liverpool. L/h property k/a building 1 qubic point second avenue deeside industrial park deeside. L/h land k/a unit 1 socco bay yard and first floor offices mayden park northern road newark t/n NT488943. L/h land being plot 10 ffordd maelgwyn llandudno junction t/n CYM620599. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 21, 2013 Delivered On Jun 28, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 04, 2005 Delivered On Apr 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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