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WILLIAM RANSOM & SON HOLDINGS PLC

WILLIAM RANSOM & SON HOLDINGS PLC

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

    • Overview

    Company NameWILLIAM RANSOM & SON HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07465546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WILLIAM RANSOM & SON HOLDINGS PLC located?

    Registered Office Address
    KPMG LLP
    15 Canada Square Canary Wharf
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM RANSOM & SON HOLDINGS PLC?

    Previous Company Names
    Company NameFromUntil
    NEW RUDOLPH & SON PLCDec 09, 2010Dec 09, 2010

    What are the latest accounts for WILLIAM RANSOM & SON HOLDINGS PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2012
    Next Accounts Due OnJun 30, 2012

    What are the latest filings for WILLIAM RANSOM & SON HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Apr 12, 2016

    		8 pages4.68

    Termination of appointment of Frederick Francis Whitcomb as a secretary on Jan 06, 2016

    		2 pagesTM02

    Termination of appointment of Frederick Francis Whitcomb as a director on Jan 06, 2016

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Apr 11, 2015

    		7 pages4.68

    Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 12, 2014

    		8 pages4.68

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    		24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Apr 12, 2013

    		8 pages4.68

    Termination of appointment of Ran Oren as a director

    		2 pagesTM01

    Termination of appointment of Roger Jones as a director

    		2 pagesTM01

    Registered office address changed from * 40a Wilbury Way Hitchin Hertfordshire SG4 0AP* on Apr 30, 2012

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG04
    View All Filings

    Who are the officers of WILLIAM RANSOM & SON HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITCOMB, Frederick Francis
    Wilbury Way
    SG4 0AP Hitchin
    Alexander House 40a
    Hertfordshire
    		Secretary
    Wilbury Way
    SG4 0AP Hitchin
    Alexander House 40a
    Hertfordshire
    		British156650610001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    JONES, Roger Spencer, Sir
    Wilbury Way
    SG4 0AP Hitchin
    40a
    Hertfordshire
    		Director
    Wilbury Way
    SG4 0AP Hitchin
    40a
    Hertfordshire
    		United KingdomBritish158263330001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish137231800001
    OREN, Ran
    Wilbury Way
    SG4 0AP Hitchin
    40a
    Hertfordshire
    United Kingdom
    		Director
    Wilbury Way
    SG4 0AP Hitchin
    40a
    Hertfordshire
    United Kingdom
    		United KingdomGerman113744540001
    WHITCOMB, Frederick Francis
    Wilbury Way
    SG4 0AP Hitchin
    40a
    Hertfordshire
    		Director
    Wilbury Way
    SG4 0AP Hitchin
    40a
    Hertfordshire
    		United KingdomBritish11300100002
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Does WILLIAM RANSOM & SON HOLDINGS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 04, 2011
    Delivered On Jul 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, equipment see image for full details.
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
    Transactions
    • Jul 07, 2011Registration of a charge (MG01)
    • Jan 23, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge over credit balances
    Created On Jul 04, 2011
    Delivered On Jul 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon, details of charged account: barclays bank PLC re william ransom & son holdings PLC 204112 53571025.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 08, 2011Registration of a charge (MG01)
    • Apr 13, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 31, 2011
    Delivered On Apr 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Barclays Bank PLC
    Transactions
    • Apr 05, 2011Registration of a charge (MG01)
    • Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jan 23, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Feb 24, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Mar 07, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Mar 07, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Apr 13, 2012Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Mar 02, 2011
    Delivered On Mar 14, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Pnc Financial Services UK Limited
    Transactions
    • Mar 14, 2011Registration of a charge (MG01)
    • Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Feb 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WILLIAM RANSOM & SON HOLDINGS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2012Commencement of winding up
    May 06, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    View Detailed Information on Insolvency Cases

    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