RANK METAL COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 06474727
Status Liquidation
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address ALLAN HOUSE 10, JOHN PRINCESS STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 20 July 2016; Liquidators' statement of receipts and payments to 20 July 2015; Liquidators' statement of receipts and payments to 20 July 2014. The most likely internet sites of RANK METAL COMPANY LIMITED are www.rankmetalcompany.co.uk, and www.rank-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Rank Metal Company Limited is a Private Limited Company. The company registration number is 06474727. Rank Metal Company Limited has been working since 16 January 2008. The present status of the company is Liquidation. The registered address of Rank Metal Company Limited is Allan House 10 John Princess Street London W1g 0ah. . NARANG, Amit Kumar is a Director of the company. NARANG, Sudarshan Kumar is a Director of the company. Secretary GOEL, Vijay has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Director
NARANG, Amit Kumar
Appointed Date: 16 January 2008
58 years old
Director
NARANG, Sudarshan Kumar
Appointed Date: 11 July 2011
89 years old

Resigned Directors

Secretary
GOEL, Vijay
Resigned: 01 April 2008
Appointed Date: 16 January 2008
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 13 June 2011
Appointed Date: 17 February 2009
Secretary
RJP SECRETARIES LIMITED
Resigned: 10 February 2009
Appointed Date: 01 April 2008

RANK METAL COMPANY LIMITED Events

26 Sep 2016
Liquidators' statement of receipts and payments to 20 July 2016
01 Sep 2015
Liquidators' statement of receipts and payments to 20 July 2015
24 Sep 2014
Liquidators' statement of receipts and payments to 20 July 2014
04 Dec 2013
Notice of Constitution of Liquidation Committee
23 Sep 2013
Liquidators' statement of receipts and payments to 20 July 2013
...
... and 41 more events
11 Apr 2008
Appointment terminated secretary vijay goel
11 Apr 2008
Secretary appointed rjp secretaries LIMITED
11 Apr 2008
Registered office changed on 11/04/2008 from abbey business centre 450 bath road heathrow UB7 0EB
10 Mar 2008
Registered office changed on 10/03/2008 from 24 buckingham gate london SW1E 6LB
16 Jan 2008
Incorporation

RANK METAL COMPANY LIMITED Charges

9 July 2010
A supplemental debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (The Bank)
Description: All right title and interest to and in all moneys now or at…
3 February 2010
Debenture
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
Debenture
Delivered: 24 January 2009
Status: Satisfied on 20 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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