| Company Name | Jd Rankin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07438732 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr James Duncan Rankin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Broken Acre Dental Practice 92 Burnham Lane Burnham Berkshire SL1 6LS |
| Secretary Name | Mrs Megan Elizabeth Rankin |
|---|---|
| Status | Closed |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broken Acre Dental Practice 92 Burnham Lane Burnham Berkshire SL1 6LS |
Contact
| Website | www.jdrankin.com |
|---|
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 55 at £1 | James Duncan Rankin 55.00% Ordinary |
|---|---|
| 45 at £1 | Megan Elizabeth Rankin 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,169 |
| Cash | £235,422 |
| Current Liabilities | £18,517 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 14 January 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 8 September 2014 | Registered office address changed from 92 Burnham Lane Burnham Berkshire SL1 6LS to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 92 Burnham Lane Burnham Berkshire SL1 6LS to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 92 Burnham Lane Burnham Berkshire SL1 6LS to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 8 September 2014 (2 pages) |
| 2 September 2014 | Declaration of solvency (3 pages) |
| 2 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2014 | Resolutions
|
| 2 September 2014 | Resolutions
|
| 2 September 2014 | Declaration of solvency (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 7 September 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Incorporation
|
| 12 November 2010 | Incorporation
|
| 12 November 2010 | Incorporation
|