RENFREW CHAMBERS LIMITED
Overview
| Company Name | RENFREW CHAMBERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03445904 |
| 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 RENFREW CHAMBERS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RENFREW CHAMBERS LIMITED located?
| Registered Office Address | 67 Admiralty Way TW11 0NN Teddington Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENFREW CHAMBERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 94 LIMITED | Oct 07, 1997 | Oct 07, 1997 |
What are the latest accounts for RENFREW CHAMBERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for RENFREW CHAMBERS LIMITED?
| Annual Return |
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What are the latest filings for RENFREW CHAMBERS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * Mulberry House 6 Clare Hill Esher Surrey KT10 9NA* on Jul 17, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2012 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Trevor Hugh Spencer on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sonas Holdings Limited on Nov 04, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Vivian Frederick Nathan on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of RENFREW CHAMBERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SONAS HOLDINGS LIMITED | Secretary | Craigwell KY13 7NR Kinross Not Applicable Fife Scotland |
| 56845640001 | ||||||||||
| HUDSON, Derek Mccallum | Director | Craigwell KY13 7NR Kinross | United Kingdom | British | 1278070001 | |||||||||
| NATHAN, Vivian Frederick | Director | Meridian Heights Woodhill IRISH Tivoli Cork Ireland | United Kingdom | Irish | 56988740001 | |||||||||
| SPENCER, Trevor Hugh | Director | Mulberry House 6 Clare Hill KT10 9NA Esher Surrey | United Kingdom | British | 36013640004 | |||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does RENFREW CHAMBERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A standard security which was presented for registration in scotland on 16 may 2003 dated 3 april 2003 and | Created On Apr 08, 2003 Delivered On May 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects k/a renfrew chambers renfrew street glasgow t/n GLA131858 together with the whole buildings and erections thereon the heritable fixtures and fittings therein and thereon the parts the privileges and pertinents thereof and the borrowers whole right title and interest present and future therein and thereto. | ||||
Persons Entitled
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Transactions
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| Assignation of rents | Created On May 08, 2001 Delivered On May 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a loan agreement dated 3, 10, 18 and 30 january 2001 as defined in the said loan agreement | |
Short particulars All right, title and interest of the company in and to all rents, licence fees, premiums and other payments (including interest payable on those amounts) receivable under all leases at any time and from time to time in renfrew street, glasgow or part of them, including all of the company's rights in respect of payment of the same. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 20, 2001 Delivered On May 04, 2001 | 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
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Transactions
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| Standard security which was presented for registration in scotland on 25TH april 2001 and dated 22ND march 2001 and | Created On Mar 24, 2001 Delivered On May 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under and in terms of an agreement entered into by the company the bank trvor spencer derek hudson and vivian nathan dated 3,10,18 and 30 january 2001 and any alteration or amendment thereto | |
Short particulars Renfrew chambers renfrew street glasgowgla 131858 all buildings and fixtures th. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental assignation | Created On Nov 30, 1999 Delivered On Dec 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company's whole entitlement to receive from each of the tenants from time to time under the leases (of basement premises forming part of the subjects known generally as renfrew chambers 18 to 26 renfrew street and 30 renfrew street and 134 to 142 renfield street glasgow). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture creating fixed and floating charges | Created On Feb 03, 1998 Delivered On Feb 18, 1998 | 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
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Transactions
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| A standard security which was presented for registration in scotland on 3 february 1998 and | Created On Jan 30, 1998 Delivered On Feb 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The subjects known generally as renfrew chambers,18 to 26 renfrew street and 30 renfrew street and 134 to 142 renfield street,glasgow and comprising all and whole (in the first place) the subjects in the county of the barony and regality of glasgow.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental assignation | Created On Jan 30, 1998 Delivered On Feb 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company's whole entitlement to receive from each of the tenants from time to time under the leases (of parts of the subjects known generally as renfrew chambers,18 to 26 renfrew street and 30 renfrew street and 134 to 142 renfield street,glasgow) referred to in the paper apart to this form (each as varied,supplemented and/or amended from time to time) (together "the leases") all rents and other sums payable now and in the future in terms of the leases.. 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