RANMOOR TECHNOLOGIES LIMITED

Overview

Company Name	RANMOOR TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12348124
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2019
Date of Cessation	Apr 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANMOOR TECHNOLOGIES LIMITED?

Business and domestic software development (62012) / Information and communication

Where is RANMOOR TECHNOLOGIES LIMITED located?

Registered Office Address	46 Weston View S10 5BZ Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of RANMOOR TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
MYMARKETINGWIZARD LIMITED	Dec 04, 2019	Dec 04, 2019

What are the latest accounts for RANMOOR TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for RANMOOR TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2024

Application to strike the company off the register

1 pages

DS01

Dec 08, 2023

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Dec 09, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Sep 07, 2022

Registered office address changed from 4 Northfield Court Crookes Sheffield S10 1QR England to 46 Weston View Sheffield S10 5BZ on Sep 07, 2022

1 pages

AD01

Sep 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Jan 07, 2022

Certificate of change of name

Company name changed mymarketingwizard LIMITED\certificate issued on 07/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 07, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 06, 2022	RES15

Nov 29, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Aug 23, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Nov 26, 2020

Confirmation statement made on Nov 26, 2020 with no updates

3 pages

CS01

Jan 27, 2020

Registered office address changed from 716 Brook Place 10 Summerfield Street Sheffield S11 8DA England to 4 Northfield Court Crookes Sheffield S10 1QR on Jan 27, 2020

1 pages

AD01

Dec 04, 2019

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 04, 2019	Model articles adopted	MODEL ARTICLES
capital	Dec 04, 2019	Statement of capital on Dec 04, 2019 Capital: GBP 3	SH01

View All Filings

Who are the officers of RANMOOR TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORE, Stephen Anthony Sandygate Grove S10 5TG Sheffield 2 England	Dec 04, 2019	Director	Sandygate Grove S10 5TG Sheffield 2 England	England	British	1951-5	99103250003
DOWNS, Graham Stepehen Orchard Road S6 3TS Sheffield 18 England	Dec 04, 2019	Director	Orchard Road S6 3TS Sheffield 18 England	England	English	1978-7	251342560001
DOWNS, Richard Anthony Weston View S10 5BZ Sheffield 46 England	Dec 04, 2019	Director	Weston View S10 5BZ Sheffield 46 England	England	British	1982-2	265009430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANMOOR TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Anthony Downs Weston View S10 5BZ Sheffield 46 England	Dec 04, 2019	Weston View S10 5BZ Sheffield 46 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Graham Stepehen Downs Orchard Road S6 3TS Sheffield 18 England	Dec 04, 2019	Orchard Road S6 3TS Sheffield 18 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Stephen Anthony Dore Sandygate Grove S10 5TG Sheffield 2 England	Dec 04, 2019	Sandygate Grove S10 5TG Sheffield 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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.
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