Active - Proposal to Strike off
Company Information for RANK NEMO (HGY) LIMITED
TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
|
Company Registration Number
00626061
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RANK NEMO (HGY) LIMITED | |
Legal Registered Office | |
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN Other companies in SL6 | |
Company Number | 00626061 | |
---|---|---|
Company ID Number | 00626061 | |
Date formed | 1959-04-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 30/09/2018 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 07:22:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THE RANK ORGANISATION LIMITED |
||
JAMES CHRISTOPHER PIZEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ADRIAN ROYNON JENNINGS |
Director | ||
FRANCES BINGHAM |
Director | ||
PAMELA MARY COLES |
Director | ||
AURELIA AZALEA PATEL |
Company Secretary | ||
CLARE MARIANNE DUFFILL |
Director | ||
AURELIA AZALEA PATEL |
Director | ||
CLARE MARIANNE DUFFILL |
Company Secretary | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
TIMOTHY JOHN PHILLIPS |
Director | ||
FIONA MARGARET DE MIGUEL |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
JAMES WHITTAKER |
Director | ||
JOHN BARRY PICKERSGILL |
Director | ||
DOUGLAS MARTIN YATES |
Director | ||
CAROL ANN DOCKRELL |
Company Secretary | ||
RODNEY ALEXANDER FIRTH |
Director | ||
JOHN MICHAEL KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANK NEMO (DGMS) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
DGMS BLACKBURN HOLDINGS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2002-06-12 | Dissolved 2018-04-17 | |
RANK NEMO (DMS) LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
MECCA CASINOS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1981-07-17 | Dissolved 2017-04-11 | |
RPI OVERSEAS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1951-03-29 | Dissolved 2018-04-17 | |
RANK NEMO (RC) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1969-05-05 | Dissolved 2018-04-17 | |
RANK HOTELS (MANAGEMENT) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1959-03-13 | Active - Proposal to Strike off | |
RANK NEMO (DPL) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
PLEASURAMA PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1961-11-08 | Active - Proposal to Strike off | |
GROSVENOR VICTORIA LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1964-04-15 | Active - Proposal to Strike off | |
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1964-07-13 | Active | |
LEISURE HOLIDAYS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1961-05-04 | Active | |
RANK RADIO INTERNATIONAL LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1928-02-13 | Active - Proposal to Strike off | |
RANK SPECIALITY CATERING LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1948-03-08 | Active | |
RANK (FF) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1948-05-31 | Active - Proposal to Strike off | |
PLEASURAMA PROPERTIES LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1953-03-28 | Active - Proposal to Strike off | |
RANK PRECISION INDUSTRIES LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1968-07-19 | Active - Proposal to Strike off | |
MRC DEVELOPMENTS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1969-09-30 | Active | |
RANK GROUP HOLDINGS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1976-09-30 | Active | |
RO NOMINEES LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1976-10-01 | Active | |
RANK GROUP FINANCE PLC | Director | 2018-08-18 | CURRENT | 1985-03-26 | Active | |
RANK RADIO INTERNATIONAL LIMITED | Director | 2018-08-18 | CURRENT | 1928-02-13 | Active - Proposal to Strike off | |
RANK OVERSEAS HOLDINGS LIMITED | Director | 2018-08-18 | CURRENT | 1946-06-17 | Active | |
RANK OVERSEAS FINANCE LIMITED | Director | 2018-08-18 | CURRENT | 1963-12-10 | Active - Proposal to Strike off | |
RANK SPECIALITY CATERING LIMITED | Director | 2018-08-18 | CURRENT | 1948-03-08 | Active | |
RANK LEISURE MACHINE SERVICES LIMITED | Director | 2018-08-18 | CURRENT | 1960-04-28 | Active | |
RANK (FF) LIMITED | Director | 2018-08-18 | CURRENT | 1948-05-31 | Active - Proposal to Strike off | |
RANK HOLIDAYS DIVISION LIMITED | Director | 2018-08-18 | CURRENT | 1962-01-04 | Active - Proposal to Strike off | |
PLEASURAMA PROPERTIES LIMITED | Director | 2018-08-18 | CURRENT | 1953-03-28 | Active - Proposal to Strike off | |
RANK PRECISION INDUSTRIES LIMITED | Director | 2018-08-18 | CURRENT | 1968-07-19 | Active - Proposal to Strike off | |
MRC DEVELOPMENTS LIMITED | Director | 2018-08-18 | CURRENT | 1969-09-30 | Active | |
RANK GROUP HOLDINGS LIMITED | Director | 2018-08-18 | CURRENT | 1976-09-30 | Active | |
RO NOMINEES LIMITED | Director | 2018-08-18 | CURRENT | 1976-10-01 | Active | |
RANK NEMO (DMS) LIMITED | Director | 2018-08-18 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK LEISURE HOLDINGS LIMITED | Director | 2018-08-18 | CURRENT | 1984-08-15 | Active | |
MECCA BINGO LIMITED | Director | 2018-08-18 | CURRENT | 1984-10-10 | Active | |
RANK NEMO (DGMS) LIMITED | Director | 2018-08-18 | CURRENT | 2002-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
PSC05 | Change of details for Rank Leisure Machine Services Limited as a person with significant control on 2017-06-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE RANK ORGANISATION LIMITED on 2017-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2497280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2497280 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2497280 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2497280 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/11 TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011 | |
AR01 | 21/03/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FRANCES BINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANK NEMO (HGY) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RANK NEMO (HGY) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |