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Rank Holidays Division Limited

Rank Holidays Division Limited is a dissolved company incorporated on 4 January 1962 with the registered office located in Maidenhead, Berkshire. Rank Holidays Division Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 57 years old at the time of dissolution
Via voluntary strike-off
Company No
00712215
Private limited company
Age
63 years
Incorporated 4 January 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in May 1960
Rank (U.K.) Holdings Limited
PSC
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John Patrick O'Reilly is a mutual person.
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John Patrick O'Reilly is a mutual person.
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Mecca Bingo Limited
John Patrick O'Reilly is a mutual person.
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Rank Group Finance Plc
John Patrick O'Reilly is a mutual person.
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JNC Solutions Ltd
James Christopher Pizey is a mutual person.
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The Rank Group Plc
John Patrick O'Reilly is a mutual person.
Active
Rank Group Gaming Division Limited
John Patrick O'Reilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 9 Oct 2018
Application To Strike Off
7 Years Ago on 2 Oct 2018
Mr James Christopher Pizey Appointed
7 Years Ago on 18 Aug 2018
Clive Adrian Roynon Jennings Resigned
7 Years Ago on 17 Aug 2018
Mr John Patrick O'reilly Appointed
7 Years Ago on 7 May 2018
Henry Benedict Birch Resigned
7 Years Ago on 7 May 2018
Frances Bingham Resigned
7 Years Ago on 1 May 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 23 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 2 Oct 2018
Appointment of Mr James Christopher Pizey as a director on 18 August 2018
Submitted on 3 Sep 2018
Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018
Submitted on 30 Aug 2018
Appointment of Mr John Patrick O'reilly as a director on 7 May 2018
Submitted on 19 May 2018
Termination of appointment of Henry Benedict Birch as a director on 7 May 2018
Submitted on 15 May 2018
Termination of appointment of Frances Bingham as a secretary on 1 May 2018
Submitted on 1 May 2018
Confirmation statement made on 21 March 2018 with updates
Submitted on 27 Mar 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 23 Mar 2018
Repayment History
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