RENARD RESOURCES LIMITED

Overview

Company Name	RENARD RESOURCES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03194618
Jurisdiction	England/Wales
Date of Creation	May 03, 1996

Summary

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

What is the purpose of RENARD RESOURCES LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is RENARD RESOURCES LIMITED located?

Registered Office Address	Merchants Farm Long Newnton GL8 8RP Tetbury Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RENARD RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
FORUM 155 LIMITED	May 03, 1996	May 03, 1996

What are the latest accounts for RENARD RESOURCES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for RENARD RESOURCES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2023
Next Confirmation Statement Due	Feb 15, 2023
Next Confirmation Statement Made Up To	Feb 01, 2022
Overdue	Yes

What are the latest filings for RENARD RESOURCES LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2022

Order of court to wind up

4 pages

COCOMP

Mar 09, 2022

Total exemption full accounts made up to Sep 30, 2021

10 pages

Mar 01, 2022

Confirmation statement made on Feb 01, 2022 with no updates

3 pages

CS01

Mar 02, 2021

Termination of appointment of Jonathan Charles Beecroft as a director on Feb 26, 2021

1 pages

TM01

Feb 26, 2021

Total exemption full accounts made up to Sep 30, 2020

12 pages

Feb 04, 2021

Confirmation statement made on Feb 01, 2021 with no updates

3 pages

CS01

Jan 14, 2021

Termination of appointment of Enrico Giuseppe Sorbello as a director on Dec 07, 2020

1 pages

TM01

Jan 14, 2021

Termination of appointment of Neil Buckley as a director on Dec 07, 2020

1 pages

TM01

Nov 06, 2020

Registered office address changed from 67/68 Long Acre 4th Floor 67/68 Long Acre London WC2E 9JD to Merchants Farm Long Newnton Tetbury Gloucestershire GL8 8RP on Nov 06, 2020

1 pages

AD01

Apr 07, 2020

Total exemption full accounts made up to Sep 30, 2019

12 pages

Feb 11, 2020

Confirmation statement made on Feb 01, 2020 with updates

5 pages

CS01

Mar 20, 2019

Notification of Renard Resources Trustee Limited as a person with significant control on Mar 04, 2019

2 pages

PSC02

Mar 20, 2019

Appointment of Mr Jonathan Charles Beecroft as a director on Mar 04, 2019

2 pages

AP01

Mar 20, 2019

Appointment of Mr Neil Buckley as a director on Mar 04, 2019

2 pages

AP01

Mar 20, 2019

Appointment of Mr Enrico Giuseppe Sorbello as a director on Mar 04, 2019

2 pages

AP01

Mar 20, 2019

Termination of appointment of Alastair Graham Singleton as a director on Mar 05, 2019

1 pages

TM01

Mar 20, 2019

Termination of appointment of Phillipa Mary Neel as a director on Mar 05, 2019

1 pages

TM01

Mar 13, 2019

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 12, 2019

Change of share class name or designation

2 pages

SH08

Mar 07, 2019

Cessation of Alastair Graham Singleton as a person with significant control on Mar 04, 2019

3 pages

PSC07

Mar 07, 2019

Cessation of Phillipa Mary Neel as a person with significant control on Mar 04, 2019

3 pages

PSC07

Mar 07, 2019

Cessation of Juliet Anne Fenton as a person with significant control on Mar 04, 2019

3 pages

PSC07

Feb 20, 2019

Confirmation statement made on Feb 01, 2019 with no updates

3 pages

CS01

Dec 06, 2018

Total exemption full accounts made up to Sep 30, 2018

10 pages

Jun 20, 2018

Total exemption full accounts made up to Sep 30, 2017

9 pages

View All Filings

Who are the officers of RENARD RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENTON, Peter Anthony Merchants Farm Long Newnton GL8 8RP Tetbury Gloucestershire	Nov 04, 2008		Secretary	Merchants Farm Long Newnton GL8 8RP Tetbury Gloucestershire		British		Director	30216720002
FENTON, Peter Anthony Merchants Farm Long Newnton GL8 8RP Tetbury Gloucestershire	Oct 07, 1996		Director	Merchants Farm Long Newnton GL8 8RP Tetbury Gloucestershire	England	British	1955-5	Director	30216720002
PARSONS, Charles Geoffrey Carstairs Long Newnton GL8 8RP Tetbury Merchants Farm Gloucestershire United Kingdom	Jul 18, 2017		Director	Long Newnton GL8 8RP Tetbury Merchants Farm Gloucestershire United Kingdom	England	British	1952-4	None Supplied	239858770001
DANIEL, Graeme Trevor 30b Daleham Gardens NW3 5DD London Greater London	Oct 07, 1996	Apr 11, 2005	Secretary	30b Daleham Gardens NW3 5DD London Greater London		British		Director	112343700001
DOUBLEDAY, Timothy John The Swallows Marsh Green Farm Vicarage Lane CW11 3BU Sandbach Cheshire	Apr 11, 2005	Jul 01, 2008	Secretary	The Swallows Marsh Green Farm Vicarage Lane CW11 3BU Sandbach Cheshire		British		Finance Director	91011320001
FORUM SECRETARIAL SERVICES LIMITED 42 Cricklade Street SN1 3HD Swindon Wiltshire	May 03, 1996	Oct 07, 1996	Nominee Secretary	42 Cricklade Street SN1 3HD Swindon Wiltshire					900005660001
BAXTER, Mark 172 Stephens Road TN4 9QE Tunbridge Wells Kent	Nov 14, 2001	Apr 24, 2006	Director	172 Stephens Road TN4 9QE Tunbridge Wells Kent	England	British	1970-6	Recruitment	78963270001
BEECROFT, Jonathan Charles Long Acre WC2E 9JD London 67/68 England	Mar 04, 2019	Feb 26, 2021	Director	Long Acre WC2E 9JD London 67/68 England	England	British	1957-7	Hotel General Manager	256554760001
BISH, Nicola Jane 45 Mayfield Avenue Ealing W13 9UP London	Oct 07, 1996	Mar 07, 1997	Director	45 Mayfield Avenue Ealing W13 9UP London		British	1958-6	Personnel & Training Manager	49945430001
BUCKLEY, Neil Long Acre WC2E 9JD London 67/68 England	Mar 04, 2019	Dec 07, 2020	Director	Long Acre WC2E 9JD London 67/68 England	United Kingdom	British	1973-5	Director	256554580001
DANIEL, Graeme Trevor 30b Daleham Gardens NW3 5DD London Greater London	Oct 07, 1996	Apr 11, 2005	Director	30b Daleham Gardens NW3 5DD London Greater London	United Kingdom	British	1955-2	Director	112343700001
DIXON, Peter Robert Watchmaker Tower 33 St Johns Lane EC1M 4ND London	Feb 28, 2002	Jun 06, 2003	Director	Watchmaker Tower 33 St Johns Lane EC1M 4ND London		British	1955-4	Hr Director	80722780002
DOUBLEDAY, Timothy John The Swallows Marsh Green Farm Vicarage Lane CW11 3BU Sandbach Cheshire	Apr 11, 2005	Jul 01, 2008	Director	The Swallows Marsh Green Farm Vicarage Lane CW11 3BU Sandbach Cheshire	United Kingdom	British	1964-3	Finance Director	91011320001
FOSTER, Philip Joseph 7 Douces Manor St Leonords Street ME19 6UB West Malling Coach House Kent United Kingdom	Jan 19, 2009	Mar 25, 2011	Director	7 Douces Manor St Leonords Street ME19 6UB West Malling Coach House Kent United Kingdom	United Kingdom	British	1966-4	Director	150302010001
GRIGGS, Daniel Richard Southlands Drive Wimbledon SW19 5QJ London 51 United Kingdom	Sep 27, 2010	Jul 31, 2012	Director	Southlands Drive Wimbledon SW19 5QJ London 51 United Kingdom	England	British	1969-3	Senior Recruitment Professional	174223080001
NEEL, Phillipa Mary 4th Floor 67/68 Long Acre WC2E 9JD London 67/68 Long Acre	Jul 18, 2017	Mar 05, 2019	Director	4th Floor 67/68 Long Acre WC2E 9JD London 67/68 Long Acre	England	British	1955-8	None Supplied	226564690001
NEEL, Stephen William George Langleys Farm Charlton SN16 9DR Malmesbury Wiltshire	Oct 07, 1996	Sep 30, 2012	Director	Langleys Farm Charlton SN16 9DR Malmesbury Wiltshire	England	British	1954-3	Director	27978670001
SINGLETON, Alastair Graham 4th Floor 67/68 Long Acre WC2E 9JD London 67/68 Long Acre	Jul 18, 2017	Mar 05, 2019	Director	4th Floor 67/68 Long Acre WC2E 9JD London 67/68 Long Acre	England	British	1953-4	None Supplied	226564700001
SORBELLO, Enrico Giuseppe Long Acre WC2E 9JD London 67/68 England	Mar 04, 2019	Dec 07, 2020	Director	Long Acre WC2E 9JD London 67/68 England	England	Italian	1975-11	Director	246707870002
SUNLEY, Michael Andrew 6 Hendrick Avenue SW12 8TL London	Jul 08, 1997	Feb 28, 2002	Director	6 Hendrick Avenue SW12 8TL London	England	British	1959-5	Operations Director	53800320002
FORUM DIRECTORS LIMITED 42 Cricklade Street SN1 3HD Swindon Wiltshire	May 03, 1996	Oct 07, 1996	Nominee Director	42 Cricklade Street SN1 3HD Swindon Wiltshire					900005650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENARD RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renard Resources Trustee Limited

Mar 04, 2019

Long Acre

WC2E 9JD London

67/68

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11842888

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Phillipa Mary Neel

Apr 06, 2016

Charlton

SN16 9DR Malmesbury

Lingleys Farm

Wiltshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alastair Graham Singleton

Apr 06, 2016

Chewton Keynsham, Keynsham

Bristol

BS31 2SU Avon

Manor Farm House,

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Juliet Anne Fenton

Apr 06, 2016

Long Newnton

GL8 8RP Tetbury

Merchants Farm

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does RENARD RESOURCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 30, 2014 Delivered On Feb 04, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 2014Registration of a charge (MR01)
Rent deposit deed	Created On Jan 04, 2000 Delivered On Jan 11, 2000	Satisfied	Amount secured £4275.00 due or to become due from the company to the chargee under the the terms of the rent deposit deed
	Short particulars Rent deposit in respect of premises at 8A west smithfield, london EC1M 5QP.
	Persons Entitled Narahoe Holdings Limited
	Transactions Jan 11, 2000Registration of a charge (395) Jan 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 1996 Delivered On Nov 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions of a factoring facility dated 29TH october 1996 and any amendment or addition thereto or replacement thereof
	Short particulars All the book and other debts due to the company from time to time howsoever by way of a first fixed charge.
	Persons Entitled Singer & Friedlander Factors Limited
	Transactions Nov 28, 1996Registration of a charge (395) Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RENARD RESOURCES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2022	Commencement of winding up
Jan 28, 2022	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 1st Floor 2 Rivergate Temple Quay BS1 6EH Bristol Avon	practitioner	1st Floor 2 Rivergate Temple Quay BS1 6EH Bristol Avon

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.
license: CC0