Company NameRankin Associates Limited
Company StatusDissolved
Company Number07217704
CategoryPrivate Limited Company
Incorporation Date8 April 2010(14 years ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)
Previous NameRankin & Kinsella Associates Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Glynn Rankin
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2010(same day as company formation)
RoleCrown Prosecutor
Country of ResidenceUnited Kingdom
Correspondence Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
Director NameMr Nicholas Francis Kinsella
Date of BirthApril 1957 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed08 April 2010(same day as company formation)
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales

Location

Registered Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Glynn Rankin
100.00%
Ordinary

Financials

Year2014
Net Worth£4,700
Cash£383
Current Liabilities£3,106

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
28 December 2018Application to strike the company off the register (3 pages)
10 October 2018Unaudited abridged accounts made up to 30 September 2018 (9 pages)
5 October 2018Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
19 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
21 November 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 November 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(3 pages)
12 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(3 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(3 pages)
23 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(3 pages)
23 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(3 pages)
30 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(3 pages)
30 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(3 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
12 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
1 May 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
1 May 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
28 February 2012Company name changed rankin & kinsella associates LTD\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
(3 pages)
28 February 2012Company name changed rankin & kinsella associates LTD\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
(3 pages)
27 February 2012Termination of appointment of Nicholas Kinsella as a director (1 page)
27 February 2012Termination of appointment of Nicholas Kinsella as a director (1 page)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
23 June 2010Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
23 June 2010Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
8 April 2010Incorporation (23 pages)
8 April 2010Incorporation (23 pages)