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Home > England & Wales Companies > RANK OVERSEAS FINANCE LIMITED
Company Information for

RANK OVERSEAS FINANCE LIMITED

TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
Company Registration Number
00784032
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rank Overseas Finance Ltd
RANK OVERSEAS FINANCE LIMITED was founded on 1963-12-10 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Rank Overseas Finance 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 OVERSEAS FINANCE LIMITED
 
Legal Registered Office
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
SL6 8BN
Other companies in SL6
 
Filing Information
Company Number 00784032
Company ID Number 00784032
Date formed 1963-12-10
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 OVERSEAS FINANCE 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 OVERSEAS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK O'REILLY
 Director 2018-05-07
JAMES CHRISTOPHER PIZEY
 Director 2018-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ADRIAN ROYNON JENNINGS
 Director 2011-08-31 2018-08-17
HENRY BENEDICT BIRCH
 Director 2014-05-06 2018-05-07
FRANCES BINGHAM
 Company Secretary 2008-05-09 2018-05-01
MICHAEL IAN BURKE
 Director 2008-05-09 2014-05-06
PATRICK JAMES GALLAGHER
 Director 2008-06-02 2011-08-31
SAMANTHA ANNE WREN
 Director 2000-01-01 2009-11-30
PETER RICHARD GILL
 Director 2005-07-11 2008-06-02
PAMELA MARY COLES
 Company Secretary 2006-10-24 2008-05-09
PAMELA MARY COLES
 Director 2005-11-01 2008-05-09
CLARE MARIANNE DUFFILL
 Company Secretary 2000-12-18 2006-10-24
CHARLES BRUCE ARTHUR CORMICK
 Director 1995-06-23 2005-10-31
IAN DYSON
 Director 1999-10-08 2005-06-24
SIMON ANDREW WATKINS
 Company Secretary 1998-01-07 2000-12-18
MICHAEL LINDSAY LANDAU
 Director 1998-04-24 2000-01-06
NIGEL VICTOR TURNBULL
 Director 1994-08-08 1999-10-08
CLIFFORD SAMUEL PERKINS
 Director 1994-08-08 1998-02-20
FRANCIS GEORGE NORTHCOTT THOMAS
 Company Secretary 1992-03-21 1998-01-07
HUGH ANGUS CRICHTON-MILLER
 Director 1992-03-21 1994-08-08
JOHN ROWLAND MURPHY
 Director 1992-03-21 1994-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK O'REILLY RANK DIGITAL HOLDINGS LIMITED Director 2018-05-07 CURRENT 2017-03-03 Active
JOHN PATRICK O'REILLY THE RANK GROUP PLC Director 2018-05-07 CURRENT 1995-12-22 Active
JOHN PATRICK O'REILLY RANK LEISURE LIMITED Director 2018-05-07 CURRENT 1997-08-11 Active
JOHN PATRICK O'REILLY THE RANK ORGANISATION LIMITED Director 2018-05-07 CURRENT 2002-08-30 Active
JOHN PATRICK O'REILLY THE GAMING GROUP LIMITED Director 2018-05-07 CURRENT 2002-08-30 Active
JOHN PATRICK O'REILLY RANK CASINO HOLDINGS LIMITED Director 2018-05-07 CURRENT 2011-02-28 Active
JOHN PATRICK O'REILLY PLEASURAMA PROPERTY INVESTMENTS LIMITED Director 2018-05-07 CURRENT 1961-11-08 Active - Proposal to Strike off
JOHN PATRICK O'REILLY GROSVENOR CASINOS LIMITED Director 2018-05-07 CURRENT 1966-04-18 Active
JOHN PATRICK O'REILLY RANK (U.K.) HOLDINGS LIMITED Director 2018-05-07 CURRENT 1992-01-28 Active
JOHN PATRICK O'REILLY RANK GROUP GAMING DIVISION LIMITED Director 2018-05-07 CURRENT 1996-06-18 Active
JOHN PATRICK O'REILLY RANK (DMS) LIMITED Director 2018-05-07 CURRENT 1997-12-24 Active - Proposal to Strike off
JOHN PATRICK O'REILLY LINKCO LIMITED Director 2018-05-07 CURRENT 1998-11-17 Active
JOHN PATRICK O'REILLY RANK DIGITAL LIMITED Director 2018-05-07 CURRENT 1999-06-22 Active
JOHN PATRICK O'REILLY GROSVENOR CASINOS (GC) LIMITED Director 2018-05-07 CURRENT 2012-11-23 Active
JOHN PATRICK O'REILLY LUDA BINGO LIMITED Director 2018-05-07 CURRENT 2015-11-24 Active
JOHN PATRICK O'REILLY RANK GROUP FINANCE PLC Director 2018-05-07 CURRENT 1985-03-26 Active
JOHN PATRICK O'REILLY RANK OVERSEAS HOLDINGS LIMITED Director 2018-05-07 CURRENT 1946-06-17 Active
JOHN PATRICK O'REILLY RANK LEISURE MACHINE SERVICES LIMITED Director 2018-05-07 CURRENT 1960-04-28 Active
JOHN PATRICK O'REILLY RANK HOLIDAYS DIVISION LIMITED Director 2018-05-07 CURRENT 1962-01-04 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK NEMO (DMS) LIMITED Director 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK NEMO (DMS) LIMITED Director 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK LEISURE HOLDINGS LIMITED Director 2018-05-07 CURRENT 1984-08-15 Active
JOHN PATRICK O'REILLY MECCA BINGO LIMITED Director 2018-05-07 CURRENT 1984-10-10 Active
JOHN PATRICK O'REILLY RANK NEMO (DGMS) LIMITED Director 2018-05-07 CURRENT 2002-07-26 Active - Proposal to Strike off
JAMES CHRISTOPHER PIZEY RANK GROUP FINANCE PLC Director 2018-08-18 CURRENT 1985-03-26 Active
JAMES CHRISTOPHER PIZEY RANK NEMO (HGY) LIMITED Director 2018-08-18 CURRENT 1959-04-16 Active - Proposal to Strike off
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 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
2018-09-03AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JENNINGS
2018-05-19AP01DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BIRCH
2018-05-02TM02APPOINTMENT TERMINATED, SECRETARY FRANCES BINGHAM
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-02-28AA01PREVEXT FROM 30/06/2017 TO 31/12/2017
2017-09-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANK (U.K.) HOLDINGS LIMITED
2017-09-12PSC07CESSATION OF RANK OVERSEAS HOLDINGS LIMITED AS A PSC
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY BENEDICT BIRCH / 12/06/2017
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17SH1917/05/17 STATEMENT OF CAPITAL GBP 1
2017-05-17SH20STATEMENT BY DIRECTORS
2017-05-17CAP-SSSOLVENCY STATEMENT DATED 08/05/17
2017-05-17RES06REDUCE ISSUED CAPITAL 08/05/2017
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 5000000
2016-04-14AR0121/03/16 FULL LIST
2016-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 5000000
2015-04-13AR0121/03/15 FULL LIST
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014
2014-05-20AP01DIRECTOR APPOINTED HENRY BENEDICT BIRCH
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 5000000
2014-03-25AR0121/03/14 FULL LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-03-21AR0121/03/13 FULL LIST
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-13AR0121/03/12 FULL LIST
2011-11-23AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-31AP01DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
2011-04-06AR0121/03/11 FULL LIST
2010-08-09AUDAUDITOR'S RESIGNATION
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0121/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 28/02/2009
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17288aDIRECTOR APPOINTED PATRICK JAMES GALLAGHER
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR PETER GILL
2008-05-28288aDIRECTOR APPOINTED MICHAEL IAN BURKE
2008-05-28288aSECRETARY APPOINTED FRANCES BINGHAM
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR PAMELA COLES
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY PAMELA COLES
2008-03-27363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-03363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-31288cSECRETARY'S PARTICULARS CHANGED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-05288bDIRECTOR RESIGNED
2005-04-08363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-07-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-24AUDAUDITOR'S RESIGNATION
2002-06-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28288cDIRECTOR'S PARTICULARS CHANGED
2002-04-18363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-12-12288cSECRETARY'S PARTICULARS CHANGED
2001-08-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21363aRETURN MADE UP TO 21/03/01; FULL LIST 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 OVERSEAS FINANCE 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 OVERSEAS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANK OVERSEAS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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

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 OVERSEAS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of RANK OVERSEAS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANK OVERSEAS FINANCE LIMITED
Trademarks
We have not found any records of RANK OVERSEAS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANK OVERSEAS FINANCE 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 OVERSEAS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RANK OVERSEAS FINANCE 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 OVERSEAS FINANCE 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 OVERSEAS FINANCE 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.
    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.
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    Other companies at postcode SL6 8BN