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TOTAL RENDER SYSTEMS LIMITED

TOTAL RENDER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTOTAL RENDER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06811480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTAL RENDER SYSTEMS LIMITED?

    • Plastering (43310) / Construction

    Where is TOTAL RENDER SYSTEMS LIMITED located?

    Registered Office Address
    77 Baytree Road
    BS22 8HW Weston-Super-Mare
    Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL RENDER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 10, 2022

    What are the latest filings for TOTAL RENDER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 10, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Oct 10, 2022

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Registered office address changed from 28 Salop Road Oswestry Shropshire SY11 2NZ to 77 Baytree Road Weston-Super-Mare Avon BS22 8HW on Feb 19, 2016

    		1 pagesAD01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TOTAL RENDER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NURSE, Richard
    Baytree Road
    BS22 8HW Weston-Super-Mare
    77
    Avon
    England
    		Director
    Baytree Road
    BS22 8HW Weston-Super-Mare
    77
    Avon
    England
    		EnglandBritishPlasterers94660440002
    HARRISON, Irene Lesley
    Whitchurch Road
    CF14 3LX Cardiff
    64
    South Glamorgan
    Uk
    		Director
    Whitchurch Road
    CF14 3LX Cardiff
    64
    South Glamorgan
    Uk
    		BritishDirector133662990001
    NURSE, Karen
    Salop Road
    SY11 2NZ Oswestry
    28
    Shropshire
    		Director
    Salop Road
    SY11 2NZ Oswestry
    28
    Shropshire
    		EnglandEnglishCompany Director200763570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL RENDER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Nurse
    Baytree Road
    BS22 8HW Weston-Super-Mare
    77
    Avon
    England
    		Feb 05, 2017
    Baytree Road
    BS22 8HW Weston-Super-Mare
    77
    Avon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TOTAL RENDER SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 19, 2011
    Delivered On Oct 21, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 21, 2011Registration of a charge (MG01)
    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.
    • license: CC0