Company Information for ROAD RANGE LIMITED
THE ENZA BUILDING LEACROFT ROAD, BIRCHWOOD, WARRINGTON, WA3 6NN,
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Company Registration Number
05336774
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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ROAD RANGE LIMITED | |||
Legal Registered Office | |||
THE ENZA BUILDING LEACROFT ROAD BIRCHWOOD WARRINGTON WA3 6NN Other companies in WA3 | |||
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Previous Names | |||
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Company Number | 05336774 | |
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Company ID Number | 05336774 | |
Date formed | 2005-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 08:36:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROAD RANGE SOLUTIONS LIMITED | THE ENZA BUILDING LEACROFT ROAD BIRCHWOOD WARRINGTON WA3 6NN | Active - Proposal to Strike off | Company formed on the 2014-01-28 | |
ROAD RANGER RESTAURANT INC. | LOT 6, CONC. 2 LOT 6 CONC. 2 GRENVILLE, CARDINAL Ontario K0E1E0 | Inactive - Discontinued | Company formed on the 1993-05-04 | |
ROAD RANGE LIMITED | 70 AMIENS STREET DUBLIN 1 | Dissolved | Company formed on the 1997-04-18 | |
ROAD RANGERS INC. | Bronx | Active | Company formed on the 1965-11-05 | |
ROAD RANGER TRANSPORT, INC. | 1275 3RD ST BLAINE WA 98231 | Dissolved | Company formed on the 2009-09-08 | |
ROAD RANGERS CLUB OF MICHIGAN, INC. | GODDARD RD TAYLOR 48180 Michigan 23925 | UNKNOWN | Company formed on the 0000-00-00 | |
ROAD RANGER INC. | 202 PANAMOUNT GROVE NW CALGARY ALBERTA T3K 5V5 | Active | Company formed on the 2006-09-26 | |
ROAD RANGERS M/C | 7328 RICHMOND RD - OAKWOOD VILLAGE OH 44146 | Active | Company formed on the 2003-03-10 | |
Road Ranger, Inc. | 4765 OLD WEBB RD WEBB, AL 36376 | Active | Company formed on the 2000-02-04 | |
ROAD RANGER TRUCKING INC | 4191 DUSTIN AVE UNIT A LAS VEGAS NV 89120 | Revoked | Company formed on the 2014-03-21 | |
ROAD RANGER TRANSPORT PTY LTD | VIC 3434 | Active | Company formed on the 2002-01-10 | |
ROAD RANGER MOTORCYCLE TOURS LTD. | Ontario | Unknown | ||
ROAD RANGER CANADIAN EXPRESS INC. | Ontario | Unknown | ||
ROAD RANGE PTE LTD | HIGH STREET Singapore 179433 | Dissolved | Company formed on the 2008-09-10 | |
Road Ranger Limited | Unknown | Company formed on the 2014-11-07 | ||
ROAD RANGER RESCUE SDN. BHD. | Unknown | |||
ROAD RANGER TRUCKING, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2000-07-25 | |
ROAD RANGER TRANSPORT LTD | British Columbia | Active | Company formed on the 2017-05-01 | |
ROAD RANGERS, INC. | 1701 9TH STREET WEST BRADENTON FL 34202 | Inactive | Company formed on the 2001-07-30 | |
ROAD RANGERS OF HILLSBROUGH INC | 5108 INGRAHAM ST. TAMPA FL 33616 | Inactive | Company formed on the 2001-12-03 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER JONES |
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MICHAEL PETER JONES |
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ROY CHARLES REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ANTHONY KEMPSON |
Director | ||
STEVEN CLIFFORD FOX |
Director | ||
CHRISTOPHER JAMES HODGKINS |
Company Secretary | ||
CHRISTOPHER JAMES HODGKINS |
Director | ||
ROBERT TALBOT ARTHUR SMITH |
Director | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENZA 2004 LIMITED | Director | 2014-07-15 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
ENZA MOTORS LIMITED | Director | 2014-07-15 | CURRENT | 1981-09-22 | Active - Proposal to Strike off | |
ENZA 2005 LIMITED | Director | 2014-07-15 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
ENZA'S TRUCK WORLD LIMITED | Director | 2014-07-15 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
ENZA HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ENZA GROUP LIMITED | Director | 2014-07-15 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
ROANZA SOLUTIONS LIMITED | Director | 2014-07-15 | CURRENT | 2014-01-28 | Liquidation | |
ROAD RANGE SOLUTIONS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
ROANZA LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Liquidation | |
ROBERT SMITH GROUP LIMITED | Director | 2010-12-22 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
PREMIER VEHICLE RENTAL LIMITED | Director | 2009-08-25 | CURRENT | 2009-07-25 | In Administration/Administrative Receiver | |
PREMIER VEHICLE RENTAL LIMITED | Director | 2014-07-15 | CURRENT | 2009-07-25 | In Administration/Administrative Receiver | |
ROAD RANGE SOLUTIONS LIMITED | Director | 2014-07-15 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
ROBERT SMITH GROUP LIMITED | Director | 2014-07-15 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
ROANZA LIMITED | Director | 2014-07-04 | CURRENT | 2014-01-28 | Liquidation | |
ROANZA SOLUTIONS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Liquidation | |
ENZA 2004 LIMITED | Director | 2006-08-01 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
ENZA MOTORS LIMITED | Director | 2006-08-01 | CURRENT | 1981-09-22 | Active - Proposal to Strike off | |
ENZA 2005 LIMITED | Director | 2006-08-01 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
ENZA'S TRUCK WORLD LIMITED | Director | 2006-08-01 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
ENZA HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ENZA GROUP LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY KEMPSON | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053367740003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-01-29 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053367740004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIFFORD FOX | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Anthony Kempson on 2015-01-20 | |
AP03 | Appointment of Michael Peter Jones as company secretary on 2014-07-15 | |
AP01 | DIRECTOR APPOINTED STEVEN CLIFFORD FOX | |
AP01 | DIRECTOR APPOINTED MR ROY CHARLES REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGKINS | |
TM02 | Termination of appointment of Christopher James Hodgkins on 2014-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2014 FROM 151 RATHBONE ROAD WAVERTREE LIVERPOOL MERSEYSIDE L13 1BA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053367740003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 19/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KEMPSON / 01/01/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053367740002 | |
AR01 | 19/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 | |
AR01 | 19/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/01/11 FULL LIST | |
SH02 | 22/12/10 STATEMENT OF CAPITAL GBP 1001000 | |
RES01 | ALTER ARTICLES 22/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 2001000 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER JONES | |
AP01 | DIRECTOR APPOINTED MR BRIAN KEMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 04/04/05 | |
RES04 | £ NC 100/1010000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/04/05--------- £ SI 1000900@1=1000900 £ IC 100/1001000 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 306 RATHBONE ROAD WAVERTREE LIVERPOOL MERSEYSIDE L13 1BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 25/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BRABCO 505 LIMITED CERTIFICATE ISSUED ON 18/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | S000040 | MOT Vehicle Testing Station at Unit 10 Chapman Way TN2 3EF | ||||
Driver & Vehicle Standards Agency | V107791 | MOT Vehicle Testing Station at ZONE 2 2ND AVENUE DEESIDE INDUSTRIAL ESTATE CH5 2NR | ||||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1048961 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1048961 | Expired |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ROBERT SMITH (2011) LIMITED | ||
Satisfied | SANTANDER UK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ROAD RANGE LIMITED
ROAD RANGE LIMITED owns 1 domain names.
roadrange.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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KMBC | |
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VEHICLE PARTS |
KMBC | |
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VEHICLE PARTS |
KMBC | |
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VEHICLE PARTS |
Wirral Borough Council | |
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Equipment, Furniture & Materials |
Wirral Borough Council | |
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Equipment, Furniture & Materials |
St Helens Council | |
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St Helens Council | |
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Wirral Borough Council | |
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Equipment |
Dacorum Borough Council | |
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St Helens Council | |
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Dacorum Borough Council | |
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West Lancashire Borough Council | |
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Outside Contractors |
Dacorum Borough Council | |
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Shropshire Council | |
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Transport Related-Direct Transport Costs |
Dacorum Borough Council | |
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Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
St Helens Council | |
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Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
Dacorum Borough Council | |
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Wirral Borough Council | |
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Repairs, alterations and maintenance |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
Knowsley Council | |
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VEHICLE PARTS ENVIRONMENTAL & REGULATORY SERVICES |
St Helens Council | |
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Knowsley Council | |
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VEHICLE PARTS ENVIRONMENTAL & REGULATORY SERVICES |
St Helens Council | |
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Shropshire Council | |
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Transfer Payments-Direct Transport Costs |
Shropshire Council | |
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Transport Relatedauthoritydirect Transport Costs |
Wirral Borough Council | |
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Equipment, Furniture & Materials |
Wirral Borough Council | |
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Materials direct from Supplier |
Knowsley Council | |
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VEHICLE PARTS CULTURAL AND RELATED SERVICES |
Wirral Borough Council | |
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Equipment - general |
Wirral Borough Council | |
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Plant and sub-contractors |
Wirral Borough Council | |
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Equipment - general |
Wirral Borough Council | |
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Equipment, Furniture & Materials |
Wirral Borough Council | |
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Plant and sub-contractors |
Wirral Borough Council | |
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Equipment - general |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87042299 | Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |