RENDOUR LIMITED
Overview
| Company Name | RENDOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02974394 |
| 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 RENDOUR LIMITED?
- (7012) /
Where is RENDOUR LIMITED located?
| Registered Office Address | 4 Farm Street Mayfair W1J 5RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENDOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for RENDOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Annual return made up to Oct 06, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Jan 31, 2008 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jan 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2006 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jan 31, 2005 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jan 31, 2004 | 13 pages | AA | ||||||||||
Who are the officers of RENDOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Graham Hadden Dean | Secretary | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| TWEEDDALE-TYE, David Michael Francis | Director | Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | United Kingdom | British | 111888220001 | |||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||
| ELLIOTT, Graham Hadden Dean | Secretary | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Secretary | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| TAYLOR, Neal Anthony | Director | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| WILDMAN, Alexander James Franklin | Director | Chesson Road W14 9QU London 102 | United Kingdom | British | 44059520002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does RENDOUR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture containing fixed and floating charges | Created On Jul 08, 2002 Delivered On Jul 16, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Legal charge | Created On Aug 06, 2001 Delivered On Aug 14, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a fenchurch court garsington road cowley oxford t/n ON164221. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 30, 2000 Delivered On Dec 02, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Legal charge | Created On Nov 30, 2000 Delivered On Dec 02, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 413-416 the strand in the city of westminster t/n ngl 268474. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Assignation and irrevocable mandate | Created On Apr 26, 1999 Delivered On May 07, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents from (I) 15 and 17 south st andrew street,edinburgh and (ii) 113/115 george st,edinburgh. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 29 april 1999 and | Created On Apr 21, 1999 Delivered On May 08, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in the terms of a personal bond dated 21 april 1999 | |
Short particulars 113/115 george street edinburgh. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 29 april 1999 and | Created On Apr 19, 1999 Delivered On May 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in the terms of a personal bond dated 29 april 1999 | |
Short particulars 15/17 south st. Andrew street edinburgh. | ||||
Persons Entitled
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Transactions
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| Rents assignment | Created On Jun 21, 1995 Delivered On Jul 01, 1995 | Satisfied | Amount secured All monies due or to become due from tranmac limited and/or all or any other companies named therein to the chargee under the terms of a mortgage debenture dated 21ST may 1992 and all deeds supplemental thereto (as defined in the rents agreement) | |
Short particulars All the companys right title and interest present and future to and in rent and all other monies due to tranmac limited under any lease or future leases in respect of the brunswick centre london WC1. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Jun 21, 1995 Delivered On Jul 01, 1995 | Satisfied | Amount secured And varying the terms of a mortgage debenture dated 21ST may 1992 | |
Short particulars All the companys rights title and interest in an underlease of part of the lower basement car park comprising part of the brunswick centre london together with floating charge over companys undertaking other property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Account charge deed | Created On Jun 21, 1995 Delivered On Jul 01, 1995 | Satisfied | Amount secured All monies due or to become due from tranmac limited to the chargee under the terms of the loan agreement dated 21ST june 1995 and all monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the account charge deed | |
Short particulars All monies fro time to time credited to and for the time being standing to the credit of the collection account the deposit account the rent account and the service charge account (as defined in in the account charge deed and the loan agreement) together with all interest, the accounts and all other assets of the company pursuant to the terms of the account charge deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Acquisition of property | Created On Apr 12, 1995 Acquired On Mar 31, 1995 Delivered On Apr 12, 1995 | Satisfied | Amount secured All monies due | |
Short particulars The sum or sums standing to the credit of account no 50881457. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Letter of charge and set off | Created On May 21, 1992 Acquired On Mar 31, 1995 Delivered On Apr 12, 1995 | Satisfied | Amount secured All monies due | |
Short particulars The sum or sums standing to the credit of deposit account no 001129931-100-00. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On May 21, 1992 Acquired On Mar 31, 1995 Delivered On Apr 12, 1995 | Satisfied | Amount secured All monies due | |
Short particulars The rents and other payments due under the terms of the leases over the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Letter of charge and set off | Created On May 21, 1992 Acquired On Mar 31, 1995 Delivered On Apr 12, 1995 | Satisfied | Amount secured All monies due | |
Short particulars The sums standing to the credit of deposit account number 001129931-102-00. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Letter of charge and set off | Created On May 21, 1992 Acquired On Mar 31, 1995 Delivered On Apr 12, 1995 | Satisfied | Amount secured All monies due | |
Short particulars The sums or sums standing to the credit of deposit account no 001129931-101-00. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 21, 1992 Acquired On Mar 31, 1995 Delivered On Apr 12, 1995 | Satisfied | Amount secured All monies due | |
Short particulars F/H property k/a the brunswick centre being land & buildings in marchmont street bernard street and brunswick square t/no NGL222023 with fixtures & fittings etc. see the mortgage charge document for full details. | ||||
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