Company Information for RANK HOLIDAYS DIVISION LIMITED
TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
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Company Registration Number
00712215
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RANK HOLIDAYS DIVISION LIMITED | |
Legal Registered Office | |
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN Other companies in SL6 | |
Company Number | 00712215 | |
---|---|---|
Company ID Number | 00712215 | |
Date formed | 1962-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 07:22:39 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK O'REILLY |
||
JAMES CHRISTOPHER PIZEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ADRIAN ROYNON JENNINGS |
Director | ||
HENRY BENEDICT BIRCH |
Director | ||
FRANCES BINGHAM |
Company Secretary | ||
MICHAEL IAN BURKE |
Director | ||
PATRICK JAMES GALLAGHER |
Director | ||
PETER RICHARD GILL |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
PAMELA MARY COLES |
Director | ||
CLARE MARIANNE DUFFILL |
Company Secretary | ||
CHRISTINE RAY |
Director | ||
CLARE MARIANNE DUFFILL |
Company Secretary | ||
AURELIA AZALEA PATEL |
Company Secretary | ||
AURELIA AZALEA PATEL |
Director | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
IAN DYSON |
Director | ||
RUSSELL JOHN MARGERRISON |
Director | ||
JEREMY STEPHEN GARY FOWDEN |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
PETER FRANCIS ALLPORT |
Director | ||
KEITH CHARLES NEWMAN |
Director | ||
JOHN ROWLAND MURPHY |
Director | ||
GEORGE ANTHONY RUSHTON |
Director | ||
SHAHID LATIF |
Director | ||
ANTHONY MARSHALL |
Director | ||
CHARLOTTE ADAMS |
Company Secretary | ||
MICHAEL JOHN LAVINGTON |
Director | ||
STUART JAMES SOLOWAY |
Director | ||
FIONA MARGARET DE MIGUEL |
Company Secretary | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
TERENCE HERBERT MEREDITH |
Director | ||
STUART ALEXANDER MAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANK DIGITAL HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 2017-03-03 | Active | |
THE RANK GROUP PLC | Director | 2018-05-07 | CURRENT | 1995-12-22 | Active | |
RANK LEISURE LIMITED | Director | 2018-05-07 | CURRENT | 1997-08-11 | Active | |
THE RANK ORGANISATION LIMITED | Director | 2018-05-07 | CURRENT | 2002-08-30 | Active | |
THE GAMING GROUP LIMITED | Director | 2018-05-07 | CURRENT | 2002-08-30 | Active | |
RANK CASINO HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 2011-02-28 | Active | |
PLEASURAMA PROPERTY INVESTMENTS LIMITED | Director | 2018-05-07 | CURRENT | 1961-11-08 | Active - Proposal to Strike off | |
GROSVENOR CASINOS LIMITED | Director | 2018-05-07 | CURRENT | 1966-04-18 | Active | |
RANK (U.K.) HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1992-01-28 | Active | |
RANK GROUP GAMING DIVISION LIMITED | Director | 2018-05-07 | CURRENT | 1996-06-18 | Active | |
RANK (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
LINKCO LIMITED | Director | 2018-05-07 | CURRENT | 1998-11-17 | Active | |
RANK DIGITAL LIMITED | Director | 2018-05-07 | CURRENT | 1999-06-22 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2018-05-07 | CURRENT | 2012-11-23 | Active | |
LUDA BINGO LIMITED | Director | 2018-05-07 | CURRENT | 2015-11-24 | Active | |
RANK GROUP FINANCE PLC | Director | 2018-05-07 | CURRENT | 1985-03-26 | Active | |
RANK OVERSEAS HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1946-06-17 | Active | |
RANK OVERSEAS FINANCE LIMITED | Director | 2018-05-07 | CURRENT | 1963-12-10 | Active - Proposal to Strike off | |
RANK LEISURE MACHINE SERVICES LIMITED | Director | 2018-05-07 | CURRENT | 1960-04-28 | Active | |
RANK NEMO (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK NEMO (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK LEISURE HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1984-08-15 | Active | |
MECCA BINGO LIMITED | Director | 2018-05-07 | CURRENT | 1984-10-10 | Active | |
RANK NEMO (DGMS) LIMITED | Director | 2018-05-07 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
RANK GROUP FINANCE PLC | Director | 2018-08-18 | CURRENT | 1985-03-26 | Active | |
RANK NEMO (HGY) LIMITED | Director | 2018-08-18 | CURRENT | 1959-04-16 | Active - Proposal to Strike off | |
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 | |
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 JOHN PATRICK O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENEDICT BIRCH | |
TM02 | Termination of appointment of Frances Bingham on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC02 | Notification of Rank (U.K.) Holdings Limited as a person with significant control on 2017-06-28 | |
PSC07 | CESSATION OF RANK LEISURE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Henry Benedict Birch 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 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
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 1 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Clive Adrian Roynon Jennings on 2014-06-04 | |
AP01 | DIRECTOR APPOINTED HENRY BENEDICT BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 21/03/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER | |
AR01 | 21/03/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 07/12/09 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/11/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 26/11/2009 | |
RES06 | REDUCE ISSUED CAPITAL 26/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 28/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008 | |
288a | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GILL | |
288a | SECRETARY APPOINTED FRANCES BINGHAM | |
288a | DIRECTOR APPOINTED MICHAEL IAN BURKE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES | |
288b | APPOINTMENT TERMINATED SECRETARY 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 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 HOLIDAYS DIVISION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RANK HOLIDAYS DIVISION LIMITED are:
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. |