RANK LEISURE INVESTMENTS LIMITED

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RANK LEISURE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01916907

Incorporation date

27/05/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

Haslers, Old Station Road, Loughton IG10 4PLCopy
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Latest events (Record since 22/12/1985)
dot icon14/08/2014
Final Gazette dissolved following liquidation
dot icon14/05/2014
Liquidators' statement of receipts and payments to 2014-04-17
dot icon14/05/2014
Return of final meeting in a members' voluntary winding up
dot icon01/04/2014
Liquidators' statement of receipts and payments to 2013-11-28
dot icon01/07/2013
Liquidators' statement of receipts and payments to 2013-05-28
dot icon20/12/2012
Liquidators' statement of receipts and payments to 2012-11-28
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-05-28
dot icon18/12/2011
Liquidators' statement of receipts and payments to 2011-11-28
dot icon13/06/2011
Liquidators' statement of receipts and payments to 2011-05-28
dot icon01/02/2011
Liquidators' statement of receipts and payments to 2010-11-28
dot icon05/10/2010
Liquidators' statement of receipts and payments
dot icon29/09/2010
Liquidators' statement of receipts and payments to 2010-05-28
dot icon08/12/2009
Liquidators' statement of receipts and payments to 2009-11-28
dot icon15/06/2009
Liquidators' statement of receipts and payments to 2009-05-28
dot icon21/12/2008
Liquidators' statement of receipts and payments to 2008-11-28
dot icon04/06/2008
Liquidators' statement of receipts and payments to 2008-11-28
dot icon08/12/2007
Liquidators' statement of receipts and payments
dot icon13/06/2007
Liquidators' statement of receipts and payments
dot icon13/12/2006
Liquidators' statement of receipts and payments
dot icon26/11/2006
Registered office changed on 27/11/06 from: 6 connaught place london W2 2EZ
dot icon08/06/2006
Liquidators' statement of receipts and payments
dot icon07/12/2005
Liquidators' statement of receipts and payments
dot icon08/06/2005
Liquidators' statement of receipts and payments
dot icon05/12/2004
Liquidators' statement of receipts and payments
dot icon02/06/2004
Liquidators' statement of receipts and payments
dot icon09/12/2003
Liquidators' statement of receipts and payments
dot icon04/06/2003
Liquidators' statement of receipts and payments
dot icon04/12/2002
Liquidators' statement of receipts and payments
dot icon05/06/2002
Liquidators' statement of receipts and payments
dot icon06/12/2001
Liquidators' statement of receipts and payments
dot icon03/06/2001
Liquidators' statement of receipts and payments
dot icon06/12/2000
Liquidators' statement of receipts and payments
dot icon31/05/2000
Liquidators' statement of receipts and payments
dot icon21/12/1999
Liquidators' statement of receipts and payments
dot icon01/11/1999
Resignation of a liquidator
dot icon01/11/1999
Appointment of a voluntary liquidator
dot icon12/07/1999
Liquidators' statement of receipts and payments
dot icon22/12/1998
Liquidators' statement of receipts and payments
dot icon31/05/1998
Liquidators' statement of receipts and payments
dot icon04/12/1997
Liquidators' statement of receipts and payments
dot icon29/06/1997
Liquidators' statement of receipts and payments
dot icon07/01/1997
Liquidators' statement of receipts and payments
dot icon13/12/1995
Declaration of solvency
dot icon13/12/1995
Appointment of a voluntary liquidator
dot icon13/12/1995
Resolutions
dot icon29/11/1995
Director resigned;new director appointed
dot icon05/11/1995
Director resigned
dot icon05/11/1995
Director resigned
dot icon05/11/1995
Director resigned;new director appointed
dot icon07/08/1995
Full accounts made up to 1994-10-31
dot icon01/05/1995
Director resigned;new director appointed
dot icon17/04/1995
Accounting reference date extended from 31/10 to 31/12
dot icon08/04/1995
Return made up to 21/03/95; full list of members
dot icon02/08/1994
Full accounts made up to 1993-10-31
dot icon24/07/1994
Resolutions
dot icon24/07/1994
Resolutions
dot icon24/07/1994
Resolutions
dot icon26/04/1994
Return made up to 21/03/94; no change of members
dot icon04/08/1993
Full accounts made up to 1992-10-31
dot icon20/04/1993
Return made up to 21/03/93; change of members
dot icon19/04/1993
Director's particulars changed
dot icon26/10/1992
Certificate of change of name
dot icon18/05/1992
Full accounts made up to 1991-10-31
dot icon13/05/1992
Certificate of re-registration from Public Limited Company to Private
dot icon13/05/1992
Re-registration of Memorandum and Articles
dot icon13/05/1992
Application for reregistration from PLC to private
dot icon13/05/1992
Resolutions
dot icon13/05/1992
Resolutions
dot icon10/05/1992
S-div 21/04/92
dot icon29/04/1992
Director resigned
dot icon29/04/1992
New director appointed
dot icon13/04/1992
Return made up to 21/03/92; full list of members
dot icon23/10/1991
Return made up to 26/06/91; no change of members
dot icon18/09/1991
Director resigned
dot icon18/09/1991
Director resigned
dot icon18/09/1991
Director resigned
dot icon18/09/1991
Director resigned
dot icon18/09/1991
Director resigned
dot icon14/08/1991
Auditor's resignation
dot icon07/08/1991
Declaration of satisfaction of mortgage/charge
dot icon01/07/1991
Full accounts made up to 1990-10-31
dot icon29/04/1991
Return made up to 21/03/91; bulk list available separately
dot icon10/04/1991
Registered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 0PP
dot icon21/03/1991
Director's particulars changed
dot icon26/11/1990
Director resigned
dot icon19/11/1990
New director appointed
dot icon19/11/1990
New director appointed
dot icon13/11/1990
Declaration of satisfaction of mortgage/charge
dot icon07/11/1990
Ad 01/10/90-31/10/90 £ si [email protected]
dot icon18/10/1990
Director resigned
dot icon11/10/1990
Director resigned
dot icon11/10/1990
Director resigned
dot icon03/10/1990
Director resigned
dot icon05/09/1990
Director resigned
dot icon29/08/1990
Accounting reference date shortened from 31/12 to 31/10
dot icon21/08/1990
New director appointed
dot icon21/08/1990
New director appointed
dot icon21/08/1990
New director appointed
dot icon21/08/1990
Director resigned
dot icon15/08/1990
Statement of affairs
dot icon15/08/1990
Ad 23/09/87--------- premium £ si [email protected]
dot icon05/08/1990
Ad 01/07/90-31/07/90 £ si [email protected]
dot icon17/07/1990
Ad 01/06/90-30/06/90 £ si [email protected]
dot icon11/07/1990
Full group accounts made up to 1989-12-31
dot icon11/07/1990
Return made up to 26/06/90; bulk list available separately
dot icon03/07/1990
Resolutions
dot icon03/07/1990
Resolutions
dot icon03/07/1990
Resolutions
dot icon03/07/1990
Resolutions
dot icon03/07/1990
Resolutions
dot icon03/07/1990
Resolutions
dot icon28/06/1990
Director resigned
dot icon27/06/1990
New director appointed
dot icon24/06/1990
Director resigned
dot icon21/06/1990
New director appointed
dot icon19/06/1990
New director appointed
dot icon19/06/1990
New director appointed
dot icon19/06/1990
Director resigned
dot icon19/06/1990
Director resigned
dot icon14/06/1990
New director appointed
dot icon18/04/1990
Ad 01/01/90-31/01/90 £ si [email protected]=10059 £ ic 117142003/117152062
dot icon09/04/1990
Ad 01/03/90-31/03/90 £ si [email protected]=1163 £ ic 117151933/117153096
dot icon06/03/1990
Ad 01/02/90-28/02/90 £ si [email protected]=2533 £ ic 117149400/117151933
dot icon13/02/1990
Ad 01/01/90-31/01/90 premium £ si [email protected]=11093 £ ic 117138307/117149400
dot icon22/01/1990
Director's particulars changed
dot icon14/01/1990
Declaration of satisfaction of mortgage/charge
dot icon08/01/1990
Ad 01/12/89-31/12/89 £ si [email protected]=1341 £ ic 117136966/117138307
dot icon04/12/1989
Ad 01/11/89-30/11/89 £ si [email protected]=638 £ ic 117136328/117136966
dot icon06/11/1989
Ad 01/10/89-31/10/89 premium £ si [email protected]=6876 £ ic 117129452/117136328
dot icon22/10/1989
Wd 11/10/89 ad 01/09/89-30/09/89 premium £ si [email protected]=644 £ ic 117128808/117129452
dot icon22/10/1989
Wd 11/10/89 ad 01/09/89-30/09/89 premium £ si [email protected]=10394 £ ic 117118414/117128808
dot icon17/09/1989
Wd 12/09/89 ad 01/08/89-31/08/89 premium £ si [email protected]=1607 £ ic 117116807/117118414
dot icon31/08/1989
Director resigned;new director appointed
dot icon14/08/1989
Wd 08/08/89 ad 01/07/89-31/07/89 premium £ si [email protected]=3148 £ ic 117113659/117116807
dot icon08/08/1989
Full group accounts made up to 1988-12-31
dot icon08/08/1989
Return made up to 27/06/89; bulk list available separately
dot icon18/07/1989
Wd 14/07/89 ad 01/06/89-30/06/89 premium £ si [email protected]
dot icon06/07/1989
Memorandum and Articles of Association
dot icon25/06/1989
Resolutions
dot icon25/06/1989
Resolutions
dot icon25/06/1989
Resolutions
dot icon25/06/1989
Resolutions
dot icon13/06/1989
Wd 31/05/89 ad 01/05/89-31/05/89 premium £ si [email protected]=33733
dot icon10/05/1989
Wd 02/05/89 ad 01/04/89-30/04/89 premium £ si [email protected]=12696
dot icon07/05/1989
Wd 24/04/89 ad 17/03/89--------- premium £ si [email protected]=103
dot icon15/03/1989
Listing of particulars
dot icon06/02/1989
Director's particulars changed
dot icon21/12/1988
Accounting reference date extended from 30/09 to 31/12
dot icon08/12/1988
Particulars of mortgage/charge
dot icon08/12/1988
Particulars of mortgage/charge
dot icon07/12/1988
Director's particulars changed
dot icon07/12/1988
Director's particulars changed
dot icon07/12/1988
Director's particulars changed
dot icon07/12/1988
Director's particulars changed
dot icon24/11/1988
Declaration of satisfaction of mortgage/charge
dot icon24/11/1988
Declaration of satisfaction of mortgage/charge
dot icon15/11/1988
New director appointed
dot icon15/11/1988
New director appointed
dot icon13/10/1988
Resolutions
dot icon13/10/1988
Resolutions
dot icon13/10/1988
Resolutions
dot icon13/10/1988
Resolutions
dot icon13/10/1988
Resolutions
dot icon20/09/1988
Listing of particulars
dot icon08/08/1988
Wd 23/06/88 ad 04/07/88--------- £ si 25000000@1=25000000
dot icon08/08/1988
Resolutions
dot icon08/08/1988
Resolutions
dot icon08/08/1988
Resolutions
dot icon08/08/1988
£ nc 14000000/54000000
dot icon01/08/1988
Declaration of satisfaction of mortgage/charge
dot icon14/07/1988
Memorandum and Articles of Association
dot icon01/06/1988
Statement of affairs
dot icon10/05/1988
Full group accounts made up to 1987-09-30
dot icon10/05/1988
Return made up to 18/03/88; bulk list available separately
dot icon29/04/1988
Declaration of satisfaction of mortgage/charge
dot icon13/03/1988
Resolutions
dot icon13/03/1988
Resolutions
dot icon24/02/1988
Wd 25/01/88 ad 22/12/87-13/01/88 £ si [email protected]=2193025
dot icon14/02/1988
Wd 14/01/88 ad 16/12/87--------- £ si [email protected]=500
dot icon10/02/1988
Resolutions
dot icon10/02/1988
Resolutions
dot icon10/02/1988
Resolutions
dot icon10/02/1988
£ nc 10000000/14000000
dot icon07/02/1988
Wd 13/01/88 ad 30/12/87--------- £ si [email protected]=300000
dot icon10/01/1988
Particulars of mortgage/charge
dot icon05/01/1988
Listing of particulars
dot icon13/12/1987
Wd 18/11/87 ad 29/10/87--------- premium £ si [email protected]=500
dot icon08/12/1987
Secretary resigned;new secretary appointed
dot icon04/11/1987
Wd 20/10/87 ad 23/09/87--------- £ si [email protected]=78787
dot icon18/10/1987
New director appointed
dot icon14/10/1987
New director appointed
dot icon14/10/1987
New director appointed
dot icon25/09/1987
Return of allotments
dot icon23/09/1987
Director's particulars changed
dot icon13/09/1987
Return of allotments
dot icon04/08/1987
Return of allotments
dot icon14/06/1987
Return of allotments
dot icon14/05/1987
Particulars of mortgage/charge
dot icon14/05/1987
Particulars of mortgage/charge
dot icon14/05/1987
Particulars of mortgage/charge
dot icon07/05/1987
Return of allotments
dot icon05/05/1987
Group of companies' accounts made up to 1986-09-30
dot icon05/05/1987
Return made up to 20/03/87; full list of members
dot icon23/02/1987
Return of allotments
dot icon11/12/1986
Return of allotments
dot icon05/11/1986
Alter share structure
dot icon04/09/1986
Declaration of satisfaction of mortgage/charge
dot icon31/07/1986
Registration of charge for debentures
dot icon22/12/1985
Full accounts made up to 1985-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/1994
dot iconLast change occurred
30/10/1994

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/10/1994
dot iconNext account date
30/10/1995
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Miguel, Fiona Margaret
Director
28/11/1995 - Present
142
Owers, Brian Charles
Director
21/04/1992 - 21/04/1995
16
Cormick, Charles Bruce Arthur
Director
21/04/1995 - Present
218
Watkins, Simon Andrew
Director
30/10/1995 - 28/11/1995
179

Persons with Significant Control

0

No PSC data available.

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Description

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About RANK LEISURE INVESTMENTS LIMITED

RANK LEISURE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/05/1985 with the registered office located at Haslers, Old Station Road, Loughton IG10 4PL. There are currently 2 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 RANK LEISURE INVESTMENTS LIMITED?

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RANK LEISURE INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/05/1985 and dissolved on 14/08/2014.

Where is RANK LEISURE INVESTMENTS LIMITED located?

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RANK LEISURE INVESTMENTS LIMITED is registered at Haslers, Old Station Road, Loughton IG10 4PL.

What does RANK LEISURE INVESTMENTS LIMITED do?

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RANK LEISURE INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RANK LEISURE INVESTMENTS LIMITED?

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The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.