RANFOLD LIMITED

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

    Company NameRANFOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06240145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RANFOLD LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is RANFOLD LIMITED located?

    Registered Office Address
    Unit 8 Bridge Street Mills
    Union Street
    SK11 6QG Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANFOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for RANFOLD LIMITED?

    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 May 31, 2019

    2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Linda Ann Scullion on May 10, 2012

    2 pagesCH03

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Registered office address changed from * 17 Daisybank Drive Congleton Cheshire CW12 1LX United Kingdom* on Jan 05, 2011

    1 pagesAD01

    Annual return made up to May 08, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of RANFOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCULLION, Linda Ann
    Daisybank Drive
    CW12 1LX Congleton
    17
    Cheshire
    England
    Secretary
    Daisybank Drive
    CW12 1LX Congleton
    17
    Cheshire
    England
    British38668370002
    SCULLION, Alan
    17 Daisybank Drive
    Congleton
    CW12 1LX Cheshire
    Director
    17 Daisybank Drive
    Congleton
    CW12 1LX Cheshire
    EnglandBritishDirector121137200001
    RYDER, Andrew John
    10 Dooleys Grig
    Lower Withington
    SK11 9EL Macclesfield
    Cheshire
    Secretary
    10 Dooleys Grig
    Lower Withington
    SK11 9EL Macclesfield
    Cheshire
    British36249570001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    JACKSON, Arthur
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    Director
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    BritishAccountant69544290001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of RANFOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Scullion
    Daisybank Drive
    CW12 1LX Congleton
    17
    Cheshire
    England
    May 08, 2017
    Daisybank Drive
    CW12 1LX Congleton
    17
    Cheshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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