RANIER LIMITED

Key Data

Status

Dissolved

Company No.

03015021

Incorporation date

26/01/1995

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1995)

11/11/2016

Final Gazette dissolved following liquidation

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11/08/2016

Completion of winding up

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12/04/2016

Order of court to wind up

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22/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (8 pages)

09/07/2015

Termination of appointment of Nicholas Alexander James Tait as a secretary on 2015-07-10

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (9 pages)

05/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

28/09/2014

Termination of appointment of James Allan Livingston as a director on 2014-09-29

View PDF (1 pages)

19/06/2014

Purchase of own shares.

View PDF (3 pages)

03/06/2014

Cancellation of shares. Statement of capital on 2014-06-04

View PDF (5 pages)

03/06/2014

Resolutions

View PDF (7 pages)

12/05/2014

Appointment of Mr Nicholas Alexander James Tait as a secretary

View PDF (2 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (6 pages)

16/03/2014

Sub-division of shares on 2014-02-20

View PDF (11 pages)

16/03/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (7 pages)

05/03/2014

Resolutions

View PDF (90 pages)

05/03/2014

Change of share class name or designation

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03/03/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

27/02/2014

Registration of charge 030150210006

View PDF (36 pages)

23/02/2014

Director's details changed for Mr James Allan Livingston on 2014-02-24

View PDF (2 pages)

23/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (9 pages)

06/02/2014

Memorandum and Articles of Association

View PDF (40 pages)

06/02/2014

Resolutions

View PDF (8 pages)

26/01/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (10 pages)

26/01/2014

Cancellation of shares. Statement of capital on 2014-01-27

View PDF (10 pages)

26/01/2014

Purchase of own shares.

View PDF (3 pages)

07/01/2014

Cancellation of shares. Statement of capital on 2014-01-08

View PDF (10 pages)

28/11/2013

Resolutions

View PDF (4 pages)

14/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

23/10/2013

Resolutions

View PDF (4 pages)

20/10/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (5 pages)

08/09/2013

Memorandum and Articles of Association

View PDF (40 pages)

14/07/2013

Auditor's resignation

View PDF (1 pages)

29/04/2013

Termination of appointment of Peter Wolfers as a secretary

View PDF (1 pages)

25/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (11 pages)

06/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (11 pages)

09/12/2012

Statement of capital following an allotment of shares on 2012-09-18

View PDF (10 pages)

22/11/2012

Appointment of Peter Wolfers as a secretary

View PDF (1 pages)

22/11/2012

Termination of appointment of Caroline Bird as a secretary

View PDF (1 pages)

13/11/2012

Termination of appointment of Robert Snell as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of John Moran as a director

View PDF (1 pages)

21/10/2012

Resolutions

View PDF (8 pages)

02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (10 pages)

10/04/2012

Director's details changed for Peter Benjamin Wolfers on 2012-04-11

View PDF (2 pages)

10/04/2012

Director's details changed for Robert Adam Snell on 2012-04-11

View PDF (2 pages)

10/04/2012

Director's details changed for Dr Geoffrey Thomas Andrews on 2012-04-11

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10/04/2012

Director's details changed for Mr Michael Geoffrey Lewis on 2012-04-11

View PDF (2 pages)

18/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (10 pages)

04/01/2012

Appointment of Mr James Allan Livingston as a director

View PDF (2 pages)

20/12/2011

Secretary's details changed for Caroline Helen Agnew on 2011-10-01

View PDF (1 pages)

20/12/2011

Termination of appointment of Richard Hope as a director

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (48 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/06/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (9 pages)

12/04/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (11 pages)

09/12/2010

Accounts for a small company made up to 2010-06-30

View PDF (10 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-10-15

View PDF (9 pages)

15/08/2010

Statement of capital following an allotment of shares on 2010-07-15

View PDF (9 pages)

12/04/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (16 pages)

12/04/2010

Director's details changed for John C Moran on 2010-01-27

View PDF (2 pages)

12/04/2010

Secretary's details changed for Caroline Helen Agnew on 2010-01-27

View PDF (1 pages)

23/02/2010

Statement of capital following an allotment of shares on 2010-02-05

View PDF (9 pages)

23/02/2010

Resolutions

View PDF (48 pages)

18/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

02/04/2009

Return made up to 27/01/09; full list of members

View PDF (12 pages)

02/04/2009

Director's change of particulars / michael lewis / 03/04/2009

View PDF (1 pages)

24/03/2009

Director appointed mr michael lewis

View PDF (1 pages)

01/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

01/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/04/2008

Return made up to 27/01/08; full list of members

View PDF (11 pages)

26/03/2008

Ad 11/01/08\gbp si [email protected]=4096.08\gbp ic 2801080.97/2805177.05\

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26/03/2008

Ad 11/01/08\gbp si [email protected]=1929.15\gbp ic 2799151.82/2801080.97\

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26/03/2008

Ad 11/01/08\gbp si [email protected]=327.82\gbp ic 2798824/2799151.82\

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26/03/2008

Resolutions

View PDF (42 pages)

26/03/2008

Resolutions

View PDF (42 pages)

26/03/2008

Gbp nc 2804445/2811845\09/01/08

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26/03/2008

Director appointed richard lawrie hope

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26/03/2008

Appointment terminated director william mason

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14/03/2007

Return made up to 27/01/07; full list of members

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14/03/2007

Registered office changed on 15/03/07 from: greenhouse park innovation centre newmarket road, cambridge cambridgeshire CB1 5AS

View PDF (1 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

01/11/2006

New director appointed

View PDF (1 pages)

26/02/2006

Return made up to 27/01/06; full list of members

View PDF (5 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (1 pages)

23/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (10 pages)

11/07/2005

Resolutions

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11/07/2005

Resolutions

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11/07/2005

Resolutions

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11/07/2005

Resolutions

View PDF (31 pages)

10/07/2005

Ad 02/06/05--------- £ si [email protected]=1641 £ ic 2795645/2797286

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13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2005

Resolutions

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08/05/2005

Resolutions

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08/05/2005

Resolutions

View PDF (1 pages)

08/05/2005

£ nc 2796510/2804445 24/03/05

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08/05/2005

Miscellaneous

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08/05/2005

Miscellaneous

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15/03/2005

Return made up to 27/01/05; no change of members

View PDF (8 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

16/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

03/03/2004

Director resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (3 pages)

29/02/2004

Return made up to 27/01/04; no change of members

View PDF (8 pages)

05/02/2004

New director appointed

View PDF (3 pages)

21/09/2003

Director resigned

View PDF (1 pages)

26/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

16/02/2003

Return made up to 27/01/03; full list of members

View PDF (10 pages)

23/01/2003

Director's particulars changed

View PDF (1 pages)

17/10/2002

Ad 27/09/02--------- £ si [email protected]=892 £ si 1619940@1=1619940 £ ic 1174812/2795644

View PDF (2 pages)

05/09/2002

Registered office changed on 06/09/02 from: fountain house 25 city road cambridge cambridgeshire CB1 1DP

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30/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New secretary appointed

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2002

Resolutions

View PDF (1 pages)

06/03/2002

Resolutions

View PDF (1 pages)

06/03/2002

S-div 04/02/02

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06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Ad 08/02/02--------- £ si [email protected]=646 £ si 1173060@1=1173060 £ ic 1106/1174812

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06/03/2002

Director resigned

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06/03/2002

Nc inc already adjusted 08/02/02

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06/03/2002

Resolutions

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06/03/2002

Resolutions

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06/03/2002

Resolutions

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06/03/2002

Resolutions

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06/03/2002

Resolutions

View PDF (27 pages)

06/02/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

16/01/2002

Resolutions

View PDF (1 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

19/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

Return made up to 27/01/01; full list of members

View PDF (8 pages)

26/07/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

03/02/2000

Return made up to 27/01/00; full list of members

View PDF (8 pages)

22/11/1999

Return made up to 27/01/99; full list of members

View PDF (7 pages)

22/11/1999

Ad 02/10/98--------- £ si 53@1=53 £ ic 1053/1106

View PDF (2 pages)

22/11/1999

Ad 30/06/98--------- £ si 53@1=53 £ ic 1000/1053

View PDF (2 pages)

19/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

21/09/1998

New director appointed

View PDF (2 pages)

03/03/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

01/01/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

10/02/1997

Return made up to 27/01/97; full list of members

View PDF (6 pages)

14/01/1997

Memorandum and Articles of Association

View PDF (12 pages)

14/01/1997

Resolutions

View PDF (2 pages)

14/01/1997

Resolutions

View PDF (2 pages)

14/01/1997

Resolutions

View PDF (2 pages)

14/01/1997

Resolutions

View PDF (2 pages)

14/01/1997

Resolutions

View PDF (2 pages)

14/01/1997

Particulars of contract relating to shares

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14/01/1997

Ad 20/12/96--------- £ si 990@1=990 £ ic 10/1000

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14/01/1997

£ nc 1000/1250 20/12/96

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26/11/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

16/02/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

14/11/1995

New director appointed

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23/05/1995

Accounting reference date notified as 30/06

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23/05/1995

Ad 24/03/95--------- £ si 8@1=8 £ ic 2/10

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26/01/1995

Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Lewis, Michael Geoffrey	Director	01/09/2008 - Present	19
Livingston, James Allan	Director	01/11/2011 - 29/09/2014	43
Kruse, Gunther, Dr	Director	14/04/1998 - 11/11/2000	7
Poncipe, Carlo	Director	08/11/1995 - 13/09/1996	4
Mason, William Thomas, Dr	Director	01/01/2004 - 11/01/2008	34

Persons with Significant Control

No PSC data available.

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Description

About RANIER LIMITED

RANIER LIMITED is an(a) Dissolved company incorporated on 26/01/1995 with the registered office located at Greenhouse Park Innovation, Centre, Newmarket Road, Teversham, Cambridge CB5 8AA. 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 RANIER LIMITED?

RANIER LIMITED is currently Dissolved. It was registered on 26/01/1995 and dissolved on 11/11/2016.

Where is RANIER LIMITED located?

RANIER LIMITED is registered at Greenhouse Park Innovation, Centre, Newmarket Road, Teversham, Cambridge CB5 8AA.

What does RANIER LIMITED do?

RANIER LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for RANIER LIMITED?

The latest filing was on 11/11/2016: Final Gazette dissolved following liquidation.