THE RENEGADE PUB CO 2 LIMITED

THE RENEGADE PUB CO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE RENEGADE PUB CO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09141182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE RENEGADE PUB CO 2 LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is THE RENEGADE PUB CO 2 LIMITED located?

    Registered Office Address
    8th Floor South Reading Bridge House
    George Street
    RG1 8LS Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RENEGADE PUB CO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE ROYAL COUNTY OF BERKSHIRE BREWERY COMPANY LIMITEDJul 21, 2014Jul 21, 2014

    What are the latest accounts for THE RENEGADE PUB CO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THE RENEGADE PUB CO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 21, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Notification of The West Berkshire Brewery Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 23, 2017

    2 pagesPSC09

    Registered office address changed from 2 Old Bath Road Newbury Berks RG14 1QL to 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS on Apr 10, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2016

    RES15

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Termination of appointment of William Richard Twomey as a director on Jul 20, 2016

    1 pagesTM01

    Termination of appointment of James Paul Steven Tomlinson as a director on Jul 20, 2016

    1 pagesTM01

    Termination of appointment of Victoria Mills as a director on Jan 16, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    SH01
    incorporationJul 21, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THE RENEGADE PUB CO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Alexander David Michael
    Frilsham Home Farm
    Business Units, Yattendon
    RG18 0XT Thatcham
    The Flour Barn
    Berkshire
    United Kingdom
    Director
    Frilsham Home Farm
    Business Units, Yattendon
    RG18 0XT Thatcham
    The Flour Barn
    Berkshire
    United Kingdom
    EnglandBritish165634360001
    LUCAS, Tom
    Frilsham Home Farm
    Business Units, Yattendon
    RG18 0XT Thatcham
    The Flour Barn
    Berkshire
    United Kingdom
    Director
    Frilsham Home Farm
    Business Units, Yattendon
    RG18 0XT Thatcham
    The Flour Barn
    Berkshire
    United Kingdom
    United KingdomBritish189541570001
    MILLS, Victoria
    Frilsham Home Farm
    Business Units, Yattendon
    RG18 0XT Thatcham
    Th Flour Barn
    Berkshire
    United Kingdom
    Director
    Frilsham Home Farm
    Business Units, Yattendon
    RG18 0XT Thatcham
    Th Flour Barn
    Berkshire
    United Kingdom
    EnglandBritish151224470002
    TOMLINSON, James Paul Steven
    Frilsham Home Farm
    Business Units, Yattendon
    RG18 0XT Thatcham
    The Flour Barn
    Berkshire
    United Kingdom
    Director
    Frilsham Home Farm
    Business Units, Yattendon
    RG18 0XT Thatcham
    The Flour Barn
    Berkshire
    United Kingdom
    EnglandBritish188549660001
    TWOMEY, William Richard
    Frilsham Home Farm
    Business Units, Yattendon
    RG18 0UE Thatcham
    The Flour Barn
    Berkshire
    United Kingdom
    Director
    Frilsham Home Farm
    Business Units, Yattendon
    RG18 0UE Thatcham
    The Flour Barn
    Berkshire
    United Kingdom
    United KingdomIrish189541550001

    Who are the persons with significant control of THE RENEGADE PUB CO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The West Berkshire Brewery Plc
    Reading Bridge House
    George Street
    RG1 8LS Reading
    8th Floor South
    Berkshire
    England
    Apr 06, 2016
    Reading Bridge House
    George Street
    RG1 8LS Reading
    8th Floor South
    Berkshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityPrivate Limited Company
    Place RegisteredEngland And Wales
    Registration Number03667842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE RENEGADE PUB CO 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 21, 2016Aug 22, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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