IRANGO LIMITED
Overview
| Company Name | IRANGO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12114392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IRANGO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IRANGO LIMITED located?
| Registered Office Address | Suite 5, 2nd Floor, Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRANGO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1689 LIMITED | Jul 22, 2019 | Jul 22, 2019 |
What are the latest accounts for IRANGO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for IRANGO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2023 |
| Next Confirmation Statement Due | Jul 10, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2022 |
| Overdue | Yes |
What are the latest filings for IRANGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 19, 2026 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2025 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2024 | 20 pages | LIQ03 | ||||||||||
Satisfaction of charge 121143920002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 121143920001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne and Wear NE12 5YD United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Jun 27, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Registration of charge 121143920002, created on Jul 28, 2021 | 10 pages | MR01 | ||||||||||
Registration of charge 121143920001, created on Jul 22, 2021 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||||||
Director's details changed for Miss Jessica Rankin on Dec 17, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Rankin on Nov 23, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ben Rankin on Nov 23, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Dec 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Dr Adam Boyd Langman as a secretary on Aug 23, 2019 | 2 pages | AP03 | ||||||||||
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne and Wear NE12 5YD on Jul 31, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of IRANGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGMAN, Adam Boyd, Dr | Secretary | Regent Centre NE3 3LS Gosforth Suite 5, 2nd Floor, Bulman House Newcastle Upon Tyne | 262073110001 | |||||||||||
| RANKIN, Ben James | Director | Regent Centre NE3 3LS Gosforth Suite 5, 2nd Floor, Bulman House Newcastle Upon Tyne | England | British | 262075910002 | |||||||||
| RANKIN, Jack Christopher | Director | Regent Centre NE3 3LS Gosforth Suite 5, 2nd Floor, Bulman House Newcastle Upon Tyne | United Kingdom | British | 260982180002 | |||||||||
| RANKIN, Jessica | Director | Regent Centre NE3 3LS Gosforth Suite 5, 2nd Floor, Bulman House Newcastle Upon Tyne | England | British | 260982170002 | |||||||||
| RANKIN, Thomas Stephen | Director | Regent Centre NE3 3LS Gosforth Suite 5, 2nd Floor, Bulman House Newcastle Upon Tyne | England | British | 260982130001 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 |
Who are the persons with significant control of IRANGO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Stephen Rankin | Jul 30, 2019 | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Muckle Director Limited | Jul 22, 2019 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IRANGO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does IRANGO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 28, 2021 Delivered On Aug 04, 2021 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 22, 2021 Delivered On Jul 22, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does IRANGO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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