RANMOOR PROPERTIES LTD

RANMOOR PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRANMOOR PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06173802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RANMOOR PROPERTIES LTD?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is RANMOOR PROPERTIES LTD located?

    Registered Office Address
    15 Ivy Park Court
    35 Ivy Park Road
    S10 3LA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANMOOR PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for RANMOOR PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2015

    5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    SH01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jul 02, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 26, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 26, 2013

    2 pages3.6

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Registered office address changed from * 15 Ivy Park Court Ivy Park Road Sheffield S10 3LA England* on Apr 09, 2014

    1 pagesAD01

    Registered office address changed from * 10 Bellhouse Mews Sheffield South Yorkshire S5 0PL England* on Apr 08, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital following an allotment of shares on Sep 03, 2013

    SH01

    legacy

    3 pagesLQ01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of RANMOOR PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Lajla Inger
    15 Ivy Park Court
    Ivy Park Road
    S10 3LA Sheffield
    Secretary
    15 Ivy Park Court
    Ivy Park Road
    S10 3LA Sheffield
    British53073840001
    TURNER, David Ian
    15 Ivy Park Court
    Ivy Park Road
    S10 3LA Sheffield
    Director
    15 Ivy Park Court
    Ivy Park Road
    S10 3LA Sheffield
    EnglandBritishManager13910020001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RANMOOR PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lajla Inger Turner
    Ivy Park Road
    S10 3LA Sheffield
    15
    England
    Jun 30, 2016
    Ivy Park Road
    S10 3LA Sheffield
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does RANMOOR PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 31, 2008
    Delivered On Apr 03, 2008
    Outstanding
    Amount secured
    £900,000 due or to become due from the company to the chargee
    Short particulars
    Land at rear of 347 - 363 bellhouse road sheffield t/nos SYK520982, SYK519644, SYK522293, SYK471656, SYK520880 and SYK520862 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Apr 03, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 31, 2008
    Delivered On Apr 03, 2008
    Outstanding
    Amount secured
    £900,000 due or to become due from the company to the chargee
    Short particulars
    Land at rear of 347 - 363 bellhouse road sheffield t/nos SYK520982, SYK519644, SYK522293, SYK471656, SYK520880 and SYK520862 the goodwiill and uncalled capital all licences see image for full details.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Apr 03, 2008Registration of a charge (395)
    • 1Nov 08, 2012Appointment of a receiver or manager (LQ01)
    • 1Jul 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does RANMOOR PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    55 King Street
    M2 4LQ Manchester
    receiver manager
    55 King Street
    M2 4LQ Manchester
    Anthony Lavern Spencer
    55 King Street
    M2 4LQ Manchester
    receiver manager
    55 King Street
    M2 4LQ Manchester

    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