RENPYE LIMITED

Overview

Company Name	RENPYE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01167965
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1974
Date of Cessation	Apr 19, 2022

Summary

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

What is the purpose of RENPYE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RENPYE LIMITED located?

Registered Office Address	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for RENPYE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for RENPYE LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Apr 20, 2021

Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 20, 2021

2 pages

AD01

Feb 02, 2021

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

2 pages

AD02

Dec 29, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 29, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2020	LRESSP

Dec 29, 2020

Declaration of solvency

5 pages

LIQ01

Dec 23, 2020

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on Dec 23, 2020

2 pages

AD01

Oct 22, 2020

legacy

1 pages

SH20

Oct 22, 2020

Statement of capital on Oct 22, 2020

Capital: GBP 1

3 pages

SH19

Oct 22, 2020

legacy

1 pages

CAP-SS

Oct 22, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 09, 2020

Confirmation statement made on Jan 01, 2020 with no updates

3 pages

CS01

Sep 20, 2019

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

1 pages

Jan 15, 2019

Confirmation statement made on Jan 01, 2019 with no updates

3 pages

CS01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Jan 03, 2018

Confirmation statement made on Jan 01, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 11, 2017

Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

2 pages

AP01

Feb 28, 2017

Director's details changed for Miss Deborah Grimason on Oct 13, 2016

2 pages

CH01

Jan 04, 2017

Confirmation statement made on Jan 01, 2017 with updates

5 pages

CS01

Sep 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Jan 11, 2016

Annual return made up to Dec 25, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 8,130	SH01

Nov 13, 2015

Satisfaction of charge 4 in full

4 pages

MR04

View All Filings

Who are the officers of RENPYE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

Accountant

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

NEAL, Raymond

Apr 19, 2002

Secretary

5 Lansbury Road

Whickham

NE16 4RN Newcastle Upon Tyne

Tyne & Wear

British

21847900001

PIKE, Andrew Stephen

Apr 19, 2002

Sep 23, 2014

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

65678800002

BUFFIN, Anthony David

Apr 08, 2013

Oct 21, 2015

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

England

British

1971-11

Company Director

178011680002

CARTER, John Peter

Dec 31, 2013

Oct 21, 2015

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1961-5

Director

46226920007

COOPER, Geoffrey Ian

Mar 14, 2005

Dec 31, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1954-3

Chief Executive

104472550001

GRIMASON, Deborah

Oct 21, 2015

Mar 06, 2018

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

England

British

1963-3

Company Secretary

185755960002

HAMPDEN SMITH, Paul Nigel

Apr 19, 2002

Feb 28, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

Group Finance Director

72135950007

LONSDALE, Douglas

Jan 27, 1998

Director

5 The Birches

Sunniside

NE16 5EU Newcastle Upon Tyne

British

1935-7

Building Consultant

21847910002

MCKAY, Francis John

Apr 19, 2002

Mar 14, 2005

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

British

1945-10

Company Director

78787530001

NEAL, Raymond

Nov 25, 1991

Apr 19, 2002

Director

5 Lansbury Road

Whickham

NE16 4RN Newcastle Upon Tyne

Tyne & Wear

United Kingdom

British

1948-11

Financial Accountant

21847900001

PYE, William Jack

Apr 19, 2002

Director

Myway Coniscliffe Road

DH9 7RF Stanley

County Durham

British

1940-8

Builders Merchant

21847920005

REYNOLDS, Derek Gibson

Apr 19, 2002

Director

2 Woodside

NE42 5PH Prudhoe

Northumberland

British

1935-11

Builders Merchant

21847930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENPYE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travis Perkins Plc

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	824821

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

Does RENPYE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 24, 1993 Delivered On Apr 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 23 hobson industrial estate burnopfield near newcastle upon tyne durham title no DU169140.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 1993Registration of a charge (395) Nov 11, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 24, 1991 Delivered On Oct 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 23, hobson industrial estate, burnofield, newcastle upon tyne, tyne and wear.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 1991Registration of a charge Nov 13, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 13, 1984 Delivered On Mar 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at hobson, burnopfield, county durham.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1984Registration of a charge Nov 11, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 13, 1984 Delivered On Mar 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H piece of land situate behind front street, hobson burnopfield county durham.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1984Registration of a charge Nov 11, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 22, 1978 Delivered On May 31, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site no. 23, hobson industiral estate, burnopfield, newcastle upon tyne, tyne & wear as comprised in a lease dated 11.12.75.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1978Registration of a charge Nov 13, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 09, 1977 Delivered On Dec 12, 1977	Satisfied	Amount secured £38,500
	Short particulars L/H industrial premises at site 23 holson industrial estate, burnopfield newcastle upon tyne.
	Persons Entitled Norwich General Trust Limited.
	Transactions Dec 12, 1977Registration of a charge Jun 25, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 15, 1976 Delivered On Jan 18, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed & floating charges see doc M8.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 1976Registration of a charge Nov 11, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 04, 1976 Delivered On Mar 11, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 23 hobson industrial estate, burnopfield, durham.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 1976Registration of a charge Jun 25, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RENPYE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2020	Commencement of winding up
Apr 19, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Dec 14, 2020
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Dec 14, 2020

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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