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RANAHO SOFA LIMITED

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

Company details

C/O HLB KIDSONS, WILBERFORCE COURT, ALFRED GELDER STREET, HULL, HU1 1YH

RANAHO SOFA LIMITED on the map

Company type: Private Limited Company
Company number: 00413544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.25
dissolution date: 2009.10.23
last member list: 1996.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.17
documents available: 1

Mortgages:

COOPERATIVE PERMANENT BUILDING SOCIETY
FURTHER CHARGE SUPPLIEMENTAL TO A MORTGAGE DATED 5TH JULY, 1951 REGISTERED PURSUANT TO AN ORDER OF COURT DATED 30 AUGUST 1957 - Outstanding on 1957.09.06
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.19
COOPERATIVE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1991.05.17
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1994.05.03
TECHNICAL AND GENERAL GUARANTEE CO LTD
CHARGE OVER CASH DEPOSITS BY STAGE PAYMENTS - Outstanding on 1997.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.23
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.07.23
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.01
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.07.16
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.07.05
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, C/O HLB KIDSONS, WILBERFORCE COURT, ALFRED, GELDER STR, HULL, NORTH HUMBERSIDE HU1 1YR
Form type: 287
Date: 2001.07.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/99 FROM:, 23 INGLEMIRE LANE, HULL, NORTH HUMBERSIDE HU6 7TD
Form type: 287
Date: 1999.09.03
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.09.01
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, MANOR ESTATE, ANLABY, HULL, HU10 6RL
Form type: 287
Date: 1999.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.03.02
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COMPANY NAME CHANGED, AFOS LIMITED, CERTIFICATE ISSUED ON 12/02/99
Form type: CERTNM
Date: 1999.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.26
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/10/93
Form type: SRES01
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/12/92
Form type: ELRES
Date: 1992.12.07
Child documents:
Document type: ANNOTATION
Date: 1992.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/92
Document type: ANNOTATION
Date: 1992.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
OTHER RESOLUTION
Form type: SRES13
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.11

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Company directors and board members:

WENDY FRANCES HUNTER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2009.10.23
697 BEVERLEY HIGH ROAD , HULL
JUDY MARIE SURRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2009.10.23
WHERNSIDE CANTSFIELD , CARNFORTH
LA6 2QT, LANCASHIRE
PHILIP GRANTHAM (dissolve)
Secretary, 1990.12.14 - 1993.10.25
32 BEMPTON LANE , BRIDLINGTON
YO16 5HE, NORTH HUMBERSIDE
FRANCIS NORMAN PRESCOTT (dissolve)
Secretary, 1993.10.25 - 2001.10.10
MARR HOUSE BROOMFLEET LANDING , BROUGH
HU15 1RT, EAST YORKSHIRE
MALCOLM GREGORY HUNTER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 1999.02.27
697 BEVERLEY HIGH ROAD , HULL
FRANCIS NORMAN PRESCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 2001.10.10
MARR HOUSE BROOMFLEET LANDING , BROUGH
HU15 1RT, EAST YORKSHIRE
PAUL DAVID RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 1999.06.21
THE MANOR HOUSE ELSHAM , BRIGG
DN20 0RE, NORTH LINCOLNSHIRE
ELSE MARIE SNELLING (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2000.01.15
2 SWANLAND COURT SWANLAND , NORTH FERRIBY
HU14 3PE, EAST YORKSHIRE

Companies near to RANAHO SOFA ltd.

Information about the Private Limited Company RANAHO SOFA 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: 2016.05.02. Reload the data