RENEW MAINTENANCE LIMITED
Overview
| Company Name | RENEW MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03737773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENEW MAINTENANCE LIMITED?
- Development of building projects (41100) / Construction
Where is RENEW MAINTENANCE LIMITED located?
| Registered Office Address | Ymca Derbyshire 770 London Road Wilmorton DE24 8UT Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEW MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERBY Y.M.C.A. (CATERING) LIMITED | Mar 22, 1999 | Mar 22, 1999 |
What are the latest accounts for RENEW MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for RENEW MAINTENANCE 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 | ||||||||||
Termination of appointment of Gerard Anthony Leahy as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Paul Wilson as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Termination of appointment of David Anthony Smith as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Smith as a secretary on Oct 10, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Paul Wison on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Graham Paul Wison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Charles as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RENEW MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POSNER, Peter Frederick | Director | Hall Farm Road DE56 4FS Duffield 38 Derbyshire England | United Kingdom | British | 82604830002 | |||||
| SEWELL, Gillian Helen | Director | 770 London Road Wilmorton DE24 8UT Derby Ymca Derbyshire Derbyshire | England | British | 107892130001 | |||||
| GRATTON, Anthony Graham | Secretary | 18 Links Close Sinfin DE24 9PF Derby Derbyshire | British | 63131970002 | ||||||
| SAUNDERS, Michael David | Secretary | 6 Kings Drive Littleover DE23 6EU Derby | British | 25964650001 | ||||||
| SMITH, David Anthony | Secretary | 770 London Road Wilmorton DE24 8UT Derby Ymca Derbyshire Derbyshire | 160563630001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHARLES, Oliver Peter | Director | 534 Uppingham Road LE5 2GG Leicester Leicestershire | England | British | 39207310001 | |||||
| DISNEY, Hilary Claire | Director | 17 Palatine Grove DE23 3RR Derby Derbyshire | England | British | 122222290001 | |||||
| HART, Alan Edward | Director | 67 West Bank Road Allestree DE22 2FY Derby Derbyshire | British | 35418390003 | ||||||
| LEAHY, Gerard Anthony | Director | 20 Whittaker Lane Little Eaton DE21 5AT Derby Oak Cottage Derbyshire England | United Kingdom | British | 111472400002 | |||||
| LEWIS, Keith Stephen | Director | 419 Kedleston Road DE22 2TG Derby | British | 63131950001 | ||||||
| SAUNDERS, Michael David | Director | 6 Kings Drive Littleover DE23 6EU Derby | United Kingdom | British | 25964650001 | |||||
| SMITH, David Anthony | Director | 770 London Road Wilmorton DE24 8UT Derby Ymca Derbyshire Derbyshire | England | British | 52247650002 | |||||
| TAYLOR, Carl | Director | Hope Farm Heage Lane Etwall DE65 6LS Derby | British | 72262690002 | ||||||
| WILSON, Graham Paul | Director | 10 Clifton YO30 6AE York The White House North Yorkshire England | England | British | 164101480002 | |||||
| WOOD, Paul Andrew | Director | 16 Carol Crescent DE21 6PQ Chaddesden Derbyshire | United Kingdom | English | 81016730001 |
Who are the persons with significant control of RENEW MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ymca Derbyshire Limited | Apr 06, 2016 | London Road Alvaston DE24 8UT Derby 770 England | No | ||||||||||
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Natures of Control
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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