RENOIR C&T LIMITED
Overview
Company Name | RENOIR C&T LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05221738 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of RENOIR C&T LIMITED?
- (7487) /
Where is RENOIR C&T LIMITED located?
Registered Office Address | 3 Waterhouse Square 138-142 Holborn EC1N 2SW London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RENOIR C&T LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for RENOIR C&T LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 403a | ||
legacy | 4 pages | 288a | ||
legacy | 4 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b |
Who are the officers of RENOIR C&T LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BLAIR, Rosaleen | Director | Flat 67 Sailmakers Court William Morris Way SW6 2UX London | England | Irish | Director | 111673440001 | ||||
HEATH, David Michael | Director | Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire | England | British | Director | 91662630001 | ||||
STUART, Gordon Mckenzie | Director | 65 Streathbourne Road SW17 8RA London | United Kingdom | British | Director | 77100460001 | ||||
BABB, Mike | Secretary | 16 Salford Road Streatham Hill SW2 4BQ London | British | Secretary | 84470530001 | |||||
DOUGLAS, Gary Ian | Secretary | 16 Wellfield Gardens SM5 4EA Carshalton Surrey | British | Finance Director | 93011450001 | |||||
ELLSION, Martin Edward | Secretary | Longcroft Avenue AL5 2QY Harpenden 1a Hertfordshire | British | Finance Director | 128220780001 | |||||
ROLLER, Michael Roy David | Secretary | The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire | British | Finance Director | 103206140001 | |||||
MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ANDERSON, Benjamin Graeme | Director | 598 Suite 555 Bryant Street Palo Alto Ca 94301 Usa | New Zealander | Co Director | 74066630007 | |||||
ELLSION, Martin Edward | Director | Longcroft Avenue AL5 2QY Harpenden 1a Hertfordshire | British | Finance Director | 128220780001 | |||||
GRANT, Andrew Barton | Director | 99 Flood Street SW3 5TD London | England | British | Co Director | 73457680001 | ||||
MARMION, John Piers | Director | Copse Style House Spring Lane, Aston Tirrold OX11 9EJ Oxfordshire | England | British | Co Director | 90403250001 | ||||
ROLLER, Michael Roy David | Director | The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire | England | British | Finance Director | 103206140001 | ||||
SEVERGNINI, Trevor Michael | Director | The White House Egmont Drive Avon Castle BH24 2BN Ringwood Hants | England | British | Company Director | 125122180001 | ||||
STAINES, Abigail | Director | Darragh House Burnt Oak Lane RH5 5BJ Newdigate Surrey | United Kingdom | British | Director | 109118800001 | ||||
TIPPER, Jeremy Russell | Director | 98 Warwick Park TN2 5EN Tunbridge Wells Kent | England | British | Company Director | 83943090001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does RENOIR C&T LIMITED have any charges?
Classification | Dates | Status | Details | |
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All assets debenture | Created On May 24, 2005 Delivered On May 25, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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An omnibus guarantee and set-off agreement | Created On Nov 04, 2004 Delivered On Nov 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 04, 2004 Delivered On Nov 09, 2004 | Satisfied | 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