| Company Name | Rennyco Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09224233 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 2 months ago) |
| Dissolution Date | 22 February 2022 (1 year, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Stephen Rennison |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westree Buildings Whessoe Road Darlington County Durham DL3 0XE |
| Director Name | Mr Darren Thompson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2015(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 April 2017) |
| Role | Estimator |
| Country of Residence | England |
| Correspondence Address | Westree Buildings Whessoe Road Darlington Co. Durham DL3 0XE |
Location
| Registered Address | Westree Buildings Whessoe Road Darlington County Durham DL3 0XE |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Parish | Whessoe |
| Ward | Harrowgate Hill |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Charges
| 23 February 2018 | Delivered on: 5 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land on the east side of whessoe road darlington county durham t/no DU68972. Outstanding |
|---|---|
| 24 February 2017 | Delivered on: 28 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Business units and compound borough road, gallowfields industrial estate, richmond t/no's NYK156011, NYK156010, NYK170281 and NYK82962. Outstanding |
Filing History
| 22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2021 | Application to strike the company off the register (3 pages) |
| 12 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 4 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 21 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
| 30 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 14 March 2019 | Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 3 October 2018 | Satisfaction of charge 092242330002 in full (4 pages) |
| 3 October 2018 | Satisfaction of charge 092242330001 in full (4 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
| 9 April 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 27 March 2018 | Change of share class name or designation (2 pages) |
| 27 March 2018 | Sub-division of shares on 30 September 2017 (4 pages) |
| 26 March 2018 | Resolutions
|
| 26 March 2018 | Resolutions
|
| 5 March 2018 | Registration of charge 092242330002, created on 23 February 2018 (9 pages) |
| 25 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 5 May 2017 | Termination of appointment of Darren Thompson as a director on 22 April 2017 (1 page) |
| 5 May 2017 | Termination of appointment of Darren Thompson as a director on 22 April 2017 (1 page) |
| 28 February 2017 | Registration of charge 092242330001, created on 24 February 2017 (9 pages) |
| 28 February 2017 | Registration of charge 092242330001, created on 24 February 2017 (9 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 22 September 2016 | Statement of capital following an allotment of shares on 23 August 2016
|
| 22 September 2016 | Statement of capital following an allotment of shares on 23 August 2016
|
| 13 June 2016 | Appointment of Mr Darren Thompson as a director on 19 September 2015 (2 pages) |
| 13 June 2016 | Appointment of Mr Darren Thompson as a director on 19 September 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|