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Home > England & Wales Companies > RANK NEMO (HGY) LIMITED
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 Overview

About Rank Nemo (hgy) Ltd
RANK NEMO (HGY) LIMITED was founded on 1959-04-16 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Rank Nemo (hgy) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RANK NEMO (HGY) LIMITED
 
Legal Registered Office
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
SL6 8BN
Other companies in SL6
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANK NEMO (HGY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WILSON PARTNERS LIMITED   WP AUDIT LIMITED
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Company Officers of RANK NEMO (HGY) LIMITED

Current Directors
Officer Role Date Appointed
THE RANK ORGANISATION LIMITED
Company Secretary 2006-10-24
JAMES CHRISTOPHER PIZEY
Director 2018-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ADRIAN ROYNON JENNINGS
Director 2018-05-01 2018-08-17
FRANCES BINGHAM
Director 2008-05-09 2018-05-01
PAMELA MARY COLES
Director 2006-10-24 2008-05-09
AURELIA AZALEA PATEL
Company Secretary 2005-11-01 2006-10-24
CLARE MARIANNE DUFFILL
Director 2000-07-11 2006-10-24
AURELIA AZALEA PATEL
Director 2005-11-01 2006-10-24
CLARE MARIANNE DUFFILL
Company Secretary 2000-12-18 2005-11-01
CHARLES BRUCE ARTHUR CORMICK
Director 2000-10-19 2005-10-31
SIMON ANDREW WATKINS
Company Secretary 1998-04-24 2000-12-18
TIMOTHY JOHN PHILLIPS
Director 1998-02-26 2000-10-19
FIONA MARGARET DE MIGUEL
Director 1998-04-24 2000-07-11
FRANCIS GEORGE NORTHCOTT THOMAS
Company Secretary 1993-05-28 1998-04-24
FRANCIS GEORGE NORTHCOTT THOMAS
Director 1992-07-03 1998-04-24
JAMES WHITTAKER
Director 1992-03-21 1998-02-26
JOHN BARRY PICKERSGILL
Director 1992-10-05 1996-12-31
DOUGLAS MARTIN YATES
Director 1992-03-21 1994-07-01
CAROL ANN DOCKRELL
Company Secretary 1992-03-21 1993-05-28
RODNEY ALEXANDER FIRTH
Director 1992-03-21 1992-10-05
JOHN MICHAEL KELLY
Director 1992-03-21 1992-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE RANK ORGANISATION LIMITED RANK NEMO (DGMS) LIMITED Company Secretary 2008-04-01 CURRENT 2002-07-26 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED DGMS BLACKBURN HOLDINGS LIMITED Company Secretary 2007-06-29 CURRENT 2002-06-12 Dissolved 2018-04-17
THE RANK ORGANISATION LIMITED RANK NEMO (DMS) LIMITED Company Secretary 2007-06-29 CURRENT 1980-12-11 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED MECCA CASINOS LIMITED Company Secretary 2006-10-24 CURRENT 1981-07-17 Dissolved 2017-04-11
THE RANK ORGANISATION LIMITED RPI OVERSEAS LIMITED Company Secretary 2006-10-24 CURRENT 1951-03-29 Dissolved 2018-04-17
THE RANK ORGANISATION LIMITED RANK NEMO (RC) LIMITED Company Secretary 2006-10-24 CURRENT 1969-05-05 Dissolved 2018-04-17
THE RANK ORGANISATION LIMITED RANK HOTELS (MANAGEMENT) LIMITED Company Secretary 2006-10-24 CURRENT 1959-03-13 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK NEMO (DPL) LIMITED Company Secretary 2006-10-24 CURRENT 1995-08-04 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED PLEASURAMA PROPERTY INVESTMENTS LIMITED Company Secretary 2006-10-24 CURRENT 1961-11-08 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED GROSVENOR VICTORIA LIMITED Company Secretary 2006-10-24 CURRENT 1964-04-15 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED Company Secretary 2006-10-24 CURRENT 1964-07-13 Active
THE RANK ORGANISATION LIMITED LEISURE HOLIDAYS LIMITED Company Secretary 2006-10-24 CURRENT 1961-05-04 Active
THE RANK ORGANISATION LIMITED RANK RADIO INTERNATIONAL LIMITED Company Secretary 2006-10-24 CURRENT 1928-02-13 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK SPECIALITY CATERING LIMITED Company Secretary 2006-10-24 CURRENT 1948-03-08 Active
THE RANK ORGANISATION LIMITED RANK (FF) LIMITED Company Secretary 2006-10-24 CURRENT 1948-05-31 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED PLEASURAMA PROPERTIES LIMITED Company Secretary 2006-10-24 CURRENT 1953-03-28 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK PRECISION INDUSTRIES LIMITED Company Secretary 2006-10-24 CURRENT 1968-07-19 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED MRC DEVELOPMENTS LIMITED Company Secretary 2006-10-24 CURRENT 1969-09-30 Active
THE RANK ORGANISATION LIMITED RANK GROUP HOLDINGS LIMITED Company Secretary 2006-10-24 CURRENT 1976-09-30 Active
THE RANK ORGANISATION LIMITED RO NOMINEES LIMITED Company Secretary 2006-10-24 CURRENT 1976-10-01 Active
JAMES CHRISTOPHER PIZEY RANK GROUP FINANCE PLC Director 2018-08-18 CURRENT 1985-03-26 Active
JAMES CHRISTOPHER PIZEY RANK RADIO INTERNATIONAL LIMITED Director 2018-08-18 CURRENT 1928-02-13 Active - Proposal to Strike off
JAMES CHRISTOPHER PIZEY RANK OVERSEAS HOLDINGS LIMITED Director 2018-08-18 CURRENT 1946-06-17 Active
JAMES CHRISTOPHER PIZEY RANK OVERSEAS FINANCE LIMITED Director 2018-08-18 CURRENT 1963-12-10 Active - Proposal to Strike off
JAMES CHRISTOPHER PIZEY RANK SPECIALITY CATERING LIMITED Director 2018-08-18 CURRENT 1948-03-08 Active
JAMES CHRISTOPHER PIZEY RANK LEISURE MACHINE SERVICES LIMITED Director 2018-08-18 CURRENT 1960-04-28 Active
JAMES CHRISTOPHER PIZEY RANK (FF) LIMITED Director 2018-08-18 CURRENT 1948-05-31 Active - Proposal to Strike off
JAMES CHRISTOPHER PIZEY RANK HOLIDAYS DIVISION LIMITED Director 2018-08-18 CURRENT 1962-01-04 Active - Proposal to Strike off
JAMES CHRISTOPHER PIZEY PLEASURAMA PROPERTIES LIMITED Director 2018-08-18 CURRENT 1953-03-28 Active - Proposal to Strike off
JAMES CHRISTOPHER PIZEY RANK PRECISION INDUSTRIES LIMITED Director 2018-08-18 CURRENT 1968-07-19 Active - Proposal to Strike off
JAMES CHRISTOPHER PIZEY MRC DEVELOPMENTS LIMITED Director 2018-08-18 CURRENT 1969-09-30 Active
JAMES CHRISTOPHER PIZEY RANK GROUP HOLDINGS LIMITED Director 2018-08-18 CURRENT 1976-09-30 Active
JAMES CHRISTOPHER PIZEY RO NOMINEES LIMITED Director 2018-08-18 CURRENT 1976-10-01 Active
JAMES CHRISTOPHER PIZEY RANK NEMO (DMS) LIMITED Director 2018-08-18 CURRENT 1980-12-11 Active - Proposal to Strike off
JAMES CHRISTOPHER PIZEY RANK LEISURE HOLDINGS LIMITED Director 2018-08-18 CURRENT 1984-08-15 Active
JAMES CHRISTOPHER PIZEY MECCA BINGO LIMITED Director 2018-08-18 CURRENT 1984-10-10 Active
JAMES CHRISTOPHER PIZEY RANK NEMO (DGMS) LIMITED Director 2018-08-18 CURRENT 2002-07-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-10-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-02DS01Application to strike the company off the register
2018-09-03AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS
2018-05-02AP01DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES BINGHAM
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-02-28AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-09-15PSC05Change of details for Rank Leisure Machine Services Limited as a person with significant control on 2017-06-12
2017-06-23CH04SECRETARY'S DETAILS CHNAGED FOR THE RANK ORGANISATION LIMITED on 2017-06-12
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2497280
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2497280
2016-04-13AR0121/03/16 ANNUAL RETURN FULL LIST
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2497280
2015-04-13AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2497280
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-21AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-13AR0121/03/12 ANNUAL RETURN FULL LIST
2011-11-18AA01Current accounting period extended from 31/12/11 TO 30/06/12
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011
2011-04-05AR0121/03/11 FULL LIST
2010-11-18AUDAUDITOR'S RESIGNATION
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-29AR0121/03/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-28288aDIRECTOR APPOINTED FRANCES BINGHAM
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR PAMELA COLES
2008-03-27363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-02288aNEW SECRETARY APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11288bSECRETARY RESIGNED
2005-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-07363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-19363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-14363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-30363aRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-03-15288cSECRETARY'S PARTICULARS CHANGED
2001-03-15288cDIRECTOR'S PARTICULARS CHANGED
2000-12-18288bSECRETARY RESIGNED
2000-12-18288aNEW SECRETARY APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23288bDIRECTOR RESIGNED
2000-10-23288aNEW DIRECTOR APPOINTED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-14288bDIRECTOR RESIGNED
2000-03-28363aRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-20288cDIRECTOR'S PARTICULARS CHANGED
1999-05-13363aRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RANK NEMO (HGY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANK NEMO (HGY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1985-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1977-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1973-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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

Intangible Assets
Patents
We have not found any records of RANK NEMO (HGY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANK NEMO (HGY) LIMITED
Trademarks
We have not found any records of RANK NEMO (HGY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANK NEMO (HGY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where RANK NEMO (HGY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANK NEMO (HGY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANK NEMO (HGY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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