RENU AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

01157974

Incorporation date

23/01/1974

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1974)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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27/07/2010

First Gazette notice for voluntary strike-off

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16/07/2010

Application to strike the company off the register

View PDF (1 pages)

05/03/2010

Receiver's abstract of receipts and payments to 2010-02-23

View PDF (2 pages)

05/03/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

04/03/2010

Registered office address changed from 11 st James Square Manchester M2 6DN on 2010-03-04

View PDF (2 pages)

19/11/2009

Receiver's abstract of receipts and payments to 2009-10-26

View PDF (2 pages)

05/02/2009

Administrative Receiver's report

View PDF (37 pages)

05/11/2008

Registered office changed on 05/11/2008 from g p automotive LTD greenhill industrial estate kidderminster worcestershire DY10 2RN

View PDF (1 pages)

03/11/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

07/10/2008

Appointment Terminate, Director And Secretary Iris Audrey Hewins Logged Form

View PDF (1 pages)

06/10/2008

Appointment Terminate, Director Graham Trevitt Logged Form

View PDF (1 pages)

28/08/2008

Appointment Terminated Director graham trevitt

View PDF (1 pages)

28/08/2008

Appointment Terminated Director iris hewins

View PDF (1 pages)

28/08/2008

Appointment Terminated Secretary iris hewins

View PDF (1 pages)

28/08/2008

Secretary appointed mr kenneth haughton giles

View PDF (1 pages)

28/08/2008

Director appointed mr peter hardwick giles

View PDF (1 pages)

28/08/2008

Director appointed mr kenneth haughton giles

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17/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/02/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

15/12/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

11/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/01/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

16/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (3 pages)

19/09/2002

Director resigned

View PDF (1 pages)

21/06/2002

Auditor's resignation

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15/06/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

New secretary appointed

View PDF (1 pages)

08/04/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/03/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

09/03/2002

Director's particulars changed

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16/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

16/01/2001

Secretary's particulars changed;director's particulars changed

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16/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

07/01/2000

Registered office changed on 07/01/00

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03/09/1999

Resolutions

View PDF (2 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

19/02/1999

Resolutions

View PDF (9 pages)

21/01/1999

Registered office changed on 21/01/99 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

12/01/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

16/11/1998

Declaration of assistance for shares acquisition

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16/11/1998

Declaration of assistance for shares acquisition

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16/11/1998

Resolutions

View PDF (1 pages)

16/11/1998

Resolutions

View PDF (2 pages)

16/11/1998

Registered office changed on 16/11/98 from: unit 2 welton road wedgnock industrial estate warwick CV34 5PZ

View PDF (1 pages)

16/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

16/11/1998

New director appointed

View PDF (3 pages)

16/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Memorandum and Articles of Association

View PDF (5 pages)

16/11/1998

Resolutions

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16/11/1998

Resolutions

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16/11/1998

Resolutions

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16/11/1998

Ad 02/11/98--------- £ si 11@1=11 £ ic 100/111

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16/11/1998

£ nc 100/111 30/10/98

View PDF (1 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

24/02/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

16/01/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

27/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

01/02/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

25/02/1996

Accounts for a small company made up to 1995-12-31

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23/01/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

01/02/1995

Accounts for a small company made up to 1994-12-31

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01/02/1995

Return made up to 12/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Director resigned

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06/05/1994

New director appointed

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12/03/1994

Accounts for a small company made up to 1993-12-31

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15/02/1994

Return made up to 12/01/94; no change of members

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10/03/1993

Accounts made up to 1992-12-31

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03/03/1993

New director appointed

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17/02/1993

Return made up to 12/01/93; no change of members

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21/12/1992

Certificate of change of name

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03/03/1992

Accounts made up to 1991-12-31

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03/03/1992

Return made up to 12/01/92; full list of members

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08/02/1991

Accounts made up to 1990-12-31

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08/02/1991

Return made up to 12/01/91; full list of members

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21/03/1990

Accounts made up to 1989-12-31

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21/03/1990

Return made up to 16/03/90; full list of members

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20/03/1989

Accounts made up to 1988-12-31

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20/03/1989

Return made up to 10/03/89; full list of members

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18/04/1988

Accounts made up to 1987-12-31

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09/03/1988

Resolutions

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09/03/1988

Registered office changed on 09/03/88 from: 22 queens road coventry

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09/03/1988

Return made up to 02/03/88; full list of members

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28/03/1987

Full accounts made up to 1986-12-31

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28/03/1987

Return made up to 24/03/87; full list of members

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18/08/1986

Full accounts made up to 1985-12-31

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18/08/1986

Return made up to 14/08/86; full list of members

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23/01/1974

Incorporation

View PDF (13 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Hewins, Iris Audrey	Director	31/10/2003 - 27/08/2008	7
Holpin, Peter Mario	Secretary	24/05/2002 - 31/10/2003	21
Challinor, Allan Paul	Director	05/11/1998 - 29/08/2002	21
Giles, Kenneth Haughton	Secretary	27/08/2008 - Present	4
Winn, Jane	Director	18/04/1994 - 04/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About RENU AUTOMOTIVE LIMITED

RENU AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 23/01/1974 with the registered office located at Arden House, Lamb Lane, Ashley, Cheshire WA14 3QG. There are currently 3 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 RENU AUTOMOTIVE LIMITED?

RENU AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 23/01/1974 and dissolved on 09/11/2010.

Where is RENU AUTOMOTIVE LIMITED located?

RENU AUTOMOTIVE LIMITED is registered at Arden House, Lamb Lane, Ashley, Cheshire WA14 3QG.

What does RENU AUTOMOTIVE LIMITED do?

RENU AUTOMOTIVE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for RENU AUTOMOTIVE LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.