RENOIR C&T LIMITED

Overview

Company Name	RENOIR C&T LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05221738
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2004
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for RENOIR C&T LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RENOIR C&T LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 16, 2009	legacy	4 pages	363a

Jul 01, 2009	legacy	1 pages	225

May 29, 2009	legacy	1 pages	288b

Nov 28, 2008	Auditor's resignation	1 pages	AUD

Oct 13, 2008	legacy	4 pages	363a

Sep 22, 2008	Full accounts made up to Dec 31, 2007	13 pages	AA

Jul 25, 2008	legacy	1 pages	288b

Jul 22, 2008	legacy	2 pages	288a

Jul 22, 2008	legacy	3 pages	288a

Jul 21, 2008	legacy	2 pages	288a

Jul 21, 2008	legacy	3 pages	288a

May 12, 2008	legacy	4 pages	363a

Apr 25, 2008	legacy	1 pages	288a

Apr 25, 2008	legacy	1 pages	288b

Mar 25, 2008	legacy	3 pages	403a

Mar 01, 2008	legacy	4 pages	288a

Mar 01, 2008	legacy	4 pages	288a

Mar 01, 2008	legacy	1 pages	288b

Mar 01, 2008	legacy	1 pages	288b

Mar 01, 2008	legacy	1 pages	288b

Mar 01, 2008	legacy	1 pages	225

Mar 01, 2008	legacy	1 pages	287

Nov 26, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of RENOIR C&T LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIR, Rosaleen Flat 67 Sailmakers Court William Morris Way SW6 2UX London	Feb 21, 2008		Director	Flat 67 Sailmakers Court William Morris Way SW6 2UX London	England	Irish	1965-11	Director	111673440001
HEATH, David Michael Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire	Jul 01, 2008		Director	Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire	England	British	1963-1	Director	91662630001
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Jul 14, 2008		Director	65 Streathbourne Road SW17 8RA London	United Kingdom	British	1963-7	Director	77100460001
BABB, Mike 16 Salford Road Streatham Hill SW2 4BQ London	Nov 04, 2004	Oct 16, 2006	Secretary	16 Salford Road Streatham Hill SW2 4BQ London		British		Secretary	84470530001
DOUGLAS, Gary Ian 16 Wellfield Gardens SM5 4EA Carshalton Surrey	Sep 03, 2004	Nov 04, 2004	Secretary	16 Wellfield Gardens SM5 4EA Carshalton Surrey		British		Finance Director	93011450001
ELLSION, Martin Edward Longcroft Avenue AL5 2QY Harpenden 1a Hertfordshire	Feb 21, 2008	Feb 21, 2008	Secretary	Longcroft Avenue AL5 2QY Harpenden 1a Hertfordshire		British		Finance Director	128220780001
ROLLER, Michael Roy David The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire	Oct 02, 2006	Feb 21, 2008	Secretary	The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire		British		Finance Director	103206140001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Feb 21, 2008	May 29, 2009	Secretary	One London Wall EC2Y 5AB London					116685100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 03, 2004	Sep 03, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Benjamin Graeme 598 Suite 555 Bryant Street Palo Alto Ca 94301 Usa	Sep 03, 2004	Nov 04, 2004	Director	598 Suite 555 Bryant Street Palo Alto Ca 94301 Usa		New Zealander	1962-6	Co Director	74066630007
ELLSION, Martin Edward Longcroft Avenue AL5 2QY Harpenden 1a Hertfordshire	Feb 21, 2008	Jun 30, 2008	Director	Longcroft Avenue AL5 2QY Harpenden 1a Hertfordshire		British	1954-5	Finance Director	128220780001
GRANT, Andrew Barton 99 Flood Street SW3 5TD London	Sep 03, 2004	Dec 31, 2005	Director	99 Flood Street SW3 5TD London	England	British	1965-7	Co Director	73457680001
MARMION, John Piers Copse Style House Spring Lane, Aston Tirrold OX11 9EJ Oxfordshire	Sep 03, 2004	Sep 29, 2005	Director	Copse Style House Spring Lane, Aston Tirrold OX11 9EJ Oxfordshire	England	British	1959-2	Co Director	90403250001
ROLLER, Michael Roy David The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire	Oct 02, 2006	Feb 21, 2008	Director	The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire	England	British	1965-6	Finance Director	103206140001
SEVERGNINI, Trevor Michael The White House Egmont Drive Avon Castle BH24 2BN Ringwood Hants	Oct 05, 2007	Feb 21, 2008	Director	The White House Egmont Drive Avon Castle BH24 2BN Ringwood Hants	England	British	1965-12	Company Director	125122180001
STAINES, Abigail Darragh House Burnt Oak Lane RH5 5BJ Newdigate Surrey	Jan 27, 2006	Feb 21, 2008	Director	Darragh House Burnt Oak Lane RH5 5BJ Newdigate Surrey	United Kingdom	British	1970-8	Director	109118800001
TIPPER, Jeremy Russell 98 Warwick Park TN2 5EN Tunbridge Wells Kent	Sep 29, 2005	Nov 22, 2007	Director	98 Warwick Park TN2 5EN Tunbridge Wells Kent	England	British	1967-12	Company Director	83943090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 03, 2004	Sep 03, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does RENOIR C&T LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Lloyds Tsb Commercial Finance Limited
	Transactions May 25, 2005Registration of a charge (395) Feb 21, 2007Statement of satisfaction of a charge in full or part (403a)
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 Lloyds Tsb Bank PLC
	Transactions Nov 09, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
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 Lloyds Tsb Bank PLC
	Transactions Nov 09, 2004Registration of a charge (395) Feb 09, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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