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RANKINS (GLASS) COMPANY LIMITED

Learn more about RANKINS (GLASS) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

RANKINS (GLASS) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00445545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.22
dissolution date: 2014.07.11
last member list: 2012.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43341 - Painting
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1976.07.06
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.06.03
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.11
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.04.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2014
Form type: 2.24B
Date: 2014.04.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2013
Form type: 2.24B
Date: 2013.10.30
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.10.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2013
Form type: 2.24B
Date: 2013.06.13
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.01.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.12.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 24-34 PEARSON STREET, LONDON, E2 8JD
Form type: AD01
Date: 2012.11.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.13
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.08
Form type: LATEST SOC
Document description: 08/08/12 STATEMENT OF CAPITAL;GBP 50000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.08
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DIRECTOR APPOINTED MR MARK WOODWARD
Form type: AP01
Date: 2012.02.29
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DIRECTOR APPOINTED MR GREGG RICHARD BOTTERMAN
Form type: AP01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR JOAN RANKIN
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, SECRETARY PAUL RANKIN
Form type: TM02
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL RANKIN
Form type: TM01
Date: 2012.02.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM RANKIN / 04/07/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN WINIFRED BERYL RANKIN / 04/07/2010
Form type: CH01
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MALCOLM RANKIN / 04/07/2010
Form type: CH03
Date: 2010.09.01
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06/07/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN WINIFRED BERYL RANKIN / 07/07/2008
Form type: CH01
Date: 2009.10.30
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06/07/08 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN RANKIN / 07/07/2007
Form type: 288c
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD RANKIN
Form type: 288b
Date: 2009.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
Child documents:
Document type: ANNOTATION
Date: 2008.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20

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Company directors and board members:

GREGG RICHARD BOTTERMAN (dissolve)
Director, MANAGER, 2012.02.02 - 2014.07.11
148 EDMUND STREET RUTLAND HOUSE , BIRMINGHAM
B3 2FD, WEST MIDLANDS
MARK WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 2012.02.02 - 2014.07.11
148 EDMUND STREET RUTLAND HOUSE , BIRMINGHAM
B3 2FD, WEST MIDLANDS
NORMAN JOHN FISH (dissolve)
Secretary, 1994.10.03 - 2001.05.31
69 GREENFIELD AVENUE , WATFORD
WD19 5DJ, HERTFORDSHIRE
PETER STANLEY GRIFFIN (dissolve)
Secretary, 1991.07.06 - 1994.09.30
9 ST TERESAS CLOSE , PRINCES RISBOROUGH
HP27 0JH, BUCKINGHAMSHIRE
PAUL MALCOLM RANKIN (dissolve)
Secretary, PRODUCTION DIRECTOR, 2001.06.01 - 2012.02.02
24-34 PEARSON STREET , LONDON
E28JD
ENGLAND
TERENCE ALBERT DRISCOLL (dissolve)
Director, SALES DIRECTOR, 2001.10.15 - 2004.09.30
145 BILLY LOWS LANE , POTTERS BAR
EN6 1UY, HERTFORDSHIRE
CLIFFORD ERNEST RANKIN (dissolve)
Director, GLASS MERCHANT, 1991.07.06 - 2008.11.16
4 HIGH CLOSE , BOVEY TRACEY
TQ13 9EX, DEVON
JOAN WINIFRED BERYL RANKIN (dissolve)
Director, RETIRED, 1991.07.06 - 2012.02.02
24-34 PEARSON STREET LONDON ,
E2 8JD
PAUL MALCOLM RANKIN (dissolve)
Director, GLASS MERCHANT, 1991.07.06 - 2012.02.02
24-34 PEARSON STREET LONDON ,
E2 8JD

Companies near to RANKINS (GLASS) COMPANY ltd.

Information about the Private Limited Company RANKINS (GLASS) COMPANY 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: 2016.05.04. Reload the data