RL

RANGEFLAT LIMITED

Dissolved

Company number 04131248

London · Incorporated 27 December 2000

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2010

Company overview

RANGEFLAT LIMITED was a private limited company incorporated on 27 December 2000 and registered in England and Wales and dissolved on 23 January 2014. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The sole director is HARNED, Peter Clarke (appointed 29 August 2012). 21 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 6 July 2012. Companies House holds 116 filings for this company, most recently a gazette filing on 23 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

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

Officers

HP
HARNED, Peter Clarke
Director
29 August 2012
SE
SMITH, Emily Laura
Director · Resigned
1 January 2013
GT
GILES, Timothy Stacey
Director · Resigned
29 August 2012
DJ
DROVER, John Charles
Director · Resigned
29 August 2012
CA
CAMERON, Alastair
Director · Resigned
21 November 2011
CA
CAMERON, Alastair
Secretary · Resigned
21 November 2011
SR
SIMON, Robert Carl Friedrich
Director · Resigned
1 April 2010
GG
GRYGER, Gabriela
Director · Resigned
1 September 2006
BG
BUTLER, Graham Kenneth
Director · Resigned
1 September 2006
AP
ALLPORT, Peter Robert
Director · Resigned
1 September 2006
FT
FISHER, Tiffanie
Director · Resigned
17 May 2006
SB
SOUTHERGILL, Bryan Taft
Director · Resigned
1 July 2005
FR
FALLS, Robert Richard William
Director · Resigned
1 July 2005
KP
KERSHAW, Peter
Director · Resigned
13 May 2004
KK
KALLEVIG, Karsten August
Director · Resigned
13 May 2004
MD
MACDONALD, Duncan John Tuson
Secretary · Resigned
16 February 2001
BM
BREEN, Mark Robin
Director · Resigned
16 February 2001
CA
CUNNINGHAM, Antony Paul
Director · Resigned
16 February 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 December 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
27 December 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
23 January 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 October 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 October 2013 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2013 View
Termination Director Company With Name Termination Date
Officers
29 August 2013 View
Termination Director Company With Name Termination Date
Officers
29 August 2013 View
Termination Director Company With Name Termination Date
Officers
29 August 2013 View
Termination Director Company With Name Termination Date
Officers
29 August 2013 View
Termination Director Company With Name Termination Date
Officers
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2013 View
Resolution
Resolution
11 June 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 June 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 June 2013 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 May 2013 View
Legacy
Mortgage
18 February 2013 View
Appoint Person Director Company With Name Date
Officers
4 January 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
11 September 2012 View
Appoint Person Director Company With Name Date
Officers
30 August 2012 View
Appoint Person Director Company With Name Date
Officers
30 August 2012 View
Appoint Person Director Company With Name Date
Officers
30 August 2012 View
Change Sail Address Company With Old Address
Address
30 August 2012 View
Change Sail Address Company With Old Address
Address
24 August 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
31 January 2012 View
Termination Director Company With Name Termination Date
Officers
30 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2011 View
Termination Director Company With Name Termination Date
Officers
8 December 2011 View
Appoint Person Director Company With Name Date
Officers
8 December 2011 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Move Registers To Registered Office Company
Address
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Capital Allotment Shares
Capital
24 February 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Legacy
Mortgage
13 August 2010 View
Resolution
Resolution
12 August 2010 View
Move Registers To Sail Company
Address
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Secretary Company With Change Date
Officers
4 August 2010 View
Change Sail Address Company
Address
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Legacy
Mortgage
26 July 2010 View
Legacy
Mortgage
26 July 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Legacy
Annual Return
18 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Address
27 August 2008 View
Legacy
Address
27 August 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Address
2 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Mortgage
20 July 2005 View
Accounts With Accounts Type Full
Accounts
18 February 2005 View
Legacy
Annual Return
6 August 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Mortgage
14 July 2004 View
Resolution
Resolution
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Memorandum Articles
Incorporation
20 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Accounts
19 May 2004 View
Legacy
Address
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Auditors Resignation Company
Auditors
19 May 2004 View
Legacy
Capital
19 May 2004 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Annual Return
23 August 2003 View
Auditors Resignation Company
Auditors
14 June 2003 View
Legacy
Accounts
24 January 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Annual Return
12 August 2002 View
Legacy
Address
30 July 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Mortgage
12 June 2001 View
Legacy
Mortgage
11 June 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Incorporation Company
Incorporation
27 December 2000 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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