RENDECK (UK) LIMITED
Overview
| Company Name | RENDECK (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01196966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENDECK (UK) LIMITED?
- (7499) /
Where is RENDECK (UK) LIMITED located?
| Registered Office Address | 11 Beacontree Plaza Gillette Way RG2 0BP Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENDECK (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENDECK LIMITED | Jan 20, 1975 | Jan 20, 1975 |
What are the latest accounts for RENDECK (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RENDECK (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mark John Stuhlmiller on Jun 01, 2009 | 1 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RENDECK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUHLMILLER, Mark John | Secretary | 117 South Drive Eggertsville Ny 14209 Usa | American | 104214260001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| RADETICH, Peter Paul | Director | 624 Mill Road West Seneca New York 14224 Usa | American | 81798560001 | ||||||
| STUHLMILLER, Mark John | Director | 26 Bentley Court Williamsville Ny 14221 United States | American | 104214260002 | ||||||
| CURRAN, Brendan Gerard | Secretary | 700 Delaware Avenue Buffalo New York 1420g United States | American | 78104860002 | ||||||
| HOUSTON, Nicolette Ann, Mrs. | Secretary | 41 Eastwood Road SS9 3AJ Leigh On Sea Essex | British | 17467470001 | ||||||
| MACLENNAN, Stephanie Bridget | Secretary | 11 Bramblegate Edgecombe Park RG45 6JA Crowthorne Berkshire | British | 51112020001 | ||||||
| BOLDT, James Robert | Director | 142 Audubon Drive Snyder Ny Usa | American | 71901440001 | ||||||
| CURRAN, Brendan Gerard | Director | 700 Delaware Avenue Buffalo New York 1420g United States | American | 78104860002 | ||||||
| DEVLIN-MICHELL, Christine Elizabeth | Director | 2 Rowse Close Brownsover CV21 1NQ Rugby Warwickshire | British | 49830440002 | ||||||
| HOUSTON, Nicolette Ann, Mrs. | Director | 41 Eastwood Road SS9 3AJ Leigh On Sea Essex | United Kingdom | British | 17467470001 | |||||
| MADDOCKS, Richard Vincent | Director | Waldeck Pyrmontlaan 25 3762 CK Soest Netherlands | British | 17467480002 | ||||||
| MOLENAAR, Nicolaas Hendrikus | Director | Hillegommerdyk 488 Beinsdorp 2144 Kw Netherlands | Dutch | 68157310001 | ||||||
| TAYLOR, Ross | Director | 19 Bartel Close HP3 8LY Hemel Hempstead Hertfordshire | British | 70099110001 | ||||||
| WILLIAMS, Stephen Grant | Director | 9 Oak Tree Avenue NG12 1AD Radcliffe-On-Trent Nottinghamshire | British | 28917760001 |
Does RENDECK (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 17, 1984 Delivered On Dec 24, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And heritable property and assets in scotland please see doc M34. 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
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Transactions
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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