RENOLD TRANSMISSION LIMITED

Overview

Company Name	RENOLD TRANSMISSION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01075928
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1972
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of RENOLD TRANSMISSION LIMITED?

Machining (25620) / Manufacturing

Where is RENOLD TRANSMISSION LIMITED located?

Registered Office Address	Trident 2 Trident Business Park Styal Road M22 5XB Wythenshawe
Undeliverable Registered Office Address	No

What were the previous names of RENOLD TRANSMISSION LIMITED?

Previous Company Names
Company Name	From	Until
RENOLD OVERSEAS LIMITED	Oct 10, 1972	Oct 10, 1972

What are the latest accounts for RENOLD TRANSMISSION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for RENOLD TRANSMISSION LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2020

Termination of appointment of Ian Lloyd Scapens as a director on Jun 19, 2020

1 pages

TM01

Mar 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 10, 2020

Application to strike the company off the register

3 pages

DS01

Mar 02, 2020

Appointment of Mr Simon Peter Venables as a director on Feb 19, 2020

2 pages

AP01

Nov 21, 2019

Memorandum and Articles of Association

11 pages

Nov 21, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 20, 2019

Termination of appointment of Antony Kenneth Edwards as a director on Nov 02, 2019

1 pages

TM01

Nov 20, 2019

Termination of appointment of Kee Hong Lu as a director on Oct 24, 2019

1 pages

TM01

Nov 04, 2019

Appointment of Mr Antony Kenneth Edwards as a director on Nov 01, 2019

2 pages

AP01

May 02, 2019

Confirmation statement made on Apr 28, 2019 with no updates

3 pages

CS01

Jan 02, 2019

Full accounts made up to Mar 31, 2018

23 pages

Oct 11, 2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 09, 2018

2 pages

AP04

Oct 02, 2018

Termination of appointment of Mui Leng Chew as a secretary on Mar 17, 2018

1 pages

TM02

Oct 02, 2018

Termination of appointment of Wei Hsiung Lee as a director on Apr 09, 2018

1 pages

TM01

Oct 02, 2018

Termination of appointment of Mui Leng Chew as a director on Mar 17, 2018

1 pages

TM01

Oct 02, 2018

Appointment of Kee Hong Lu as a director on Sep 28, 2018

2 pages

AP01

May 02, 2018

Confirmation statement made on Apr 28, 2018 with no updates

3 pages

CS01

Nov 08, 2017

Full accounts made up to Mar 31, 2017

23 pages

Sep 28, 2017

Appointment of Mr Ian Lloyd Scapens as a director on Sep 13, 2017

2 pages

AP01

Sep 28, 2017

Termination of appointment of Louise Mary Helen Brace as a director on Sep 13, 2017

1 pages

TM01

Sep 12, 2017

Registration of charge 010759280007, created on Sep 12, 2017

6 pages

MR01

Jun 20, 2017

Registration of charge 010759280006, created on Jun 20, 2017

8 pages

MR01

May 03, 2017

Confirmation statement made on Apr 28, 2017 with updates

6 pages

CS01

Nov 18, 2016

Appointment of Louise Mary Helen Brace as a director on Nov 18, 2016

2 pages

AP01

View All Filings

Who are the officers of RENOLD TRANSMISSION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Oct 09, 2018

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

VENABLES, Simon Peter

Feb 19, 2020

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

England

British

1978-11

Chartered Accountant

215510730002

CHEW, Mui Leng

Mar 31, 1995

Mar 17, 2018

Secretary

Chalton Lane

539647

No. 21c

Singapore

Singaporean

Managing Director

43539090002

NEWTON, Geoffrey Richard

Mar 31, 1995

Secretary

19 Springbank

Bollington

SK10 5LQ Macclesfield

Cheshire

British

13420410001

ALLAN, John Hamilton Birkett

Mar 31, 1995

Director

Apartment 4 Church Bank

Richmond Road Bowdon

WA14 3NW Altrincham

Cheshire

England

British

1940-7

Finance Director

13420420001

BRACE, Louise Mary Helen

Nov 18, 2016

Sep 13, 2017

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

British

1972-12

Solicitor

175703420001

BREAM, Peter Edward

Jan 16, 2008

Sep 27, 2010

Director

50 Carrwood Road

SK9 5DN Wilmslow

Cheshire

England

British

1966-10

Finance Director

77236000001

CHEW, Mui Leng

Mar 31, 1995

Mar 17, 2018

Director

Chalton Lane

539647

No. 21c

Singapore

Singaporean

1960-5

Managing Director

43539090003

DAVIES, Norman Rodney

Oct 05, 1992

Mar 31, 1995

Director

Beechwood 1 Crown Green

Oughtrington Lymm

WA13 9JG Warrington

Cheshire

British

1936-11

Accountant

13395050001

EDWARDS, Antony Kenneth

Nov 01, 2019

Nov 02, 2019

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

British

1963-4

Corporate Development Director

240614220001

GILKS, Martin Peter

Mar 31, 1995

Director

45 Mere Bank

Davenham

CW9 8NB Northwich

Cheshire

British

1951-2

General Manager-Overseas Busin

62341380002

HARRISON, Sheila

Oct 05, 1992

Director

20 The Willows Beechfield Gardens

Birkdale Southport

PR5 0SE Preston

Lancashire

British

Solicitor

13539530001

KAN, Mun Leong Eddie

Mar 31, 1995

Aug 11, 2005

Director

24 Jalan Arnap

FOREIGN Singapore 249330

Singapore

Singaporean

1938-6

Certified Public Accountant

43539170001

LEE, Wei Hsiung

Jun 10, 2014

Apr 09, 2018

Director

Jurong West Street 65

#10-310

640633 Singapore

633

Singapore

Singaporean

1979-9

Senior Manager

188833610001

LIM, Choi Hwee

Oct 03, 2005

Jun 22, 2010

Director

212 Upper East Coast Road

\03-01 Eastern Lagoon 1

Singapore 466410

Singaporean

1973-8

Accountant

108287640001

LU, Kee Hong

Sep 28, 2018

Oct 24, 2019

Director

Lorong 1 Toa Payoh #18-1132

310171 Singapore

171

Singapore

Singaporean

1957-10

Director

250981640001

NEWTON, Geoffrey Richard

Sep 19, 2006

Director

19 Springbank

Bollington

SK10 5LQ Macclesfield

Cheshire

British

1946-10

Accountant

13420410001

POH, Woo May

Jun 22, 2010

Jun 10, 2014

Director

Rochor Road

180002 #05-590

Blk 2

Singapore

Singaporean

1971-8

Manager

152228050001

SCAPENS, Ian Lloyd

Sep 13, 2017

Jun 19, 2020

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

British

1974-5

Director

116798280001

TENNER, Brian Thomas

Sep 27, 2010

Nov 18, 2016

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

British

1968-6

Accountant

226296870001

WALMSLEY, William Geoffrey

Sep 19, 2006

Jan 16, 2008

Director

18 Lea Cross Grove

Hough Green

WA8 4FG Widnes

Cheshire

British

1958-10

Chartered Accountant

115645180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Renold International Holdings Limited

Apr 06, 2016

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	96097

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 TRANSMISSION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 28, 2017	Sep 08, 2016	The 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 TRANSMISSION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 12, 2017 Delivered On Sep 12, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 12, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 20, 2017 Delivered On Jun 20, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 20, 2017Registration of a charge (MR01)
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)
Debenture	Created On May 21, 1984 Delivered On Jun 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Equitable fixed charge over all book debts and bills receivable present and future and floating charge over the undertaking & all assets inc. Stock-in-trade raw materials, work-in-progress, finished products & all other assets and property in singapore. (See doc. M43).
	Persons Entitled The Chartered Bank
	Transactions Jun 01, 1984Registration of a charge
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 09, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	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 Described on Doc M40
	Transactions Jul 15, 1983Registration of a charge Feb 09, 2000Statement 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, 75/8% second debenture stock 1992/97 of renold PLC & any oher monies intended to be the 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)

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.
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