RENOVO SERVICES GROUP LIMITED

Overview

Company Name	RENOVO SERVICES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06649190
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2008
Date of Cessation	Apr 14, 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 SERVICES GROUP LIMITED?

(7415) /

Where is RENOVO SERVICES GROUP LIMITED located?

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

What were the previous names of RENOVO SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4160) LIMITED	Jul 17, 2008	Jul 17, 2008

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

Annual Return

Last Annual Return	Jul 17, 2009

What are the latest filings for RENOVO SERVICES GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 14, 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 03, 2014	31 pages	4.68

Dec 31, 2013	Liquidators' statement of receipts and payments to Nov 03, 2013	28 pages	4.68

Apr 19, 2013	Termination of appointment of Phillip Russsell 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 03, 2012	27 pages	4.68

Jan 09, 2012	Insolvency filing Insolvency:annual report for form 4.68	25 pages	LIQ MISC

Dec 09, 2011	Liquidators' statement of receipts and payments to Nov 03, 2011	5 pages	4.68

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

Nov 04, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	32 pages	2.34B

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 20, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

Nov 28, 2009	Registered office address changed from * Unity Buildings Fort Fareham Fareham Hampshire PO14 1AH United Kingdom* on Nov 28, 2009	2 pages	AD01

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

Jul 20, 2009	legacy	11 pages	363a

May 28, 2009	legacy	1 pages	288b

Mar 03, 2009	legacy	3 pages	395

Feb 20, 2009	legacy	1 pages	288b

Feb 18, 2009	legacy	2 pages	288a

Jan 16, 2009	legacy	1 pages	225

Jan 12, 2009	legacy	4 pages	88(2)

Dec 19, 2008	legacy	2 pages	88(2)

View All Filings

Who are the officers of RENOVO SERVICES GROUP 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
RUSSSELL, Phillip Malcolm Wray Park Road RH2 0DF Reigate 17 Surrey	Jul 31, 2008	Feb 01, 2009	Secretary	Wray Park Road RH2 0DF Reigate 17 Surrey		British		132406780001
7SIDE SECRETARIAL LIMITED City Road CF24 3DL Cardiff 14-18 South Glamorgan	Jul 17, 2008	Jul 31, 2008	Secretary	City Road CF24 3DL Cardiff 14-18 South Glamorgan				131942800001
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
RUSSSELL, Phillip Malcolm Wray Park Road RH2 0DF Reigate 17 Surrey	Jul 31, 2008	Sep 15, 2009	Director	Wray Park Road RH2 0DF Reigate 17 Surrey		British	1955-10	132406780001
7SIDE NOMINEES LIMITED City Road CF24 3DL Cardiff 14-18 South Glamorgan	Jul 17, 2008	Jul 31, 2008	Director	City Road CF24 3DL Cardiff 14-18 South Glamorgan				131942810001

View Detailed Information on Officers and People with Significant Control

Does RENOVO SERVICES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of life policy	Created On Feb 19, 2009 Delivered On Mar 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All money, including bonuses, interest in the policy, policy means life assuance of derrick moore p/no: L0195358123 in the sum of £250,000 see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 03, 2009Registration of a charge (395)
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)
Mortgage of life policy	Created On Oct 17, 2008 Delivered On Oct 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money including bonuses under the policy being life assurance of phillip russell policy no L0198449613 in the sum of £500,000 see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 18, 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 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 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 SERVICES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2009	Administration started
Nov 04, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
William Kenneth Dawson 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester	Nov 04, 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 04, 2010
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Nov 04, 2010

Date	Type
Nov 04, 2010	Commencement of winding up
Apr 14, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	Nov 04, 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 04, 2010
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Nov 04, 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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