RENAISSANCE CONSTRUCTION LIMITED
Overview
| Company Name | RENAISSANCE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03990045 |
| 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 RENAISSANCE CONSTRUCTION LIMITED?
- (4521) /
Where is RENAISSANCE CONSTRUCTION LIMITED located?
| Registered Office Address | 22-26 King Street Kings Lynn PE30 1HJ Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENAISSANCE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSERVABASE LIMITED | May 10, 2000 | May 10, 2000 |
What are the latest accounts for RENAISSANCE CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What is the status of the latest annual return for RENAISSANCE CONSTRUCTION LIMITED?
| Annual Return |
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|---|
What are the latest filings for RENAISSANCE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Accounts for a dormant company made up to May 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to May 31, 2003 | 1 pages | AA | ||||||||||
Who are the officers of RENAISSANCE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Angela | Secretary | The Limes Nursery Lane PE30 3NG Kings Lynn Norfolk | British | 80051140001 | ||||||
| BUTCHER, David Edward | Director | The Limes Nursery Lane, South Wootton PE30 3NG King's Lynn Norfolk | United Kingdom | British | 89466370001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does RENAISSANCE CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 18, 2005 Delivered On May 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plots 1 and 2 off nursary lane south wootton king's lynn norfolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 24, 2005 Delivered On Mar 26, 2005 | Outstanding | 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 plot 3 nursery lane south wootton king's lynn norfolk. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 21, 2005 Delivered On Jan 27, 2005 | 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
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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