RENAKER LIMITED
Overview
| Company Name | RENAKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05962375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENAKER LIMITED?
- Development of building projects (41100) / Construction
Where is RENAKER LIMITED located?
| Registered Office Address | 1st Floor Nq Building 47 Bengal Street M4 6BB Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENAKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENAKER GROUP LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for RENAKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for RENAKER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RENAKER 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 | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Secretary's details changed for Michael Shaw on Jul 12, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Daren Whitaker on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1 City Square Leeds Yorkshire LS1 2ES* on Jul 04, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Daren Whitaker on Mar 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daren Whitaker on Mar 19, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Daren Whitaker on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Michael Shaw as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Paul Whitaker as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN* on Aug 02, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of RENAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Michael | Secretary | Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England | British | 162099650001 | ||||||
| WHITAKER, Daren | Director | Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England | England | British | 177268740001 | |||||
| WHITAKER, Paul | Secretary | 1 Woodlands Close Apperley Bridge BD10 0PF Bradford | British | 72808030002 |
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