CHELTENHAM RENOVATORS LIMITED
Overview
| Company Name | CHELTENHAM RENOVATORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01760407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHELTENHAM RENOVATORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHELTENHAM RENOVATORS LIMITED located?
| Registered Office Address | Millstream Maidenhead Road Windsor SL4 5GD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELTENHAM RENOVATORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATCHMARE LIMITED | Oct 11, 1983 | Oct 11, 1983 |
What are the latest accounts for CHELTENHAM RENOVATORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CHELTENHAM RENOVATORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 13, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Nicola Margaret Carroll on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Luke Thomas as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicola Margaret Carroll as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHELTENHAM RENOVATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| HODGES, Andrew William | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 77527910004 | |||||
| CENTRICA DIRECTORS LIMITED | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 78933800005 | |||||||
| CALDWELL, Lucy Elizabeth | Secretary | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| DAVIS, Helen | Secretary | The Bungalow Pembury Farm Parkstone Road Ropley SO24 0EP Alresford Hampshire | British | 51703060001 | ||||||
| FELTON, Elizabeth Jayne | Secretary | 25 Merlin Clove Winkfield Row RG42 7TD Bracknell Berkshire | British | 51192370001 | ||||||
| FURMSTON, Teresa Jane | Secretary | 12 Hinchley Close KT10 0BY Esher Surrey | British | 51475590003 | ||||||
| FURMSTON, Teresa Jane | Secretary | 55 Mayfield Avenue Southgate N14 6DY London | British | 51475590001 | ||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| JONES, Maria Bernadette | Secretary | 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire | British | 37272130001 | ||||||
| JONES, Maria Bernadette | Secretary | 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire | British | 37272130001 | ||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||
| MCGUIRE, Jonathan Damian David | Secretary | 11 Aldeburgh Place IG8 0PT Woodford Green Essex | British | 45102280001 | ||||||
| SCOTT, Sandra | Secretary | 40 The Grove Ealing W5 5LH London | British | 75631110001 | ||||||
| SMITH, Marie | Secretary | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | 40935980001 | ||||||
| ARKLESS, Michael Edmund | Director | 25 Matthews Chase RG42 4UR Binfield Berkshire | British | 56991590001 | ||||||
| CARROLL, Nicola | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 278861170001 | |||||
| CHAMBERLAIN, Brian Arthur | Director | Hawkwood Halterworth Lane SO51 9AD Romsey Hants | British | 33559190001 | ||||||
| COLES, Pamela Mary | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 132277340001 | |||||
| GOLDEN, Anthony | Director | 2 Astley Way LE65 1LY Ashby De La Zouch Leicestershire | England | British | 66372370001 | |||||
| HIDER, David James | Director | 13 Glenavon Park Stoke Bishop BS9 1RS Bristol | England | British | 14576800001 | |||||
| JAMES, Colin Patterson | Director | 3 College Park Drive Westbury On Trym BS10 7AN Bristol | British | 33559210001 | ||||||
| LILLICRAPP, John Kenneth | Director | Springfield Fernhill Road Hawley Green GU17 9BW Camberley Surrey | British | 24449810001 | ||||||
| MOORE, Paul Anthony | Director | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||
| SWITZER, Michael John Annis | Director | Debdale 3 Main Street Ashley LE16 8HF Market Harborough Leicestershire | British | 69862330001 | ||||||
| THOMAS, Luke | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 48375440002 | |||||
| WAPLINGTON, Roger Harold | Director | 5 Hamilton Close CR8 1AW Purley Surrey | United Kingdom | British | 40936000001 | |||||
| WILSON, Brian John | Director | 9 Knighton Park Road LE2 1ZA Leicester Leicestershire | England | British | 46374680001 | |||||
| CENTRICA NOMINEES NO.1 LIMITED | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 78658280001 |
Does CHELTENHAM RENOVATORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 02, 1984 Delivered On Apr 04, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stocks shares & other securities. 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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Does CHELTENHAM RENOVATORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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