Ransohoff Plc

Company Name	Ransohoff Plc
Company Status	Active
Company Number	00438954
Category	Public Limited Company
Incorporation Date	15 July 1947(76 years, 10 months ago)
Previous Names	Tempest & Dibb Limited and CAE Cleaning Technologies Plc

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr David Graham Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	236 Wyke Lane Wyke Bradford West Yorkshire BD12 9EL

Director Name	Stephen David Temple
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	28 February 1998(50 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	President
Correspondence Address	6483 Luberty Ridge Drive Hamilton Ohio 45011 Usa Foreign

Director Name	James Theodore McEachen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	17 November 2002(55 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	President Ransohoff
Correspondence Address	8511 Beckett Pointe Drive Westchester Ohio 45069 United States

Director Name	Eugene Phaneuf
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	17 November 2002(55 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	President Blackstone
Correspondence Address	50 West Terrace Avenue Lakewood New York 14750 United States

Director Name	Karle Wilson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	17 November 2002(55 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Executive Ransohoff
Correspondence Address	8463 Deer Path Westchester Ohio 45069 United States

Secretary Name	Keith Adrian Steeples
Nationality	British
Status	Current
Appointed	17 November 2002(55 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Accountant
Correspondence Address	6 Dunbottle Close Mirfield West Yorkshire WF14 9JD

Director Name	Alan Richard Holmes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	11 years (resigned 17 November 2002)
Role	Sales Director
Correspondence Address	41 Whitehall Road East Birkenshaw Bradford West Yorkshire BD12 9NB

Director Name	Mr Charles Brian Holmes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 September 1996)
Role	Engineer
Correspondence Address	28 Wynford Way Low Moor Bradford West Yorkshire BD12 0PQ

Director Name	Mrs Gladys Irene Holmes
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 February 1998)
Role	Housewife
Correspondence Address	133 Whitehall Road East Birkenshaw Bradford West Yorkshire BD11 2LH

Director Name	Mr John Charles Holmes
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 February 1998)
Role	Engineer
Correspondence Address	133 Whitehall Road East Birkenshaw Bradford West Yorkshire BD11 2LH

Secretary Name	Alan Richard Holmes
Nationality	British
Status	Resigned
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	41 Whitehall Road East Birkenshaw Bradford West Yorkshire BD12 9NB

Director Name	Phillip Edward Holmes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(48 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 1998)
Role	Design Manager
Correspondence Address	27 Temperance Field Wyke Bradford West Yorkshire BD12 9NR

Director Name	John Edward Caldwell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 1998(50 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	71 Babcombe Drive Thornhill L3t 1m9 Ontario Canada Foreign

Director Name	Paul Gary Renaud
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 1998(50 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 2002)
Role	Finance Director
Country of Residence	Canada
Correspondence Address	3355 Sawmill Valley Drive Mississauga Ontario L5l 2z8 Canada

Director Name	Frits Vevger
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 1998(50 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Executive
Correspondence Address	4646 West 2nd Avenue Vancouver Vgr 1l1 Canada Foreign

Secretary Name	Stikeman Elliott
Nationality	British
Status	Resigned
Appointed	28 February 1998(50 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 2002)
Role	Company Director
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Location

Registered Address	C/O Kroll Ltd The Observatory, Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,963,181
Gross Profit	£552,440
Net Worth	£814,435
Cash	£306,985
Current Liabilities	£476,405

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Next Accounts Due	31 July 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 May 2019	Restoration by order of the court (3 pages)
8 February 2008	Dissolved (1 page)
8 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2007	C/O replacement of liquidator (16 pages)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	Appointment of a voluntary liquidator (1 page)
25 May 2007	Liquidators statement of receipts and payments (5 pages)
26 May 2006	Registered office changed on 26/05/06 from: mount street works mount street bradford west yorkshire BD3 9SN (1 page)
23 May 2006	Appointment of a voluntary liquidator (1 page)
23 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2006	Declaration of solvency (3 pages)
21 October 2005	Return made up to 15/10/05; full list of members (8 pages)
25 May 2005	Full accounts made up to 31 December 2004 (18 pages)
1 November 2004	Return made up to 15/10/04; full list of members (8 pages)
2 September 2004	Full accounts made up to 31 December 2003 (17 pages)
5 April 2004	Return made up to 30/10/03; full list of members (7 pages)
1 February 2004	Location of register of members (1 page)
1 February 2004	Secretary's particulars changed (1 page)
1 February 2004	Director's particulars changed (1 page)
15 December 2003	Location of register of members (1 page)
15 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Full accounts made up to 31 December 2002 (17 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
3 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
1 November 2002	Nc inc already adjusted 24/05/01 (1 page)
1 November 2002	Ad 28/06/02--------- Â£ si 1178088@1=1178088 Â£ ic 15700/1193788 (2 pages)
15 October 2002	Full accounts made up to 31 March 2002 (15 pages)
16 November 2001	Return made up to 15/10/01; full list of members (8 pages)
30 October 2001	Full accounts made up to 31 March 2001 (14 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2001	Nc inc already adjusted 24/05/01 (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
19 December 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 October 2000	Full accounts made up to 31 March 2000 (13 pages)
18 February 2000	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 1999	Full accounts made up to 31 March 1999 (14 pages)
21 July 1999	Registered office changed on 21/07/99 from: regis house 45 king william street london EC4R 9AN (1 page)
18 June 1999	Full accounts made up to 27 March 1998 (13 pages)
4 November 1998	Return made up to 15/10/98; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
25 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
25 August 1998	Re-registration of Memorandum and Articles (9 pages)
25 August 1998	Auditor's report (1 page)
25 August 1998	Declaration on reregistration from private to PLC (1 page)
25 August 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
25 August 1998	Balance Sheet (1 page)
25 August 1998	Application for reregistration from private to PLC (1 page)
11 August 1998	Auditor's resignation (1 page)
29 June 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
29 April 1998	Registered office changed on 29/04/98 from: mount street works mount street bradford yorkshire BD3 9SN (1 page)
29 April 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 March 1998	Declaration of assistance for shares acquisition (4 pages)
24 November 1997	Return made up to 15/10/97; no change of members (6 pages)
7 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
5 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
29 January 1997	Â£ sr 6800@1 16/08/96 (1 page)
5 November 1996	Return made up to 15/10/96; full list of members (8 pages)
29 October 1996	Â£ ic 22500/15700 26/09/96 Â£ sr 6800@1=6800 (1 page)
24 October 1996	Â£ nc 100000/93200 16/08/96 (1 page)
2 October 1996	Director resigned (1 page)
30 August 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
10 October 1995	Return made up to 15/10/95; full list of members (8 pages)

Ransohoff Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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