RENEWAL LEEDS LIMITED

Overview

Company Name	RENEWAL LEEDS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02431232
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1989
Date of Cessation	Nov 13, 2018

Summary

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

What is the purpose of RENEWAL LEEDS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is RENEWAL LEEDS LIMITED located?

Registered Office Address	Osmondthorpe Community,Education & Learning Centre Osmondthorpe Lane LS9 9EG Leeds England
Undeliverable Registered Office Address	No

What were the previous names of RENEWAL LEEDS LIMITED?

Previous Company Names
Company Name	From	Until
LEEDS PARTNERSHIP HOMES LIMITED	Aug 10, 1990	Aug 10, 1990
LEEDS HOUSING CONSORTIUM LIMITED	Oct 11, 1989	Oct 11, 1989

What are the latest accounts for RENEWAL LEEDS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for RENEWAL LEEDS LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2022

Bona Vacantia disclaimer

1 pages

BONA

Nov 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 26, 2018

Application to strike the company off the register

3 pages

DS01

Nov 13, 2017

Confirmation statement made on Oct 11, 2017 with updates

3 pages

CS01

Nov 13, 2017

Director's details changed for Mr Matthew Richard Dean Lobley on Oct 01, 2017

2 pages

CH01

Jul 21, 2017

Total exemption small company accounts made up to Sep 30, 2016

5 pages

Jun 28, 2017

Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016

1 pages

AA01

Dec 09, 2016

Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

1 pages

AA01

Nov 10, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors to sell 5 glendale mount leeds to gipsil for £50,000 or more within 6 months from the resolution date. Not to sell glensdale mount, leeds for less than £50,000 at anytime beyond the date which is 6 months from the date of the resolution without obtaining prior written approval of renew leeds LIMITED as the sole member of the company. Agreement to written resolution. 14/10/2016	RES13

Oct 31, 2016

Confirmation statement made on Oct 11, 2016 with updates

4 pages

CS01

Jun 22, 2016

Registered office address changed from 34 Regent Street Leeds West Yorkshire LS2 7QN to Osmondthorpe Community,Education & Learning Centre Osmondthorpe Lane Leeds LS9 9EG on Jun 22, 2016

1 pages

AD01

Jun 16, 2016

Termination of appointment of Ali Akbor as a secretary on Dec 15, 2015

1 pages

TM02

Jun 09, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Jun 09, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Jun 09, 2016

Satisfaction of charge 024312320004 in full

1 pages

MR04

Jun 09, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Dec 08, 2015

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

5 pages

Oct 28, 2015

Annual return made up to Oct 11, 2015 no member list

4 pages

AR01

Mar 31, 2015

Registration of charge 024312320004, created on Mar 10, 2015

25 pages

MR01

Nov 12, 2014

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

5 pages

Oct 13, 2014

Annual return made up to Oct 11, 2014 no member list

4 pages

AR01

Oct 13, 2014

Register inspection address has been changed from C/O Jo Beaumont 34 Regent Street Leeds West Yorkshire LS2 7QN United Kingdom to C/O Naz Hamid 34 Regent Street Leeds LS2 7QN

1 pages

AD02

Jul 07, 2014

Termination of appointment of Heidi Thompson as a director

1 pages

TM01

View All Filings

Who are the officers of RENEWAL LEEDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPSEY, Mark William Osmondthorpe Lane LS9 9EG Leeds Osmondthorpe Community,Education & Learning Centre England	Sep 27, 2013		Director	Osmondthorpe Lane LS9 9EG Leeds Osmondthorpe Community,Education & Learning Centre England	United Kingdom	English	1965-5	182649190001
LOBLEY, Matthew Richard Dean Osmondthorpe Lane LS9 9EG Leeds Osmondthorpe Community,Education & Learning Centre England	Jul 18, 2008		Director	Osmondthorpe Lane LS9 9EG Leeds Osmondthorpe Community,Education & Learning Centre England	England	British	1975-9	154856430002
TAYLOR, Andrew King's Mount Leeds LS17 5NS Leeds 30 West Yorkshire United Kingdom	Jul 23, 2010		Director	King's Mount Leeds LS17 5NS Leeds 30 West Yorkshire United Kingdom	England	British	1952-5	91916310001
AKBOR, Ali Regent Street LS2 7QN Leeds 34 West Yorkshire Uk	Mar 29, 2012	Dec 15, 2015	Secretary	Regent Street LS2 7QN Leeds 34 West Yorkshire Uk				169067520001
BEAUMONT, Joanne Alison Regent Street LS2 7QN Leeds 34 West Yorkshire Uk	Mar 01, 2010	Mar 29, 2012	Secretary	Regent Street LS2 7QN Leeds 34 West Yorkshire Uk		British		149461100001
BRIERLEY, Jennifer Mary 22 New Walk Terrace Fulford Road YO10 4BG York North Yorkshire	Jul 31, 2003	Nov 27, 2009	Secretary	22 New Walk Terrace Fulford Road YO10 4BG York North Yorkshire		British		36659180001
WALKER, Matthew Alan Regent Street LS2 7QN Leeds 34 West Yorkshire Uk	Mar 29, 2012	Sep 27, 2013	Secretary	Regent Street LS2 7QN Leeds 34 West Yorkshire Uk				169080090001
WILLIAMSON, Stephen John Cross Flatts Avenue LS11 7BQ Leeds 114 West Yorkshire Uk		Mar 31, 2012	Secretary	Cross Flatts Avenue LS11 7BQ Leeds 114 West Yorkshire Uk		Other		10075720003
AKBOR, Ali 2 Hampton Street OL8 1RF Oldham Lancashire	Nov 21, 2006	Jul 23, 2010	Director	2 Hampton Street OL8 1RF Oldham Lancashire	England	British	1960-4	66862580001
ALI, Ansar 69 Holly Park Drive BD7 4BY Bradford West Yorkshire	Nov 21, 2006	Nov 27, 2007	Director	69 Holly Park Drive BD7 4BY Bradford West Yorkshire	United Kingdom	British	1962-3	73024450002
ATKINSON, Peter James 1 Granary Court Heslington YO10 5JU York North Yorkshire	Aug 01, 2002	Nov 22, 2004	Director	1 Granary Court Heslington YO10 5JU York North Yorkshire		British	1961-7	85183380001
BRIERLEY, Jennifer Mary 22 New Walk Terrace Fulford Road YO10 4BG York North Yorkshire	Jan 31, 2002	Nov 27, 2009	Director	22 New Walk Terrace Fulford Road YO10 4BG York North Yorkshire	United Kingdom	British	1950-7	36659180001
BROWN, Geoffrey David 7 Kingsway Penwortham PR1 0AP Preston Lancashire		Sep 19, 1996	Director	7 Kingsway Penwortham PR1 0AP Preston Lancashire	United Kingdom	British	1958-2	30864750001
CARTER, John Leslie 25 Oaklands Avenue Adel LS16 8NR Leeds West Yorkshire	Sep 14, 2004	Jul 18, 2008	Director	25 Oaklands Avenue Adel LS16 8NR Leeds West Yorkshire	England	British	1941-9	2015190002
CLOSE, Stephen Roy 14 Barnswick Close WF8 3QU Pontefract West Yorkshire	Aug 01, 2002	Oct 19, 2012	Director	14 Barnswick Close WF8 3QU Pontefract West Yorkshire	England	British	1958-2	10075640001
COOPER, Darren Ian Kirkwood Way Cookridge LS16 7EX Leeds 42 West Yorkshire	Nov 21, 2006	Jul 23, 2010	Director	Kirkwood Way Cookridge LS16 7EX Leeds 42 West Yorkshire	United Kingdom	British	1968-9	133344850001
COUPLAND, Mark Harvest House Main Street Upton DN22 0RA Retford Nottinghamshire	Nov 27, 2007	Nov 21, 2008	Director	Harvest House Main Street Upton DN22 0RA Retford Nottinghamshire	England	British	1970-7	126565640001
EGAN, Patrick Laurence 161 Bredon Avenue Euxton PR7 6NS Chorley Lancashire	Sep 19, 1996	Oct 26, 2000	Director	161 Bredon Avenue Euxton PR7 6NS Chorley Lancashire	United Kingdom	British	1957-7	45432980001
GAMBLE, Andrew John 4 Hunger Hills Avenue LS18 5JT Leeds West Yorkshire	Nov 21, 2008	Apr 30, 2012	Director	4 Hunger Hills Avenue LS18 5JT Leeds West Yorkshire	United Kingdom	British	1966-2	334129870001
HACKETT, Nigel Stephen 16 Holt Park Gardens LS16 7RB Leeds West Yorkshire		Mar 01, 1995	Director	16 Holt Park Gardens LS16 7RB Leeds West Yorkshire		British	1951-11	30864760001
HAYES, Robert 15 Belvedere Avenue Alwoodley LS17 8BN Leeds West Yorkshire	Mar 24, 1994	Jun 30, 1994	Director	15 Belvedere Avenue Alwoodley LS17 8BN Leeds West Yorkshire	England	British	1954-11	38894460001
HEATH, Margaret Elizabeth Regent Street LS2 7QN Leeds 34 West Yorkshire United Kingdom	Jul 23, 2010	Jun 30, 2014	Director	Regent Street LS2 7QN Leeds 34 West Yorkshire United Kingdom	United Kingdom	British	1969-12	71553380004
HOLLINGWORTH, Douglas James 36 The Avenue DH1 4EB Durham	May 11, 2001	Jan 31, 2002	Director	36 The Avenue DH1 4EB Durham		British	1947-2	13546350001
HUDSON, Alec 7 Haighside Way Rothwell LS26 0UG Leeds West Yorkshire		Aug 01, 2002	Director	7 Haighside Way Rothwell LS26 0UG Leeds West Yorkshire		British	1948-4	5639280001
LEWIS, Richard Alwyn 121 Roker Lane LS28 9NB Pudsey West Yorkshire	Aug 01, 2002	Sep 14, 2004	Director	121 Roker Lane LS28 9NB Pudsey West Yorkshire		British	1953-10	85183200001
LORD, Christopher 62 Curzon Terrace South Bank YO23 1HA York North Yorkshire	Nov 22, 2004	Jul 23, 2010	Director	62 Curzon Terrace South Bank YO23 1HA York North Yorkshire	United Kingdom	British	1967-8	101662290001
LUPTON, Helen Elizabeth Bailey Close Bland Hill Norwood HG3 1TE Harrogate North Yorkshire	Oct 26, 2000	Jul 23, 2010	Director	Bailey Close Bland Hill Norwood HG3 1TE Harrogate North Yorkshire	United Kingdom	British	1959-6	72843770001
MCLOUGHLIN, Kellie Jayne Regent Street LS2 7QN Leeds 34 West Yorkshire Uk	Sep 27, 2013	Jun 30, 2014	Director	Regent Street LS2 7QN Leeds 34 West Yorkshire Uk	England	British	1975-11	181959920001
MCRAE, Merran 19 Brookfield Road Headingley LS6 4EJ Leeds West Yorkshire	May 25, 2007	Nov 27, 2007	Director	19 Brookfield Road Headingley LS6 4EJ Leeds West Yorkshire	England	British	1962-1	105507010001
PARKAR, Nazir Ahmed 22 Gledhow Park Avenue LS7 4JR Leeds West Yorkshire	Apr 29, 1999	Aug 01, 2002	Director	22 Gledhow Park Avenue LS7 4JR Leeds West Yorkshire		British	1965-9	63972590001
PEARSON, Stephen John High Ash Avenue LS17 6RX Leeds 79 West Yorkshire	Nov 12, 2003	Nov 21, 2006	Director	High Ash Avenue LS17 6RX Leeds 79 West Yorkshire	United Kingdom	British	1957-12	42818060002
PEARSON, Stephen John 17 Bentcliffe Drive LS17 6QX Leeds	Mar 01, 1995	Apr 29, 1999	Director	17 Bentcliffe Drive LS17 6QX Leeds		British	1957-12	42818060001
PENNINGTON, Ian Neil Farnley Park Farnley LS21 2QF Otley East Lodge West Yorkshire United Kingdom	Jul 23, 2010	Nov 05, 2013	Director	Farnley Park Farnley LS21 2QF Otley East Lodge West Yorkshire United Kingdom	United Kingdom	British	1945-6	67603160001
REDMAN, Peter William Hamlet 60 Denton Avenue LS8 1LE Leeds West Yorkshire		Mar 24, 1994	Director	60 Denton Avenue LS8 1LE Leeds West Yorkshire		British	1952-8	56868490001
ROBINSON, Elizabeth Anna 3 High Street Woolley WF4 2JZ Wakefield West Yorkshire	Jun 30, 1994	Oct 04, 1999	Director	3 High Street Woolley WF4 2JZ Wakefield West Yorkshire		British	1955-2	49799960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENEWAL LEEDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renew Leeds Limited

Apr 06, 2016

LS9 9EG Leeds

Osmondthorpe Community, Education & Learning C

West Yorkshire

United Kingdom

Legal Form	Limited
Country Registered	Uk
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	04395986

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RENEWAL LEEDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 10, 2015 Delivered On Mar 31, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Unity Trust Bank PLC
	Transactions Mar 31, 2015Registration of a charge (MR01) Jun 09, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Sep 29, 1993 Delivered On Oct 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land at wyther park armley leeds 12.
	Persons Entitled Lovell Partnership (Northeren) Limited
	Transactions Oct 01, 1993Registration of a charge (395) Jun 09, 2016Satisfaction of a charge (MR04)
Deed of charge.	Created On Oct 02, 1992 Delivered On Oct 08, 1992	Satisfied	Amount secured All moneys due or to become due from the company to lovell partnerdships (northern) limited under the terms of the charge.
	Short particulars Freehold land at haigh road, rothwell.
	Persons Entitled Lovell Partnerships (Northern) Limited.
	Transactions Oct 08, 1992Registration of a charge (395) Jun 09, 2016Satisfaction of a charge (MR04)
Charge	Created On Feb 07, 1992 Delivered On Feb 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 07/02/92
	Short particulars 51-113 (odd ) and 46-94 (even ) brander mount and 9 south farm crescent fields (to be converted into houses for sale ).
	Persons Entitled Lovell Partnerships (Northern ) Limited
	Transactions Feb 12, 1992Registration of a charge (395) Jun 09, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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