RANELAGH POLO ASSOCIATES LTD
Overview
| Company Name | RANELAGH POLO ASSOCIATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09385255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANELAGH POLO ASSOCIATES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RANELAGH POLO ASSOCIATES LTD located?
| Registered Office Address | 87 Orchehill Avenue SL9 8QL Gerrards Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANELAGH POLO ASSOCIATES LTD?
| Company Name | From | Until |
|---|---|---|
| RELIC RANELAGH LIMITED | Jan 12, 2015 | Jan 12, 2015 |
What are the latest accounts for RANELAGH POLO ASSOCIATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for RANELAGH POLO ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH England to 87 Orchehill Avenue Gerrards Cross SL9 8QL on Aug 09, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Smyth as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Smyth as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Smyth on Nov 08, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Smyth as a secretary on Nov 08, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registration of charge 093852550002, created on Jul 26, 2016 | 17 pages | MR01 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Salisbury Hall London Colney Hertfordshire AL2 1BU United Kingdom to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on Mar 07, 2016 | 1 pages | AD01 | ||||||||||
Registration of charge 093852550001, created on Oct 30, 2015 | 41 pages | MR01 | ||||||||||
Current accounting period extended from Jan 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
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Who are the officers of RANELAGH POLO ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, John Christopher | Director | Battlers Green Farm Commonlane WD7 8PH Radlett Unit 28 Herts United Kingdom | England | Irish | 241686170001 | |||||
| SMYTH, Michael | Secretary | Loom Lane WD7 8AB Radlett 35 Hertfordshire United Kingdom | 194030100001 | |||||||
| SMYTH, Michael | Director | Battlers Green WD7 8PH Radlett Unit 28 Battlers Green Farm Hertfordshire England | England | Irish | 207097830001 |
Who are the persons with significant control of RANELAGH POLO ASSOCIATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Smyth | Apr 06, 2016 | Orchehill Avenue SL9 8QL Gerrards Cross 87 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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Does RANELAGH POLO ASSOCIATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 26, 2016 Delivered On Jul 29, 2016 | Outstanding | ||
Brief description F/H property k/a ranelagh farm, crouch lane, winkfield, windsor t/no BK472673. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 30, 2015 Delivered On Nov 10, 2015 | Outstanding | ||
Brief description All that freehold land known as land at ranelagh farm, crouch lane, winkfield, windsor SL4 4TN. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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