J RENNOCKS & SONS LIMITED
Overview
| Company Name | J RENNOCKS & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04979387 |
| 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 J RENNOCKS & SONS LIMITED?
- Other construction installation (43290) / Construction
Where is J RENNOCKS & SONS LIMITED located?
| Registered Office Address | 111 Grange Road Hugglescote LE67 2BS Coalville England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J RENNOCKS & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J RENNOCKS & SON LIMITED | Nov 28, 2003 | Nov 28, 2003 |
What are the latest accounts for J RENNOCKS & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for J RENNOCKS & SONS 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 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 2 44 Dennis Street Hugglescote Coalville Leicester LE67 2FP to 111 Grange Road Hugglescote Coalville LE67 2BS on May 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Rennocks as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Judith Rennocks as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of J RENNOCKS & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENNOCKS, John | Secretary | 111 Grange Road LE67 2BS Hugglescote Leicestershire | British | Director | 94807350001 | |||||
| RENNOCKS, Judith | Secretary | Hugglescote LE67 2BS Coalville 111 Grange Road Leicestershire United Kingdom | 251456450001 | |||||||
| RENNOCKS, John | Director | 111 Grange Road LE67 2BS Hugglescote Leicestershire | United Kingdom | British | Director | 94807350001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| RENNOCKS, David | Director | 26 Spencer View Ellistown LE67 1FW Coalville Leicester | United Kingdom | British | Director | 94807720002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of J RENNOCKS & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Rennocks | Apr 06, 2016 | LE12 8DX Quorn 78 Loughborough Road Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| David Rennocks | Apr 06, 2016 | LE12 8DX Quorn 78 Loughborough Road Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does J RENNOCKS & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 19, 2006 Delivered On Jan 21, 2006 | 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