Rankvale (High Wycombe) Limited

Company Name	Rankvale (High Wycombe) Limited
Company Status	Dissolved
Company Number	03600231
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Name	Unisonant Technology Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Brenda Barbara Cooper
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1998(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 3 months (closed 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Brian Stanley Cooper
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1998(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 3 months (closed 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Mrs Brenda Barbara Cooper
Nationality	British
Status	Closed
Appointed	16 October 2000(2 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (closed 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(4 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (closed 16 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Mary Fitzgerald
Nationality	Irish
Status	Resigned
Appointed	06 August 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	23 Troy Court Kensington High Street London W8 7RA

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	rankvale.com

Location

Registered Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Rankvale Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,099
Cash	£45,785
Current Liabilities	£49,137

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

11 July 2003	Delivered on: 18 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14/16 temple end high wycombe buckinghamshire. Outstanding
2 May 2003	Delivered on: 14 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 September 1998	Delivered on: 11 September 1998 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H city house 14 and 16 temple end high wycombe-BM126305..all the rents and the benefit of all securities and guarantees..fixed charge all rights title and interest in and to any proceeds of insurance..floating charge over the undertaking and property and assets. Outstanding

Filing History

16 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2021	First Gazette notice for voluntary strike-off (1 page)
23 August 2021	Application to strike the company off the register (4 pages)
28 July 2021	Director's details changed for Mr Stephen Paul Greene on 12 July 2021 (2 pages)
22 July 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 August 2019	Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 August 2019 (1 page)
31 July 2019	Confirmation statement made on 17 July 2019 with updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 August 2018	Register inspection address has been changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Alliotts (London1) 4th Floor Imperial House 8 Kean Street London WC2B 4AS (1 page)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
1 February 2017	Satisfaction of charge 3 in full (1 page)
1 February 2017	Satisfaction of charge 1 in full (3 pages)
1 February 2017	Satisfaction of charge 1 in full (3 pages)
1 February 2017	Satisfaction of charge 2 in full (2 pages)
1 February 2017	Satisfaction of charge 3 in full (1 page)
1 February 2017	Satisfaction of charge 2 in full (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
26 February 2013	Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom (1 page)
26 February 2013	Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 March 2011 (16 pages)
4 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 December 2010	Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ (1 page)
21 December 2010	Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ (1 page)
12 October 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010 (1 page)
5 October 2010	Full accounts made up to 31 March 2010 (17 pages)
5 October 2010	Full accounts made up to 31 March 2010 (17 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Register inspection address has been changed (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (16 pages)
5 November 2009	Full accounts made up to 31 March 2009 (16 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 March 2007 (14 pages)
1 November 2007	Full accounts made up to 31 March 2007 (14 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 17/07/07; full list of members (2 pages)
19 September 2007	Return made up to 17/07/07; full list of members (2 pages)
19 September 2007	Director's particulars changed (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 73 south audley street london W1K 1JD (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 73 south audley street london W1K 1JD (1 page)
26 October 2006	Full accounts made up to 31 March 2006 (15 pages)
26 October 2006	Full accounts made up to 31 March 2006 (15 pages)
31 July 2006	Return made up to 17/07/06; full list of members (7 pages)
31 July 2006	Return made up to 17/07/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
27 July 2005	Return made up to 17/07/05; full list of members (7 pages)
27 July 2005	Return made up to 17/07/05; full list of members (7 pages)
6 December 2004	Full accounts made up to 31 March 2004 (14 pages)
6 December 2004	Full accounts made up to 31 March 2004 (14 pages)
17 August 2004	Return made up to 17/07/04; full list of members (7 pages)
17 August 2004	Return made up to 17/07/04; full list of members (7 pages)
1 February 2004	Registered office changed on 01/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
1 February 2004	Registered office changed on 01/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
7 November 2003	Full accounts made up to 31 March 2003 (12 pages)
7 November 2003	Full accounts made up to 31 March 2003 (12 pages)
19 July 2003	Return made up to 17/07/03; full list of members (6 pages)
19 July 2003	Return made up to 17/07/03; full list of members (6 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (4 pages)
14 May 2003	Particulars of mortgage/charge (4 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 July 2002	Return made up to 17/07/02; full list of members (5 pages)
19 July 2002	Return made up to 17/07/02; full list of members (5 pages)
5 October 2001	Return made up to 17/07/01; full list of members (6 pages)
5 October 2001	Return made up to 17/07/01; full list of members (6 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 September 2001	Registered office changed on 17/09/01 from: 73 south audley street london W1K 1JD (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 73 south audley street london W1K 1JD (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
21 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
21 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
10 November 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 November 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
25 August 1999	Return made up to 17/07/99; full list of members (6 pages)
25 August 1999	Return made up to 17/07/99; full list of members (6 pages)
11 September 1998	Particulars of mortgage/charge (5 pages)
11 September 1998	Particulars of mortgage/charge (5 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (3 pages)
21 August 1998	New director appointed (3 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
21 August 1998	New director appointed (3 pages)
21 August 1998	Registered office changed on 21/08/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
21 August 1998	New director appointed (3 pages)
13 August 1998	Company name changed unisonant technology LIMITED\certificate issued on 14/08/98 (2 pages)
13 August 1998	Company name changed unisonant technology LIMITED\certificate issued on 14/08/98 (2 pages)
17 July 1998	Incorporation (16 pages)
17 July 1998	Incorporation (16 pages)

Rankvale (High Wycombe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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