Ranyard Charitable Trust

Company Name	Ranyard Charitable Trust
Company Status	Dissolved
Company Number	05144314
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 June 2004(19 years, 10 months ago)
Dissolution Date	11 March 2020 (4 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Secretary Name	Elizabeth Mary Warwick
Nationality	British
Status	Closed
Appointed	19 March 2007(2 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (closed 11 March 2020)
Role	General Manager
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Robert Stephen Cunningham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2009(4 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 11 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	None Vivienne Wendy Stone Of Blackheath
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(7 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 11 March 2020)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	None Monica Margaret Grace Blake
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(8 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 11 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Lesley Denise Hine
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	35 Mays Hill Road Bromley Kent BR2 0HS

Director Name	Lady Elizabeth Ann Jenkins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage 4 Park Gate London SE3 9XE

Director Name	Donald Herbert Kirkham
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Chaundrye Close Eltham London SE9 5QB

Director Name	Sir John Raymond Perring
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	21 Somerset Road Wimbledon London SW19 5JZ

Director Name	Christine Mary Stanley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 Westcombe Park Road Blackheath London SE3 7RB

Director Name	Peter Davis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	43 Belmont Park Lewisham London SE13 5BN

Secretary Name	June Juniper
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	36b Brandram Road Lewisham London SE13 5RT

Director Name	Mrs Glenis Elizabeth Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(4 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Quentin Road Lewisham London SE13 5DF

Director Name	Mr Nicholas William Lines
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 2015)
Role	Bond Market Consultant
Country of Residence	United Kingdom
Correspondence Address	2b Brandram Road Lewisham London SE13 5EA

Contact

Website	ranyard.org
Email address	[email protected]
Telephone	020 84882222
Telephone region	London

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,033,659
Net Worth	£1,670,776
Cash	£1,165,850
Current Liabilities	£192,168

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 March 2020	Final Gazette dissolved following liquidation (1 page)
11 December 2019	Return of final meeting in a creditors' voluntary winding up (24 pages)
11 October 2019	Liquidators' statement of receipts and payments to 3 August 2019 (28 pages)
16 October 2018	Liquidators' statement of receipts and payments to 3 August 2018 (23 pages)
17 October 2017	Liquidators' statement of receipts and payments to 3 August 2017 (22 pages)
17 October 2017	Liquidators' statement of receipts and payments to 3 August 2017 (22 pages)
12 October 2016	Liquidators' statement of receipts and payments to 3 August 2016 (15 pages)
12 October 2016	Liquidators' statement of receipts and payments to 3 August 2016 (15 pages)
21 August 2015	Registered office address changed from 2B Brandram Road Lewisham London SE13 5EA to Devonshire House 60 Goswell Road London EC1M 7AD on 21 August 2015 (2 pages)
21 August 2015	Registered office address changed from 2B Brandram Road Lewisham London SE13 5EA to Devonshire House 60 Goswell Road London EC1M 7AD on 21 August 2015 (2 pages)
19 August 2015	Appointment of a voluntary liquidator (1 page)
19 August 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04 (1 page)
19 August 2015	Statement of affairs with form 4.19 (12 pages)
19 August 2015	Statement of affairs with form 4.19 (12 pages)
19 August 2015	Appointment of a voluntary liquidator (1 page)
9 July 2015	Termination of appointment of Nicholas William Lines as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of Nicholas William Lines as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of Nicholas William Lines as a director on 8 July 2015 (1 page)
22 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
22 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
22 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
27 January 2015	Secretary's details changed for Elizabeth Mary Warwick on 1 January 2015 (1 page)
27 January 2015	Director's details changed for Lady Vivienne Wendy Stone of Blackheath on 1 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr Nicholas William Lines on 1 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr Nicholas William Lines on 1 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr Nicholas William Lines on 1 January 2015 (2 pages)
27 January 2015	Director's details changed for Lady Vivienne Wendy Stone of Blackheath on 1 January 2015 (2 pages)
27 January 2015	Secretary's details changed for Elizabeth Mary Warwick on 1 January 2015 (1 page)
27 January 2015	Director's details changed for Mr Robert Stephen Cunningham on 1 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr Robert Stephen Cunningham on 1 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr Robert Stephen Cunningham on 1 January 2015 (2 pages)
27 January 2015	Director's details changed for Lady Vivienne Wendy Stone of Blackheath on 1 January 2015 (2 pages)
27 January 2015	Secretary's details changed for Elizabeth Mary Warwick on 1 January 2015 (1 page)
29 December 2014	Full accounts made up to 31 March 2014 (19 pages)
29 December 2014	Full accounts made up to 31 March 2014 (19 pages)
15 August 2014	Termination of appointment of Peter Davis as a director on 28 July 2014 (1 page)
15 August 2014	Termination of appointment of Peter Davis as a director on 28 July 2014 (1 page)
30 June 2014	Annual return made up to 3 June 2014 no member list (6 pages)
30 June 2014	Annual return made up to 3 June 2014 no member list (6 pages)
30 June 2014	Annual return made up to 3 June 2014 no member list (6 pages)
16 December 2013	Full accounts made up to 31 March 2013 (20 pages)
16 December 2013	Full accounts made up to 31 March 2013 (20 pages)
1 July 2013	Appointment of Mrs Monica Margaret Grace Blake as a director (2 pages)
1 July 2013	Termination of appointment of Glenis Shaw as a director (1 page)
1 July 2013	Annual return made up to 3 June 2013 no member list (6 pages)
1 July 2013	Annual return made up to 3 June 2013 no member list (6 pages)
1 July 2013	Annual return made up to 3 June 2013 no member list (6 pages)
1 July 2013	Appointment of Mrs Monica Margaret Grace Blake as a director (2 pages)
1 July 2013	Termination of appointment of Glenis Shaw as a director (1 page)
27 June 2013	Termination of appointment of Elizabeth Jenkins as a director (1 page)
27 June 2013	Termination of appointment of Elizabeth Jenkins as a director (1 page)
11 December 2012	Full accounts made up to 31 March 2012 (20 pages)
11 December 2012	Full accounts made up to 31 March 2012 (20 pages)
21 June 2012	Appointment of Lady Vivienne Wendy Stone of Blackheath as a director (2 pages)
21 June 2012	Appointment of Lady Vivienne Wendy Stone of Blackheath as a director (2 pages)
21 June 2012	Annual return made up to 3 June 2012 no member list (8 pages)
21 June 2012	Annual return made up to 3 June 2012 no member list (8 pages)
21 June 2012	Annual return made up to 3 June 2012 no member list (8 pages)
9 February 2012	Appointment of Lady Vivienne Wendy Stone of Blackheath as a director (2 pages)
9 February 2012	Appointment of Lady Vivienne Wendy Stone of Blackheath as a director (2 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 December 2011	Full accounts made up to 31 March 2011 (20 pages)
19 December 2011	Full accounts made up to 31 March 2011 (20 pages)
13 June 2011	Annual return made up to 3 June 2011 no member list (7 pages)
13 June 2011	Annual return made up to 3 June 2011 no member list (7 pages)
13 June 2011	Annual return made up to 3 June 2011 no member list (7 pages)
20 January 2011	Termination of appointment of Donald Kirkham as a director (1 page)
20 January 2011	Termination of appointment of Donald Kirkham as a director (1 page)
13 December 2010	Full accounts made up to 31 March 2010 (20 pages)
13 December 2010	Full accounts made up to 31 March 2010 (20 pages)
29 June 2010	Annual return made up to 3 June 2010 no member list (5 pages)
29 June 2010	Director's details changed for Peter Davis on 3 June 2010 (2 pages)
29 June 2010	Annual return made up to 3 June 2010 no member list (5 pages)
29 June 2010	Director's details changed for Peter Davis on 3 June 2010 (2 pages)
29 June 2010	Annual return made up to 3 June 2010 no member list (5 pages)
29 June 2010	Director's details changed for Peter Davis on 3 June 2010 (2 pages)
16 December 2009	Full accounts made up to 31 March 2009 (19 pages)
16 December 2009	Full accounts made up to 31 March 2009 (19 pages)
4 June 2009	Annual return made up to 03/06/09 (4 pages)
4 June 2009	Annual return made up to 03/06/09 (4 pages)
4 June 2009	Director's change of particulars / peter davis / 01/01/2009 (1 page)
4 June 2009	Director's change of particulars / peter davis / 01/01/2009 (1 page)
27 April 2009	Director appointed mr nicholas william lines (2 pages)
27 April 2009	Director appointed mr nicholas william lines (2 pages)
23 April 2009	Director appointed mrs glenis elizabeth shaw (2 pages)
23 April 2009	Director appointed mrs glenis elizabeth shaw (2 pages)
23 April 2009	Director appointed mr robert stephen cunningham (2 pages)
23 April 2009	Director appointed mr robert stephen cunningham (2 pages)
13 January 2009	Full accounts made up to 31 March 2008 (30 pages)
13 January 2009	Full accounts made up to 31 March 2008 (30 pages)
6 January 2009	Appointment terminated director christine stanley (1 page)
6 January 2009	Appointment terminated director christine stanley (1 page)
16 June 2008	Annual return made up to 03/06/08 (3 pages)
16 June 2008	Appointment terminated director lesley hine (1 page)
16 June 2008	Appointment terminated director lesley hine (1 page)
16 June 2008	Annual return made up to 03/06/08 (3 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
26 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
4 June 2007	Annual return made up to 03/06/07 (2 pages)
4 June 2007	Annual return made up to 03/06/07 (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	Secretary resigned (1 page)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 June 2006	Annual return made up to 03/06/06 (5 pages)
14 June 2006	Annual return made up to 03/06/06 (5 pages)
8 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
14 June 2005	Annual return made up to 03/06/05 363(288) ‐ Director resigned (6 pages)
14 June 2005	Annual return made up to 03/06/05 363(288) ‐ Director resigned (6 pages)
3 June 2004	Incorporation (24 pages)
3 June 2004	Incorporation (24 pages)

Ranyard Charitable Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London