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Spence Rankin Business Services Ltd

Spence Rankin Business Services Ltd is a dissolved company incorporated on 23 August 2006 with the registered office located in Coventry, West Midlands. Spence Rankin Business Services Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 17 August 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05914402
Private limited company
Age
19 years
Incorporated 23 August 2006
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
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Contact
Address
Business Innovation Centre
Harry Weston Road
Coventry
West Midlands
CV3 2TX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Spence Hugh Rankin
Director • Programme Manager • British • Lives in UK • Born in May 1963
Ewan James Rankin
Secretary • British • Born in Feb 1968
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Mutual Companies
Knowle Church Of England Primary Academy
Mr Spence Hugh Rankin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Aug 2015
For period 31 Aug ⟶ 31 Aug 2015
Traded for 12 months
Cash in Bank
£165.95K
Decreased by £94.19K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.53K
Decreased by £100.3K (-33%)
Total Liabilities
£0
Decreased by £49.98K (-100%)
Net Assets
£199.53K
Decreased by £50.33K (-20%)
Debt Ratio (%)
0%
Decreased by 16.67% (-100%)
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Latest Activity
Registered Address Changed
9 Years Ago on 7 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Jul 2016
Declaration of Solvency
9 Years Ago on 4 Jul 2016
Fiona Jane Rankin Resigned
9 Years Ago on 27 May 2016
Small Accounts Submitted
9 Years Ago on 6 May 2016
Confirmation Submitted
10 Years Ago on 31 Aug 2015
Mrs Fiona Jane Rankin Appointed
10 Years Ago on 15 Aug 2015
Small Accounts Submitted
10 Years Ago on 8 Jan 2015
Confirmation Submitted
11 Years Ago on 2 Sep 2014
Small Accounts Submitted
11 Years Ago on 7 Feb 2014
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Documents
Submitted on 17 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2017
Certificate that Creditors have been paid in full
Submitted on 4 Nov 2016
Registered office address changed from 5 Cawdon Grove, Dorridge Solihull West Midlands B93 8EA to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 7 July 2016
Submitted on 7 Jul 2016
Declaration of solvency
Submitted on 4 Jul 2016
Appointment of a voluntary liquidator
Submitted on 4 Jul 2016
Resolutions
Submitted on 4 Jul 2016
Termination of appointment of Fiona Jane Rankin as a director on 27 May 2016
Submitted on 1 Jun 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 6 May 2016
Annual return made up to 23 August 2015 with full list of shareholders
Submitted on 31 Aug 2015
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Repayment History
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