RENCOL TOLERANCE RINGS (JAPAN) LIMITED

Overview

Company Name	RENCOL TOLERANCE RINGS (JAPAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00942692
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1968
Date of Cessation	Mar 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RENCOL TOLERANCE RINGS (JAPAN) LIMITED?

(7499) /

Where is RENCOL TOLERANCE RINGS (JAPAN) LIMITED located?

Registered Office Address	Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of RENCOL TOLERANCE RINGS (JAPAN) LIMITED?

Previous Company Names
Company Name	From	Until
TOWN & COUNTRY WINDOWS LIMITED	Sep 30, 1991	Sep 30, 1991
LILLESHALL GLASS LIMITED	Jan 31, 1986	Jan 31, 1986
LILLESHALL CLAYS LIMITED	Nov 20, 1968	Nov 20, 1968

What are the latest accounts for RENCOL TOLERANCE RINGS (JAPAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RENCOL TOLERANCE RINGS (JAPAN) LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 17, 2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Aug 17, 2011

2 pages

AD01

Aug 17, 2011

Declaration of solvency

3 pages

4.70

Aug 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 04, 2011	LRESSP

Jul 07, 2011

Appointment of Mr Philip Edward Moore as a director

2 pages

AP01

Jul 07, 2011

Appointment of Mr Alun Roy Oxenham as a director

2 pages

AP01

Jul 07, 2011

Termination of appointment of Peter Hindle as a director

1 pages

TM01

Jul 07, 2011

Termination of appointment of Thomas Kinisky as a director

1 pages

TM01

Mar 02, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2011	Statement of capital on Mar 02, 2011 Capital: GBP 2	SH01

Nov 15, 2010

Full accounts made up to Dec 31, 2009

16 pages

Jun 09, 2010

Director's details changed for Peter Hindle on Jun 08, 2010

2 pages

CH01

May 05, 2010

Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

1 pages

CH03

Mar 23, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Feb 23, 2010

Full accounts made up to Dec 31, 2008

18 pages

Jul 13, 2009

Full accounts made up to Dec 31, 2007

18 pages

Mar 23, 2009

legacy

1 pages

287

Mar 05, 2009

legacy

4 pages

363a

Feb 25, 2009

legacy

1 pages

288a

Feb 25, 2009

legacy

1 pages

288b

Aug 21, 2008

legacy

1 pages

288c

Apr 03, 2008

legacy

32 pages

288a

Apr 03, 2008

legacy

4 pages

363a

Apr 01, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of RENCOL TOLERANCE RINGS (JAPAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Mar 03, 2008		Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		Company Director	72478560002
MOORE, Philip Edward Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Jul 01, 2011		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1962-10	Director	60599570002
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Jul 01, 2011		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1956-5	Company Secretary	72478560002
BRETON, Angus Roy Mackenzie The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		Jun 05, 2000	Secretary	The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		British			36162870005
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British		Accountant	72559760001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		British		Director	49615160001
POWELL, Martyn Richard 18 Northgate Close DY11 6JW Kidderminster Worcestershire	Nov 15, 2006	Mar 03, 2008	Secretary	18 Northgate Close DY11 6JW Kidderminster Worcestershire		British			38707060002
ROWLAND, Stephen 114 Canterbury Road GU14 6QN Farnborough Hampshire	Jun 05, 2000	Mar 08, 2001	Secretary	114 Canterbury Road GU14 6QN Farnborough Hampshire		British		Director	4796000001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Mar 08, 2001	Dec 23, 2003	Secretary	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British		Director	42524380002
BRETON, Angus Roy Mackenzie The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		Jun 05, 2000	Director	The Pond House Woolstone SN7 7QL Faringdon Oxfordshire	England	British	1959-8	Solicitor	36162870005
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	Accountant	72559760001
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003	Mar 03, 2008	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	United Kingdom	British	1964-10	Director	51467220003
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	Jun 28, 2000	Feb 12, 2001	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	Director	75855050001
FREEMAN, Michael John Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands	Jan 11, 2001	Dec 23, 2003	Director	Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands		British	1943-7	Director	1596480001
HINDLE MBE, Peter, Dr Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Jul 01, 2011	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	England	British	1954-2	Chief Executive Officer	142989910002
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Jan 11, 2001	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire		British	1951-4	Director	6420800001
KINISKY, Thomas Gerard Floral Street Shrewsbury 33 Massachusetts United States Of America	Mar 03, 2008	Jul 01, 2011	Director	Floral Street Shrewsbury 33 Massachusetts United States Of America		United States	1955-9	Director	129191580002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	Mar 03, 2008	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	General Delegate Uk & Ireland	105253300003
LINK, Wilfred Alan Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands	Jan 11, 2001	Nov 04, 2003	Director	Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands		British	1948-5	Director	45359550002
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Jan 11, 2001	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	United Kingdom	British	1955-6	Director	49615160001
MORRIS, Anthony Nigel 42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire	Jan 11, 2001	Mar 19, 2004	Director	42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire		British	1958-3	Director	39324790001
ROWLAND, Stephen 114 Canterbury Road GU14 6QN Farnborough Hampshire		Mar 08, 2001	Director	114 Canterbury Road GU14 6QN Farnborough Hampshire		British	1958-12	Company Director	4796000001
WHITE, David 8 Oaklands Road B74 2TB Sutton Coldfield West Midlands	Nov 15, 2006	Mar 03, 2008	Director	8 Oaklands Road B74 2TB Sutton Coldfield West Midlands	United Kingdom	British	1956-3	Chartered Accountant	1596440002
WILSON, William Currie Neil Earlswood Congleton Road SK9 7AL Alderley Edge Cheshire	Dec 23, 2003	Mar 03, 2008	Director	Earlswood Congleton Road SK9 7AL Alderley Edge Cheshire	United Kingdom	British	1955-2	Director	1070630006
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Jan 11, 2001	Dec 23, 2003	Director	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British	1945-11	Director	42524380002

View Detailed Information on Officers and People with Significant Control

Does RENCOL TOLERANCE RINGS (JAPAN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture (partridge third debenture)	Created On Apr 04, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured All monies due or to become due from each group company to the chargees 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries as Defined in the Partridge Third Debenture)
	Transactions Apr 06, 2001Registration of a charge (395) Nov 28, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture ("falcon second debenture")	Created On Feb 20, 2001 Delivered On Mar 01, 2001	Satisfied	Amount secured All indebtedness liabilities and obligations which are now or may at any time hereafter be due owing or incurred in relation to the working capital falcon additional amount in any manner whatsoever to the security beneficiaries by any falcon second debenture chargor whether actually or contingently whether pursuant to the guarantee or otherwise (for further definitions please refer to the form 395)
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland ("Security Trustee")
	Transactions Mar 01, 2001Registration of a charge (395) Nov 28, 2006Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On May 01, 1986 Delivered On May 15, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 15, 1986Registration of a charge Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 01, 1986 Delivered On May 08, 1986	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions May 08, 1986Registration of a charge

View Detailed Information on Charges

Does RENCOL TOLERANCE RINGS (JAPAN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2011	Commencement of winding up
Mar 15, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Aug 04, 2011
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Aug 04, 2011

View Detailed Information on Insolvency Cases

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.
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