RN

RANGEAIM NO. 2 LIMITED

Dissolved

Company number 01743124

London · Incorporated 29 July 1983

KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANGEAIM LIMITED · 29 July 1983 – 26 September 1983

MY CELLAR LIMITED · 26 September 1983 – 5 March 1993

ALLIED BREWERIES LIMITED · 5 March 1993 – 7 May 2003

RANGEAIM NO.2 LIMITED · 7 May 2003 – 5 February 2009

J R PHILLIPS & CO LIMITED · 5 February 2009 – 14 December 2012

Previous registered addresses

Chivas House 72 Chancellors Road London W6 9RS · until 8 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 October 2008
MS
MACNAB, Stuart
Director
1 September 2006
MS
MACNAB, Stuart
Secretary · Resigned
29 February 2008
EJ
EGAN, Jane
Secretary · Resigned
1 September 2006
MT
MAINS, Thomas Gordon
Secretary · Resigned
19 June 2006
SA
SCHOFIELD, Anthony
Director · Resigned
18 May 2006
AP
ARMSTRONG, Philippa
Secretary · Resigned
23 September 2005
FI
FITZSIMONS, Ian Terence
Director · Resigned
7 September 2005
GN
GILES, Nicholas David Martin
Secretary · Resigned
7 January 2005
HS
HUGHES, Sarah Helen
Secretary · Resigned
22 May 2003
BC
BROWN, Charles Bennett
Director · Resigned
28 August 2001
BC
BROWN, Charles Bennett
Secretary · Resigned
4 May 2001
MT
MAINS, Thomas Gordon
Director · Resigned
4 May 2001
BP
BURRELL, Peter Martin
Director · Resigned
24 February 2000
KR
KELLEY, Russell Phelps
Director · Resigned
31 January 2000
LP
LYSTER, Peter John
Director · Resigned
31 January 2000
MT
MAINS, Thomas Gordon
Secretary · Resigned
21 January 2000
HR
HINE, Regina Mary
Secretary · Resigned
6 September 1999
BC
BURNS, Clive
Director · Resigned
27 August 1999
MD
MITCHELL, David Smith
Director · Resigned
27 August 1999
PN
PRESTON, Neil David
Director · Resigned
16 June 1999
JB
JONES, Bruce Abbott
Director · Resigned
23 July 1998
WM
WRIGHT, Malcolm
Director · Resigned
24 November 1992
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
BR
BELL, Richard Edgar, Llb Solicitor
Director · Resigned
WG
WHITEHEAD, Gordon William George
Director · Resigned
WA
WILKINSON, Anthony Eric
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 April 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Certificate Change Of Name Company
Change Of Name
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Dormant
Accounts
13 April 2009 View
Certificate Change Of Name Company
Change Of Name
5 February 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Dormant
Accounts
30 April 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
6 June 2006 View
Accounts With Accounts Type Dormant
Accounts
24 February 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Dormant
Accounts
17 June 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
29 July 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
1 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Certificate Change Of Name Company
Change Of Name
7 May 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
17 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Legacy
Address
25 August 2000 View
Legacy
Address
25 August 2000 View
Legacy
Annual Return
25 August 2000 View
Legacy
Accounts
23 August 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Address
29 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
13 August 1998 View
Legacy
Officers
31 July 1998 View
Accounts With Accounts Type Full
Accounts
3 June 1998 View
Auditors Resignation Company
Auditors
3 September 1997 View
Legacy
Annual Return
1 August 1997 View
Accounts With Accounts Type Full
Accounts
25 April 1997 View
Legacy
Annual Return
15 August 1996 View
Legacy
Annual Return
15 August 1996 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Full
Accounts
26 June 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Annual Return
22 August 1995 View
Legacy
Accounts
28 February 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Full
Accounts
10 February 1994 View
Legacy
Annual Return
13 August 1993 View
Certificate Change Of Name Company
Change Of Name
4 March 1993 View
Certificate Change Of Name Company
Change Of Name
4 March 1993 View
Resolution
Resolution
20 January 1993 View
Resolution
Resolution
20 January 1993 View
Resolution
Resolution
20 January 1993 View
Resolution
Resolution
20 January 1993 View
Resolution
Resolution
20 January 1993 View
Legacy
Capital
20 January 1993 View
Legacy
Capital
20 January 1993 View
Accounts With Accounts Type Dormant
Accounts
5 January 1993 View
Legacy
Officers
2 December 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Dormant
Accounts
13 December 1991 View
Legacy
Annual Return
30 August 1991 View
Legacy
Officers
8 August 1991 View
Accounts With Accounts Type Dormant
Accounts
29 January 1991 View
Legacy
Accounts
29 January 1991 View
Legacy
Annual Return
6 September 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Annual Return
29 August 1989 View
Accounts With Accounts Type Dormant
Accounts
26 June 1989 View
Legacy
Annual Return
25 August 1988 View
Accounts With Made Up Date
Accounts
25 August 1988 View
Accounts With Made Up Date
Accounts
27 October 1987 View
Resolution
Resolution
27 October 1987 View
Legacy
Annual Return
18 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 December 1986 View
Legacy
Annual Return
16 December 1986 View
Legacy
Annual Return
10 October 1985 View
Legacy
Annual Return
2 August 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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