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RENEW BUILD LIMITED

RENEW BUILD LIMITED

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

    • Overview

    Company NameRENEW BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09662026
    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 RENEW BUILD LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RENEW BUILD LIMITED located?

    Registered Office Address
    Osmondthorpe Community,Education & Learning Centre
    Osmondthorpe Lane
    LS9 9EG Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEW BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for RENEW BUILD 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

    		3 pagesDS01

    Confirmation statement made on Jul 26, 2017 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    		1 pagesAD03

    Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    		1 pagesAD02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Termination of appointment of Christopher Huw Jones as a director on Sep 02, 2016

    		2 pagesTM01

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 34 Regent Street Leeds West Yorkshire LS2 7QN United Kingdom to Osmondthorpe Community,Education & Learning Centre Osmondthorpe Lane Leeds LS9 9EG on Jun 22, 2016

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Appointment of Mr Matthew Richard Dean Lobley as a director on Jul 07, 2015

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RENEW BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPSEY, Mark William
    Regent Street
    LS2 7QN Leeds
    34
    West Yorkshire
    United Kingdom
    		Director
    Regent Street
    LS2 7QN Leeds
    34
    West Yorkshire
    United Kingdom
    		United KingdomBritish185286380002
    LOBLEY, Matthew Richard Dean
    Osmondthorpe Lane
    LS9 9EG Leeds
    Osmondthorpe Community,Education & Learning Centre
    England
    		Director
    Osmondthorpe Lane
    LS9 9EG Leeds
    Osmondthorpe Community,Education & Learning Centre
    England
    		EnglandBritish154856430001
    ROSS, William Lindsay
    Regent Street
    LS2 7QN Leeds
    34
    West Yorkshire
    United Kingdom
    		Director
    Regent Street
    LS2 7QN Leeds
    34
    West Yorkshire
    United Kingdom
    		EnglandBritish24248420002
    TAYLOR, Andrew
    Regent Street
    LS2 7QN Leeds
    34
    West Yorkshire
    United Kingdom
    		Director
    Regent Street
    LS2 7QN Leeds
    34
    West Yorkshire
    United Kingdom
    		EnglandBritish91916310001
    JONES, Christopher Huw
    Regent Street
    LS2 7QN Leeds
    34
    West Yorkshire
    United Kingdom
    		Director
    Regent Street
    LS2 7QN Leeds
    34
    West Yorkshire
    United Kingdom
    		EnglandBritish237832520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENEW BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renew Leeds Ltd
    Osmondthorpe Lane
    LS9 9EG Leeds
    Osmondthorpe Community,Education & Learning Centre
    England
    		Jun 29, 2016
    Osmondthorpe Lane
    LS9 9EG Leeds
    Osmondthorpe Community,Education & Learning Centre
    England
    		No
    Legal FormLimited Company By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number4395986
    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

    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