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Ranier Limited
Ranier Limited is a dissolved company incorporated on 27 January 1995 with the registered office located in Cambridge, Cambridgeshire. Ranier Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 November 2016
(8 years ago)
Was
21 years old
at the time of dissolution
Company No
03015021
Private limited company
Age
30 years
Incorporated
27 January 1995
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 Ranier Limited
Contact
Update Details
Address
Greenhouse Park Innovation
Centre, Newmarket Road
Teversham
Cambridge
CB5 8AA
Same address for the past
18 years
Companies in CB5 8AA
Telephone
01223 505045
Email
Unreported
Website
Ranier.co.uk
See All Contacts
People
Officers
3
Shareholders
17
Controllers (PSC)
-
Mr Peter Benjamin Wolfers
Director • British • Lives in UK • Born in Jun 1958
Professor Michael Geoffrey Lewis
Director • Non-Executive • British • Lives in England • Born in Aug 1958
Dr Geoffrey Thomas Andrews
Director • Scientist • British • Lives in England • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Armourers Hall Company Limited
Dr Geoffrey Thomas Andrews is a mutual person.
Active
First Capital Corporation Limited
Mr Peter Benjamin Wolfers is a mutual person.
Active
Zoobiotic Limited
Professor Michael Geoffrey Lewis is a mutual person.
Active
Eccelearning Limited
Dr Geoffrey Thomas Andrews is a mutual person.
Active
Triumph Holdings Limited
Professor Michael Geoffrey Lewis is a mutual person.
Active
Mikale (Group) Limited
Professor Michael Geoffrey Lewis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£509K
Increased by £358K (+237%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.51M
Decreased by £4.72M (-19%)
Total Liabilities
-£975K
Decreased by £1.31M (-57%)
Net Assets
£19.54M
Decreased by £3.41M (-15%)
Debt Ratio (%)
5%
Decreased by 4.3% (-47%)
See 10 Year Full Financials
Latest Activity
Winding Up Completed
9 Years Ago on 12 Aug 2016
Court Order to Wind Up
9 Years Ago on 13 Apr 2016
Confirmation Submitted
9 Years Ago on 23 Feb 2016
Nicholas Alexander James Tait Resigned
10 Years Ago on 10 Jul 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Small Accounts Submitted
10 Years Ago on 6 Nov 2014
James Allan Livingston Resigned
11 Years Ago on 29 Sep 2014
Own Shares Purchased
11 Years Ago on 20 Jun 2014
Shares Cancelled
11 Years Ago on 4 Jun 2014
Mr Nicholas Alexander James Tait Appointed
11 Years Ago on 13 May 2014
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Documents
Submitted on 12 Nov 2016
Completion of winding up
Submitted on 12 Aug 2016
Order of court to wind up
Submitted on 13 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Submitted on 23 Feb 2016
Termination of appointment of Nicholas Alexander James Tait as a secretary on 10 July 2015
Submitted on 10 Jul 2015
Annual return made up to 27 January 2015 with full list of shareholders
Submitted on 10 Mar 2015
Accounts for a small company made up to 30 June 2014
Submitted on 6 Nov 2014
Termination of appointment of James Allan Livingston as a director on 29 September 2014
Submitted on 29 Sep 2014
Purchase of own shares.
Submitted on 20 Jun 2014
Cancellation of shares. Statement of capital on 4 June 2014
Submitted on 4 Jun 2014
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Repayment History
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