RENTON CONSULTANCY LIMITED

RENTON CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRENTON CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06153804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RENTON CONSULTANCY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RENTON CONSULTANCY LIMITED located?

    Registered Office Address
    Clayton House Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RENTON CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREST PSC 2107 LIMITEDMar 12, 2007Mar 12, 2007

    What are the latest accounts for RENTON CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for RENTON CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RENTON CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2012

    Statement of capital on Apr 05, 2012

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip Reginald Renton on Mar 19, 2010

    2 pagesCH01

    Secretary's details changed for Foremans Company Services Limited on Mar 19, 2010

    2 pagesCH04

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Certificate of change of name

    Company name changed crest psc 2107 LIMITED\certificate issued on 05/07/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of RENTON CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMANS COMPANY SERVICES LIMITED
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    Nominee Secretary
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06114179
    900031170001
    RENTON, Philip Reginald
    9 York Street
    Waterloo
    L22 5PD Liverpool
    Meseyside
    Director
    9 York Street
    Waterloo
    L22 5PD Liverpool
    Meseyside
    United KingdomBritish39641730001
    CREST PLUS FORMATIONS LIMITED
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    Director
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    119466010001

    Does RENTON CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2013Petition date
    Apr 15, 2013Commencement of winding up
    Sep 01, 2015Conclusion of winding up
    Dec 10, 2015Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Chester
    The Official Receiver
    Suite5, 3rd Floor
    CH1 1DF Windsor House
    Pepper Street Chester
    practitioner
    The Official Receiver
    Suite5, 3rd Floor
    CH1 1DF Windsor House
    Pepper Street Chester

    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