RENEW LEEDS LIMITED
Overview
| Company Name | RENEW LEEDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04395986 |
| 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 RENEW LEEDS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is RENEW LEEDS LIMITED located?
| Registered Office Address | Osmondthorpe Community,Education & Learning Centre Osmondthorpe Lane LS9 9EG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEW LEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEEDS PARTNERSHIP CHARITABLE HOMES LIMITED | Mar 15, 2002 | Mar 15, 2002 |
What are the latest accounts for RENEW LEEDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for RENEW LEEDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 31 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | 1 pages | AD02 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from Osmondthorpe Community, Education & Learning Centr Osmondthorpe Lane Leeds LS9 9EG England to Osmondthorpe Community,Education & Learning Centre Osmondthorpe Lane Leeds LS9 9EG on Jun 23, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 34 Regent Street Leeds West Yorkshire LS2 7QN to Osmondthorpe Community, Education & Learning Centr Osmondthorpe Lane Leeds LS9 9EG on Jun 22, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 043959860003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043959860004 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 31, 2016 no member list | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Huw Jones as a secretary on Dec 15, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hilary Jane Waite as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Harold Kenyon as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ali Akbor as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ali Akbor as a secretary on Dec 15, 2014 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 25 pages | AA | ||||||||||
Appointment of Mr Asghar Khan as a director on Apr 24, 2015 | 2 pages | AP01 | ||||||||||
Registration of charge 043959860004, created on Mar 10, 2015 | 25 pages | MR01 | ||||||||||
Who are the officers of RENEW LEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Christopher Huw | Secretary | Osmondthorpe Lane LS9 9EG Leeds Osmondthorpe Community,Education & Learning Centre England | 204412990001 | |||||||
| BILLINGTON, Christopher Mark | Director | Osmondthorpe Lane LS9 9EG Leeds Osmondthorpe Community,Education & Learning Centre England | United Kingdom | British | 182289180001 | |||||
| HEATH, Margaret Elizabeth | Director | Osmondthorpe Lane LS9 9EG Leeds Osmondthorpe Community,Education & Learning Centre England | England | British | 71553380005 | |||||
| JONES, Christopher Huw | Director | Regent Street LS2 7QN Leeds 34 West Yorkshire United Kingdom | United Kingdom | British | 153907120002 | |||||
| KHAN, Asghar | Director | Osmondthorpe Lane LS9 9EG Leeds Osmondthorpe Community,Education & Learning Centre England | England | British | 197234990001 | |||||
| MCLOUGHLIN, Kellie Jayne | Director | Osmondthorpe Lane LS9 9EG Leeds Osmondthorpe Community,Education & Learning Centre England | England | British | 181959920001 | |||||
| ROSS, William Lindsay | Director | Osmondthorpe Lane LS9 9EG Leeds Osmondthorpe Community,Education & Learning Centre England | England | British | 24248420002 | |||||
| TAYLOR, Andrew | Director | Kings Mount LS17 5NS Leeds 30 West Yorkshire United Kingdom | England | British | 91916310001 | |||||
| AKBOR, Ali | Secretary | Regent Street LS2 7QN Leeds 34 West Yorkshire Uk | 169067750001 | |||||||
| BEAUMONT, Joanne Alison | Secretary | Regent Street LS2 7QN Leeds 34 West Yorkshire Uk | British | 149461020001 | ||||||
| BRIERLEY, Jennifer Mary | Secretary | 22 New Walk Terrace Fulford Road YO10 4BG York North Yorkshire | British | 36659180001 | ||||||
| WALKER, Matthew Alan | Secretary | Regent Street LS2 7QN Leeds 34 West Yorkshire Uk | 169080100001 | |||||||
| WILLIAMSON, Stephen John | Secretary | Regent Street LS2 7QN Leeds 34 West Yorkshire Uk | Other | 10075720003 | ||||||
| AKBOR, Ali | Director | 2 Hampton Street OL8 1RF Oldham Lancashire | England | British | 66862580001 | |||||
| ALI, Ansar | Director | 69 Holly Park Drive BD7 4BY Bradford West Yorkshire | United Kingdom | British | 73024450002 | |||||
| ATKINSON, Peter James | Director | 1 Granary Court Heslington YO10 5JU York North Yorkshire | British | 85183380001 | ||||||
| BOWDEN, Tonia Sharon | Director | Regent Street LS2 7QN Leeds 34 West Yorkshire United Kingdom | England | British | 156644410001 | |||||
| BRIERLEY, Jennifer Mary | Director | 22 New Walk Terrace Fulford Road YO10 4BG York North Yorkshire | United Kingdom | British | 36659180001 | |||||
| CARTER, John Leslie | Director | 25 Oaklands Avenue Adel LS16 8NR Leeds West Yorkshire | England | British | 2015190002 | |||||
| CLOSE, Stephen Roy | Director | 14 Barnswick Close WF8 3QU Pontefract West Yorkshire | England | British | 10075640001 | |||||
| COOPER, Darren Ian | Director | 17 Dale Park Close Cookridge LS16 7PR Leeds West Yorkshire | United Kingdom | British | 117523860001 | |||||
| COUPLAND, Mark | Director | Harvest House Main Street Upton DN22 0RA Retford Nottinghamshire | England | British | 126565640001 | |||||
| GAMBLE, Andrew John | Director | 4 Hunger Hills Avenue LS18 5JT Leeds West Yorkshire | United Kingdom | British | 334129870001 | |||||
| HUDSON, Alec | Director | 7 Haighside Way Rothwell LS26 0UG Leeds West Yorkshire | British | 5639280001 | ||||||
| KELLY-ALI, Helen | Director | Regent Street LS2 7QN Leeds 34 West Yorkshire Uk | United Kingdom | British | 170890470001 | |||||
| KENYON, Robert Harold | Director | Regent Street LS2 7QN Leeds 34 West Yorkshire United Kingdom | United Kingdom | British | 154176460003 | |||||
| LEWIS, Richard Alwyn | Director | 121 Roker Lane LS28 9NB Pudsey West Yorkshire | British | 85183200001 | ||||||
| LOBLEY, Matthew Richard Dean | Director | Parkwood Court Roundhay LS8 1JV Leeds 5 West Yorkshire | United Kingdom | British | 133175510001 | |||||
| LORD, Christopher | Director | 62 Curzon Terrace South Bank YO23 1HA York North Yorkshire | United Kingdom | British | 101662290001 | |||||
| LUPTON, Helen Elizabeth | Director | Bailey Close Bland Hill Norwood HG3 1TE Harrogate North Yorkshire | United Kingdom | British | 72843770001 | |||||
| MCRAE, Merran | Director | 19 Brookfield Road Headingley LS6 4EJ Leeds West Yorkshire | England | British | 105507010001 | |||||
| PARKAR, Nazir Ahmed | Director | 22 Gledhow Park Avenue LS7 4JR Leeds West Yorkshire | British | 63972590001 | ||||||
| PEARSON, Stephen John | Director | High Ash Avenue LS17 6RX Leeds 79 West Yorkshire | United Kingdom | British | 42818060002 | |||||
| TENNANT, Paul | Director | 176 Saltergate Drive HG3 2XZ Harrogate North Yorkshire | British | 71278800002 | ||||||
| TOLSON, David | Director | Farmer's Cottage Top O'Th' Lane, Brindle PR6 8PA Chorley Lancashire | British | 112768670001 |
What are the latest statements on persons with significant control for RENEW LEEDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RENEW LEEDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 10, 2015 Delivered On Mar 31, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 02, 2014 Delivered On Oct 14, 2014 | Satisfied | ||
Brief description L/H 2 killingbeck court leeds t/no.YY28456. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Tenancy agreement | Created On May 16, 2006 Delivered On May 17, 2006 | 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 £2,500.00 or any other amount for the time being standing to the credit of the rent deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Tenancy agreement | Created On Sep 12, 2005 Delivered On Sep 13, 2005 | 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 £5,000.00 or any other amount for the time being standing to the credit of the rent deposit account. | ||||
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