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Company Information for

RANK METAL COMPANY LIMITED

ALLAN HOUSE 10, JOHN PRINCESS STREET, LONDON, W1G 0AH,
Company Registration Number
06474727
Private Limited Company
Liquidation

Company Overview

About Rank Metal Company Ltd
RANK METAL COMPANY LIMITED was founded on 2008-01-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Rank Metal Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RANK METAL COMPANY LIMITED
 
Legal Registered Office
ALLAN HOUSE 10
JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 06474727
Company ID Number 06474727
Date formed 2008-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 16/01/2011
Return next due 13/02/2012
Type of accounts FULL
Last Datalog update: 2016-11-05 07:23:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RANK METAL COMPANY LIMITED

Company Officers of RANK METAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMIT KUMAR NARANG
Director 2008-01-16
SUDARSHAN KUMAR NARANG
Director 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
AMICORP (UK) SECRETARIES LIMITED
Company Secretary 2009-02-17 2011-06-13
RJP SECRETARIES LIMITED
Company Secretary 2008-04-01 2009-02-10
VIJAY GOEL
Company Secretary 2008-01-16 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT KUMAR NARANG RANK METAL HOLDINGS LIMITED Director 2008-05-01 CURRENT 2008-05-01 Liquidation

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
2016-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016
2015-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015
2014-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2014
2013-12-044.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2013-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013
2012-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012
2011-09-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-08-314.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2011-07-294.20STATEMENT OF AFFAIRS/4.19
2011-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-20AP01DIRECTOR APPOINTED SUDARSHAN KUMAR NARANG
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM UNITS B & C RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORDSHIRE MK42 7SH UNITED KINGDOM
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT 2 722 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU UNITED KINGDOM
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED
2011-05-18DISS40DISS40 (DISS40(SOAD))
2011-05-17LATEST SOC17/05/11 STATEMENT OF CAPITAL;GBP 162.5
2011-05-17AR0116/01/11 FULL LIST
2011-05-17GAZ1FIRST GAZETTE
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 722 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU UNITED KINGDOM
2011-02-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-14AA01PREVSHO FROM 31/03/2010 TO 30/09/2009
2010-04-15SH0131/03/10 STATEMENT OF CAPITAL GBP 162.50
2010-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIT NARANG / 04/03/2010
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-29AR0116/01/10 FULL LIST
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 3RD FLOOR 5 LLOYD'S AVENUE LONDON EC3N 3AE
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIT NARANG / 16/01/2010
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 16/01/2010
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-2588(2)AD 31/03/09 GBP SI 40@0.25=10 GBP IC 102.5/112.5
2009-04-01363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2009-03-03288aSECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-07225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-04-17RES13400 SHARES ALLOTTED 01/04/2008
2008-04-1788(2)AD 01/04/08 GBP SI 400@0.0025=1 GBP IC 10/11
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY VIJAY GOEL
2008-04-11288aSECRETARY APPOINTED RJP SECRETARIES LIMITED
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM ABBEY BUSINESS CENTRE 450 BATH ROAD HEATHROW UB7 0EB
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 24 BUCKINGHAM GATE LONDON SW1E 6LB
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to RANK METAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-08-01
Fines / Sanctions
No fines or sanctions have been issued against RANK METAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL DEBENTURE 2010-07-20 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC (THE BANK)
DEBENTURE 2010-02-11 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
DEBENTURE 2009-01-22 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of RANK METAL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANK METAL COMPANY LIMITED
Trademarks
We have not found any records of RANK METAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANK METAL COMPANY 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 (7487 - Other business activities) as RANK METAL COMPANY LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where RANK METAL COMPANY 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.
Import/Export of Goods
Goods imported/exported by RANK METAL COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0174040099Waste and scrap, of copper alloys (excl. of copper-zinc alloys, ingots or other similar unwrought shapes, of remelted waste and scrap of copper alloys, ashes and residues containing copper alloys, and waste and scrap of primary cells, primary batteries and electric accumulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyRANK METAL COMPANY LIMITEDEvent Date2011-07-21
In accordance with Rule 4.106, we Lloyd Edward Hinton (IP No: 9516) and Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 21 July 2011 we were appointed Joint Liquidators of Rank Metal Company Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 26 October 2011 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton or Anthony Hyams of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Lloyd Edward Hinton (IP No: 9516 ) and Anthony Hyams (IP No: 9413 ), Office holder capacity: Joint Liquidators , Appointed 21 July 2011 . : Alternative contact: Robert McIlroy , rmcilroy@marriottsllp.co.uk , 020 7495 2348 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANK METAL COMPANY 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 METAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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