| Company Name | Ranmount Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02117618 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1987(37 years, 1 month ago) |
| Dissolution Date | 4 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Wade England |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years after company formation) |
| Appointment Duration | 25 years, 4 months (closed 04 August 2017) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Walton Cottage Hotel Marlow Road Maidenhead Berks SL6 7LT |
| Director Name | Mrs Nasimkhanu Wade England |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years after company formation) |
| Appointment Duration | 25 years, 4 months (closed 04 August 2017) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Walton Cottage Hotel Marlow Road Maidenhead Berks SL6 7LT |
| Secretary Name | Mrs Nasimkhanu Wade England |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years after company formation) |
| Appointment Duration | 25 years, 4 months (closed 04 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walton Cottage Hotel Marlow Road Maidenhead Berks SL6 7LT |
Location
| Registered Address | 82-86 Sheen Road Richmond Surrey TW9 1UF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,895,499 |
| Cash | £64 |
| Current Liabilities | £28,901 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 4 May 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 21 December 2016 | Liquidators' statement of receipts and payments to 24 September 2016 (9 pages) |
| 21 December 2016 | Liquidators' statement of receipts and payments to 24 September 2016 (9 pages) |
| 16 October 2015 | Registered office address changed from Walton Cottage Hotel Marlow Road Maidenhead Berks SL6 7LT to 82-86 Sheen Road Richmond Surrey TW9 1UF on 16 October 2015 (2 pages) |
| 16 October 2015 | Registered office address changed from Walton Cottage Hotel Marlow Road Maidenhead Berks SL6 7LT to 82-86 Sheen Road Richmond Surrey TW9 1UF on 16 October 2015 (2 pages) |
| 12 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2015 | Resolutions
|
| 12 October 2015 | Declaration of solvency (3 pages) |
| 12 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2015 | Declaration of solvency (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 22 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 7 April 2010 | Director's details changed for Mrs Nasimkhanu Wade England on 31 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Andrew Wade England on 31 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Andrew Wade England on 31 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Mrs Nasimkhanu Wade England on 31 March 2010 (2 pages) |
| 24 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 24 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 19 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 3 April 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 3 April 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 3 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 26 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Ad 11/08/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Statement of affairs (7 pages) |
| 26 August 2005 | Ad 11/08/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 August 2005 | Statement of affairs (7 pages) |
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Resolutions
|
| 13 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 11 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 11 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 7 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 5 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 5 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
| 16 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 8 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 10 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 June 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 19 June 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 31 March 1987 | Incorporation (15 pages) |
| 31 March 1987 | Incorporation (15 pages) |