Rankins (Glass) Company Limited

Company Name	Rankins (Glass) Company Limited
Company Status	Dissolved
Company Number	00445545
Category	Private Limited Company
Incorporation Date	22 November 1947(76 years, 1 month ago)
Dissolution Date	11 July 2014 (9 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Gregg Richard Botterman
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2012(64 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 July 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	148 Edmund Street Rutland House Birmingham West Midlands B3 2FD

Director Name	Mr Mark Woodward
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2012(64 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Edmund Street Rutland House Birmingham West Midlands B3 2FD

Director Name	Clifford Ernest Rankin
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(43 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 16 November 2008)
Role	Glass Merchant
Correspondence Address	4 High Close Bovey Tracey Devon TQ13 9EX

Director Name	Mrs Joan Winifred Beryl Rankin
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(43 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 02 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	24-34 Pearson Street London E2 8JD

Director Name	Paul Malcolm Rankin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(43 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 02 February 2012)
Role	Glass Merchant
Country of Residence	England
Correspondence Address	24-34 Pearson Street London E2 8JD

Secretary Name	Peter Stanley Griffin
Nationality	British
Status	Resigned
Appointed	06 July 1991(43 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	9 St Teresas Close Princes Risborough Buckinghamshire HP27 0JH

Secretary Name	Norman John Fish
Nationality	British
Status	Resigned
Appointed	03 October 1994(46 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	69 Greenfield Avenue Watford Hertfordshire WD19 5DJ

Secretary Name	Paul Malcolm Rankin
Nationality	British
Status	Resigned
Appointed	01 June 2001(53 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 February 2012)
Role	Production Director
Country of Residence	England
Correspondence Address	24-34 Pearson Street London E2 8JD

Director Name	Mr Terence Albert Driscoll
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(53 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2004)
Role	Sales Director
Correspondence Address	145 Billy Lows Lane Potters Bar Hertfordshire EN6 1UY

Contact

Website	www.rankinsgass.co.uk

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

25k at £1	Iglass Limited 50.00% Ordinary A
25k at £1	Iglass Limited 50.00% Ordinary B

Financials

Year	2014
Net Worth	£632,264
Cash	£44,706
Current Liabilities	£753,693

Accounts

Latest Accounts	31 December 2010 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 April 2014	Administrator's progress report to 7 April 2014 (16 pages)
11 April 2014	Administrator's progress report to 7 April 2014 (16 pages)
11 April 2014	Administrator's progress report to 7 April 2014 (16 pages)
11 April 2014	Notice of move from Administration to Dissolution (15 pages)
11 April 2014	Notice of move from Administration to Dissolution (15 pages)
30 October 2013	Notice of extension of period of Administration (1 page)
30 October 2013	Notice of extension of period of Administration (1 page)
30 October 2013	Administrator's progress report to 14 October 2013 (15 pages)
30 October 2013	Administrator's progress report to 14 October 2013 (15 pages)
13 June 2013	Administrator's progress report to 5 May 2013 (13 pages)
13 June 2013	Administrator's progress report to 5 May 2013 (13 pages)
13 June 2013	Administrator's progress report to 5 May 2013 (13 pages)
10 January 2013	Notice of deemed approval of proposals (1 page)
10 January 2013	Notice of deemed approval of proposals (1 page)
24 December 2012	Statement of administrator's proposal (26 pages)
24 December 2012	Statement of administrator's proposal (26 pages)
6 December 2012	Statement of affairs with form 2.14B (9 pages)
6 December 2012	Statement of affairs with form 2.14B (9 pages)
13 November 2012	Appointment of an administrator (1 page)
13 November 2012	Appointment of an administrator (1 page)
13 November 2012	Registered office address changed from 24-34 Pearson Street London E2 8JD on 13 November 2012 (2 pages)
13 November 2012	Registered office address changed from 24-34 Pearson Street London E2 8JD on 13 November 2012 (2 pages)
8 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 50,000 (6 pages)
8 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 50,000 (6 pages)
8 August 2012	Register inspection address has been changed (1 page)
8 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 50,000 (6 pages)
8 August 2012	Register inspection address has been changed (1 page)
29 February 2012	Appointment of Mr Gregg Richard Botterman as a director (2 pages)
29 February 2012	Appointment of Mr Mark Woodward as a director (2 pages)
29 February 2012	Appointment of Mr Gregg Richard Botterman as a director (2 pages)
29 February 2012	Appointment of Mr Mark Woodward as a director (2 pages)
13 February 2012	Termination of appointment of Paul Rankin as a director (1 page)
13 February 2012	Termination of appointment of Paul Rankin as a secretary (1 page)
13 February 2012	Termination of appointment of Paul Rankin as a secretary (1 page)
13 February 2012	Termination of appointment of Joan Rankin as a director (1 page)
13 February 2012	Termination of appointment of Paul Rankin as a director (1 page)
13 February 2012	Termination of appointment of Joan Rankin as a director (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Mrs Joan Winifred Beryl Rankin on 4 July 2010 (2 pages)
1 September 2010	Director's details changed for Paul Malcolm Rankin on 4 July 2010 (2 pages)
1 September 2010	Secretary's details changed for Paul Malcolm Rankin on 4 July 2010 (2 pages)
1 September 2010	Director's details changed for Paul Malcolm Rankin on 4 July 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Joan Winifred Beryl Rankin on 4 July 2010 (2 pages)
1 September 2010	Director's details changed for Paul Malcolm Rankin on 4 July 2010 (2 pages)
1 September 2010	Secretary's details changed for Paul Malcolm Rankin on 4 July 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Joan Winifred Beryl Rankin on 4 July 2010 (2 pages)
1 September 2010	Secretary's details changed for Paul Malcolm Rankin on 4 July 2010 (2 pages)
5 November 2009	Annual return made up to 6 July 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 6 July 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 6 July 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mrs Joan Winifred Beryl Rankin on 7 July 2008 (1 page)
30 October 2009	Director's details changed for Mrs Joan Winifred Beryl Rankin on 7 July 2008 (1 page)
30 October 2009	Director's details changed for Mrs Joan Winifred Beryl Rankin on 7 July 2008 (1 page)
22 October 2009	Annual return made up to 6 July 2008 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 6 July 2008 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 6 July 2008 with a full list of shareholders (5 pages)
29 September 2009	Director's change of particulars / joan rankin / 07/07/2007 (1 page)
29 September 2009	Director's change of particulars / joan rankin / 07/07/2007 (1 page)
30 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 June 2009	Appointment terminated director clifford rankin (1 page)
5 June 2009	Appointment terminated director clifford rankin (1 page)
1 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 August 2008	Return made up to 06/07/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
18 August 2008	Return made up to 06/07/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 August 2006	Return made up to 06/07/06; full list of members (7 pages)
10 August 2006	Return made up to 06/07/06; full list of members (7 pages)
10 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 July 2005	Return made up to 06/07/05; full list of members (7 pages)
26 July 2005	Return made up to 06/07/05; full list of members (7 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
29 June 2004	Return made up to 06/07/04; full list of members (8 pages)
29 June 2004	Return made up to 06/07/04; full list of members (8 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
6 May 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
4 November 2003	Accounts made up to 31 December 2002 (15 pages)
4 November 2003	Accounts made up to 31 December 2002 (15 pages)
27 June 2003	Return made up to 06/07/03; full list of members (8 pages)
27 June 2003	Return made up to 06/07/03; full list of members (8 pages)
1 August 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
1 August 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
16 July 2002	Return made up to 06/07/02; full list of members (8 pages)
16 July 2002	Return made up to 06/07/02; full list of members (8 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
14 June 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
27 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
5 June 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
12 July 1999	Return made up to 06/07/99; full list of members (6 pages)
12 July 1999	Return made up to 06/07/99; full list of members (6 pages)
26 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
26 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
24 August 1998	Return made up to 06/07/98; no change of members (4 pages)
24 August 1998	Return made up to 06/07/98; no change of members (4 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 July 1997	Return made up to 06/07/97; no change of members (4 pages)
31 July 1997	Return made up to 06/07/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 July 1996	Return made up to 06/07/96; full list of members (6 pages)
30 July 1996	Return made up to 06/07/96; full list of members (6 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 July 1995	Return made up to 06/07/95; no change of members (4 pages)
12 July 1995	Return made up to 06/07/95; no change of members (4 pages)
27 June 1995	Accounts made up to 31 December 1994 (12 pages)
27 June 1995	Accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
19 September 1983	Accounts made up to 31 December 1982 (9 pages)
19 September 1983	Accounts made up to 31 December 1982 (9 pages)
27 October 1982	Accounts made up to 31 December 1980 (11 pages)
27 October 1982	Accounts made up to 31 December 1980 (11 pages)

Rankins (Glass) Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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