| Company Name | Renvac Scaffolding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03275290 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1996(27 years, 5 months ago) |
| Dissolution Date | 7 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mrs Patricia Cavner |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Steeple House East Farm Court Cramlington Village Northumberland NE23 9LF |
| Director Name | Mr Richard Anthony Cavner |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Steeple House East Farm Court Cramlington Village Northumberland NE23 9LF |
| Secretary Name | Mr Richard Anthony Cavner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Steeple House East Farm Court Cramlington Village Northumberland NE23 9LF |
| Director Name | Debra Anne Cavner Gridley |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(7 months, 1 week after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 12 March 2018) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Steeple House Eastfarm Court Cramlington Village NE23 9LF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | renvac-scaffolding.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 530050 |
| Telephone region | Morpeth |
Location
| Registered Address | C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Shareholders
| 501 at £1 | Richard Anthony Cavner 50.10% Ordinary |
|---|---|
| 271 at £1 | Patricia Cavner 27.10% Ordinary |
| 228 at £1 | Debra Gridley 22.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,525 |
| Cash | £158,941 |
| Current Liabilities | £251,316 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 1 May 2001 | Delivered on: 10 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 8 June 2020 | Liquidators' statement of receipts and payments to 24 April 2020 (21 pages) |
|---|---|
| 21 June 2019 | Liquidators' statement of receipts and payments to 24 April 2019 (21 pages) |
| 29 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 May 2018 | Registered office address changed from Front Street Bebside Blyth Northumberland NE24 4HP to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 21 May 2018 (2 pages) |
| 10 May 2018 | Appointment of a voluntary liquidator (3 pages) |
| 10 May 2018 | Resolutions
|
| 10 May 2018 | Statement of affairs (10 pages) |
| 20 March 2018 | Termination of appointment of Debra Anne Cavner Gridley as a director on 12 March 2018 (1 page) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 19 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 19 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 19 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
| 9 November 2012 | Director's details changed for Debra Anne Cavner Halliburton on 7 November 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
| 9 November 2012 | Director's details changed for Debra Anne Cavner Halliburton on 7 November 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
| 9 November 2012 | Director's details changed for Debra Anne Cavner Halliburton on 7 November 2012 (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
| 15 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
| 15 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 22 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 22 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 17 November 2009 | Director's details changed for Richard Anthony Cavner on 7 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Patricia Cavner on 7 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Debra Anne Cavner Halliburton on 7 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Richard Anthony Cavner on 7 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Patricia Cavner on 7 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Debra Anne Cavner Halliburton on 7 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Patricia Cavner on 7 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Richard Anthony Cavner on 7 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Debra Anne Cavner Halliburton on 7 November 2009 (2 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 24 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 26 November 2007 | Return made up to 07/11/07; full list of members (7 pages) |
| 26 November 2007 | Return made up to 07/11/07; full list of members (7 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 27 February 2007 | Return made up to 07/11/06; full list of members (7 pages) |
| 27 February 2007 | Return made up to 07/11/06; full list of members (7 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 11 January 2006 | Return made up to 07/11/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 07/11/05; full list of members (7 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 8 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 23 June 2004 | Full accounts made up to 31 January 2004 (11 pages) |
| 23 June 2004 | Full accounts made up to 31 January 2004 (11 pages) |
| 28 October 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 16 September 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 16 September 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 13 January 2003 | Return made up to 07/11/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 07/11/02; full list of members (7 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 10 January 2002 | Return made up to 07/11/01; full list of members
|
| 10 January 2002 | Return made up to 07/11/01; full list of members
|
| 10 May 2001 | Particulars of mortgage/charge (3 pages) |
| 10 May 2001 | Particulars of mortgage/charge (3 pages) |
| 17 April 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 17 April 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 5 December 2000 | Return made up to 07/11/00; full list of members (7 pages) |
| 5 December 2000 | Return made up to 07/11/00; full list of members (7 pages) |
| 25 July 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 25 July 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 16 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
| 16 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
| 6 July 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 6 July 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 19 January 1999 | Return made up to 07/11/98; no change of members
|
| 19 January 1999 | Return made up to 07/11/98; no change of members
|
| 4 August 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 4 August 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 6 November 1997 | Return made up to 07/11/97; full list of members
|
| 6 November 1997 | Return made up to 07/11/97; full list of members
|
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 17 December 1996 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 17 December 1996 | Ad 07/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 December 1996 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 17 December 1996 | Ad 07/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 November 1996 | Secretary resigned (1 page) |
| 12 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Incorporation (14 pages) |
| 7 November 1996 | Incorporation (14 pages) |