RENOLD UK LIMITED
Vue d'ensemble
| Nom de la société | RENOLD UK LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00156202 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe RENOLD UK LIMITED ?
| Adresse du siège social | Trident 2 Trident Business Park Styal Road M22 5XB Wythenshawe United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RENOLD UK LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2021 |
Quels sont les derniers dépôts pour RENOLD UK LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
État du capital au 03 oct. 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Certificat de changement de nom Company name changed hans renold LIMITED\certificate issued on 23/08/22 | 1 pages | CERTNM | ||||||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||||||
Déclaration de confirmation établie le 25 avr. 2022 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Statuts | 12 pages | MA | ||||||||||||||
Résolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes pour une société dormante établis au 31 mars 2021 | 6 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 25 avr. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Cessation de la nomination de Simon Peter Venables en tant que directeur le 18 janv. 2021 | 1 pages | TM01 | ||||||||||||||
Nomination de Mr James Robert Haughey en tant qu'administrateur le 18 janv. 2021 | 2 pages | AP01 | ||||||||||||||
Comptes pour une société dormante établis au 31 mars 2020 | 6 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 25 avr. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Cessation de la nomination de Ian Lloyd Scapens en tant que directeur le 14 avr. 2020 | 1 pages | TM01 | ||||||||||||||
Nomination de Mr Simon Peter Venables en tant qu'administrateur le 31 déc. 2019 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Antony Kenneth Edwards en tant que directeur le 31 déc. 2019 | 1 pages | TM01 | ||||||||||||||
Résolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes pour une société dormante établis au 31 mars 2019 | 6 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 25 avr. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une société dormante établis au 31 mars 2018 | 6 pages | AA | ||||||||||||||
Qui sont les dirigeants de RENOLD UK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secrétaire | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HAUGHEY, James Robert | Administrateur | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 238531710001 | |||||||||
| BEARDSELL, Lindsay | Secrétaire | 6 Crouchley Hall Mews Crouchley Lane WA13 0BX Lymm Cheshire | British | 125750850002 | ||||||||||
| BROWN, Keith | Secrétaire | 6 Avonlea Road M33 4HZ Sale Cheshire | British | 47633300002 | ||||||||||
| DAVIES, Norman Rodney | Secrétaire | Beechwood 1 Crown Green Oughtrington Lymm WA13 9JG Warrington Cheshire | British | 13395050001 | ||||||||||
| HARRISON, Sheila | Secrétaire | 20 The Willows Beechfield Gardens Birkdale Southport PR5 0SE Preston Lancashire | British | 13539530001 | ||||||||||
| LYNDON, Deborah Ann | Secrétaire | 2 Lindrick Close Tytherington SK10 2UG Macclesfield | British | 86581380001 | ||||||||||
| NEWTON, Geoffrey Richard | Secrétaire | 19 Springbank Bollington SK10 5LQ Macclesfield Cheshire | British | 13420410001 | ||||||||||
| WOODCOCK, Hannah | Secrétaire | 55 Central Road West Didsbury M20 4YE Manchester Flat B | Other | 138550830001 | ||||||||||
| ALLAN, John Hamilton Birkett | Administrateur | Apartment 4 Church Bank Richmond Road Bowdon WA14 3NW Altrincham Cheshire | England | British | 13420420001 | |||||||||
| ANDERSON, Paul Andrew | Administrateur | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 176068750001 | |||||||||
| BRACE, Louise Mary Helen | Administrateur | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 175703420001 | |||||||||
| BREAM, Peter Edward | Administrateur | 50 Carrwood Road SK9 5DN Wilmslow Cheshire | England | British | 77236000001 | |||||||||
| BROWN, Derek Anthony | Administrateur | 12 Sunnybank Road Bowdon WA14 3PW Altrincham Cheshire | British | 58151550002 | ||||||||||
| DAVIES, Norman Rodney | Administrateur | Beechwood 1 Crown Green Oughtrington Lymm WA13 9JG Warrington Cheshire | British | 13395050001 | ||||||||||
| DAVIES, Robert John | Administrateur | 3 Heybridge Lane SK10 4HD Prestbury Cheshire | England | British | 106405340001 | |||||||||
| EDWARDS, Antony Kenneth | Administrateur | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 240614220001 | |||||||||
| LYNDON, Deborah Ann | Administrateur | 2 Lindrick Close Tytherington SK10 2UG Macclesfield | British | 86581380001 | ||||||||||
| MOLE, Stephen Richard | Administrateur | Moor Lane Woodford SK7 1PW Stockport 55 Cheshire | England | British | 24121400002 | |||||||||
| NEWTON, Geoffrey Richard | Administrateur | 19 Springbank Bollington SK10 5LQ Macclesfield Cheshire | British | 13420410001 | ||||||||||
| SCAPENS, Ian Lloyd | Administrateur | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 116798280001 | |||||||||
| TENNER, Brian Thomas | Administrateur | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | England | British,Irish | 226296870001 | |||||||||
| VENABLES, Simon Peter | Administrateur | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | England | British | 215510730002 | |||||||||
| WALMSLEY, William Geoffrey | Administrateur | 18 Lea Cross Grove Hough Green WA8 4FG Widnes Cheshire | British | 115645180001 |
Qui sont les personnes ayant un contrôle significatif sur RENOLD UK LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renold Public Limited Company | 06 avr. 2016 | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | Non | ||||||||||
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Nature du contrôle
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Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour RENOLD UK LIMITED ?
| Notifié le | Cessé le | Déclaration |
|---|---|---|
| 25 avr. 2017 | 08 sept. 2016 | La société n'a pas encore achevé les mesures raisonnables pour déterminer si une personne est une personne enregistrable ou une entité juridique pertinente enregistrable en relation avec la société. |
RENOLD UK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 01 oct. 2012 Livré le 09 oct. 2012 | En cours | Montant garanti All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares | Créé le 04 avr. 2007 Livré le 07 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and/or the other security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed charge, the charged securities and any other securities together with (a) all related rights and (b) all rights. Charged securities means, 10 ordinary shares of £1 each in renolds crofts (proprietary) limited. Related rights means, all dividends, distributions and other income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Addendum to a cession in securitatem debiti agreement dated 07 october 2005 and | Créé le 31 mars 2006 Livré le 19 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security beneficiaries and from the borrowers to the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in and to the ceeded shares including the reversionary rights and the right to receive dividends. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Cession in securitatem debiti agreement | Créé le 07 oct. 2005 Livré le 19 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security beneficiaries on any account whatsoever and all monies due or to become due from the borrowers to the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the company's rights, title and interest in and to the ceded shares including all of the company's rights arising from or in respect of or consisting of a part of the aforegoing rights including the reversionary rights and the right to receive dividends. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 31 juil. 1992 Livré le 10 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Floating charge over the property and assets (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 07 juil. 1983 Livré le 15 juil. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Debenture & guarantee | Créé le 07 juil. 1983 Livré le 15 juil. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 07 juil. 1983 Livré le 13 juil. 1983 | Totalement satisfaite | Montant garanti £3,000,000 6 3/4% first debenture stock 1990/95 & £3,000,000 first debenture stock 1991/96 of renold PLC & any other monies intended to be secured under a trust deed 20/4/65 & deeds supplemental thereto | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 07 juil. 1983 Livré le 08 juil. 1983 | Totalement satisfaite | Montant garanti £6,678,755 7 5/8% second debenture stock 1992/97 of renold PLC and any other monies intended to be secured | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 06 sept. 1966 Livré le 16 sept. 1966 | Totalement satisfaite | Montant garanti For securing debenture stock of reynold chain LTD amounting to £3,000,000 | |
Brèves mentions Floating charge by way of collateral security for debenture stock & on property undertaking assets present & future including uncalled capital. (See doc 99). | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 20 avr. 1965 Livré le 25 avr. 1965 | Totalement satisfaite | Montant garanti £3,000,000 debenture stock of renold chain LTD | |
Brèves mentions Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les soci étés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0