Active - Proposal to Strike off
Company Information for RANGUE LTD
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RANGUE LTD | |
Legal Registered Office | |
C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT Other companies in WD3 | |
Company Number | 04781084 | |
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Company ID Number | 04781084 | |
Date formed | 2003-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 29/06/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-12 03:53:27 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK GERARD DOYLE |
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PATRICK GERARD DOYLE |
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SEAN BERNARD MCNICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN ANDREW GALLEN |
Director | ||
PATRICK JOHN DOYLE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
41 BERYL ROAD LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
GARRAHADOO DEVELOPMENTS LTD | Company Secretary | 2004-09-22 | CURRENT | 2004-09-21 | Active | |
UNIONHALL DEVELOPMENTS LTD | Company Secretary | 2004-09-21 | CURRENT | 2004-09-20 | Dissolved 2015-01-22 | |
ASKEW PROPERTY CONSULTANCY LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
WESTERN ARGYLE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BERESFORD DEVELOPMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
NORTHFIELDS PROPERTY LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
DERWENT PROPERTY LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
CASTLEBAR ESTATES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
AVENUE EALING LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
UPPER SUTTON DEVELOPMENTS LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
BOHOLA PROPERTIES LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
CHURCHFIELD PROPERTY LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Liquidation | |
41 BERYL ROAD LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
GARRAHADOO DEVELOPMENTS LTD | Director | 2004-09-22 | CURRENT | 2004-09-21 | Active | |
KILFINNAN DEVELOPMENTS LTD | Director | 2004-09-22 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
GLANDORE DEVELOPMENTS LTD | Director | 2004-01-20 | CURRENT | 2003-05-09 | Active | |
D M C PROPERTIES LTD | Director | 2003-05-12 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
DOMINION W13 LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
WESTERN ARGYLE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BERESFORD DEVELOPMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
NORTHFIELDS PROPERTY LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
DERWENT PROPERTY LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
ARGYLE EALING LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
GLANDORE LONDON LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CASTLEBAR ESTATES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
UPPER SUTTON DEVELOPMENTS LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
BOHOLA PROPERTIES LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
ARGYLE DEVELOPMENTS LTD | Director | 2007-07-24 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
41 BERYL ROAD LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
GARRAHADOO DEVELOPMENTS LTD | Director | 2004-09-22 | CURRENT | 2004-09-21 | Active | |
BOHOLA CONTRACTING LTD | Director | 2004-09-21 | CURRENT | 2004-09-20 | Dissolved 2014-12-09 | |
UNIONHALL DEVELOPMENTS LTD | Director | 2004-09-21 | CURRENT | 2004-09-20 | Dissolved 2015-01-22 | |
GLANDORE DEVELOPMENTS LTD | Director | 2003-05-15 | CURRENT | 2003-05-09 | Active | |
KILFINNAN DEVELOPMENTS LTD | Director | 2003-05-15 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
D M C PROPERTIES LTD | Director | 2003-05-12 | CURRENT | 2003-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BERNARD MCNICHOLAS / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD DOYLE / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BERNARD MCNICHOLAS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD DOYLE / 01/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK GERARD DOYLE on 2014-09-01 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/13 TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM 409 High Road Willesden London NW10 2JN | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 29/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 49 ALDBOURNE ROAD SHEPHERDS BUSH LONDON W12 OLN | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 49 ALDBOURNE ROAD SHEPHERDS BUSH LONDON W12 0LW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED |
Creditors Due After One Year | 2012-05-31 | £ 605,385 |
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Creditors Due Within One Year | 2012-05-31 | £ 411,774 |
Creditors and other liabilities
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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 RANGUE LTD
Tangible Fixed Assets | 2012-05-31 | £ 1,004,006 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RANGUE LTD 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. |