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RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED

RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03200097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED located?

    Registered Office Address
    Wey Court West
    Union Road
    GU9 7PT Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHERN LAND DEVELOPMENTS LIMITEDMay 17, 1996May 17, 1996

    What are the latest accounts for RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 6
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Termination of appointment of Paul Anthony Watkins as a secretary on Jul 15, 2014

    		2 pagesTM02

    Termination of appointment of Paul Anthony Watkins as a director on Jul 15, 2014

    		2 pagesTM01

    Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Wey Court West Union Road Farnham Surrey GU9 7PT on Jul 30, 2014

    		1 pagesAD01

    Annual return made up to May 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		6 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to May 17, 2012

    		16 pagesRP04

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jun 20, 2012

    • Capital: GBP 6
    		4 pagesSH01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Robert Mark
    5 The Green
    Bloxworth
    BH20 0AA Wareham
    Dorset
    		Director
    5 The Green
    Bloxworth
    BH20 0AA Wareham
    Dorset
    		EnglandBritish46522020003
    TAYLOR, Helen
    5 The Green
    Bloxworth
    BH20 0AA Wareham
    Dorset
    		Secretary
    5 The Green
    Bloxworth
    BH20 0AA Wareham
    Dorset
    		British89688100002
    WATKINS, Paul Anthony
    Glenair Road
    Parkstone
    BH148AD Poole
    4
    Dorset
    United Kingdom
    		Secretary
    Glenair Road
    Parkstone
    BH148AD Poole
    4
    Dorset
    United Kingdom
    		British36877870003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BELL, Matthew Robin
    Flat 5 Thistle Court
    28 Warwick Road, Boscombe
    BH7 6LB Bournemouth
    Dorset
    		Director
    Flat 5 Thistle Court
    28 Warwick Road, Boscombe
    BH7 6LB Bournemouth
    Dorset
    		British99628170002
    HILL, Richard James Barclay
    8 Orchardleigh Park
    21 Dean Park Road
    BH1 1HX Bournemouth
    Dorset
    		Director
    8 Orchardleigh Park
    21 Dean Park Road
    BH1 1HX Bournemouth
    Dorset
    		EnglandBritish41718540001
    KEEYS, William Albert
    14 Woodlake Close
    BH17 9FE Poole
    Dorset
    		Director
    14 Woodlake Close
    BH17 9FE Poole
    Dorset
    		EnglandBritish99628190001
    WATKINS, Paul Anthony
    Glenair Avenue
    Parkstone
    BH148AD Poole
    4
    Dorset
    United Kingdom
    		Director
    Glenair Avenue
    Parkstone
    BH148AD Poole
    4
    Dorset
    United Kingdom
    		British36877870004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		Apr 06, 2016
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number03404258
    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 RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 28, 2004
    Delivered On Nov 13, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a land at manor farm site, dorchester road, frampton dorset by way of first fixed charge all the machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels, the rental income, by way of floating charge all the undertaking and all property.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 13, 2004Registration of a charge (395)
    Debenture
    Created On Sep 18, 2003
    Delivered On Sep 20, 2003
    		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
    • Hsbc Bank PLC
    Transactions
    • Sep 20, 2003Registration of a charge (395)
    Legal charge
    Created On Feb 19, 2003
    Delivered On Feb 21, 2003
    		Satisfied
    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 tor sands hotel 8 sands road paignton title absolute t/n DN83974 together with all buildings fixtures and erections thereon; fixed charge all monies received under any policy of insurance,the goodwill of any business and any share held in any management company.. See the mortgage charge document for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Feb 21, 2003Registration of a charge (395)
    • Sep 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 26, 2002
    Delivered On Jul 09, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jul 09, 2002Registration of a charge (395)
    Legal charge
    Created On Jun 26, 2002
    Delivered On Jul 09, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal charge the property k/a southlands, northfield road, minehead, t/n ST149054, all the plant machinery and fixtures and fittings of the company, present and future, all furniture, furnishings, equipment, tools and other chattels;. See the mortgage charge document for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jul 09, 2002Registration of a charge (395)
    Legal charge
    Created On Jun 26, 2002
    Delivered On Jul 09, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal charge the property k/a rectory house hotel and adjoining land, northfield road, minehead, somerset, all the plant machinery and fixtures and fittings of the company, present and future, all furniture, furnishings, equipment, tools and other chattels;. See the mortgage charge document for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jul 09, 2002Registration of a charge (395)
    Legal charge
    Created On Aug 28, 2001
    Delivered On Sep 04, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Coram court and land on the west side of coram court sidmouth road lyme regis t/no;-DT276150 DT274706 all plant machinery fixtures and fittings furniture furnishings and equipment all goodwill rental income present and future and floating charge over undertaking and all property and assets not charged by way of fixed charge above.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Sep 04, 2001Registration of a charge (395)
    Second legal charge
    Created On Aug 28, 2001
    Delivered On Sep 01, 2001
    		Satisfied
    Amount secured
    £225,000 due or to become due from the company to the chargee
    Short particulars
    Coram court sidmouth road lyme regis dorset t/nos: DT276150 and DT274706 subject to a first charge dated 28TH august 2001 in favour of close brothers limited.
    Persons Entitled
    • John William Stenson and Judith Elizabeth Stenson
    Transactions
    • Sep 01, 2001Registration of a charge (395)
    • Dec 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 09, 2001
    Delivered On Feb 17, 2001
    		Satisfied
    Amount secured
    £225,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Coram court sidmouth road lyme regis dorset.
    Persons Entitled
    • J and J Stenson Limited
    Transactions
    • Feb 17, 2001Registration of a charge (395)
    • Dec 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On May 22, 1998
    Delivered On May 23, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots A1-A4 phase 1 section a pandbury bridport road dorchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 23, 1998Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Apr 25, 1997
    Delivered On Apr 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All of the company's benefit, right, title and interest under arising out of or vested in the company pursuant to the development agreement of even date. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 30, 1997Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Nov 12, 1996
    Delivered On Nov 14, 1996
    		Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0