RENTON LIMITED
Overview
| Company Name | RENTON LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | NI030676 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RENTON LIMITED?
- (9305) /
Where is RENTON LIMITED located?
| Registered Office Address | 43a Rosetta Road BT6 0LR Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENTON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest confirmation statement for RENTON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 29, 2017 |
| Next Confirmation Statement Due | Apr 12, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for RENTON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RENTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Anthony Mccarthy as a director on Feb 09, 2021 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | LQ01 | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jane Horder as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr James Anthony Mccarthy on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 6 pages | 402(NI) | ||||||||||
legacy | 7 pages | 371SR(NI) | ||||||||||
legacy | 6 pages | 371SR(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
Who are the officers of RENTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORDER, Jane | Secretary | Flat 3 36 Elsworthy Road NW3 3DL London England | 145016300001 | |||||||
| BARRETT, Fearghal Brian | Director | 11 Cloverhill Park Newtownards BT23 8XW Co Down | British | 145016330001 | ||||||
| FARRELL, Paul | Director | 20 Whitehall Mews Belfast BT7 5HU Co Antrim | Irish | 145016320001 | ||||||
| HORDER, Jane | Director | Flat 3 36 Elisworthy Road NW3 3DL London England | England | English | 60268720001 | |||||
| HUGHES, Thomas Patrick | Director | 108 Maryville Street Belfast BT7 1AE Co Antrim | British | 145016310001 | ||||||
| MCCARTHY, James Anthony | Director | 43a Rosetta Road BT6 0LR Belfast | England | Irish | 41949180002 | |||||
| SATHASIVAM, Susan | Director | 11b Hyde Park Mansion Cabbell St NW1 5BA London | British | 145016350001 |
Does RENTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 21, 2008 Delivered On Dec 09, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage deed. The freehold property known as coxes lock mills, hamm moor lane, addlestone, surrey. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Oct 08, 1996 Delivered On Oct 14, 1996 | Outstanding | Amount secured 58600 | |
Short particulars Solicitors letter of undertaking the companys property at coxes lock mills, hamm moor lane, addlestone, surrey in respect of lands under title numbers SY618164 and SY580549. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Sep 09, 1996 Delivered On Sep 13, 1996 | Outstanding | Amount secured 0 | |
Short particulars All monies. Legal mortgage coxes lock mills, hamm moor lane addlestone, surrey registered under title numbers SY580549 and SY618164. | ||||
Persons Entitled
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Transactions
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Does RENTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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