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RENGEN (BATH RIVERSIDE) LIMITED

RENGEN (BATH RIVERSIDE) LIMITED

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

    • Overview

    Company NameRENGEN (BATH RIVERSIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10039135
    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 RENGEN (BATH RIVERSIDE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RENGEN (BATH RIVERSIDE) LIMITED located?

    Registered Office Address
    89-95 Redcliff Street
    BS1 6LU Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENGEN (BATH RIVERSIDE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for RENGEN (BATH RIVERSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 100391350001 in full

    		1 pagesMR04

    Satisfaction of charge 100391350002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2016

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Jul 31, 2016

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Registration of charge 100391350002, created on Nov 23, 2016

    		21 pagesMR01

    Registration of charge 100391350001, created on Nov 23, 2016

    		37 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RENGEN (BATH RIVERSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Robert Iestyn
    Redcliff Street
    BS1 6LU Bristol
    89-95
    United Kingdom
    		Director
    Redcliff Street
    BS1 6LU Bristol
    89-95
    United Kingdom
    		EnglandBritish110432580002
    STEADMAN, David Franklin
    Redcliff Street
    BS1 6LU Bristol
    89-95
    United Kingdom
    		Director
    Redcliff Street
    BS1 6LU Bristol
    89-95
    United Kingdom
    		EnglandBritish122922110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENGEN (BATH RIVERSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iesis Limited
    Redcliff Street
    BS1 6LU Bristol
    89-95
    England
    		Apr 06, 2016
    Redcliff Street
    BS1 6LU Bristol
    89-95
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe England And Wales Register
    Registration Number06466868
    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 RENGEN (BATH RIVERSIDE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 23, 2016
    Delivered On Nov 24, 2016
    		Satisfied
    Brief description
    Land and buildings known as bath sea cadets corps,st johns road,bathwick,bath BA2 6PX.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 24, 2016Registration of a charge (MR01)
    • Jan 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 23, 2016
    Delivered On Nov 24, 2016
    		Satisfied
    Brief description
    All estates and other interests in immovable property, buildings, fixtures and fittings, fixed plant and machinery, plant, machinery, chattels, vehicles, computers, stocks,shares, loan capital, investments and securities, goodwill, uncalled capital, book debts, monetery debts and claims. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 24, 2016Registration of a charge (MR01)
    • Jan 09, 2018Satisfaction 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.
    • license: CC0