About

Registered Number: 03365817
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2019 (3 months ago)
Registered Address: 19 Trinity Square, Llandudno, Conwy, LL30 2RD

 

Based in Llandudno in Conwy, Rangemore Homes Ltd was setup in 1997, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. There are 5 directors listed as Rigby, Helen Christine, Silver, Michael John, Dickinson, John, Dickinson, Lillian, Dickinson, Richard James for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIGBY, Helen Christine 24 September 2003 - 1
DICKINSON, John 06 May 1997 06 December 2000 1
DICKINSON, Lillian 06 May 1997 22 April 1998 1
DICKINSON, Richard James 06 May 1997 09 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard James Dickinson/
1946-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Helen Christine Rigby/
1948-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 21 May 2019
DS01 - Striking off application by a company 09 May 2019
AA - Annual Accounts 03 April 2019
AA01 - Change of accounting reference date 03 April 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 26 May 2015
AD01 - Change of registered office address 20 May 2015
TM01 - Termination of appointment of director 16 April 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 11 March 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 06 June 2006
363a - Annual Return 26 May 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006
AA - Annual Accounts 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 20 January 2005
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 18 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2002
363s - Annual Return 07 May 2002
395 - Particulars of a mortgage or charge 27 March 2002
395 - Particulars of a mortgage or charge 20 March 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 15 September 2000
225 - Change of Accounting Reference Date 15 September 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 09 March 1999
395 - Particulars of a mortgage or charge 15 December 1998
395 - Particulars of a mortgage or charge 08 December 1998
363s - Annual Return 21 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
287 - Change in situation or address of Registered Office 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 March 2002 Outstanding

N/A

Debenture 13 March 2002 Outstanding

N/A

Legal charge 27 November 1998 Fully Satisfied

N/A

Debenture 27 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.