Company NameRangefresh Limited
Company StatusDissolved
Company Number04460432
CategoryPrivate Limited Company
Incorporation Date13 June 2002(21 years, 10 months ago)
Dissolution Date9 August 2011 (12 years, 8 months ago)
Previous NameLynx It Training Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGraham Antony Bannister
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2002(1 month, 1 week after company formation)
Appointment Duration9 years (closed 09 August 2011)
RolePharmacist
Correspondence Address30 Beech Lees
Farsley
Leeds
West Yorkshire
LS28 5JZ
Secretary NameMargaret Bannister
NationalityBritish
StatusClosed
Appointed24 July 2002(1 month, 1 week after company formation)
Appointment Duration9 years (closed 09 August 2011)
RoleCompany Director
Correspondence Address30 Beech Lees
Farsley
Leeds
West Yorkshire
LS28 5JZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 June 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address30 Beech Lees
Farsley
Leeds
West Yorkshire
LS28 5JZ
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£4,966
Cash£1,116
Current Liabilities£10,099

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2010Resolutions
  • RES13 ‐ Section 175 authorised 26/03/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(18 pages)
19 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 authorised 26/03/2010
(18 pages)
19 April 2010Statement of company's objects (2 pages)
19 April 2010Statement of company's objects (2 pages)
5 March 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 March 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 October 2009Register inspection address has been changed (1 page)
23 October 2009Register inspection address has been changed (1 page)
23 October 2009Register(s) moved to registered inspection location (1 page)
23 October 2009Register(s) moved to registered inspection location (1 page)
17 July 2009Return made up to 13/06/09; full list of members (3 pages)
17 July 2009Return made up to 13/06/09; full list of members (3 pages)
27 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 July 2008Return made up to 13/06/08; no change of members (6 pages)
11 July 2008Return made up to 13/06/08; no change of members (6 pages)
27 March 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 March 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 July 2007Return made up to 13/06/07; full list of members (6 pages)
31 July 2007Return made up to 13/06/07; full list of members (6 pages)
29 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 July 2006Return made up to 13/06/06; full list of members (6 pages)
12 July 2006Return made up to 13/06/06; full list of members
  • 363(287) ‐ Registered office changed on 12/07/06
(6 pages)
7 March 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 March 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 July 2005Return made up to 13/06/05; full list of members (6 pages)
18 July 2005Return made up to 13/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 January 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 January 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 June 2004Return made up to 13/06/04; full list of members (6 pages)
22 June 2004Return made up to 13/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 March 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 March 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 June 2003Return made up to 13/06/03; full list of members (6 pages)
19 June 2003Return made up to 13/06/03; full list of members (6 pages)
10 September 2002Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 September 2002Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
10 September 2002Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 September 2002Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
14 August 2002New director appointed (2 pages)
14 August 2002New director appointed (2 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002Registered office changed on 14/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 August 2002Registered office changed on 14/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 August 2002New secretary appointed (2 pages)
8 August 2002Director resigned (1 page)
8 August 2002Secretary resigned (1 page)
8 August 2002Secretary resigned (1 page)
8 August 2002Director resigned (1 page)
13 June 2002Incorporation (17 pages)
13 June 2002Incorporation (17 pages)