RN

RANCHAUS NO 15 LIMITED

Dissolved

Company number 03486386

Markfield · Incorporated 19 December 1997

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Unclassified activity · SIC 7487

Unclassified activity · SIC 7499

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

Company history

Previous company names

HARDY AGGREGATES LIMITED · 19 December 1997 – 14 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

AJ
ATHERTON-HAM, James West
Director
1 July 2011
BJ
BOWATER, John Ferguson
Director
26 April 2007
FM
FORD, Mary
Secretary
30 March 2007
RJ
RETALLACK, James Keith
Director · Resigned
26 April 2007
LN
LUMBER, Nicholas, Acma
Director · Resigned
8 September 2006
BB
BEDDOW, Barnabus Towne
Secretary · Resigned
1 March 1999
BB
BEDDOW, Barnabus Towne
Director · Resigned
1 March 1999
SJ
SMART, John Gerard Wernicke
Secretary · Resigned
4 February 1998
RD
ROBSHAW, David John
Director · Resigned
4 February 1998
SJ
SMART, John Gerard Wernicke
Director · Resigned
4 February 1998
YJ
YEOMAN, John Foster
Director · Resigned
4 February 1998
HA
HARDY, Amanda Elizabeth
Secretary · Resigned
19 December 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 December 1997
HC
HARDY, Christopher John
Director · Resigned
19 December 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 December 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2011 View
Gazette Notice Voluntary
Gazette
19 July 2011 View
Dissolution Application Strike Off Company
Dissolution
7 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Legacy
Capital
7 June 2011 View
Legacy
Insolvency
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Accounts
7 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Address
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Annual Return
29 March 2006 View
Certificate Change Of Name Company
Change Of Name
14 December 2005 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
19 December 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Annual Return
9 January 2003 View
Miscellaneous
Miscellaneous
28 June 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
14 December 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Accounts
12 April 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Annual Return
19 January 1999 View
Statement Of Affairs
Miscellaneous
5 March 1998 View
Legacy
Capital
5 March 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Address
16 February 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Incorporation Company
Incorporation
19 December 1997 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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