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Home > England & Wales Companies > RANELAGH CATERING LTD
Company Information for

RANELAGH CATERING LTD

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
06387383
Private Limited Company
Liquidation

Company Overview

About Ranelagh Catering Ltd
RANELAGH CATERING LTD was founded on 2007-10-02 and has its registered office in Egham. The organisation's status is listed as "Liquidation". Ranelagh Catering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RANELAGH CATERING LTD
 
Legal Registered Office
GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in GU20
 
Filing Information
Company Number 06387383
Company ID Number 06387383
Date formed 2007-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANELAGH CATERING LTD
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Company Officers of RANELAGH CATERING LTD

Current Directors
Officer Role Date Appointed
CAROLE JOYCE TEAR
Company Secretary 2007-10-02
RICHARD WARREN TEAR
Director 2007-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-01
2021-07-08600Appointment of a voluntary liquidator
2021-07-07LIQ10Removal of liquidator by court order
2020-08-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-01
2019-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-01
2019-04-03600Appointment of a voluntary liquidator
2019-04-03LIQ10Removal of liquidator by court order
2018-07-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/06/2018:LIQ. CASE NO.1
2018-07-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/06/2018:LIQ. CASE NO.1
2017-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-01
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM Arandale, Rectory Lane Windlesham Surrey GU20 6BW
2016-06-20600Appointment of a voluntary liquidator
2016-06-204.70Declaration of solvency
2016-06-20LRESSPResolutions passed:
  • Special resolution to wind up on 2016-06-02
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0102/10/15 ANNUAL RETURN FULL LIST
2015-05-28AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0102/10/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0102/10/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0102/10/12 ANNUAL RETURN FULL LIST
2012-01-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0102/10/11 ANNUAL RETURN FULL LIST
2010-11-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0102/10/10 ANNUAL RETURN FULL LIST
2010-04-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0102/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for Richard Warren Tear on 2009-11-18
2008-12-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-17225PREVSHO FROM 31/10/2008 TO 30/09/2008
2008-11-04363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RANELAGH CATERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-06-09
Appointment of Liquidators2016-06-09
Resolutions for Winding-up2016-06-09
Fines / Sanctions
No fines or sanctions have been issued against RANELAGH CATERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANELAGH CATERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANELAGH CATERING LTD

Intangible Assets
Patents
We have not found any records of RANELAGH CATERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RANELAGH CATERING LTD
Trademarks
We have not found any records of RANELAGH CATERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANELAGH CATERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RANELAGH CATERING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RANELAGH CATERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRANELAGH CATERING LTDEvent Date2016-06-02
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.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRANELAGH CATERING LTDEvent Date2016-06-02
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANELAGH CATERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANELAGH CATERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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