RENET-WORLD.COM LIMITED

RENET-WORLD.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRENET-WORLD.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03417904
    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 RENET-WORLD.COM LIMITED?

    • (9999) /

    Where is RENET-WORLD.COM LIMITED located?

    Registered Office Address
    4 Broad Street
    IP20 9AZ Harleston
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RENET-WORLD.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMPTON ENGINEERING LIMITEDAug 11, 1997Aug 11, 1997

    What are the latest accounts for RENET-WORLD.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for RENET-WORLD.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2011

    Statement of capital on Oct 25, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Roger Myles Elton on Aug 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2002

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of RENET-WORLD.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELTON, Margaret Jane
    The Merchants House
    4 Broad Street
    IP20 9AZ Harleston
    Norfolk
    Secretary
    The Merchants House
    4 Broad Street
    IP20 9AZ Harleston
    Norfolk
    British72174330001
    ELTON, Roger Myles
    The Merchants House
    4 Broad Street
    IP20 9AZ Harleston
    Norfolk
    Director
    The Merchants House
    4 Broad Street
    IP20 9AZ Harleston
    Norfolk
    EnglandBritish13704160002
    ATKINSON, Helen Judith
    Flat 1
    119 George V Avenue
    BN11 5SA Worthing
    West Sussex
    Nominee Secretary
    Flat 1
    119 George V Avenue
    BN11 5SA Worthing
    West Sussex
    British900004140001
    ELTON, Roger Myles
    The Merchants House
    4 Broad Street
    IP20 9AZ Harleston
    Norfolk
    Secretary
    The Merchants House
    4 Broad Street
    IP20 9AZ Harleston
    Norfolk
    British13704160002
    ELTON, Margaret Jane
    The Merchants House
    4 Broad Street
    IP20 9AZ Harleston
    Norfolk
    Director
    The Merchants House
    4 Broad Street
    IP20 9AZ Harleston
    Norfolk
    British72174330001
    SPECTRUM BUSINESS CORPORATION LIMITED
    119 George V Avenue
    BN11 5SA Worthing
    West Sussex
    Nominee Director
    119 George V Avenue
    BN11 5SA Worthing
    West Sussex
    900004130001

    Does RENET-WORLD.COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 2003
    Delivered On Mar 11, 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
    • Mar 11, 2003Registration of a charge (395)

    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