RANCHAUS NO 15 LIMITED

Key Data

Status

Dissolved

Company No.

03486386

Incorporation date

18/12/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1997)

31/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2011

Application to strike the company off the register

View PDF (3 pages)

03/07/2011

Appointment of Mr James Atherton-Ham as a director

View PDF (2 pages)

03/07/2011

Termination of appointment of James Retallack as a director

View PDF (1 pages)

06/06/2011

Statement of capital on 2011-06-07

View PDF (4 pages)

06/06/2011

Resolutions

View PDF (1 pages)

06/06/2011

Statement by Directors

View PDF (1 pages)

06/06/2011

Solvency Statement dated 26/05/11

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

13/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

View PDF (2 pages)

16/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

View PDF (1 pages)

09/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-10-01

View PDF (3 pages)

08/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

View PDF (3 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

06/01/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

06/01/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

27/10/2007

Full accounts made up to 2007-05-31

View PDF (11 pages)

28/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (4 pages)

17/04/2007

Registered office changed on 18/04/07 from: marston house marston bigot frome somerset BA11 5DU

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

Full accounts made up to 2006-05-26

View PDF (12 pages)

14/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

14/01/2007

Director resigned

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (1 pages)

28/03/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

13/12/2005

Certificate of change of name

View PDF (2 pages)

11/12/2005

Full accounts made up to 2005-05-27

View PDF (11 pages)

06/02/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

19/12/2004

Full accounts made up to 2004-05-31

View PDF (11 pages)

04/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

18/12/2003

Full accounts made up to 2003-05-30

View PDF (13 pages)

22/04/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

08/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

27/06/2002

Miscellaneous

View PDF (1 pages)

20/02/2002

Full accounts made up to 2001-05-25

View PDF (13 pages)

05/02/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

13/06/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

16/01/2001

Director's particulars changed

View PDF (0 pages)

13/12/2000

Full accounts made up to 2000-05-26

View PDF (13 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

25/01/2000

Secretary resigned

View PDF (0 pages)

17/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

19/10/1999

Full accounts made up to 1999-05-28

View PDF (13 pages)

11/04/1999

Accounting reference date extended from 31/12/98 to 31/05/99

View PDF (1 pages)

18/01/1999

Return made up to 19/12/98; full list of members

View PDF (8 pages)

18/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/03/1998

Statement of affairs

View PDF (35 pages)

04/03/1998

Ad 04/02/98--------- £ si 30000@1=30000 £ ic 2/30002

View PDF (2 pages)

15/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1998

Secretary resigned

View PDF (1 pages)

15/02/1998

Registered office changed on 16/02/98 from: 2 the old school hse chantry frome, somerset BA11 3LN

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

18/12/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/12/1997 - 18/12/1997	9278
Hallmark Registrars Limited	Nominee Director	18/12/1997 - 18/12/1997	8288
Robshaw, David John	Director	03/02/1998 - 19/01/2000	8
Bowater, John Ferguson	Director	25/04/2007 - Present	318
Retallack, James Keith	Director	25/04/2007 - 29/06/2011	119

Persons with Significant Control

No PSC data available.

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Description

About RANCHAUS NO 15 LIMITED

RANCHAUS NO 15 LIMITED is an(a) Dissolved company incorporated on 18/12/1997 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANCHAUS NO 15 LIMITED?

RANCHAUS NO 15 LIMITED is currently Dissolved. It was registered on 18/12/1997 and dissolved on 31/10/2011.

Where is RANCHAUS NO 15 LIMITED located?

RANCHAUS NO 15 LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What does RANCHAUS NO 15 LIMITED do?

RANCHAUS NO 15 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RANCHAUS NO 15 LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.