RANELAGH DEVELOPMENTS LIMITED

RANELAGH DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRANELAGH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05962071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RANELAGH DEVELOPMENTS LIMITED?

    • (7011) /

    Where is RANELAGH DEVELOPMENTS LIMITED located?

    Registered Office Address
    Butchers Wood
    79 Caroline Street
    B3 1UP Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of RANELAGH DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATERSIDE NEW HOMES LIMITEDOct 10, 2006Oct 10, 2006

    What are the latest accounts for RANELAGH DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for RANELAGH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 24, 2009

    LRESEX

    Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on Nov 17, 2009

    2 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed waterside new homes LIMITED\certificate issued on 27/11/06
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Incorporation

    16 pagesNEWINC

    Who are the officers of RANELAGH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAYNHAM, Paul Henry
    7 Wannerton Road
    Blakedown
    DY10 3NG Kidderminster
    Worcestershire
    Secretary
    7 Wannerton Road
    Blakedown
    DY10 3NG Kidderminster
    Worcestershire
    British26512600002
    DAVIES, Barrie
    31 Dark Lane
    Romsley
    B62 0PN Halesowen
    West Midlands
    Director
    31 Dark Lane
    Romsley
    B62 0PN Halesowen
    West Midlands
    United KingdomBritish7498620002
    GAYNHAM, Paul Henry
    7 Wannerton Road
    Blakedown
    DY10 3NG Kidderminster
    Worcestershire
    Director
    7 Wannerton Road
    Blakedown
    DY10 3NG Kidderminster
    Worcestershire
    EnglandBritish26512600002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritish85029380001

    Does RANELAGH DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2009Commencement of winding up
    Nov 12, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    Butcher Woods Limited
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    Butcher Woods Limited
    79 Caroline Street
    B3 1UP Birmingham

    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