RANGESPAN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1QH

Company number 07497613
Status Liquidation
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address KPMG, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 2 March 2017; Liquidators' statement of receipts and payments to 2 March 2016; Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on 19 March 2015. The most likely internet sites of RANGESPAN LIMITED are www.rangespan.co.uk, and www.rangespan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rangespan Limited is a Private Limited Company. The company registration number is 07497613. Rangespan Limited has been working since 19 January 2011. The present status of the company is Liquidation. The registered address of Rangespan Limited is Kpmg 8 Princes Parade Liverpool Merseyside L3 1qh. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. LAW, Graham is a Director of the company. YI, Kenneth Hohee is a Director of the company. Secretary HENDERSON, Matthew John has been resigned. Secretary REGAN, Ryan Timothy has been resigned. Director HENDERSON, Matthew John has been resigned. Director REGAN, Ryan Timothy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 02 May 2014
Director
LAW, Graham
Appointed Date: 02 May 2014
65 years old
Director
YI, Kenneth Hohee
Appointed Date: 02 May 2014
55 years old

Resigned Directors

Secretary
HENDERSON, Matthew John
Resigned: 02 May 2014
Appointed Date: 19 January 2011
Secretary
REGAN, Ryan Timothy
Resigned: 02 May 2014
Appointed Date: 19 January 2011
Director
HENDERSON, Matthew John
Resigned: 02 May 2014
Appointed Date: 19 January 2011
48 years old
Director
REGAN, Ryan Timothy
Resigned: 02 May 2014
Appointed Date: 19 January 2011
53 years old

RANGESPAN LIMITED Events

21 Mar 2017
Liquidators' statement of receipts and payments to 2 March 2017
16 Mar 2016
Liquidators' statement of receipts and payments to 2 March 2016
19 Mar 2015
Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on 19 March 2015
18 Mar 2015
Appointment of a voluntary liquidator
18 Mar 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
...
... and 24 more events
01 Feb 2012
Registered office address changed from Macmillan House B131 Paddington Station London W2 1FT United Kingdom on 1 February 2012
08 Dec 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2011
Statement of capital following an allotment of shares on 29 November 2011
  • GBP 15,304.79
09 Feb 2011
Registered office address changed from Macmillan House Unit 131 Paddington Station London W2 1FT United Kingdom on 9 February 2011
19 Jan 2011
Incorporation

RANGESPAN LIMITED Charges

16 October 2012
Debenture
Delivered: 22 October 2012
Status: Satisfied on 16 May 2014
Persons entitled: Octopus Investments Limited (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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