RENOVISIONS (UK) LIMITED
Overview
| Company Name | RENOVISIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02785984 |
| 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 RENOVISIONS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RENOVISIONS (UK) LIMITED located?
| Registered Office Address | Shelf Mills Shelf HX3 7PA Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENOVISIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2013 |
What is the status of the latest annual return for RENOVISIONS (UK) LIMITED?
| Annual Return |
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What are the latest filings for RENOVISIONS (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 | ||||||||||
Appointment of Mr Simon Carlton as a director on Feb 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsey Kenneth Parnell as a director on Feb 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 29, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of RENOVISIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLTON, Simon | Secretary | 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire | British | Solicitor | 26138750002 | |||||
| CARLTON, Simon | Director | Wade House Road HX3 7PA Halifax Interface Europe Ltd, Shelf Mills, Shelf West Yorkshire England | United Kingdom | British | Solicitor | 195072420001 | ||||
| HASSELMAN, Jan | Director | Nieuwe Pieckelaan 4 6642 Kr Beuningen Gld Netherlands | Netherlands | Dutch | Director | 87719480006 | ||||
| BRITNELL, Terrence William | Secretary | Thurlwood 22 Old Avenue KT14 6AE West Byfleet Surrey | British | Managing Director | 33398250001 | |||||
| MCCARTHY, Peter John | Secretary | 1 Keith Way RM11 3RJ Hornchurch Essex | British | Accountant | 25042290001 | |||||
| STOCKWELL, Albert George | Secretary | 14 Penrith Way HP21 7JZ Aylesbury Buckinghamshire | British | 4849760001 | ||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||
| BRITNELL, Terry William | Director | 1 Wood Manor Seven Hills Road KT11 1ET Cobham Surrey | British | Managing Director | 33398250002 | |||||
| COOMBS, Robert Alan | Director | Lamsey House Little Gadesden HP4 1QS Berkhamsted Hertfordshire | British | President And Ceo | 73586650002 | |||||
| DOWLING, John Leslie Preston | Director | 39 Eaton Place SW1X 8BX London | British | 52803880001 | ||||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| MUIRHEAD, Ian Glyn | Director | Field Fares 4 Warwick Close Aston Clinton HP22 5JF Aylesbury Buckinghamshire | United Kingdom | British | Vice President Finance | 42877320001 | ||||
| PARNELL, Lindsey Kenneth | Director | South Cape Laxey IM4 7HZ Isle Of Man Old School House, | Isle Of Man | British | Director | 37553600011 | ||||
| WALKER, James Philip | Director | Orchard House Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire | United Kingdom | British | Director | 96827490001 | ||||
| WALKER, John Henry | Director | Rocketer Rocky Lane HP22 6PR Wendover Buckinghamshire | United Kingdom | British | Director | 78461590001 |
Does RENOVISIONS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 23, 1996 Delivered On Jan 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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