HUNTLEIGH RENRAY LIMITED

Overview

Company Name	HUNTLEIGH RENRAY LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC011723
Jurisdiction	United Kingdom
Date of Creation	Jan 21, 1983
Date of Cessation	Sep 05, 2017

Summary

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

Where is HUNTLEIGH RENRAY LIMITED located?

Registered Office Address	Mr J Soker C/O Hunt Leigh Technology Plc LU1 1TD 310-312 Dallow Road Luton Bedfordshire Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of HUNTLEIGH RENRAY LIMITED?

Previous Company Names
Company Name	From	Until
RENRAY DAVID BAKER LIMITED	Aug 26, 1996	Aug 26, 1996
RENRAY GROUP LIMITED	Sep 16, 1986	Sep 16, 1986
RENRAY GROUP LTD	Sep 04, 1986	Sep 04, 1986
RENRAY PRODUCTS (UK) LIMITED	Jan 21, 1983	Jan 21, 1983

What are the latest accounts for HUNTLEIGH RENRAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

HUNTLEIGH RENRAY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NORTHERN IRELAND

What are the latest filings for HUNTLEIGH RENRAY LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2017	Notice of closure of a place of business FC011723 company closed 04/09/2017	1 pages	LET-CESS

Aug 24, 2017	Appointment of Mr Richard Mark Bloom as a director on Aug 10, 2017	3 pages	OSAP01

Jul 08, 2008	Miscellaneous 692(1)(B) Appointment director ulf stefan fristedt	2 pages	MISC

Jul 08, 2008	Miscellaneous 692(1)(B) Appointment director carl john michael berg	2 pages	MISC

Jul 08, 2008	Miscellaneous 692(1)(B) Appointment secretary richard mark bloom	2 pages	MISC

Jul 08, 2008	Miscellaneous 692(1)(B) Terminate appointment secretary richard newbery	2 pages	MISC

Jul 08, 2008	Miscellaneous 692(1)(B) Terminate appointment director craig harold smith	2 pages	MISC

Jul 08, 2008	Miscellaneous 692(1)(B) Terminate appointment director julian dominic schild	2 pages	MISC

Jul 08, 2008	Miscellaneous 692(1)(B) Terminate appointment director david lucien schild	2 pages	MISC

Dec 15, 2005	Full accounts made up to Dec 31, 2004	18 pages	AA
Sep 20, 2004	legacy	2 pages	692(1)(b)
Sep 15, 2004	legacy	2 pages	692(1)(b)
Sep 15, 2004	legacy	2 pages	692(1)(b)
Sep 15, 2004	legacy	2 pages	692(1)(b)
Sep 15, 2004	legacy	2 pages	692(1)(b)
Sep 15, 2004	legacy	2 pages	692(1)(b)
Sep 15, 2004	legacy	2 pages	692(1)(b)
Aug 25, 2004	Full accounts made up to Dec 31, 2003	18 pages	AA
Dec 17, 2003	Full accounts made up to Dec 31, 2002	19 pages	AA
Dec 16, 2003	legacy	3 pages	692(2)
Oct 09, 2002	Full accounts made up to Dec 31, 2001	22 pages	AA
Oct 24, 2001	Full accounts made up to Dec 31, 2000	23 pages	AA
Oct 24, 2001	Full accounts made up to Dec 31, 1999	26 pages	AA
Jul 20, 2000	legacy	pages	FPA
Jul 20, 2000	legacy	2 pages	692(1)(b)

View All Filings

Who are the officers of HUNTLEIGH RENRAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOOM, Richard Mark 32 Newcombe Park Mill Hill NW7 3QL London	Feb 09, 2007		Secretary	32 Newcombe Park Mill Hill NW7 3QL London		British			118671260002
NEWBERY, Richard Charles William 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire	Jan 15, 2003		Secretary	25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire		British			40606130001
BERG, Carl John Michael Viggo Rothes Vej 2 2920 Charlottenlund Denmark	Feb 28, 2007		Director	Viggo Rothes Vej 2 2920 Charlottenlund Denmark		Swedish		Director	131729550001
BLOOM, Richard Mark Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire Uk	Aug 10, 2017		Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire Uk	England	British	1975-5	Solicitor	118671260002
COX, Geoffrey Alan 34 Carlton Avenue Streetly B74 3JJ Sutton Coldfield West Midlands	Apr 10, 2002		Director	34 Carlton Avenue Streetly B74 3JJ Sutton Coldfield West Midlands	United Kingdom	British	1951-7	Director	29538330002
FRISTEDT, Ulf Stefan Pannagatan 1 26263 Angelholm Sweden	Feb 28, 2007		Director	Pannagatan 1 26263 Angelholm Sweden		Swedish	1966-1	Cfo	120256180002
SARDHARWALA, Elyasali Badruddin 11 Samian Gate AL3 4JW St Albans Hertfordshire	Jun 01, 1998	Dec 16, 1998	Secretary	11 Samian Gate AL3 4JW St Albans Hertfordshire		British		Chartered Accountant	1623370001
SOKEL, Jeremy Nigel 14 Redington Road NW3 7RG London	Dec 16, 1998	Jan 15, 2003	Secretary	14 Redington Road NW3 7RG London		British			105481500001
TAYLOR, Dawn Rosemary 31 Warren Lane Hartford CW8 1RQ Northwich Cheshire	Jun 15, 1992	May 31, 1998	Secretary	31 Warren Lane Hartford CW8 1RQ Northwich Cheshire		British			30293770001
BIBBY, Geoffrey Frank Harold South Dalton Willington Lane Clotton CW6 0HQ Tarporley Cheshire	Apr 26, 1991	Apr 10, 2002	Director	South Dalton Willington Lane Clotton CW6 0HQ Tarporley Cheshire	England	British	1965-2	Chartered Accountant	45373490002
JACKSON, Edward Peter 17 Hartley Road Birkdale PR8 4SA Southport Merseyside	Aug 01, 1987	Jun 24, 1997	Director	17 Hartley Road Birkdale PR8 4SA Southport Merseyside	United Kingdom	British	1935-7	Company Director	62790160001
SCHILD, David Lucien 5 Byron Drive N2 0BD London	Jul 02, 1996	Feb 28, 2007	Director	5 Byron Drive N2 0BD London		British	1961-1	Company Director	36272940001
SCHILD, Julian Dominic 31 Blomfield Road W9 1AA London	Apr 10, 2002	Feb 28, 2007	Director	31 Blomfield Road W9 1AA London	England	British	1959-11	Chartered Accountants	25341360003
SMITH, Craig Harold The Flint House 131 Abbots Road WD5 0BJ Abbots Langley Hertfordshire	Aug 26, 2003	Feb 28, 2007	Director	The Flint House 131 Abbots Road WD5 0BJ Abbots Langley Hertfordshire		British	1963-5	Account	67303230001
SOKEL, Jeremy Nigel Flat 4 22 Carlingford Road NW3 1RX London	Jul 02, 1996	Jan 15, 2003	Director	Flat 4 22 Carlingford Road NW3 1RX London		British	1960-3	Solicitor	36111320001
SPIEGELBERG, Anthony William Assheton Oulton Park House CW6 9BL Tarporley Cheshire	Jun 24, 1997	Apr 10, 2002	Director	Oulton Park House CW6 9BL Tarporley Cheshire	England	British	1936-12	Company Secretary	24626450001

View Detailed Information on Officers and People with Significant Control

Does HUNTLEIGH RENRAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 1997 Delivered On Nov 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Renray Limited Huntleigh Nesbit Evans Limited
	Transactions Nov 01, 1997Registration of a charge (395)

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