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Home > England & Wales Companies > RANK SEASONAL AMUSEMENTS LIMITED
Company Information for

RANK SEASONAL AMUSEMENTS LIMITED

MAIDENHEAD, BERKSHIRE, SL6,
Company Registration Number
03087755
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Rank Seasonal Amusements Ltd
RANK SEASONAL AMUSEMENTS LIMITED was founded on 1995-08-04 and had its registered office in Maidenhead. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
RANK SEASONAL AMUSEMENTS LIMITED
 
Legal Registered Office
MAIDENHEAD
BERKSHIRE
 
Filing Information
Company Number 03087755
Date formed 1995-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-06-05
Type of accounts DORMANT
Last Datalog update: 2018-06-16 16:45:11
Primary Source:Companies House
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Company Officers of RANK SEASONAL AMUSEMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ADRIAN ROYNON JENNINGS
 Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
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
PETER RICHARD GILL
 Director 2006-11-01 2008-06-02
PAMELA MARY COLES
 Company Secretary 2006-10-24 2008-05-09
PAMELA MARY COLES
 Director 2005-11-01 2008-05-09
DAVID WALCOTT
 Director 2000-10-31 2006-10-31
CLARE MARIANNE DUFFILL
 Company Secretary 2000-12-18 2006-10-24
DAVID BODEN
 Director 1999-10-15 2006-05-11
CHARLES BRUCE ARTHUR CORMICK
 Director 2003-10-06 2005-10-31
SIMON ANDREW WATKINS
 Company Secretary 1996-11-11 2000-12-18
TIMOTHY JOHN PHILLIPS
 Director 1998-02-26 2000-10-31
ERLAND HUGO ANTHONY PLOMGREN
 Director 1996-11-11 2000-04-30
JOHN BARRY PICKERSGILL
 Director 1998-02-04 1999-10-15
DAVID FRANK VAUGHAN
 Director 1996-11-11 1998-02-26
JAMES WHITTAKER
 Director 1997-04-01 1998-02-26
JOHN FRANCIS GARRETT
 Director 1996-11-11 1998-02-02
FIONA MARGARET DE MIGUEL
 Company Secretary 1995-08-04 1996-11-11
FRANCIS GEORGE NORTHCOTT THOMAS
 Director 1995-08-04 1996-11-11
SIMON ANDREW WATKINS
 Director 1995-08-04 1996-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ADRIAN ROYNON JENNINGS UPPERLINE MARKETING LIMITED Director 2018-05-21 CURRENT 2016-12-19 Active
CLIVE ADRIAN ROYNON JENNINGS RANK HOTELS (MANAGEMENT) LIMITED Director 2018-05-01 CURRENT 1959-03-13 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS RANK NEMO (DPL) LIMITED Director 2018-05-01 CURRENT 1995-08-04 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR VICTORIA LIMITED Director 2018-05-01 CURRENT 1964-04-15 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED Director 2018-05-01 CURRENT 1964-07-13 Active
CLIVE ADRIAN ROYNON JENNINGS LEISURE HOLIDAYS LIMITED Director 2018-05-01 CURRENT 1961-05-04 Active
CLIVE ADRIAN ROYNON JENNINGS RANK GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 1976-09-30 Active
CLIVE ADRIAN ROYNON JENNINGS RANK DIGITAL HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
CLIVE ADRIAN ROYNON JENNINGS LUDA BINGO LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
CLIVE ADRIAN ROYNON JENNINGS WARDLEY CENTRE BINGO LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS RANK INTERACTIVE GAMING LIMITED Director 2013-05-31 CURRENT 1998-11-18 Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS RANK LEISURE LIMITED Director 2013-05-31 CURRENT 1997-08-11 Active
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR CASINOS (GC) LIMITED Director 2013-05-12 CURRENT 2012-11-23 Active
CLIVE ADRIAN ROYNON JENNINGS PLEASURAMA PROPERTY INVESTMENTS LIMITED Director 2012-07-16 CURRENT 1961-11-08 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS THE GAMING GROUP LIMITED Director 2012-04-26 CURRENT 2002-08-30 Active
CLIVE ADRIAN ROYNON JENNINGS RANK INTERACTIVE DEVELOPMENT LIMITED Director 2011-08-31 CURRENT 1999-06-22 Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS KINGSWAY CASINOS LIMITED Director 2011-08-31 CURRENT 1971-10-29 Dissolved 2017-03-07
CLIVE ADRIAN ROYNON JENNINGS THE RANK ORGANISATION LIMITED Director 2011-08-31 CURRENT 2002-08-30 Active
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR CASINOS LIMITED Director 2011-08-31 CURRENT 1966-04-18 Active
CLIVE ADRIAN ROYNON JENNINGS RANK (U.K.) HOLDINGS LIMITED Director 2011-08-31 CURRENT 1992-01-28 Active
CLIVE ADRIAN ROYNON JENNINGS RANK GROUP GAMING DIVISION LIMITED Director 2011-08-31 CURRENT 1996-06-18 Active
CLIVE ADRIAN ROYNON JENNINGS RANK (DMS) LIMITED Director 2011-08-31 CURRENT 1997-12-24 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS LINKCO LIMITED Director 2011-08-31 CURRENT 1998-11-17 Active
CLIVE ADRIAN ROYNON JENNINGS RANK DIGITAL LIMITED Director 2011-08-31 CURRENT 1999-06-22 Active
CLIVE ADRIAN ROYNON JENNINGS RANK NEMO (TWENTY-FIVE) LIMITED Director 2011-08-31 CURRENT 2002-08-29 Active
CLIVE ADRIAN ROYNON JENNINGS RANK LEISURE HOLDINGS LIMITED Director 2011-08-31 CURRENT 1984-08-15 Active
CLIVE ADRIAN ROYNON JENNINGS THE RANK GROUP PLC Director 2011-07-27 CURRENT 1995-12-22 Active
CLIVE ADRIAN ROYNON JENNINGS RANK CASINO HOLDINGS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
CLIVE ADRIAN ROYNON JENNINGS RANK PENSION PLAN TRUSTEE LIMITED Director 2006-09-29 CURRENT 1985-07-15 Dissolved 2016-02-09

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
2018-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BIRCH
2018-05-14TM02APPOINTMENT TERMINATED, SECRETARY FRANCES BINGHAM
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-13DS01APPLICATION FOR STRIKING-OFF
2017-09-15PSC05PSC'S CHANGE OF PARTICULARS / RANK LEISURE MACHINE SERVICES LIMITED / 12/06/2017
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
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-04-14AR0121/03/16 FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0121/03/15 FULL LIST
2015-04-13AAFULL ACCOUNTS 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 1
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
2012-11-06AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13AR0121/03/12 FULL LIST
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
2010-11-18AUDAUDITOR'S RESIGNATION
2010-09-27AAACCOUNTS OF DORMANT COMPANY 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
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
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
2008-05-30288aSECRETARY APPOINTED FRANCES BINGHAM
2008-05-30288aDIRECTOR APPOINTED MICHAEL IAN BURKE
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR PAMELA COLES
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY PAMELA COLES
2008-03-27363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-15225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CLIVE HOUSE CONNAUGHT PLACE LONDON W2 2EZ
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12288bDIRECTOR RESIGNED
2006-03-31363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31288cSECRETARY'S PARTICULARS CHANGED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-04-08363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-20288cDIRECTOR'S PARTICULARS CHANGED
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-03-24363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-29225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
2004-01-06288cDIRECTOR'S PARTICULARS CHANGED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to RANK SEASONAL AMUSEMENTS 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 SEASONAL AMUSEMENTS 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 SEASONAL AMUSEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.579

This shows the max and average number of mortgages for companies with the same SIC code of 93210 - Activities of amusement parks and theme parks

Intangible Assets
Patents
We have not found any records of RANK SEASONAL AMUSEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANK SEASONAL AMUSEMENTS LIMITED
Trademarks
We have not found any records of RANK SEASONAL AMUSEMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ABLETHIRD LIMITED 1998-06-04 Outstanding
RENT DEPOSIT DEED ABLETHIRD LIMITED 1999-04-14 Outstanding
RENT DEPOSIT DEED L'ITALIANO LTD 2011-11-05 Outstanding

We have found 3 mortgage charges which are owed to RANK SEASONAL AMUSEMENTS LIMITED

Income
Government Income
We have not found government income sources for RANK SEASONAL AMUSEMENTS 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 (93210 - Activities of amusement parks and theme parks) as RANK SEASONAL AMUSEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RANK SEASONAL AMUSEMENTS 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 SEASONAL AMUSEMENTS 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 SEASONAL AMUSEMENTS 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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