William Ransom & Son Holdings Plc
Company Profile
dissolved
William Ransom & Son Holdings Plc
07465546•Public Limited With Share Capital
15 Canada Square, Canary Wharf, London, E145GL
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Incorporated
09/12/2010
Company Age
15 years
Directors
0
Employees
—
Risk
—
Company Overview
Registration, classification & business activity
William Ransom & Son Holdings Plc (07465546) is a public limited with share capital incorporated on 09/12/2010 (15 years old) and registered in london, E145GL..
Public Limited With Share Capital
Incorporated 09/12/2010
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-05-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2014
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:20-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:20-09-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-04-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2012
Resolution
Category:Resolution
Date:30-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-04-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:12-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Legacy
Category:Mortgage
Date:05-04-2011
Legacy
Category:Mortgage
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Resolution
Category:Resolution
Date:10-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Resolution
Category:Resolution
Date:21-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2010
Change Of Name Notice
Category:Change Of Name
Date:17-12-2010
Legacy
Category:Incorporation
Date:17-12-2010
Application Trading Certificate
Category:Reregistration
Date:17-12-2010
Incorporation Company
Category:Incorporation
Date:09-12-2010
Risk Assessment
Not Rated
International Score
Accounts
Typenot available
Due Date09/06/2012
Filing Date—
Latest Accounts—
Trading Addresses
15 Canada Square, Canary Wharf, London, E145GLRegistered
Alexander House, 40A Wilbury Way, Hitchin, Hertfordshire, SG40AP
Contact
15 Canada Square, Canary Wharf, London, E145GL