ELTHAM RENAISSANCE LIMITED
Overview
| Company Name | ELTHAM RENAISSANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03170563 |
| 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 ELTHAM RENAISSANCE LIMITED?
- Development of building projects (41100) / Construction
Where is ELTHAM RENAISSANCE LIMITED located?
| Registered Office Address | The Bell In Ticehurst High Street TN5 7AS Ticehurst East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELTHAM RENAISSANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANVIL DEVELOPMENTS LIMITED | Mar 26, 1996 | Mar 26, 1996 |
| DANLING LIMITED | Mar 11, 1996 | Mar 11, 1996 |
What are the latest accounts for ELTHAM RENAISSANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ELTHAM RENAISSANCE 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 Jeremy Francies Wall as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN United Kingdom to The Bell in Ticehurst High Street Ticehurst East Sussex TN5 7AS on Apr 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Appointment of Michelle Elizabeth Young as a secretary on Nov 02, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Raymond Miller as a secretary on Nov 02, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY to Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN on Nov 27, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of David Raymond Miller as a secretary on Oct 21, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barry John Bennett as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Andrew O'reilly as a secretary on Oct 21, 2014 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ELTHAM RENAISSANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Michelle Elizabeth | Secretary | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | 203063460001 | |||||||
| UPTON, Richard | Director | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | England | British | 204950320001 | |||||
| WALL, Jeremy Francies | Director | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | United Kingdom | British | 134470020005 | |||||
| WOOD, Martin Alan | Director | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | United Kingdom | British | 149906140001 | |||||
| DEAMER, Kenneth | Secretary | Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent | British | 8521670002 | ||||||
| HURLEY, Cornelius Killian | Secretary | 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire | Irish | 47179960002 | ||||||
| MILLER, David Raymond | Secretary | North Leigh OX29 6PN Witney Eynsham Hall Oxfordshire United Kingdom | 193076280001 | |||||||
| O'REILLY, John Andrew | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | 160039790001 | |||||||
| RUDD, Andrew James | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | British | 138471350001 | ||||||
| SCOTT, Christopher Richard | Secretary | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | British | 81998190003 | ||||||
| STEVENS, Philip Martin | Secretary | Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire | British | 102528350001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BENNETT, Barry John | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | Irish | 14707370002 | |||||
| CULLINGFORD, David Edward | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | British | 33796520003 | |||||
| HURLEY, Cornelius Killian | Director | 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire | United Kingdom | Irish | 47179960002 | |||||
| ISAACS, Paul Samuel | Director | Rosemead Woodhill Road CM3 4DY Danbury Essex | England | British | 141827450001 | |||||
| LOUGHLIN, Eugene | Director | 48 Blackwell Drive WD1 4HW Watford Hertfordshire | British | 5154550001 | ||||||
| SCOTT, Christopher Richard | Director | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | England | British | 81998190003 | |||||
| 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 |
Who are the persons with significant control of ELTHAM RENAISSANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Upton | Apr 06, 2016 | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ELTHAM RENAISSANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 29, 2007 Delivered On Nov 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 to 19 shops and supermarket grove market place court yard and 60 eltham high st lonodn t/no SGL314456. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
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