| Company Name | Ronin One Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO301066 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Directors
| LLP Designated Member Name | Julie Elizabeth Dedman |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
| LLP Designated Member Name | William Loch |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodges School Road Worstead North Walsham Norfolk NR28 9FG |
| LLP Designated Member Name | Mr James William Stander |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Onslow Road Hersham Walton-On-Thames Surrey KT12 5AY |
| LLP Designated Member Name | Gail Turney Allan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2012(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 January 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
| LLP Designated Member Name | Mr Simon William Dedman |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2012(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 10 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
| LLP Designated Member Name | Mr William MacDonald Allan |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Marshall McKenzie Kingseat Newmachar Aberdeen AB21 0AB Scotland |
Location
| Registered Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,042,169 |
| Cash | £11,215 |
| Current Liabilities | £5,980 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 26 September 2006 | Delivered on: 29 September 2006 Satisfied on: 21 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the limited liability partnership off the register (4 pages) |
| 19 October 2016 | Application to strike the limited liability partnership off the register (4 pages) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 November 2015 | Member's details changed for Mr James William Stander on 13 December 2013 (2 pages) |
| 26 November 2015 | Annual return made up to 21 September 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 21 September 2015 (6 pages) |
| 26 November 2015 | Member's details changed for William Loch on 1 October 2015 (2 pages) |
| 26 November 2015 | Member's details changed for Mr James William Stander on 13 December 2013 (2 pages) |
| 26 November 2015 | Member's details changed for William Loch on 1 October 2015 (2 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 21 September 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 21 September 2014 (6 pages) |
| 16 December 2013 | Amended accounts made up to 30 September 2013 (5 pages) |
| 16 December 2013 | Amended accounts made up to 30 September 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 21 September 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 21 September 2013 (6 pages) |
| 21 October 2013 | Member's details changed for Julie Elizabeth Dedman on 21 October 2013 (2 pages) |
| 21 October 2013 | Member's details changed for Julie Elizabeth Dedman on 21 October 2013 (2 pages) |
| 17 September 2013 | Second filing of LLAR01 previously delivered to Companies House made up to 21 September 2012 (13 pages) |
| 17 September 2013 | Appointment of Mr Simon William Dedman as a member (3 pages) |
| 17 September 2013 | Second filing of LLAR01 previously delivered to Companies House made up to 21 September 2012 (13 pages) |
| 17 September 2013 | Appointment of Mr Simon William Dedman as a member (3 pages) |
| 17 April 2013 | Termination of appointment of William Allan as a member (2 pages) |
| 17 April 2013 | Appointment of Gail Turney Allan as a member (2 pages) |
| 17 April 2013 | Appointment of Gail Turney Allan as a member (2 pages) |
| 17 April 2013 | Termination of appointment of William Allan as a member (2 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 September 2012 | Annual return made up to 21 September 2012
|
| 26 September 2012 | Annual return made up to 21 September 2012
|
| 21 September 2012 | Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (3 pages) |
| 21 September 2012 | Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 21 September 2011 (10 pages) |
| 16 November 2011 | Annual return made up to 21 September 2011 (10 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 21 September 2010 (10 pages) |
| 24 November 2010 | Annual return made up to 21 September 2010 (10 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Annual return made up to 21/09/09 (3 pages) |
| 28 September 2009 | Annual return made up to 21/09/09 (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 January 2009 | Annual return made up to 21/09/08 (2 pages) |
| 15 January 2009 | Member's particulars william allan (1 page) |
| 15 January 2009 | Member's particulars william allan (1 page) |
| 15 January 2009 | Annual return made up to 21/09/08 (2 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 March 2008 | Annual return made up to 21/09/07 (3 pages) |
| 28 March 2008 | Annual return made up to 21/09/07 (3 pages) |
| 28 March 2008 | Member's particulars james stander (1 page) |
| 28 March 2008 | Member's particulars william loch (1 page) |
| 28 March 2008 | Member's particulars william loch (1 page) |
| 28 March 2008 | Member's particulars james stander (1 page) |
| 29 September 2006 | Partic of mort/charge * (4 pages) |
| 29 September 2006 | Partic of mort/charge * (4 pages) |
| 21 September 2006 | Incorporation (7 pages) |
| 21 September 2006 | Incorporation (7 pages) |