Company number 01968342
Status Liquidation
Incorporation Date 4 December 1985
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Liquidators' statement of receipts and payments to 20 August 2016; Liquidators' statement of receipts and payments to 20 August 2015; Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015. The most likely internet sites of RANMOR COMPUTING LIMITED are www.ranmorcomputing.co.uk, and www.ranmor-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranmor Computing Limited is a Private Limited Company.
The company registration number is 01968342. Ranmor Computing Limited has been working since 04 December 1985.
The present status of the company is Liquidation. The registered address of Ranmor Computing Limited is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . RICHTER, Robert Stanley is a Secretary of the company. MAYBURY, John is a Director of the company. RICHTER, Robert Stanley is a Director of the company. Secretary BATEMAN, Michael Stanley has been resigned. Secretary BATEMAN, William Frederick George has been resigned. Director BATEMAN, Michael Stanley has been resigned. Director MORLEY, Richard Lionel Wingfield has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
RANMOR COMPUTING LIMITED Events
18 Oct 2016
Liquidators' statement of receipts and payments to 20 August 2016
29 Oct 2015
Liquidators' statement of receipts and payments to 20 August 2015
30 Sep 2015
Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
15 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2014
Registered office address changed from Lake Meadows Business Park 14 Woodbrook Crescent Billericay Essex CM12 0EQ to Russell Square House 10-12 Russell Square London WC1B 5LF on 7 September 2014
...
... and 82 more events
24 Mar 1987
Group of companies' accounts made up to 30 April 1986
23 Feb 1987
Accounting reference date extended from 30/04 to 31/10
12 Feb 1987
Return made up to 30/04/86; full list of members
18 Nov 1986
Particulars of mortgage/charge
04 Dec 1985
Incorporation
6 December 2011
Floating charge (all assets)
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 December 2001
Fixed charge on purchased debts which fail to vest
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
20 December 2001
Debenture
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1986
Charge
Delivered: 18 November 1986
Status: Satisfied
on 14 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
5 February 1986
Debenture
Delivered: 10 February 1986
Status: Satisfied
on 17 January 1992
Persons entitled: Investors in Industry PLC
Description: Stock in trade, work in progress, prepayments…