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Rankins (Glass) Company Limited
Rankins (Glass) Company Limited is a dissolved company incorporated on 22 November 1947 with the registered office located in London, Greater London. Rankins (Glass) Company Limited was registered 78 years ago.
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Status
Dissolved
Dissolved on
11 July 2014
(11 years ago)
Was
66 years old
at the time of dissolution
Following
liquidation
Company No
00445545
Private limited company
Age
78 years
Incorporated
22 November 1947
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rankins (Glass) Company Limited
Contact
Update Details
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past
13 years
Companies in W1H 7LW
Telephone
Unreported
Email
Available in Endole App
Website
Rankinsgass.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Gregg Richard Botterman
Director • Manager • British • Lives in UK • Born in Mar 1968
Mr Mark Woodward
Director • British • Lives in UK • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iglass (Worldwide) Ltd
Gregg Richard Botterman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£44.71K
Decreased by £14.03K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Decreased by £51.6K (-4%)
Total Liabilities
-£760.14K
Increased by £121.05K (+19%)
Net Assets
£632.26K
Decreased by £172.66K (-21%)
Debt Ratio (%)
55%
Increased by 10.33% (+23%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 11 Jul 2014
Moved to Dissolution
11 Years Ago on 11 Apr 2014
Administration Period Extended
12 Years Ago on 30 Oct 2013
Administrator Appointed
13 Years Ago on 13 Nov 2012
Registered Address Changed
13 Years Ago on 13 Nov 2012
Inspection Address Changed
13 Years Ago on 8 Aug 2012
Confirmation Submitted
13 Years Ago on 8 Aug 2012
Mr Gregg Richard Botterman Appointed
13 Years Ago on 29 Feb 2012
Mr Mark Woodward Appointed
13 Years Ago on 29 Feb 2012
Paul Rankin Resigned
13 Years Ago on 13 Feb 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2014
Notice of move from Administration to Dissolution
Submitted on 11 Apr 2014
Administrator's progress report to 7 April 2014
Submitted on 11 Apr 2014
Administrator's progress report to 14 October 2013
Submitted on 30 Oct 2013
Notice of extension of period of Administration
Submitted on 30 Oct 2013
Administrator's progress report to 5 May 2013
Submitted on 13 Jun 2013
Notice of deemed approval of proposals
Submitted on 10 Jan 2013
Statement of administrator's proposal
Submitted on 24 Dec 2012
Statement of affairs with form 2.14B
Submitted on 6 Dec 2012
Registered office address changed from 24-34 Pearson Street London E2 8JD on 13 November 2012
Submitted on 13 Nov 2012
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Repayment History
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