Active - Proposal to Strike off
Company Information for RANMOOR HALL DEVELOPMENTS LIMITED
201 HIGH STREET, ECCLESFIELD, SHEFFIELD, S35 9XB,
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Company Registration Number
05573200
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RANMOOR HALL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
201 HIGH STREET ECCLESFIELD SHEFFIELD S35 9XB Other companies in S35 | |
Company Number | 05573200 | |
---|---|---|
Company ID Number | 05573200 | |
Date formed | 2005-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-01-05 18:57:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARILYN WADSWORTH |
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STEPHEN CHRISTOPHER MOSS |
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RODERICK GEOFFREY WADSWORTH |
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TIMOTHY JAMES WADSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAGUAR PROPERTY LIMITED | Company Secretary | 2003-09-16 | CURRENT | 2003-09-16 | Active | |
JAGUAR ESTATES LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1987-11-10 | Active | |
JAGUAR RESIDENTIAL LIMITED | Company Secretary | 1997-11-18 | CURRENT | 1997-10-01 | Active | |
HILLSBOROUGH REGENERATION COMPANY NO 2 LIMITED | Director | 2014-10-30 | CURRENT | 2014-09-11 | Active | |
JAGUAR & WORTLEY DEVELOPMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Liquidation | |
JAGUAR ESTATES INVESTMENTS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-16 | Active | |
PUNCHBELL INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 1989-02-07 | Active | |
TOWNEND INVESTMENTS LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2018-07-10 | |
HARARD DEVELOPMENTS (PENISTONE) LTD | Director | 2006-03-30 | CURRENT | 2006-03-29 | Active | |
MAGNA 34 BUSINESS PARK LIMITED | Director | 2005-08-16 | CURRENT | 2004-06-11 | Liquidation | |
ESTEN ESTATES LIMITED | Director | 2004-11-17 | CURRENT | 2004-10-21 | Active | |
JAGUAR PROPERTY LIMITED | Director | 2003-09-16 | CURRENT | 2003-09-16 | Active | |
JAGUAR ESTATES LIMITED | Director | 1993-07-16 | CURRENT | 1987-11-10 | Active | |
JAGUAR & WORTLEY DEVELOPMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Liquidation | |
STORTH HOLLOW MANAGEMENT COMPANY LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
JAGUAR ESTATES INVESTMENTS LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055732000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Roderick Geoffrey Wadsworth on 2017-02-01 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roderic Geoffrey Wadsworth on 2015-08-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARILYN WADSWORTH on 2015-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM The Griffin 8 Townend Road Ecclesfield Sheffield South Yorkshire S35 9YY | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055732000004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | Director's details changed for Mr Roderick Geoffrey Wadsworth on 2009-10-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055732000003 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES WADSWORTH | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 12 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 04/10/05--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-09-30 | £ 1,761,875 |
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Creditors Due After One Year | 2011-09-30 | £ 1,500,815 |
Creditors Due Within One Year | 2012-09-30 | £ 905,450 |
Creditors Due Within One Year | 2011-09-30 | £ 900,950 |
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 RANMOOR HALL DEVELOPMENTS LIMITED
Cash Bank In Hand | 2012-09-30 | £ 7,379 |
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Current Assets | 2012-09-30 | £ 2,222,055 |
Current Assets | 2011-09-30 | £ 2,017,501 |
Debtors | 2012-09-30 | £ 3,372 |
Secured Debts | 2012-09-30 | £ 900,000 |
Secured Debts | 2011-09-30 | £ 900,000 |
Stocks Inventory | 2012-09-30 | £ 2,211,304 |
Stocks Inventory | 2011-09-30 | £ 2,017,139 |
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 RANMOOR HALL DEVELOPMENTS 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. |