RANCH RENTALS LIMITED

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

    Company NameRANCH RENTALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07507393
    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 RANCH RENTALS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is RANCH RENTALS LIMITED located?

    Registered Office Address
    10 Carleton Road
    Cheshunt
    EN8 0BB Waltham Cross
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANCH RENTALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for RANCH RENTALS 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

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE to 10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB on Jun 22, 2016

    1 pagesAD01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David George James Worrow on Jan 31, 2014

    2 pagesCH01

    Secretary's details changed for Louis David Worrow on Jan 31, 2014

    1 pagesCH03

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

    3 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 4 Rawmec Business Park Plumpton Road Hoddesdon Herts EN8 0BB* on Nov 11, 2011

    1 pagesAD01

    Registered office address changed from * 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5TU United Kingdom* on Oct 17, 2011

    2 pagesAD01

    Appointment of Louis David Worrow as a secretary

    2 pagesAP03

    Who are the officers of RANCH RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORROW, Louis David
    Carleton Road
    Cheshunt
    EN8 0BB Waltham Cross
    10
    Hertfordshire
    England
    Secretary
    Carleton Road
    Cheshunt
    EN8 0BB Waltham Cross
    10
    Hertfordshire
    England
    British158565280001
    WORROW, David George James
    Carleton Road
    Cheshunt
    EN8 0BB Waltham Cross
    10
    Hertfordshire
    England
    Director
    Carleton Road
    Cheshunt
    EN8 0BB Waltham Cross
    10
    Hertfordshire
    England
    EnglandBritish104928790002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of RANCH RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George James Worrow
    Carleton Road
    Cheshunt
    EN8 0BB Waltham Cross
    10
    Hertfordshire
    England
    Jan 27, 2017
    Carleton Road
    Cheshunt
    EN8 0BB Waltham Cross
    10
    Hertfordshire
    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.

    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