| Company Name | Ransley Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06452356 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2007(16 years, 4 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Ransley |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 December 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Secretary Name | Mrs Kylie Ransley |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Director Name | Mrs Kylie Ransley |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 October 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 February 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Glebelands Road Knutsford Cheshire WA16 9DZ |
Location
| Registered Address | 35 Glebelands Road Knutsford Cheshire WA16 9DZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,591 |
| Cash | £15,015 |
| Current Liabilities | £21,366 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2011 | Application to strike the company off the register (3 pages) |
| 26 October 2011 | Application to strike the company off the register (3 pages) |
| 1 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 June 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-06-14
|
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
| 7 December 2010 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Secretary's details changed for Mrs Kylie Ransley on 1 November 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Mrs Kylie Ransley on 1 November 2009 (1 page) |
| 5 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Secretary's details changed for Mrs Kylie Ransley on 1 November 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mr Michael Ransley on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Kylie Ransley on 9 December 2009 (2 pages) |
| 9 December 2009 | Registered office address changed from PO Box 387 Knutsford Cheshire WA16 1BJ on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from Po Box 387 Knutsford Cheshire WA16 1BJ on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mrs Kylie Ransley on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Mrs Kylie Ransley on 9 December 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Mrs Kylie Ransley on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mr Michael Ransley on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Kylie Ransley on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Mrs Kylie Ransley on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mr Michael Ransley on 9 December 2009 (2 pages) |
| 9 December 2009 | Registered office address changed from Po Box 387 Knutsford Cheshire WA16 1BJ on 9 December 2009 (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 7 beggarmans lane knutsford cheshire WA16 9BE united kingdom (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 7 beggarmans lane knutsford cheshire WA16 9BE united kingdom (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 59 beggarmans lane knutsford cheshire WA16 9BB (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 59 beggarmans lane knutsford cheshire WA16 9BB (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 9 January 2009 | Director and secretary's change of particulars / kylie ransley / 23/10/2008 (1 page) |
| 9 January 2009 | Director and Secretary's Change of Particulars / kylie ransley / 23/10/2008 / Nationality was: british, now: australian (1 page) |
| 9 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 23 October 2008 | Director appointed mrs kylie anne ransley (1 page) |
| 23 October 2008 | Director appointed mrs kylie anne ransley (1 page) |
| 13 December 2007 | Incorporation (13 pages) |
| 13 December 2007 | Incorporation (13 pages) |