Active - Proposal to Strike off
Company Information for RANK PRECISION INDUSTRIES LIMITED
Tor, Saint-Cloud Way, Maidenhead, BERKSHIRE, SL6 8BN,
|
Company Registration Number
00935770
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RANK PRECISION INDUSTRIES LIMITED | |
Legal Registered Office | |
Tor Saint-Cloud Way Maidenhead BERKSHIRE SL6 8BN Other companies in SL6 | |
Company Number | 00935770 | |
---|---|---|
Company ID Number | 00935770 | |
Date formed | 1968-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 30/09/2018 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-11 04:13:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Rank Precision Industries, Inc. | Merged Out | Company formed on the 1967-08-18 | ||
RANK PRECISION INDUSTRIES INC WITHDREW 3 18 88 | Georgia | Unknown | ||
RANK PRECISION INDUSTRIES INCORPORATED | California | Unknown | ||
RANK PRECISION INDUSTRIES INC | Georgia | Withdrawn |
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 | ||
SIMON ANDREW WATKINS |
Director | ||
DOUGLAS MARTIN YATES |
Director | ||
ALAN HENRY ALFRED FROST |
Director | ||
PETER WILLIAM BLAXTAN |
Director | ||
JILL MARGARET HUMPHREYS |
Company Secretary | ||
JACK RAYNOLD BRITTAIN |
Director | ||
RICHARD GRAHAM FENBY |
Director | ||
RICHARD ROBERT FREEMAN |
Director | ||
CHRISTOPHER JOHN WALDRON |
Director | ||
JAMES DALY |
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 NEMO (HGY) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1959-04-16 | Active - Proposal to Strike off | |
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 | |
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 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 | |
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 | |
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 |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AC92 | Restoration by order of the court | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BINGHAM | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
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 | |
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 | |
SH20 | Statement by Directors | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-05-30 GBP 1 | |
CAP-SS | Solvency Statement dated 25/05/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 25/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 15/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/02/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011 | |
AR01 | 15/02/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FRANCES BINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/02/07; 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 2ET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL TRUST DEED | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
BOND OF CASH CREDIT AND DISPOSITION. | Satisfied | THE ROYAL BURGH OF KIRKCALAY |
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 PRECISION INDUSTRIES LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |