RENISHAW HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05071802

Incorporation date

11/03/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

02/08/2013

Final Gazette dissolved following liquidation

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02/05/2013

Return of final meeting in a members' voluntary winding up

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20/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/03/2013

Liquidators' statement of receipts and payments to 2013-01-10

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31/01/2012

Registered office address changed from New Mills Wotton Under Edge Gloucestershire GL12 8JR on 2012-02-01

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25/01/2012

Appointment of a voluntary liquidator

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25/01/2012

Resolutions

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25/01/2012

Declaration of solvency

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09/10/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

16/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (7 pages)

24/09/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

21/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

03/01/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

21/12/2009

Director's details changed for Mr Daniel John Deer on 2009-12-14

View PDF (3 pages)

21/12/2009

Director's details changed for Sir David Roberts Mcmurtry on 2009-12-14

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21/12/2009

Director's details changed for Allen Christopher George Roberts on 2009-12-14

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21/12/2009

Director's details changed for Benjamin Roller Taylor on 2009-12-14

View PDF (3 pages)

21/12/2009

Secretary's details changed for Norma Shau Yee Tang on 2009-12-14

View PDF (3 pages)

08/07/2009

Appointment Terminated Secretary allen roberts

View PDF (1 pages)

08/07/2009

Secretary appointed norma shau yee tang

View PDF (2 pages)

12/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

13/11/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

17/10/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

14/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

03/12/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

16/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

17/11/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2005

Return made up to 12/03/05; full list of members

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22/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

06/12/2004

Accounting reference date shortened from 30/06/05 to 30/06/04

View PDF (1 pages)

21/07/2004

Resolutions

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21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (4 pages)

14/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

Secretary resigned

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14/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

13/04/2004

Registered office changed on 14/04/04 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

11/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	11/03/2004 - 11/03/2004	1308
LUCIENE JAMES LIMITED	Nominee Director	11/03/2004 - 11/03/2004	1104
Roberts, Allen Christopher George	Director	11/03/2004 - Present	12
Taylor, Benjamin Roller	Director	11/03/2004 - Present	4
Deer, Daniel John	Director	11/03/2004 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About RENISHAW HOLDINGS LIMITED

RENISHAW HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENISHAW HOLDINGS LIMITED?

RENISHAW HOLDINGS LIMITED is currently Dissolved. It was registered on 11/03/2004 and dissolved on 02/08/2013.

Where is RENISHAW HOLDINGS LIMITED located?

RENISHAW HOLDINGS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does RENISHAW HOLDINGS LIMITED do?

RENISHAW HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RENISHAW HOLDINGS LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.