RENSBURG INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	RENSBURG INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02144551
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1987
Date of Cessation	Jun 18, 2019

Summary

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

What is the purpose of RENSBURG INVESTMENT MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RENSBURG INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Critchleys Llp Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford
Undeliverable Registered Office Address	No

What were the previous names of RENSBURG INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BWD RENSBURG LIMITED	Nov 28, 1988	Nov 28, 1988
BATTYE, WIMPENNY & DAWSON LIMITED	Sep 11, 1987	Sep 11, 1987
RAPID 3618 LIMITED	Jul 03, 1987	Jul 03, 1987

What are the latest accounts for RENSBURG INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for RENSBURG INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jan 10, 2019

Registered office address changed from 30 Gresham Street London EC2V 7QN England to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Jan 10, 2019

2 pages

AD01

Jan 05, 2019

Declaration of solvency

5 pages

LIQ01

Jan 05, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 05, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2018	LRESSP

Dec 03, 2018

Termination of appointment of Stephen Maclaurin Elliott as a director on Nov 29, 2018

1 pages

TM01

Nov 28, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Nov 28, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Nov 28, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Jun 14, 2018

Confirmation statement made on Jun 14, 2018 with no updates

3 pages

CS01

May 25, 2018

Change of details for Rensburg Sheppards Plc as a person with significant control on May 25, 2018

2 pages

PSC05

May 25, 2018

Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on May 25, 2018

1 pages

AD01

May 23, 2018

Director's details changed for Stephen Maclaurin Elliott on May 23, 2018

2 pages

CH01

May 23, 2018

Director's details changed for Mr Jonathan Peter Wragg on May 23, 2018

2 pages

CH01

Dec 27, 2017

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

4 pages

Jun 08, 2017

Confirmation statement made on Jun 07, 2017 with updates

6 pages

CS01

Jan 06, 2017

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

4 pages

Jun 06, 2016

Annual return made up to May 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 1	SH01

Dec 09, 2015

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

4 pages

Jun 17, 2015

Annual return made up to May 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 1	SH01

Jan 07, 2015

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Sep 30, 2014

Miscellaneous

Section 519

3 pages

MISC

Sep 30, 2014

Miscellaneous

Section 519

2 pages

MISC

Sep 17, 2014

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of RENSBURG INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILDAY, Steven Robert Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Critchleys Llp	Jul 05, 2013		Secretary	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Critchleys Llp				179668020001
HOOLEY, Iain William Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Critchleys Llp	Oct 04, 2010		Director	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Critchleys Llp	England	British	1972-8	153896520001
WRAGG, Jonathan Peter Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Critchleys Llp	Apr 06, 1997		Director	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Critchleys Llp	England	British	1967-6	66863530002
CONG, Kathy Gresham Street EC2V 7QP London 2 England England	Oct 04, 2010	Jul 05, 2013	Secretary	Gresham Street EC2V 7QP London 2 England England				154646310001
HOOLEY, Iain William Quayside House Canal Wharf LS11 5PU Leeds West Yorkshire	Jul 20, 2010	Oct 04, 2010	Secretary	Quayside House Canal Wharf LS11 5PU Leeds West Yorkshire				152835310001
WATTS, Paula Mary Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	Apr 01, 2007	Jul 20, 2010	Secretary	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom		British		120535120002
BATTYE WIMPENNY & DAWSON LIMITED Quayside House Canal Wharf LS11 5PU Leeds		Apr 01, 2007	Secretary	Quayside House Canal Wharf LS11 5PU Leeds				9767320002
ADDENBROOKE, Christopher 72 Huddersfield Road Meltham, Holmfirth HD9 4AG Huddersfield West Yorkshire		Nov 30, 2001	Director	72 Huddersfield Road Meltham, Holmfirth HD9 4AG Huddersfield West Yorkshire		British	1962-2	88420110001
AITON, Alexander William 27 Mannering Road G41 3SW Glasgow Lanarkshire	Sep 01, 2000	Nov 30, 2001	Director	27 Mannering Road G41 3SW Glasgow Lanarkshire		British	1964-11	72128500001
ALLEN, Robert Anthony Redwell Farm Fouldshaw Lane Dacre HG3 4AP Harrogate		May 15, 2008	Director	Redwell Farm Fouldshaw Lane Dacre HG3 4AP Harrogate	England	British	1959-1	10212990003
ANYSZ, Barry Aubrey 10 Wigton Chase Wigton Lane LS17 8SG Leeds West Yorkshire	Apr 01, 1994	Nov 30, 2001	Director	10 Wigton Chase Wigton Lane LS17 8SG Leeds West Yorkshire	United Kingdom	British	1949-10	18679440001
BAKEWELL, Ian William Rolleston Oldfield Drive L60 6SS Heswall Wirral Merseyside		Nov 30, 2001	Director	Rolleston Oldfield Drive L60 6SS Heswall Wirral Merseyside		British	1958-11	28051590002
BARBER, Graham Keith Westview Wood Lane Bardsey LS17 9AW Leeds West Yorkshire	Dec 15, 1997	Nov 30, 2001	Director	Westview Wood Lane Bardsey LS17 9AW Leeds West Yorkshire		British	1950-8	56204700002
BARLOW, George Bradwall Bradwall Manor CW11 1RF Sandbach Cheshire	Oct 13, 1994	Mar 01, 2001	Director	Bradwall Manor CW11 1RF Sandbach Cheshire	United Kingdom	British	1938-1	880900003
BATES, Nigel Gordon 236 Mansfield Road DE1 3RB Derby Derbyshire		Jun 30, 1992	Director	236 Mansfield Road DE1 3RB Derby Derbyshire		British	1962-2	41965010001
BROADBENT, Christopher John Bates Ladyroyd Busker Lane Scissett HD8 9JU Huddersfield Yorkshire		Sep 23, 1996	Director	Ladyroyd Busker Lane Scissett HD8 9JU Huddersfield Yorkshire		British	1955-12	5575600001
BROWN, Samuel James Fairhaven 40 Hanwood Heights Dundonald BT16 0XU Belfast Co Down	Jan 01, 1996	Nov 30, 2001	Director	Fairhaven 40 Hanwood Heights Dundonald BT16 0XU Belfast Co Down		British	1959-2	45945080001
BURNS, Michael Hamer The Rookery Hall Lane Lathom L40 5UG Ormskirk Lancashire		Mar 31, 2007	Director	The Rookery Hall Lane Lathom L40 5UG Ormskirk Lancashire	England	British	1947-11	43863650001
BURTON, Peter 4 Lodge Farm Mews North Anston S25 4FW Sheffield South Yorkshire	Jan 11, 1995	Nov 30, 1998	Director	4 Lodge Farm Mews North Anston S25 4FW Sheffield South Yorkshire	United Kingdom	British	1950-6	114216630001
CARR, Douglas Wonderful Cottage Priestcliffe Taddington SK17 9TN Buxton Derbyshire	Oct 29, 1999	Nov 30, 2001	Director	Wonderful Cottage Priestcliffe Taddington SK17 9TN Buxton Derbyshire		British	1951-12	36570700001
CARTER, Jennifer Lea 24 The Orchards Pickmere WA16 0LB Knutsford Cheshire	Apr 16, 1996	Mar 21, 1997	Director	24 The Orchards Pickmere WA16 0LB Knutsford Cheshire		British	1963-6	71415410001
CONNER, Anthony Paul 3 Manor Farm Mews Beighton S20 1GG Sheffield South Yorkshire	Oct 25, 1999	Oct 05, 2001	Director	3 Manor Farm Mews Beighton S20 1GG Sheffield South Yorkshire		British	1965-6	63952550001
CONNOR, John Nigel 64 Leeds Road HG2 8BQ Harrogate North Yorkshire	Sep 01, 2000	Nov 30, 2001	Director	64 Leeds Road HG2 8BQ Harrogate North Yorkshire		British	1961-9	72128540001
COOKE, Martin James Paul Lion House Tattenhall Road CH3 9QH Tattenhall Chester		Nov 30, 2001	Director	Lion House Tattenhall Road CH3 9QH Tattenhall Chester	England	British	1947-1	9767370002
COOKSON, Stuart Peter Hatton The Garden Flat Clavis 96 Meols Drive, West Kirby CH48 5DB Wirral Merseyside		Oct 20, 2000	Director	The Garden Flat Clavis 96 Meols Drive, West Kirby CH48 5DB Wirral Merseyside		British	1936-10	76616720001
CORRY, William Brian Noel Rossili 56 Knocklofty Park BT4 3ND Belfast County Antrim Northern Ireland		Jun 02, 1995	Director	Rossili 56 Knocklofty Park BT4 3ND Belfast County Antrim Northern Ireland		British	1952-10	28185010001
CRAVEN, John Henry 2 Manor House Mews Kildwick Grange Kildwick BD20 9AD Keighley West Yorkshire		Nov 30, 2001	Director	2 Manor House Mews Kildwick Grange Kildwick BD20 9AD Keighley West Yorkshire		British	1946-3	1668550001
CUMMING, Alastair Dippin Lodge Mains Of Buchlyvie Buchlyvie FK8 3NR Stirling		Jun 17, 1994	Director	Dippin Lodge Mains Of Buchlyvie Buchlyvie FK8 3NR Stirling		British	1952-8	45756020001
CURRIE, Ian William Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire		Aug 31, 1992	Director	Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire	United Kingdom	British	1961-11	72590450001
DERBYSHIRE, George Michael 2 Welbeck Close Dronfield Woodhouse S18 8ZT Dronfield Derbyshire	Nov 01, 1999	Nov 30, 2001	Director	2 Welbeck Close Dronfield Woodhouse S18 8ZT Dronfield Derbyshire		British	1957-12	66967450001
DICKINSON, Michael John Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire		Nov 30, 2000	Director	Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire		British	1949-7	8083230001
DUNN, David Jonathan 77 Riverdale Road S10 3FE Sheffield South Yorkshire	Oct 29, 1999	Nov 30, 2001	Director	77 Riverdale Road S10 3FE Sheffield South Yorkshire		British	1965-8	43280180001
DYSON, John Geoffrey Thomas Green Bank Thurgoland S35 7AE Sheffield South Yorkshire		Nov 30, 2001	Director	Green Bank Thurgoland S35 7AE Sheffield South Yorkshire		British	1941-3	28051640001
ELLIOTT, Stephen Maclaurin EC2V 7QN London 30 Gresham Street England	May 06, 2005	Nov 29, 2018	Director	EC2V 7QN London 30 Gresham Street England	United Kingdom	South African	1954-6	78535360001
EYRE, Thomas Frank Alexander The Granary Laurel Farm Court Walton Head Lane, Kirkby Overblow HG3 1HG Harrogate North Yorkshire	Sep 01, 1999	Nov 30, 2001	Director	The Granary Laurel Farm Court Walton Head Lane, Kirkby Overblow HG3 1HG Harrogate North Yorkshire		British	1966-1	66243570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENSBURG INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rensburg Sheppards Plc

Apr 06, 2016

EC2V 7QN London

30 Gresham Street

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 1985 And 2006
Place Registered	Companies House
Registration Number	02146011

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 RENSBURG INVESTMENT MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 21, 2001 Delivered On Jan 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £9,919.00.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Jan 05, 2002Registration of a charge (395) Nov 28, 2018Satisfaction of a charge (MR04)
Terms of business agreement	Created On Sep 21, 1999 Delivered On Sep 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the agreement and under any transaction
	Short particulars With full title guarantee by way of first fixed charge and pledge over all deposits and margin and all securities, documents. See the mortgage charge document for full details.
	Persons Entitled Meespierson Ics Limited
	Transactions Sep 23, 1999Registration of a charge (395) Nov 28, 2018Satisfaction of a charge (MR04)
Charge	Created On Apr 03, 1990 Delivered On Apr 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All shares, stock & other securities of any description which one for the time being designated by the stock exchange as talisman securities (see form 395 for full details).
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited.
	Transactions Apr 04, 1990Registration of a charge Nov 28, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RENSBURG INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2018	Commencement of winding up
Jun 18, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Dec 07, 2018
Milan Vuceljic Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Dec 07, 2018

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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