BWD RENSBURG NOMINEES LIMITED
Overview
| Company Name | BWD RENSBURG NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01893446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BWD RENSBURG NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BWD RENSBURG NOMINEES LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BWD RENSBURG NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.W.D. NOMINEES LIMITED | Mar 07, 1985 | Mar 07, 1985 |
What are the latest accounts for BWD RENSBURG NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BWD RENSBURG NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BWD RENSBURG NOMINEES 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 | ||||||||||
Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 05, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Steven Robert Kilday as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kathy Cong as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Mark Redmayne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU* on May 31, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Mark John Studdert Redmayne as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Kathy Cong as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Iain William Hooley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Hooley as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Paula Watts as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Iain William Hooley on Jul 20, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Iain William Hooley as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of BWD RENSBURG NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILDAY, Steven Robert | Secretary | Paradise Square OX1 1BE Oxford Greyfriars Court | 179667780001 | |||||||
| ELLIOTT, Stephen Maclaurin | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | United Kingdom | South African | Banker | 78535360001 | ||||
| HOOLEY, Iain William | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | Secretary | 153896520001 | ||||
| WRAGG, Jonathan Peter | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | England | British | Director | 66863530002 | ||||
| CONG, Kathy | Secretary | Gresham Street EC2V 7QP London 2 England England | 154646620001 | |||||||
| HOOLEY, Iain William | Secretary | Quayside House Canal Wharf LS11 5PU Leeds West Yorkshire | 152835580001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | British | Chartered Sec | 120535120002 | |||||
| BATTYE WIMPENNY & DAWSON LIMITED | Secretary | Quayside House Canal Wharf LS11 5PU Leeds | 9767320002 | |||||||
| BROADBENT, Christopher John Bates | Director | Ladyroyd Busker Lane Scissett HD8 9JU Huddersfield Yorkshire | British | Company Director | 5575600001 | |||||
| BURNS, Michael Hamer | Director | The Rookery Hall Lane Lathom L40 5UG Ormskirk Lancashire | England | British | Director | 43863650001 | ||||
| DICKINSON, Michael John | Director | Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire | British | Company Director | 8083230001 | |||||
| HILTON, Nigel Charles Wallace | Director | 3 Warrenside Deighton HD2 1LW Huddersfield West Yorkshire | British | Company Director | 9767480001 | |||||
| KAYE, Simon George | Director | 2 Farnley Hey Farnley Tyas HD4 6TY Huddersfield West Yorkshire | United Kingdom | British | Company Director | 9767500002 | ||||
| REDMAYNE, Mark John Studdert, Mr. | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 8115540003 |
Does BWD RENSBURG NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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