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Ranmoor House (Holdings) Limited

Ranmoor House (Holdings) Limited is a dissolved company incorporated on 14 July 2005 with the registered office located in Sheffield, South Yorkshire. Ranmoor House (Holdings) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 22 May 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05508451
Private limited company
Age
20 years
Incorporated 14 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Same address for the past 5 years
Telephone
01142307659
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
4
Director • PSC • Insurance Broker • British • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in Oct 1951
Secretary • British
Mrs ANN Scott
PSC • English • Lives in England • Born in Mar 1953
Mrs Elizabeth Tomlinson
PSC • English • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Hoare & Company (Insurance Brokers) Limited
Heather Louisa Clewes is a mutual person.
Active
34 The Crescent Management Co Limited
Bernard Peter Tomlinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£1.03M
Increased by £261.3K (+34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.92M
Increased by £209.28K (+12%)
Total Liabilities
-£108.26K
Decreased by £7.06K (-6%)
Net Assets
£1.81M
Increased by £216.34K (+14%)
Debt Ratio (%)
6%
Decreased by 1.11% (-16%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 May 2021
Registered Address Changed
5 Years Ago on 7 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Feb 2020
Declaration of Solvency
5 Years Ago on 6 Feb 2020
Charge Satisfied
5 Years Ago on 28 Nov 2019
Confirmation Submitted
6 Years Ago on 1 Aug 2019
Full Accounts Submitted
6 Years Ago on 12 Apr 2019
Confirmation Submitted
7 Years Ago on 19 Jul 2018
Full Accounts Submitted
7 Years Ago on 12 Jul 2018
Small Accounts Submitted
8 Years Ago on 1 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2021
Registered office address changed from Ranmoor House 237 Graham Road Sheffield South Yorkshire S10 3GS to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 February 2020
Submitted on 7 Feb 2020
Declaration of solvency
Submitted on 6 Feb 2020
Appointment of a voluntary liquidator
Submitted on 6 Feb 2020
Resolutions
Submitted on 6 Feb 2020
Satisfaction of charge 1 in full
Submitted on 28 Nov 2019
Confirmation statement made on 14 July 2019 with no updates
Submitted on 1 Aug 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 12 Apr 2019
Second filing of Confirmation Statement dated 14/07/2018
Submitted on 4 Sep 2018
Repayment History
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