RAN HOLDINGS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 05378677
Status Liquidation
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, TW20 9HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham TW20 9HY on 1 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 LRESSP ‐ Special resolution to wind up on 2016-03-17 . The most likely internet sites of RAN HOLDINGS LIMITED are www.ranholdings.co.uk, and www.ran-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ran Holdings Limited is a Private Limited Company. The company registration number is 05378677. Ran Holdings Limited has been working since 01 March 2005. The present status of the company is Liquidation. The registered address of Ran Holdings Limited is Gladstone House 77 79 High Street Egham Tw20 9hy. . HOLLOWAY, Nigel is a Secretary of the company. ELLIOTT, Robert Charles is a Director of the company. HOLLOWAY, Nigel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLLOWAY, Nigel
Appointed Date: 01 March 2005
Director
ELLIOTT, Robert Charles
Appointed Date: 01 March 2005
65 years old
Director
HOLLOWAY, Nigel
Appointed Date: 01 March 2005
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

RAN HOLDINGS LIMITED Events

01 Apr 2016
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham TW20 9HY on 1 April 2016
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
01 Apr 2016
Declaration of solvency
20 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 30,200
...
... and 30 more events
07 Mar 2005
New director appointed
07 Mar 2005
New secretary appointed;new director appointed
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
01 Mar 2005
Incorporation

RAN HOLDINGS LIMITED Charges

21 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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