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RANK RESTAURANTS HOLDINGS LIMITED

Learn more about RANK RESTAURANTS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY

RANK RESTAURANTS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00068751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.12.27
dissolution date: 2012.04.09
last member list: 2011.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company RANK RESTAURANTS HOLDINGS LIMITED was a Private Limited Company, registration number 00068751, established in United Kingdom on the 27. December 1900. The company was dissolved. The company was in business for 115 years and 11 months. The company used to be located at STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY. Business of the company RANK RESTAURANTS HOLDINGS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.09. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.03.21. The total number of directors was so far 16. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.21
documents available: 1

List of company documents:

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Find out more information about RANK RESTAURANTS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to RANK RESTAURANTS HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.22
£2.95
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ADOPT ARTICLES 07/09/2011
Form type: RES01
Date: 2011.09.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011
Form type: CH04
Date: 2011.09.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.08
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SOLVENCY STATEMENT DATED 07/09/11
Form type: CAP-SS
Date: 2011.09.08
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REDUCE ISSUED CAPITAL 07/09/2011
Form type: RES06
Date: 2011.09.08
Child documents:
Document type: ANNOTATION
Date: 2011.09.08
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT OF £8255221 07/09/2011
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08/09/11 STATEMENT OF CAPITAL GBP 239.18136
Form type: SH19
Date: 2011.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.08
Form type: LATEST SOC
Document description: 08/09/11 STATEMENT OF CAPITAL;GBP 239.18136
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH01
Date: 2010.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED FRANCES BINGHAM
Form type: 288a
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMELA COLES
Form type: 288b
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2006.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17

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Company directors and board members:

THE RANK ORGANISATION LIMITED (dissolve)
Secretary, 2006.10.24 - 2012.04.09
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
FRANCES BINGHAM (dissolve)
Director, SOLICITOR, 2008.05.09 - 2012.04.09
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
CHARLOTTE ADAMS (dissolve)
Secretary, 1999.04.01 - 1999.05.10
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
FIONA MARGARET DE MIGUEL (dissolve)
Secretary, 1995.04.21 - 1999.04.01
10 LIME TREE WALK , ENFIELD
EN2 0TJ, MIDDLESEX
CAROL ANN DOCKRELL (dissolve)
Secretary, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
CLARE MARIANNE DUFFILL (dissolve)
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2005.11.01
91A CRYSTAL PALACE ROAD , LONDON
SE22 9EY
AURELIA AZALEA PATEL (dissolve)
Secretary, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.10.24
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
SIMON ANDREW WATKINS (dissolve)
Secretary, 1992.03.21 - 1995.04.21
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
SIMON ANDREW WATKINS (dissolve)
Secretary, 1999.05.10 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2006.10.24 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, COMPANY SECRETARY, 2000.12.18 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
CLARE MARIANNE DUFFILL (dissolve)
Director, COMPANY SECRETARIAT ASSISTANT, 2000.07.11 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG
JEREMY STEPHEN GARY FOWDEN (dissolve)
Director, MANAGING DIRECTOR, 1997.12.30 - 2000.07.13
53 TWYFORD ROAD BARROW ON TRENT , DERBY
DE73 1HA, DERBYSHIRE
ALAN HENRY ALFRED FROST (dissolve)
Director, DIRECTOR OF SPECIAL PROJECTS, 1992.12.01 - 1993.02.24
302 LONDON ROAD BURPHAM , GUILDFORD
GU4 7LB, SURREY
MICHAEL PAUL HITCHCOCK (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.11.04 - 2000.07.13
10 WESTANLEY AVENUE , AMERSHAM
HP7 9AZ, BUCKINGHAMSHIRE
RUSSELL JOHN MARGERRISON (dissolve)
Director, FINANCE DIRECTOR, 1997.12.30 - 2000.07.13
5 WIGWELL GARDENS GREAT HORWOOD , MILTON KEYNES
MK17 0QX, BUCKINGHAMSHIRE
IAN SMEETON NEILL (dissolve)
Director, 1992.03.21 - 1993.02.24
48 BAWTRY ROAD , LONDON
N20 0ST
BRIAN CHARLES OWERS (dissolve)
Director, 1992.12.01 - 1995.04.21
19 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
AURELIA AZALEA PATEL (dissolve)
Director, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.10.24
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.24 - 1997.12.30
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (dissolve)
Director, CHARTERED SECRETARY, 2000.07.11 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
SIMON ANDREW WATKINS (dissolve)
Director, DIVISIONAL SECRETARY, 1995.04.21 - 1997.12.30
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
DEREK CHARLES WOODCOCK (dissolve)
Director, 1992.03.21 - 1993.02.24
APULGARTH MEADOW ROAD , EAST WITTERING
PO20 8NW, WEST SUSSEX
DOUGLAS MARTIN YATES (dissolve)
Director, 1992.12.01 - 1993.02.24
ALDBURY 29 GRANGE GARDENS , PINNER
HA5 5QD, MIDDLESEX

Companies near to RANK RESTAURANTS HOLDINGS ltd.

Information about the Private Limited Company RANK RESTAURANTS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data