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RENGEN (CRESWICKE) LIMITED

RENGEN (CRESWICKE) LIMITED

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

    • Overview

    Company NameRENGEN (CRESWICKE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10055864
    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 (CRESWICKE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RENGEN (CRESWICKE) LIMITED located?

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

    What are the latest accounts for RENGEN (CRESWICKE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for RENGEN (CRESWICKE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 100558640002 in full

    		1 pagesMR04

    Satisfaction of charge 100558640003 in full

    		1 pagesMR04

    Satisfaction of charge 100558640004 in full

    		1 pagesMR04

    Satisfaction of charge 100558640001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		8 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Registration of charge 100558640004, created on Jul 20, 2016

    		14 pagesMR01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Legal charge / debenture / rental income / appointment / restatement deed 06/05/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 100558640001, created on May 20, 2016

    		15 pagesMR01

    Registration of charge 100558640002, created on May 20, 2016

    		18 pagesMR01

    Registration of charge 100558640003, created on May 20, 2016

    		26 pagesMR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RENGEN (CRESWICKE) LIMITED?

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

    Who are the persons with significant control of RENGEN (CRESWICKE) 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 (CRESWICKE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 20, 2016
    Delivered On Jul 21, 2016
    		Satisfied
    Brief description
    The freehold property known as creswicke house, 9-11 small street, bristol BS1 1DB with title number BL141285.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Jul 21, 2016Registration of a charge (MR01)
    • Sep 07, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 20, 2016
    Delivered On May 23, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • May 23, 2016Registration of a charge (MR01)
    • Sep 07, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 20, 2016
    Delivered On May 23, 2016
    		Satisfied
    Brief description
    The freehold property known as creswike house, 9-11 small street, bristol, BS1 1DB and all other freehold and leasehold property now or in the future belonging or charged to the company and any knowhow or other intellectual property rights belonging to the company .
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • May 23, 2016Registration of a charge (MR01)
    • Sep 07, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 20, 2016
    Delivered On May 23, 2016
    		Satisfied
    Brief description
    The freehold property known as creswicke house 9-11 small street, bristol, BS1 1DB and registered at hm land registry with absolute title number BL29628 and such title the mortgagor may have in part of the cellar or basement at the property which has been allocated provisional title number BL141285.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • May 23, 2016Registration of a charge (MR01)
    • Sep 07, 2020Satisfaction 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