RENOVO HOLDINGS LIMITED

Overview

Company Name	RENOVO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06587236
Jurisdiction	England/Wales
Date of Creation	May 08, 2008
Date of Cessation	Apr 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RENOVO HOLDINGS LIMITED?

(4534) /

Where is RENOVO HOLDINGS LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds
Undeliverable Registered Office Address	No

What were the previous names of RENOVO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4151) LIMITED	May 08, 2008	May 08, 2008

What is the status of the latest annual return for RENOVO HOLDINGS LIMITED?

Annual Return

Last Annual Return	May 08, 2009

What are the latest filings for RENOVO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 13, 2016	Return of final meeting in a creditors' voluntary winding up	16 pages	4.72

Jan 06, 2015	Liquidators' statement of receipts and payments to Nov 07, 2014	31 pages	4.68

Dec 31, 2013	Liquidators' statement of receipts and payments to Nov 07, 2013	28 pages	4.68

Apr 19, 2013	Termination of appointment of Phillip Russell as a director	1 pages	TM01

Apr 10, 2013	Termination of appointment of Derrick Moore as a director	1 pages	TM01

Apr 10, 2013	Termination of appointment of Derrick Moore as a secretary	1 pages	TM02

Jan 09, 2013	Liquidators' statement of receipts and payments to Nov 07, 2012	27 pages	4.68

Jan 11, 2012	Insolvency filing Insolvency:annual progress report for form 4.68 - b/d date 07/11/2011	25 pages	LIQ MISC

Dec 08, 2011	Liquidators' statement of receipts and payments to Nov 07, 2011	5 pages	4.68

Nov 08, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	32 pages	2.34B

Nov 04, 2010	Administrator's progress report to Oct 29, 2010	32 pages	2.24B

Jun 18, 2010	Administrator's progress report to May 19, 2010	32 pages	2.24B

Jan 07, 2010	Statement of administrator's proposal	77 pages	2.17B

Dec 21, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Nov 30, 2009	Registered office address changed from * Unity Buildings Fort Fareham Fareham Hampshire PO14 1AH United Kingdom* on Nov 30, 2009	2 pages	AD01

Nov 26, 2009	Appointment of an administrator	1 pages	2.12B

Jun 26, 2009	legacy	4 pages	363a

May 28, 2009	legacy	1 pages	288b

Feb 20, 2009	legacy	1 pages	288b

Feb 18, 2009	legacy	2 pages	288a

Jan 16, 2009	legacy	1 pages	225

Dec 12, 2008	legacy	11 pages	395

Dec 09, 2008	legacy	7 pages	395

Oct 17, 2008	legacy	2 pages	288a

View All Filings

Who are the officers of RENOVO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLETT, Stephen John Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London	Jul 31, 2008		Director	Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London	United Kingdom	British	1947-11	94500430001
WILLIAMS, George Adam 23 Russell Avenue AL3 5ES St. Albans Hertfordshire	Sep 30, 2008		Director	23 Russell Avenue AL3 5ES St. Albans Hertfordshire	United Kingdom	British	1975-8	117424930001
MOORE, Derrick 2 Westfield Road AL5 4HL Harpenden Hertfordshire	Feb 01, 2009	Sep 21, 2009	Secretary	2 Westfield Road AL5 4HL Harpenden Hertfordshire		British		89307880001
RUSSELL, Phillip Malcolm 17 Wray Park Road RH2 0DF Reigate Surrey	Jul 31, 2008	Feb 01, 2009	Secretary	17 Wray Park Road RH2 0DF Reigate Surrey		British		36022290002
7SIDE SECRETARIAL LIMITED City Road CF24 3DL Cardiff 14-18 South Glamorgan	May 08, 2008	Jul 31, 2008	Secretary	City Road CF24 3DL Cardiff 14-18 South Glamorgan				130246450001
COX, Neil Simon Enford Street W1H 1DH London 27	Jul 31, 2008	May 07, 2009	Director	Enford Street W1H 1DH London 27	England	British	1968-10	142305430001
HITCHCOCK, Simon John Wheathills Barn Brun Lane DE22 4NE Mackworth Derbyshire	Jul 31, 2008	Sep 30, 2008	Director	Wheathills Barn Brun Lane DE22 4NE Mackworth Derbyshire	England	British	1974-4	147207120001
MOORE, Derrick 2 Westfield Road AL5 4HL Harpenden Hertfordshire	Feb 01, 2009	Sep 21, 2009	Director	2 Westfield Road AL5 4HL Harpenden Hertfordshire	England	British	1954-11	89307880001
RUSSELL, Phillip Malcolm 17 Wray Park Road RH2 0DF Reigate Surrey	Jul 31, 2008	Sep 15, 2009	Director	17 Wray Park Road RH2 0DF Reigate Surrey	United Kingdom	British	1955-10	36022290002
7SIDE NOMINEES LIMITED City Road CF24 3DL Cardiff 14-18 South Glamorgan	May 08, 2008	Jul 31, 2008	Director	City Road CF24 3DL Cardiff 14-18 South Glamorgan				130246460001

View Detailed Information on Officers and People with Significant Control

Does RENOVO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 06, 2008 Delivered On Dec 12, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sovereign Capital Partners LLP (As Security Trustee for Itself and the Investors)
	Transactions Dec 12, 2008Registration of a charge (395)
Debenture	Created On Dec 06, 2008 Delivered On Dec 09, 2008	Outstanding	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 09, 2008Registration of a charge (395)
Debenture	Created On Jul 31, 2008 Delivered On Aug 02, 2008	Outstanding	Amount secured All monies due or to become due from the company formerly known as broomco (4151) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 02, 2008Registration of a charge (395)
Guarantee & debenture	Created On Jul 31, 2008 Delivered On Aug 02, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the investors (or any of them) (or the chargee) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Sovereign Capital Partners LLP (Security Trustee)
	Transactions Aug 02, 2008Registration of a charge (395)

View Detailed Information on Charges

Does RENOVO HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2009	Administration started
Nov 08, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
William Kenneth Dawson Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	Nov 08, 2010
Richard Michael Hawes Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	practitioner	Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	Nov 08, 2010
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Nov 08, 2010

Date	Type
Nov 08, 2010	Commencement of winding up
Apr 13, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
William Kenneth Dawson Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	Nov 08, 2010
Richard Michael Hawes Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	practitioner	Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	Nov 08, 2010
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Nov 08, 2010

View Detailed Information on Insolvency Cases

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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