RNUK LTD

Overview

Company Name	RNUK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04275701
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2001
Date of Cessation	Jul 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RNUK LTD?

(7260) /
(7414) /
(7514) /

Where is RNUK LTD located?

Registered Office Address	90-92 King Edward Road CV11 4BB Nuneaton Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of RNUK LTD?

Previous Company Names
Company Name	From	Until
NREC LIMITED	Aug 23, 2001	Aug 23, 2001

What are the latest accounts for RNUK LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RNUK LTD?

Filings

Date

Description

Document

Type

Jul 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 03, 2011

Liquidators' statement of receipts and payments to Feb 23, 2011

5 pages

4.68

Aug 31, 2010

Liquidators' statement of receipts and payments to Aug 23, 2010

5 pages

4.68

Aug 28, 2009

Statement of affairs with form 4.19

5 pages

4.20

Aug 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 24, 2009	LRESEX

Jul 28, 2009

legacy

1 pages

287

Jul 27, 2009

legacy

1 pages

403a

Jan 23, 2009

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288b

Oct 16, 2008

Full accounts made up to Dec 31, 2007

11 pages

Sep 20, 2008

legacy

6 pages

363a

Sep 19, 2008

legacy

1 pages

288c

Sep 19, 2008

legacy

1 pages

288c

Sep 19, 2008

legacy

1 pages

288a

Sep 18, 2008

legacy

1 pages

288a

Sep 18, 2008

legacy

1 pages

288a

Sep 18, 2008

legacy

1 pages

288a

Jul 16, 2008

legacy

1 pages

288b

Jan 22, 2008

legacy

1 pages

288b

Aug 28, 2007

legacy

3 pages

363a

Aug 28, 2007

legacy

1 pages

288c

Aug 20, 2007

legacy

1 pages

288a

Aug 20, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of RNUK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, David Stewart 3 Park Cottages Main Street Eathorpe CV33 9DE Leamington Spa Warwickshire	Jul 23, 2007		Secretary	3 Park Cottages Main Street Eathorpe CV33 9DE Leamington Spa Warwickshire		British		123887550001
ACRES, Kathryn Mary The Granary 8 Coldmoorholme Lane SL8 5PS Bourne End	Nov 08, 2002		Director	The Granary 8 Coldmoorholme Lane SL8 5PS Bourne End	United Kingdom	British	1956-7	69935870002
BETTS-BROWN, Helen Elizabeth 154 Lugtrout Lane B91 2RX Solihull West Midlands	May 16, 2003		Director	154 Lugtrout Lane B91 2RX Solihull West Midlands		British	1947-3	46206730003
BURGESS, Robert, Cllr 22 Drumaconnell Road Saintfield BT24 7NB Ballynahinch County Down Ni	Apr 08, 2005		Director	22 Drumaconnell Road Saintfield BT24 7NB Ballynahinch County Down Ni	Northern Ireland	British	1960-6	105611100001
DHALECH, Mohammed 8 Ferguson Road CA2 6EP Carlisle Cumbria	Jan 30, 2004		Director	8 Ferguson Road CA2 6EP Carlisle Cumbria	United Kingdom	British	1965-6	96750830001
DUFF, James Carlton Close B75 8BX Sutton Coldfield 2 West Midlands	Jul 21, 2008		Director	Carlton Close B75 8BX Sutton Coldfield 2 West Midlands		British	1940-2	133390360001
GOOD, Frances Jane Ashton BS28 4QE Wedmore Ashton House Somerset United Kingdom	Jun 23, 2008		Director	Ashton BS28 4QE Wedmore Ashton House Somerset United Kingdom	England	British	1944-1	133373120001
HEALEY, Alan William Church Court Milson DY14 0AU Kidderminster May Barn Worcestershire United Kingdom	Jun 23, 2008		Director	Church Court Milson DY14 0AU Kidderminster May Barn Worcestershire United Kingdom	England	British	1943-1	139235000001
BERRY, Simon Beams End Cawston Way, Bilton CV22 7NR Rugby Warwickshire	Aug 23, 2001	Sep 05, 2003	Secretary	Beams End Cawston Way, Bilton CV22 7NR Rugby Warwickshire		British		33380490002
HEAD, David Christopher 7 Percival Road CV22 5JS Rugby Warwickshire	Sep 05, 2003	Jul 23, 2007	Secretary	7 Percival Road CV22 5JS Rugby Warwickshire		British		92531310001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Aug 23, 2001	Aug 23, 2001	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BUCKINGHAM-EVANS, Frederick The Mallards Chester Road SK11 8PT Macclesfield 3 Cheshire	Jun 23, 2008	Jan 07, 2009	Director	The Mallards Chester Road SK11 8PT Macclesfield 3 Cheshire		British	1949-5	37066950002
EUSTACE BLAND, Simon Paul Mill Cottage Main Street South Rauceby NG34 8QQ Sleaford Lincolnshire	Nov 08, 2002	Oct 22, 2008	Director	Mill Cottage Main Street South Rauceby NG34 8QQ Sleaford Lincolnshire		British	1965-6	78421770001
HUCKER, David Reginald Heronbank 8 Coventry Road CV8 3BZ Stoneleigh Warwickshire	Nov 08, 2002	Jan 18, 2008	Director	Heronbank 8 Coventry Road CV8 3BZ Stoneleigh Warwickshire	United Kingdom	British	1949-5	4164740002
PERRETT, William Paul 11 Tixall Court Tixall ST18 0XN Stafford Staffordshire	Nov 08, 2002	Jul 15, 2008	Director	11 Tixall Court Tixall ST18 0XN Stafford Staffordshire		British	1946-5	78421610002
SANDERS, Richard 14 Ormond Road OX12 8EG Wantage Oxfordshire	Aug 23, 2001	Nov 08, 2002	Director	14 Ormond Road OX12 8EG Wantage Oxfordshire		British	1958-3	45541030003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Aug 23, 2001	Aug 23, 2001	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Does RNUK LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 15, 2002 Delivered On Nov 22, 2002	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 Undertaking and all other properties assets and rights.
	Persons Entitled The Charity Bank Limited
	Transactions Nov 22, 2002Registration of a charge (395) Jul 24, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RNUK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2011	Dissolved on
Aug 24, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Pattinson Pattinsons Insolvency Limited Kings Business Centre 90-92 King Edward Road CV11 4BB Nuneaton Warwickshire	practitioner	Pattinsons Insolvency Limited Kings Business Centre 90-92 King Edward Road CV11 4BB Nuneaton Warwickshire	Aug 24, 2009

View Detailed Information on Insolvency Cases

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.
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