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RENOLD UK LIMITED

RENOLD UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameRENOLD UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00156202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENOLD UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RENOLD UK LIMITED located?

    Registered Office Address
    Trident 2 Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RENOLD UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HANS RENOLD LIMITEDMar 22, 1991Mar 22, 1991
    ANCHOR CHAIN COMPANY LIMITED(THE)Jun 19, 1919Jun 19, 1919

    What are the latest accounts for RENOLD UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for RENOLD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Oct 03, 2022

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Certificate of change of name

    Company name changed hans renold LIMITED\certificate issued on 23/08/22
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 16/12/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Peter Venables as a director on Jan 18, 2021

    		1 pagesTM01

    Appointment of Mr James Robert Haughey as a director on Jan 18, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Lloyd Scapens as a director on Apr 14, 2020

    		1 pagesTM01

    Appointment of Mr Simon Peter Venables as a director on Dec 31, 2019

    		2 pagesAP01

    Termination of appointment of Antony Kenneth Edwards as a director on Dec 31, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of RENOLD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    HAUGHEY, James Robert
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		Director
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		United KingdomBritish238531710001
    BEARDSELL, Lindsay
    6 Crouchley Hall Mews
    Crouchley Lane
    WA13 0BX Lymm
    Cheshire
    		Secretary
    6 Crouchley Hall Mews
    Crouchley Lane
    WA13 0BX Lymm
    Cheshire
    		British125750850002
    BROWN, Keith
    6 Avonlea Road
    M33 4HZ Sale
    Cheshire
    		Secretary
    6 Avonlea Road
    M33 4HZ Sale
    Cheshire
    		British47633300002
    DAVIES, Norman Rodney
    Beechwood 1 Crown Green
    Oughtrington Lymm
    WA13 9JG Warrington
    Cheshire
    		Secretary
    Beechwood 1 Crown Green
    Oughtrington Lymm
    WA13 9JG Warrington
    Cheshire
    		British13395050001
    HARRISON, Sheila
    20 The Willows Beechfield Gardens
    Birkdale Southport
    PR5 0SE Preston
    Lancashire
    		Secretary
    20 The Willows Beechfield Gardens
    Birkdale Southport
    PR5 0SE Preston
    Lancashire
    		British13539530001
    LYNDON, Deborah Ann
    2 Lindrick Close
    Tytherington
    SK10 2UG Macclesfield
    		Secretary
    2 Lindrick Close
    Tytherington
    SK10 2UG Macclesfield
    		British86581380001
    NEWTON, Geoffrey Richard
    19 Springbank
    Bollington
    SK10 5LQ Macclesfield
    Cheshire
    		Secretary
    19 Springbank
    Bollington
    SK10 5LQ Macclesfield
    Cheshire
    		British13420410001
    WOODCOCK, Hannah
    55 Central Road
    West Didsbury
    M20 4YE Manchester
    Flat B
    		Secretary
    55 Central Road
    West Didsbury
    M20 4YE Manchester
    Flat B
    		Other138550830001
    ALLAN, John Hamilton Birkett
    Apartment 4 Church Bank
    Richmond Road Bowdon
    WA14 3NW Altrincham
    Cheshire
    		Director
    Apartment 4 Church Bank
    Richmond Road Bowdon
    WA14 3NW Altrincham
    Cheshire
    		EnglandBritish13420420001
    ANDERSON, Paul Andrew
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		Director
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		United KingdomBritish176068750001
    BRACE, Louise Mary Helen
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		Director
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		United KingdomBritish175703420001
    BREAM, Peter Edward
    50 Carrwood Road
    SK9 5DN Wilmslow
    Cheshire
    		Director
    50 Carrwood Road
    SK9 5DN Wilmslow
    Cheshire
    		EnglandBritish77236000001
    BROWN, Derek Anthony
    12 Sunnybank Road
    Bowdon
    WA14 3PW Altrincham
    Cheshire
    		Director
    12 Sunnybank Road
    Bowdon
    WA14 3PW Altrincham
    Cheshire
    		British58151550002
    DAVIES, Norman Rodney
    Beechwood 1 Crown Green
    Oughtrington Lymm
    WA13 9JG Warrington
    Cheshire
    		Director
    Beechwood 1 Crown Green
    Oughtrington Lymm
    WA13 9JG Warrington
    Cheshire
    		British13395050001
    DAVIES, Robert John
    3 Heybridge Lane
    SK10 4HD Prestbury
    Cheshire
    		Director
    3 Heybridge Lane
    SK10 4HD Prestbury
    Cheshire
    		EnglandBritish106405340001
    EDWARDS, Antony Kenneth
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		Director
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		United KingdomBritish240614220001
    LYNDON, Deborah Ann
    2 Lindrick Close
    Tytherington
    SK10 2UG Macclesfield
    		Director
    2 Lindrick Close
    Tytherington
    SK10 2UG Macclesfield
    		British86581380001
    MOLE, Stephen Richard
    Moor Lane
    Woodford
    SK7 1PW Stockport
    55
    Cheshire
    		Director
    Moor Lane
    Woodford
    SK7 1PW Stockport
    55
    Cheshire
    		EnglandBritish24121400002
    NEWTON, Geoffrey Richard
    19 Springbank
    Bollington
    SK10 5LQ Macclesfield
    Cheshire
    		Director
    19 Springbank
    Bollington
    SK10 5LQ Macclesfield
    Cheshire
    		British13420410001
    SCAPENS, Ian Lloyd
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		Director
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		United KingdomBritish116798280001
    TENNER, Brian Thomas
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		Director
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		EnglandBritish,Irish226296870001
    VENABLES, Simon Peter
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		Director
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		EnglandBritish215510730002
    WALMSLEY, William Geoffrey
    18 Lea Cross Grove
    Hough Green
    WA8 4FG Widnes
    Cheshire
    		Director
    18 Lea Cross Grove
    Hough Green
    WA8 4FG Widnes
    Cheshire
    		British115645180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENOLD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		Apr 06, 2016
    Trident Business Park
    Styal Road
    M22 5XB Wythenshawe
    Trident 2
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number249688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RENOLD UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 25, 2017Sep 08, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does RENOLD UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 01, 2012
    Delivered On Oct 09, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 09, 2012Registration of a charge (MG01)
    Charge over shares
    Created On Apr 04, 2007
    Delivered On Apr 07, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the other security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge, the charged securities and any other securities together with (a) all related rights and (b) all rights. Charged securities means, 10 ordinary shares of £1 each in renolds crofts (proprietary) limited. Related rights means, all dividends, distributions and other income. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for the Security Beneficiaries (The Securitytrustee)
    Transactions
    • Apr 07, 2007Registration of a charge (395)
    • Sep 12, 2013Satisfaction of a charge (MR04)
    Addendum to a cession in securitatem debiti agreement dated 07 october 2005 and
    Created On Mar 31, 2006
    Delivered On Apr 19, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security beneficiaries and from the borrowers to the banks under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest in and to the ceeded shares including the reversionary rights and the right to receive dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Agent)
    Transactions
    • Apr 19, 2006Registration of a charge (395)
    • Nov 06, 2013Satisfaction of a charge (MR04)
    Cession in securitatem debiti agreement
    Created On Oct 07, 2005
    Delivered On Oct 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security beneficiaries on any account whatsoever and all monies due or to become due from the borrowers to the banks under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the company's rights, title and interest in and to the ceded shares including all of the company's rights arising from or in respect of or consisting of a part of the aforegoing rights including the reversionary rights and the right to receive dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC 'the Agent'
    Transactions
    • Oct 19, 2005Registration of a charge (395)
    • Nov 06, 2013Satisfaction of a charge (MR04)
    Composite debenture
    Created On Jul 31, 1992
    Delivered On Aug 10, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Floating charge over the property and assets (see form 395 for full details).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 10, 1992Registration of a charge (395)
    • Mar 17, 1997Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jul 07, 1983
    Delivered On Jul 15, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Renold Public Limited Company
    Transactions
    • Jul 15, 1983Registration of a charge
    • Feb 03, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture & guarantee
    Created On Jul 07, 1983
    Delivered On Jul 15, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Banks Listed on Doc M133
    Transactions
    • Jul 15, 1983Registration of a charge
    • Mar 17, 1997Statement of satisfaction of a charge in full or part (403a)
    Supplemental trust deed
    Created On Jul 07, 1983
    Delivered On Jul 13, 1983
    		Satisfied
    Amount secured
    £3,000,000 6 3/4% first debenture stock 1990/95 & £3,000,000 first debenture stock 1991/96 of renold PLC & any other monies intended to be secured under a trust deed 20/4/65 & deeds supplemental thereto
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Legal & General Assurance Society Limitedtrustees for the First Debenture Stockholders
    Transactions
    • Jul 13, 1983Registration of a charge
    • Mar 17, 1997Statement of satisfaction of a charge in full or part (403a)
    Supplemental trust deed
    Created On Jul 07, 1983
    Delivered On Jul 08, 1983
    		Satisfied
    Amount secured
    £6,678,755 7 5/8% second debenture stock 1992/97 of renold PLC and any other monies intended to be secured
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Commercial Union Assurance Company PLC
    Transactions
    • Jul 08, 1983Registration of a charge
    • May 30, 1997Statement of satisfaction of a charge in full or part (403a)
    Trust deed
    Created On Sep 06, 1966
    Delivered On Sep 16, 1966
    		Satisfied
    Amount secured
    For securing debenture stock of reynold chain LTD amounting to £3,000,000
    Short particulars
    Floating charge by way of collateral security for debenture stock & on property undertaking assets present & future including uncalled capital. (See doc 99).
    Persons Entitled
    • Legal and General Assurance Society LTD.
    Transactions
    • Sep 16, 1966Registration of a charge
    • Mar 17, 1997Statement of satisfaction of a charge in full or part (403a)
    Trust deed
    Created On Apr 20, 1965
    Delivered On Apr 25, 1965
    		Satisfied
    Amount secured
    £3,000,000 debenture stock of renold chain LTD
    Short particulars
    Floating charge. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Legal and General Assurance Society LTD.
    Transactions
    • Apr 25, 1965Registration of a charge
    • Mar 17, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0