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RANNOL PROPERTIES LIMITED

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RANNOL PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04434193

Incorporation date

08/05/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

78 York Street, London W1H 1DPCopy
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See on map
Latest events (Record since 08/05/2002)
dot icon10/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/06/2015
Completion of winding up
View PDF (1 pages)
dot icon21/07/2014
Order of court to wind up
View PDF (2 pages)
dot icon02/07/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon15/06/2014
Appointment of Mr Junaid Rahim as a director
View PDF (2 pages)
dot icon03/12/2012
Termination of appointment of Kevin Phelan as a director
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Paula Phelan as a director
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Paula Phelan as a secretary
View PDF (1 pages)
dot icon14/11/2011
Registered office address changed from Manor House 35 St Thomas's Road Chorley Lancashire PR7 1HP on 2011-11-15
View PDF (2 pages)
dot icon13/11/2011
Receiver's abstract of receipts and payments to 2011-10-28
View PDF (2 pages)
dot icon13/11/2011
Notice of ceasing to act as receiver or manager
View PDF (1 pages)
dot icon07/11/2011
Receiver's abstract of receipts and payments to 2011-07-22
View PDF (2 pages)
dot icon07/04/2011
Receiver's abstract of receipts and payments to 2011-01-22
View PDF (2 pages)
dot icon07/04/2011
Receiver's abstract of receipts and payments to 2010-07-22
View PDF (2 pages)
dot icon07/04/2011
Receiver's abstract of receipts and payments to 2010-01-22
View PDF (2 pages)
dot icon02/09/2010
Receiver's abstract of receipts and payments to 2010-07-19
View PDF (2 pages)
dot icon07/06/2010
Receiver's abstract of receipts and payments to 2010-04-27
View PDF (2 pages)
dot icon07/06/2010
Notice of ceasing to act as receiver or manager
View PDF (1 pages)
dot icon17/05/2010
Receiver's abstract of receipts and payments to 2010-01-19
View PDF (2 pages)
dot icon17/05/2010
Receiver's abstract of receipts and payments to 2009-10-08
View PDF (2 pages)
dot icon17/05/2010
Notice of ceasing to act as receiver or manager
View PDF (1 pages)
dot icon17/05/2010
Receiver's abstract of receipts and payments to 2010-01-19
View PDF (2 pages)
dot icon26/02/2009
Notice of appointment of receiver or manager
View PDF (4 pages)
dot icon25/01/2009
Notice of appointment of receiver or manager
View PDF (1 pages)
dot icon25/01/2009
Notice of appointment of receiver or manager
View PDF (1 pages)
dot icon25/01/2009
Notice of appointment of receiver or manager
View PDF (1 pages)
dot icon09/12/2007
Return made up to 09/05/07; full list of members
View PDF (2 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/04/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon30/03/2007
Registered office changed on 31/03/07 from: ashley house 9 king street westhoughton bolton lancashire BL5 3AX
View PDF (1 pages)
dot icon05/10/2006
Ad 24/08/06--------- £ si 238999@1=238999 £ ic 1/239000
View PDF (2 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon10/07/2006
Resolutions
View PDF (1 pages)
dot icon10/07/2006
£ nc 10000/250000 12/05/06
View PDF (1 pages)
dot icon06/07/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon05/06/2006
Return made up to 09/05/06; full list of members
View PDF (2 pages)
dot icon11/05/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/02/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/02/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/01/2006
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon22/12/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon22/12/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon19/12/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon11/09/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/08/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/08/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/07/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/05/2005
Return made up to 09/05/05; full list of members
View PDF (7 pages)
dot icon04/05/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/08/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon15/07/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon10/05/2004
Return made up to 09/05/04; full list of members
View PDF (7 pages)
dot icon19/01/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon22/05/2003
Return made up to 09/05/03; full list of members
View PDF (7 pages)
dot icon01/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/10/2002
Secretary resigned
View PDF (1 pages)
dot icon08/10/2002
Director resigned
View PDF (1 pages)
dot icon08/10/2002
New director appointed
View PDF (2 pages)
dot icon08/05/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rahim, Junaid
Director
24/03/2014 - Present
8
Hosker, Steven Clifford
Director
09/05/2002 - 09/05/2002
6
Eastham, John
Director
09/05/2002 - 15/08/2005
3
Phelan, Paula Mary
Director
15/08/2005 - 01/03/2012
-
Phelan, Kevin
Director
09/05/2002 - 01/03/2012
6

Persons with Significant Control

0

No PSC data available.

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Description

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About RANNOL PROPERTIES LIMITED

RANNOL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at 78 York Street, London W1H 1DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANNOL PROPERTIES LIMITED?

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RANNOL PROPERTIES LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 10/09/2015.

Where is RANNOL PROPERTIES LIMITED located?

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RANNOL PROPERTIES LIMITED is registered at 78 York Street, London W1H 1DP.

What does RANNOL PROPERTIES LIMITED do?

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RANNOL PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RANNOL PROPERTIES LIMITED?

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The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.