| Company Name | Renaud Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07061027 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2009(14 years, 5 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Angela Thompson |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2015(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | EMB Management Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2015(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 February 2017) |
| Correspondence Address | Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | Mr Paul Robert Wakefield |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Cypress Evergreen Court Cramlington Northumberland NE23 6BT |
| Director Name | Mr John Turnbull |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2011(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 May 2012) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Alexandra Street Consett County Durham DH8 5DR |
| Director Name | Mrs Maureen Hind |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 28 May 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Dunelm Walk Leadgate Consett County Durham DH8 7QU |
| Director Name | Miss Angela Thompson |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(4 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 May 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Fines Park Consett Business Park Stanley Durham DH9 8QZ |
| Director Name | Mr Eric Steven Diamond |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2015(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Rutland Place, The Rutts Bushey Heath Bushey WD23 1ND |
| Secretary Name | Bournewood Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2009(same day as company formation) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola British Virgin Islands |
| Secretary Name | Sunflower Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2011(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 May 2014) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | EMB Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2014(4 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 May 2014) |
| Correspondence Address | Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett Durham DH8 6BP |
Contact
| Website | activlogs.com |
|---|
Location
| Registered Address | Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 1 at £1 | Highgate Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Merlin Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£759 |
| Current Liabilities | £759 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2017 | Termination of appointment of Eric Steven Diamond as a director on 19 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Eric Steven Diamond as a director on 19 January 2017 (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 15 November 2016 | Application to strike the company off the register (2 pages) |
| 15 November 2016 | Application to strike the company off the register (2 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 10 August 2015 | Appointment of Mr Eric Steven Diamond as a director on 31 July 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Eric Steven Diamond as a director on 31 July 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of Maureen Hind as a director on 26 June 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Maureen Hind as a director on 26 June 2015 (1 page) |
| 4 August 2015 | Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages) |
| 4 August 2015 | Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from 19 Clifford Street Chester-Le-Street Durham DH3 3JW England to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page) |
| 31 July 2015 | Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Registered office address changed from 19 Clifford Street Chester-Le-Street Durham DH3 3JW England to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 December 2014 | Registered office address changed from 8 Pelaw Crescent Chester Le Street County Durham DH2 2HU to 19 Clifford Street Chester-Le-Street Durham DH3 3JW on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from 8 Pelaw Crescent Chester Le Street County Durham DH2 2HU to 19 Clifford Street Chester-Le-Street Durham DH3 3JW on 10 December 2014 (1 page) |
| 4 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 June 2014 | Termination of appointment of Angela Thompson as a director (1 page) |
| 18 June 2014 | Termination of appointment of Emb Management Solutions Ltd as a director (1 page) |
| 18 June 2014 | Termination of appointment of Emb Management Solutions Ltd as a director (1 page) |
| 18 June 2014 | Termination of appointment of Angela Thompson as a director (1 page) |
| 10 June 2014 | Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014 (1 page) |
| 4 June 2014 | Appointment of Mrs Maureen Hind as a director (2 pages) |
| 4 June 2014 | Appointment of Mrs Maureen Hind as a director (2 pages) |
| 2 June 2014 | Termination of appointment of Sunflower Secretaries Ltd as a secretary (1 page) |
| 2 June 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 2 June 2014 | Termination of appointment of Maureen Hind as a director (1 page) |
| 2 June 2014 | Appointment of Miss Angela Thompson as a director (2 pages) |
| 2 June 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 2 June 2014 | Appointment of Miss Angela Thompson as a director (2 pages) |
| 2 June 2014 | Termination of appointment of Maureen Hind as a director (1 page) |
| 2 June 2014 | Termination of appointment of Sunflower Secretaries Ltd as a secretary (1 page) |
| 28 May 2014 | Registered office address changed from 8 Pelaw Crescent Chester Le Street County Durham DH2 2HU on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from 8 Pelaw Crescent Chester Le Street County Durham DH2 2HU on 28 May 2014 (1 page) |
| 4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 April 2013 | Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages) |
| 22 April 2013 | Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages) |
| 22 April 2013 | Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages) |
| 4 March 2013 | Registered office address changed from 68 Thornfield Road the Grove Consett County Durham DH8 8AY England on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 68 Thornfield Road the Grove Consett County Durham DH8 8AY England on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 68 Thornfield Road the Grove Consett County Durham DH8 8AY England on 4 March 2013 (1 page) |
| 10 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
| 9 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
| 17 July 2012 | Registered office address changed from 14 Horsley Gardens Dunston Gateshead Tyne and Wear NE11 9TL England on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from 14 Horsley Gardens Dunston Gateshead Tyne and Wear NE11 9TL England on 17 July 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 May 2012 | Appointment of Ms. Maureen Hind as a director (2 pages) |
| 17 May 2012 | Appointment of Ms. Maureen Hind as a director (2 pages) |
| 17 May 2012 | Termination of appointment of John Turnbull as a director (1 page) |
| 17 May 2012 | Termination of appointment of John Turnbull as a director (1 page) |
| 23 March 2012 | Registered office address changed from 22 Roger Street Consett County Durham DH8 5SX England on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from 22 Roger Street Consett County Durham DH8 5SX England on 23 March 2012 (1 page) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 2 November 2011 | Register inspection address has been changed (2 pages) |
| 2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 2 November 2011 | Register inspection address has been changed (2 pages) |
| 1 November 2011 | Appointment of Sunflower Secretaries Ltd as a secretary (2 pages) |
| 1 November 2011 | Appointment of Sunflower Secretaries Ltd as a secretary (2 pages) |
| 31 October 2011 | Termination of appointment of Bournewood Ltd as a secretary (1 page) |
| 31 October 2011 | Termination of appointment of Bournewood Ltd as a secretary (1 page) |
| 18 August 2011 | Registered office address changed from 105 Sherburn Terrace Consett County Durham DH8 6NE England on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from 105 Sherburn Terrace Consett County Durham DH8 6NE England on 18 August 2011 (1 page) |
| 15 July 2011 | Termination of appointment of Paul Wakefield as a director (1 page) |
| 15 July 2011 | Appointment of Mr John Turnbull as a director (2 pages) |
| 15 July 2011 | Termination of appointment of Paul Wakefield as a director (1 page) |
| 15 July 2011 | Appointment of Mr John Turnbull as a director (2 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 April 2011 | Director's details changed for Mr Paul Robert Wakefield on 18 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Paul Robert Wakefield on 18 April 2011 (2 pages) |
| 9 December 2010 | Registered office address changed from 23 Alder Grove Leadgate Consett County Durham DH8 7RH United Kingdom on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 23 Alder Grove Leadgate Consett County Durham DH8 7RH United Kingdom on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 23 Alder Grove Leadgate Consett County Durham DH8 7RH United Kingdom on 9 December 2010 (1 page) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Incorporation (22 pages) |
| 29 October 2009 | Incorporation (22 pages) |