RENAKER CONSTRUCTION LIMITED

RENAKER CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRENAKER CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05824946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENAKER CONSTRUCTION LIMITED?

    • (4521) /

    Where is RENAKER CONSTRUCTION LIMITED located?

    Registered Office Address
    1st Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENAKER CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for RENAKER CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Mr Daren Whitaker on Jul 12, 2013

    2 pagesCH01

    Secretary's details changed for Michael Shaw on Jul 12, 2013

    2 pagesCH03

    Registered office address changed from * 1 City Square Leeds Yorkshire LS1 2ES* on Jul 04, 2013

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Appointment of Michael Shaw as a secretary

    3 pagesAP03

    Termination of appointment of Paul Whitaker as a secretary

    2 pagesTM02

    Registered office address changed from * Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN United Kingdom* on Aug 02, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2011

    Statement of capital on Jun 15, 2011

    • Capital: GBP 10
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of RENAKER CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Michael
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    Secretary
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    British162099620001
    WHITAKER, Daren
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    Director
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    EnglandBritish177268740002
    WHITAKER, Paul
    1 Woodlands Close
    Apperley Bridge
    BD10 0PF Bradford
    Secretary
    1 Woodlands Close
    Apperley Bridge
    BD10 0PF Bradford
    British72808030002

    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