co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE RENEGADE BUSINESS LTD

THE RENEGADE BUSINESS LTD

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

    • Overview

    Company NameTHE RENEGADE BUSINESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10853376
    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 BUSINESS LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE RENEGADE BUSINESS LTD located?

    Registered Office Address
    21 Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RENEGADE BUSINESS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THE RENEGADE BUSINESS LTD?

    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

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2019 with updates

    		5 pagesCS01

    Change of details for Mr John Robert Davy as a person with significant control on Jul 07, 2019

    		2 pagesPSC04

    Director's details changed for Mr John Robert Davy on Jul 09, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Current accounting period extended from Jul 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2018 with updates

    		5 pagesCS01

    Termination of appointment of David Hans-Barker as a director on Sep 14, 2017

    		1 pagesTM01

    Notification of John Robert Davy as a person with significant control on Sep 14, 2017

    		2 pagesPSC01

    Registered office address changed from 21 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP United Kingdom to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on Jul 20, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 06, 2017

    Statement of capital on Jul 06, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE RENEGADE BUSINESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVY, John Robert
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    		Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    		United KingdomBritishDirector151649070018
    NAIK, Niraj
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    		Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    		United KingdomBritishDirector202601150001
    HANS-BARKER, David
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    		Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    		United KingdomBritishDirector235005660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RENEGADE BUSINESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Davy
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    		Sep 14, 2017
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Niraj Naik
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    		Jul 06, 2017
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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