RANELAGH CATERING LTD

Liquidation (when checked on 1 Nov 2016)

Address

RANELAGH CATERING LTD
GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
(442 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06387383
Incorporation Date:
2 Oct 2007
Financial Year End:
31 Mar
Capital:
£2.00 on 15 Oct 2015
For period ending:
31 Mar 2015
Filed on:
30 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2015
Filed on:
15 Oct 2015
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Map


Financial Summary

31 Mar 2015 30 Sep 2013
Cash at bank: £183,177 £91,214
Debtors: £203,592 £9,202
Creditors due within one year: £45,560 £23,274
Total Assets less Current Liabilities: £346,548 £96,408
Shareholders Funds / Net Worth: £346,761 £217,749
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

10 Jun 2016

RANELAGH CATERING LTD (Company Number 06387383) Registered office: Arandale, Rectory Lane, Windlesham, Surrey GU20 6BW Principal trading address: Arandale, Rectory Lane, Windlesham, Surrey GU20 6BW At a general meeting of the members of the above named company, duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, on 02 June 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Keith Aleric Stevens,(IP No. 008065) and Louise Mary Brittain,(IP No. 9000) both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY be and are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up and that they may act jointly and severally.” Further information can be obtained by contacting Louise Hodgson at louise.hodgson@wilkinskennedy.com or on 01784 435561. Richard Warren Tear, Director 06 June 2016

10 Jun 2016

RANELAGH CATERING LTD (Company Number 06387383) Registered office: Arandale, Rectory Lane, Windlesham, Surrey GU20 6BW Principal trading address: Arandale, Rectory Lane, Windlesham, Surrey GU20 6BW We, Keith Aleric Stevens of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY and Louise Mary Brittain of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR give notice that we were appointed Joint Liquidators of the above named company on 2 June 2016 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 18 July 2016 to prove their debts by sending to the undersigned Keith Aleric Stevens of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Keith Aleric Stevens,(IP No. 008065) of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and Louise Mary Brittain,(IP No. 9000) of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. Further information can be obtained by contacting Louise Hodgson at louise.hodgson@wilkinskennedy.com or on 01784 435561. Keith Aleric Stevens, Joint Liquidator 02 June 2016

10 Jun 2016

Company Number: 06387383 Name of Company: RANELAGH CATERING LTD Nature of Business: Management consultancy activities Type of Liquidation: Members Registered office: Arandale, Rectory Lane, Windlesham, Surrey GU20 6BW Principal trading address: Arandale, Rectory Lane, Windlesham, Surrey GU20 6BW Keith Aleric Stevens,(IP No. 008065) and Louise Mary Brittain,(IP No. 9000) both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY. Further information can be obtained by contacting Louise Hodgson at louise.hodgson@wilkinskennedy.com or on 01784 435561. Date of Appointment: 02 June 2016 By whom Appointed: Members

Recently Filed Documents - 19 available


Directors and Secretaries

Richard Tear
2 Oct 2007 ⇒ Present ( 10 Years ) Director
Carole Tear
2 Oct 2007 ⇒ Present ( 10 Years ) Company Secretary

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 30 Dec 2015 9
30 Sep 2013 30 May 2014 8
30 Sep 2012 17 Jun 2013 9
30 Sep 2011 14 Jan 2012 4
30 Sep 2010 10 Nov 2010 2

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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