| Company Name | Rankrapid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02480470 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1990(34 years, 1 month ago) |
| Dissolution Date | 24 July 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Oliver Samuel |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 5 months (closed 24 July 2014) |
| Role | Painter |
| Correspondence Address | 198a Crystal Palace Road East Dulwich London SE22 9EP |
| Director Name | Carlton Samuel |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2004(14 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 24 July 2014) |
| Role | Builder |
| Correspondence Address | 4 Kelsey Road St Pauls Cray Orpington Kent BR5 3AP |
| Secretary Name | Carlton Samuel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(17 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 July 2014) |
| Role | Builder |
| Correspondence Address | 4 Kelsey Road St Pauls Cray Orpington Kent BR5 3AP |
| Director Name | Mr Ronald Joseph Hurding |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 September 1993) |
| Role | Painter |
| Correspondence Address | 89 Pine Ridge Carshalton Beeches Carshalton Surrey SM5 4QQ |
| Secretary Name | Mr Oliver Samuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 September 1993) |
| Role | Company Director |
| Correspondence Address | 15 Pine Ridge Carshalton Beeches Carshalton Surrey SM5 4QQ |
| Secretary Name | Linda Samuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1993(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 15 Pine Ridge Carshalton Surrey SM5 4QQ |
| Director Name | Evans Roy Cook |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(8 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 September 2007) |
| Role | Builder |
| Correspondence Address | 146 Wolstone Road Forest Hil London SE23 2TF |
| Secretary Name | Sandra Millicent Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 146 Woolstone Road Forest Hill London SE23 2TF |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£400,238 |
| Cash | £6,001 |
| Current Liabilities | £717,379 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 3 April 2014 (5 pages) |
| 24 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (5 pages) |
| 24 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (5 pages) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 3 April 2014 (5 pages) |
| 21 January 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (5 pages) |
| 21 January 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (5 pages) |
| 21 January 2014 | Liquidators statement of receipts and payments to 15 December 2013 (5 pages) |
| 23 July 2013 | Liquidators' statement of receipts and payments to 15 June 2013 (6 pages) |
| 23 July 2013 | Liquidators' statement of receipts and payments to 15 June 2013 (6 pages) |
| 23 July 2013 | Liquidators statement of receipts and payments to 15 June 2013 (6 pages) |
| 23 January 2013 | Liquidators statement of receipts and payments to 15 December 2012 (5 pages) |
| 23 January 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (5 pages) |
| 23 January 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (5 pages) |
| 17 July 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (5 pages) |
| 17 July 2012 | Liquidators statement of receipts and payments to 15 June 2012 (5 pages) |
| 17 July 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (5 pages) |
| 24 January 2012 | Liquidators statement of receipts and payments to 15 December 2011 (5 pages) |
| 24 January 2012 | Liquidators' statement of receipts and payments to 15 December 2011 (5 pages) |
| 24 January 2012 | Liquidators' statement of receipts and payments to 15 December 2011 (5 pages) |
| 1 November 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 1 November 2011 | Receiver's abstract of receipts and payments to 1 July 2011 (2 pages) |
| 1 November 2011 | Receiver's abstract of receipts and payments to 1 July 2011 (2 pages) |
| 1 November 2011 | Receiver's abstract of receipts and payments to 1 July 2011 (2 pages) |
| 1 November 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 1 November 2011 | Receiver's abstract of receipts and payments to 1 July 2011 (2 pages) |
| 1 November 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 1 November 2011 | Receiver's abstract of receipts and payments to 1 July 2011 (2 pages) |
| 1 November 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 1 November 2011 | Receiver's abstract of receipts and payments to 1 July 2011 (2 pages) |
| 1 November 2011 | Receiver's abstract of receipts and payments to 1 July 2011 (2 pages) |
| 1 November 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 1 November 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 1 November 2011 | Receiver's abstract of receipts and payments to 1 July 2011 (2 pages) |
| 1 November 2011 | Receiver's abstract of receipts and payments to 1 July 2011 (2 pages) |
| 13 July 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 13 July 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 13 July 2011 | Liquidators statement of receipts and payments to 15 June 2011 (5 pages) |
| 6 July 2011 | Receiver's abstract of receipts and payments to 6 April 2011 (2 pages) |
| 6 July 2011 | Receiver's abstract of receipts and payments to 6 April 2011 (2 pages) |
| 6 July 2011 | Receiver's abstract of receipts and payments to 6 April 2011 (2 pages) |
| 31 May 2011 | Receiver's abstract of receipts and payments to 29 March 2011 (2 pages) |
| 31 May 2011 | Receiver's abstract of receipts and payments to 29 March 2011 (2 pages) |
| 3 March 2011 | Notice of appointment of receiver or manager (3 pages) |
| 3 March 2011 | Notice of appointment of receiver or manager (3 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 15 December 2010 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 3 November 2010 | Receiver's abstract of receipts and payments to 29 September 2010 (2 pages) |
| 3 November 2010 | Receiver's abstract of receipts and payments to 29 September 2010 (2 pages) |
| 3 November 2010 | Receiver's abstract of receipts and payments to 6 October 2010 (2 pages) |
| 3 November 2010 | Receiver's abstract of receipts and payments to 6 October 2010 (2 pages) |
| 3 November 2010 | Receiver's abstract of receipts and payments to 6 October 2010 (2 pages) |
| 29 September 2010 | Receiver's abstract of receipts and payments to 31 August 2010 (2 pages) |
| 29 September 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 29 September 2010 | Receiver's abstract of receipts and payments to 31 August 2010 (2 pages) |
| 29 September 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 20 July 2010 | Liquidators' statement of receipts and payments to 15 June 2010 (5 pages) |
| 20 July 2010 | Liquidators statement of receipts and payments to 15 June 2010 (5 pages) |
| 20 July 2010 | Liquidators' statement of receipts and payments to 15 June 2010 (5 pages) |
| 14 January 2010 | Liquidators' statement of receipts and payments to 15 December 2009 (5 pages) |
| 14 January 2010 | Liquidators statement of receipts and payments to 15 December 2009 (5 pages) |
| 14 January 2010 | Liquidators' statement of receipts and payments to 15 December 2009 (5 pages) |
| 2 November 2009 | Notice of appointment of receiver or manager (2 pages) |
| 2 November 2009 | Notice of appointment of receiver or manager (2 pages) |
| 1 October 2009 | Notice of appointment of receiver or manager (2 pages) |
| 1 October 2009 | Notice of appointment of receiver or manager (2 pages) |
| 1 October 2009 | Notice of appointment of receiver or manager (2 pages) |
| 1 October 2009 | Notice of appointment of receiver or manager (2 pages) |
| 20 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 20 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 2 January 2009 | Registered office changed on 02/01/2009 from c/o tenon recovery 75 springfield road chelmsford essex CM2 6JB (1 page) |
| 2 January 2009 | Registered office changed on 02/01/2009 from c/o tenon recovery 75 springfield road chelmsford essex CM2 6JB (1 page) |
| 30 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2008 | Resolutions
|
| 30 December 2008 | Resolutions
|
| 15 October 2008 | Registered office changed on 15/10/2008 from 16-19 copperfields spital street dartford kent DA1 2DE (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 16-19 copperfields spital street dartford kent DA1 2DE (1 page) |
| 20 August 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 20 August 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 May 2008 | Return made up to 13/03/08; full list of members
|
| 15 May 2008 | Return made up to 13/03/08; full list of members
|
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 11 June 2007 | Return made up to 13/03/07; no change of members (7 pages) |
| 11 June 2007 | Return made up to 13/03/07; no change of members (7 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 90 norwood high street west norwood london SE27 9NW (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 90 norwood high street west norwood london SE27 9NW (1 page) |
| 26 April 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 26 April 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 6 April 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 6 April 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 28 May 2005 | Particulars of mortgage/charge (4 pages) |
| 28 May 2005 | Particulars of mortgage/charge (4 pages) |
| 28 May 2005 | Particulars of mortgage/charge (4 pages) |
| 28 May 2005 | Particulars of mortgage/charge (4 pages) |
| 28 May 2005 | Particulars of mortgage/charge (4 pages) |
| 28 May 2005 | Particulars of mortgage/charge (4 pages) |
| 4 April 2005 | Return made up to 13/03/05; full list of members (3 pages) |
| 4 April 2005 | Return made up to 13/03/05; full list of members (3 pages) |
| 15 March 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 15 March 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 17 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | New director appointed (2 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 10 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 19 March 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 28 March 2001 | Return made up to 13/03/01; full list of members
|
| 28 March 2001 | Return made up to 13/03/01; full list of members
|
| 30 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 30 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 17 July 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 17 July 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 14 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 6 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 6 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 13 March 1999 | Return made up to 13/03/99; change of members (6 pages) |
| 13 March 1999 | Return made up to 13/03/99; change of members (6 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Secretary resigned (1 page) |
| 10 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 26 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 3 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 3 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 10 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 10 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 27 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 27 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 5 April 1990 | Memorandum and Articles of Association (8 pages) |
| 5 April 1990 | Memorandum and Articles of Association (8 pages) |