Active - Proposal to Strike off
Company Information for RANK NEMO (DGMS) LIMITED
TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
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Company Registration Number
04496386
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
RANK NEMO (DGMS) LIMITED | ||||
Legal Registered Office | ||||
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN Other companies in SL6 | ||||
Previous Names | ||||
|
Company Number | 04496386 | |
---|---|---|
Company ID Number | 04496386 | |
Date formed | 2002-07-26 | |
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 | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 07:22:38 |
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Officer | Role | Date Appointed |
---|---|---|
THE RANK ORGANISATION LIMITED |
||
JOHN PATRICK O'REILLY |
||
JAMES CHRISTOPHER PIZEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ADRIAN ROYNON JENNINGS |
Director | ||
HENRY BENEDICT BIRCH |
Director | ||
MICHAEL IAN BURKE |
Director | ||
PATRICK JAMES GALLAGHER |
Director | ||
PETER RICHARD GILL |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
PAMELA MARY COLES |
Director | ||
HAMISH PLATT |
Director | ||
THOMAS VALE |
Director | ||
CLARE MARIANNE DUFFILL |
Company Secretary | ||
PATRICIA FARMAR SINNOTT |
Director | ||
RICHARD MARQUARDT JUNIOR |
Director | ||
PETER VINCENT PACITTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 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 HOLIDAYS DIVISION LIMITED | Director | 2018-05-07 | CURRENT | 1962-01-04 | Active - Proposal to Strike off | |
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 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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JENNINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BIRCH | |
AA01 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANK (U.K.) HOLDINGS LIMITED | |
PSC07 | CESSATION OF RANK OVERSEAS HOLDINGS LIMITED AS A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BENEDICT BIRCH / 12/06/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RANK ORGANISATION LIMITED / 12/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | |
AP01 | DIRECTOR APPOINTED HENRY BENEDICT BIRCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 26/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 26/07/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER | |
AR01 | 26/07/11 FULL LIST | |
AR01 | 26/07/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA COLES | |
288a | DIRECTOR APPOINTED CLIVE ADRIAN ROYNON JENNINGS | |
288a | SECRETARY APPOINTED RANK NEMO (TWENTY-SIX) LIMITED | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DELUXE GLOBAL MEDIA SERVICES LIM ITED CERTIFICATE ISSUED ON 17/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: BUILDINGS E EZ AND FZ PHILLIPS WORKS PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5RZ | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/12/04 | |
ELRES | S366A DISP HOLDING AGM 15/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RANK NEMO (DGMS) 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. |