RENFORTH ASSET MANAGEMENT LIMITED

Overview

Company Name	RENFORTH ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06790782
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2009
Date of Cessation	May 03, 2022

Summary

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

What is the purpose of RENFORTH ASSET MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RENFORTH ASSET MANAGEMENT LIMITED located?

Registered Office Address	Lothing House Quay View Business Park Barnards Way NR32 2HD Lowestoft Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for RENFORTH ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for RENFORTH ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 03, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2022	Satisfaction of charge 067907820002 in full	1 pages	MR04

Feb 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2022	Application to strike the company off the register	3 pages	DS01

Feb 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 01, 2022	Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Jan 28, 2022	Satisfaction of charge 067907820001 in full	1 pages	MR04

Jan 18, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Director's details changed for Mrs Yvette Edna Renforth on Nov 26, 2021	2 pages	CH01

Dec 01, 2021	Director's details changed for Mr Martin John Renforth on Nov 26, 2021	2 pages	CH01

Dec 01, 2021	Secretary's details changed for Mrs Yvette Edna Renforth on Nov 26, 2021	1 pages	CH03

Dec 01, 2021	Change of details for Mrs Yvette Edna Renforth as a person with significant control on Nov 26, 2021	2 pages	PSC04

Dec 01, 2021	Change of details for Mr Martin John Renforth as a person with significant control on Nov 26, 2021	2 pages	PSC04

Apr 13, 2021	Satisfaction of charge 067907820007 in full	1 pages	MR04

Jan 20, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Registration of charge 067907820007, created on Dec 20, 2019	39 pages	MR01

Dec 23, 2019	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Mar 22, 2019	Satisfaction of charge 067907820006 in full	1 pages	MR04

Mar 21, 2019	Satisfaction of charge 067907820005 in full	1 pages	MR04

Mar 13, 2019	Satisfaction of charge 067907820004 in full	1 pages	MR04

Jan 25, 2019	Satisfaction of charge 067907820003 in full	1 pages	MR04

Jan 22, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

View All Filings

Who are the officers of RENFORTH ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENFORTH, Yvette Edna Richmond Road Saham Toney IP25 7EX Thetford Richmond Hall England	Jan 14, 2009	Secretary	Richmond Road Saham Toney IP25 7EX Thetford Richmond Hall England		British		135647670001
RENFORTH, Martin John Richmond Road Saham Toney IP25 7EX Thetford Richmond Hall England	Jan 14, 2009	Director	Richmond Road Saham Toney IP25 7EX Thetford Richmond Hall England	England	British	1965-6	71484110009
RENFORTH, Yvette Edna Richmond Road Saham Toney IP25 7EX Thetford Richmond Hall England	Jan 14, 2009	Director	Richmond Road Saham Toney IP25 7EX Thetford Richmond Hall England	England	British	1966-6	135647670005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENFORTH ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yvette Edna Renforth Quay View Business Park Barnards Way NR32 2HD Lowestoft Lothing House Suffolk	Jun 30, 2016	Quay View Business Park Barnards Way NR32 2HD Lowestoft Lothing House Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin John Renforth Quay View Business Park Barnards Way NR32 2HD Lowestoft Lothing House Suffolk	Jun 30, 2016	Quay View Business Park Barnards Way NR32 2HD Lowestoft Lothing House Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does RENFORTH ASSET MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 20, 2019 Delivered On Dec 24, 2019	Satisfied
	Brief description Part of the land registered at hm land registry under title number SY56665 known as flat 1, 7 ashburton road, croydon CR0 6AP, together with garden land. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 24, 2019Registration of a charge (MR01) Apr 13, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2018 Delivered On Jun 29, 2018	Satisfied
	Brief description 13 whitewood walk, lakenheath IP27 9RR. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (Company No 2065)
	Transactions Jun 29, 2018Registration of a charge (MR01) Mar 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2018 Delivered On Jun 29, 2018	Satisfied
	Brief description The freehold property known as 5 whitewood walk, lakenheath IP27 9RR. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (Company No 2065
	Transactions Jun 29, 2018Registration of a charge (MR01) Mar 21, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2018 Delivered On Jun 29, 2018	Satisfied
	Brief description 11 yew close, lakenheath IP27 9RS. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (Company No 2065)
	Transactions Jun 29, 2018Registration of a charge (MR01) Mar 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2018 Delivered On Jun 29, 2018	Satisfied
	Brief description 23 whitewood walk, lakenheath IP27 9RR. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (Company No 2065)
	Transactions Jun 29, 2018Registration of a charge (MR01) Jan 25, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 17, 2017 Delivered On Feb 18, 2017	Satisfied
	Brief description F/H property k/a land to the north of fen lane farm watton road larling t/n NK335660. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 18, 2017Registration of a charge (MR01) Feb 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 17, 2017 Delivered On Feb 20, 2017	Satisfied
	Brief description The freehold and leasehold property of the company both present and future.. The intellectual property rights as defined in the debenture at sub-clause 1.1. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (Crn 2065)
	Transactions Feb 20, 2017Registration of a charge (MR01) Jan 28, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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