RENJO LIMITED

Overview

Company Name	RENJO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09304595
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2014
Date of Cessation	Aug 01, 2023

Summary

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

What is the purpose of RENJO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RENJO LIMITED located?

Registered Office Address	15 Carnarvon Street M3 1HJ Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for RENJO LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for RENJO LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 04, 2023	Application to strike the company off the register	1 pages	DS01

Apr 03, 2023	Satisfaction of charge 093045950001 in full	1 pages	MR04

Feb 27, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Termination of appointment of Christopher Pearson as a director on Sep 05, 2022	1 pages	TM01

Feb 25, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Termination of appointment of Keith John Richardson as a director on Jun 01, 2021	1 pages	TM01

May 28, 2021	Accounts for a dormant company made up to May 31, 2020	7 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Termination of appointment of Ruth Patricia Topham as a director on Sep 30, 2020	1 pages	TM01

Jul 31, 2020	Registration of charge 093045950001, created on Jul 29, 2020	6 pages	MR01

Feb 26, 2020	Accounts for a small company made up to May 31, 2019	8 pages	AA

Nov 11, 2019	Change of details for Pozco Limited as a person with significant control on Dec 01, 2017	2 pages	PSC05

Nov 11, 2019	Confirmation statement made on Nov 09, 2019 with updates	4 pages	CS01

Aug 05, 2019	Appointment of Mrs Ruth Patricia Topham as a director on Aug 05, 2019	2 pages	AP01

Aug 05, 2019	Appointment of Mr Christopher Pearson as a director on Aug 05, 2019	2 pages	AP01

Feb 27, 2019	Accounts for a small company made up to May 31, 2018	9 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Accounts for a small company made up to May 31, 2017	7 pages	AA

Jan 29, 2018	Termination of appointment of Nicola Ruth Skarnes as a director on Dec 15, 2017	1 pages	TM01

Nov 09, 2017	Confirmation statement made on Nov 09, 2017 with updates	3 pages	CS01

Sep 04, 2017	Termination of appointment of Stephen Anthony Mckeever as a director on Aug 31, 2017	1 pages	TM01

View All Filings

Who are the officers of RENJO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTMAN, Wendy Carnarvon Street M3 1HJ Manchester 15 England	Nov 11, 2014		Secretary	Carnarvon Street M3 1HJ Manchester 15 England				192524470001
HODARI, Philip Isaac Carnarvon Street M3 1HJ Manchester 15 England	Nov 11, 2014		Director	Carnarvon Street M3 1HJ Manchester 15 England	England	British	1961-1	161757840001
MCKEEVER, Stephen Anthony Carnarvon Street M3 1HJ Manchester 15	Feb 02, 2016	Aug 31, 2017	Director	Carnarvon Street M3 1HJ Manchester 15	England	British	1964-4	127513700001
PEARSON, Christopher Carnarvon Street M3 1HJ Manchester 15	Aug 05, 2019	Sep 05, 2022	Director	Carnarvon Street M3 1HJ Manchester 15	England	British	1971-5	174624400001
RICHARDSON, Keith John Carnarvon Street M3 1HJ Manchester 15	Feb 02, 2016	Jun 01, 2021	Director	Carnarvon Street M3 1HJ Manchester 15	England	British	1959-9	47835670002
SKARNES, Nicola Ruth Carnarvon Street M3 1HJ Manchester 15	Oct 11, 2016	Dec 15, 2017	Director	Carnarvon Street M3 1HJ Manchester 15	England	British	1969-4	216006800001
TOPHAM, Ruth Patricia Carnarvon Street M3 1HJ Manchester 15	Aug 05, 2019	Sep 30, 2020	Director	Carnarvon Street M3 1HJ Manchester 15	England	British	1976-9	203153630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENJO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilot Group Technology Limited

Apr 06, 2016

Carnarvon Street

M3 1HJ Manchester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	9949426

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.

View Detailed Information on Persons with Significant Control

Does RENJO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 29, 2020 Delivered On Jul 31, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 2020Registration of a charge (MR01) Apr 03, 2023Satisfaction 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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