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Rank Overseas Finance Limited
Rank Overseas Finance Limited is a dissolved company incorporated on 10 December 1963 with the registered office located in Maidenhead, Berkshire. Rank Overseas Finance Limited was registered 61 years ago.
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Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
55 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00784032
Private limited company
Age
61 years
Incorporated
10 December 1963
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 Rank Overseas Finance Limited
Contact
Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Same address for the past
8 years
Companies in SL6 8BN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Christopher Pizey
Director • British • Lives in England • Born in Oct 1985
Mr John Patrick O'Reilly
Director • British • Lives in England • Born in May 1960
Rank (U.K.) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Overseas Holdings Limited
Mr John Patrick O'Reilly is a mutual person.
Active
Grosvenor Casinos Limited
Mr John Patrick O'Reilly is a mutual person.
Active
Rank Leisure Holdings Limited
Mr John Patrick O'Reilly is a mutual person.
Active
Mecca Bingo Limited
Mr John Patrick O'Reilly is a mutual person.
Active
Rank Group Finance Plc
Mr John Patrick O'Reilly is a mutual person.
Active
JNC Solutions Ltd
James Christopher Pizey is a mutual person.
Active
The Rank Group Plc
Mr John Patrick O'Reilly is a mutual person.
Active
Rank Group Gaming Division Limited
Mr John Patrick O'Reilly is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
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
£8.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 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
Accounting Period Extended
7 Years Ago on 28 Feb 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 2 May 2018
Confirmation statement made on 21 March 2018 with updates
Submitted on 27 Mar 2018
Previous accounting period extended from 30 June 2017 to 31 December 2017
Submitted on 28 Feb 2018
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Repayment History
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