Renown Auto Sales & Services Co. Limited(The)

Company Name	Renown Auto Sales & Services Co. Limited(The)
Company Status	Dissolved
Company Number	00532503
Category	Private Limited Company
Incorporation Date	26 April 1954(70 years ago)
Dissolution Date	22 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Jean Margaret Eady
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(37 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (closed 22 June 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	50 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Mr John Robert Eady
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(37 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (closed 22 June 2019)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	50 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Mr Peter John Eady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(37 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (closed 22 June 2019)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	70 Rosemary Hill Road Streetly Sutton Coldfield West Midlands B74 4HJ

Secretary Name	Mrs Jean Margaret Eady
Nationality	British
Status	Closed
Appointed	18 July 1991(37 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (closed 22 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£52,295
Cash	£38,065
Current Liabilities	£5,816

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 December 1978	Delivered on: 29 December 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, st. Margarets road ward end, birmingham west midlands title no. Wk 216461. Outstanding

Filing History

22 June 2019	Final Gazette dissolved following liquidation (1 page)
22 March 2019	Return of final meeting in a members' voluntary winding up (20 pages)
1 November 2018	Registered office address changed from Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 November 2018 (2 pages)
4 April 2018	Liquidators' statement of receipts and payments to 16 February 2018 (21 pages)
22 May 2017	Appointment of a voluntary liquidator (1 page)
22 May 2017	Appointment of a voluntary liquidator (1 page)
19 May 2017	Removal of liquidator by court order (10 pages)
19 May 2017	Removal of liquidator by court order (10 pages)
31 March 2017	Liquidators' statement of receipts and payments to 16 February 2017 (18 pages)
31 March 2017	Liquidators' statement of receipts and payments to 16 February 2017 (18 pages)
3 March 2016	Registered office address changed from 50 the Mount Curdworth Sutton Coldfield N Warks B76 9HR to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 3 March 2016 (2 pages)
3 March 2016	Registered office address changed from 50 the Mount Curdworth Sutton Coldfield N Warks B76 9HR to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 3 March 2016 (2 pages)
2 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17 LRESSP ‐ Special resolution to wind up on 2016-02-17 LRESSP ‐ Special resolution to wind up on 2016-02-17 LRESSP ‐ Special resolution to wind up on 2016-02-17 (1 page)
2 March 2016	Appointment of a voluntary liquidator (1 page)
2 March 2016	Declaration of solvency (3 pages)
2 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17 (1 page)
2 March 2016	Appointment of a voluntary liquidator (1 page)
2 March 2016	Declaration of solvency (3 pages)
13 January 2016	Registered office address changed from 60 the Mount Curdworth Sutton Coldfield West Midlands B76 9HR to 50 the Mount Curdworth Sutton Coldfield N Warks B76 9HR on 13 January 2016 (2 pages)
13 January 2016	Registered office address changed from 60 the Mount Curdworth Sutton Coldfield West Midlands B76 9HR to 50 the Mount Curdworth Sutton Coldfield N Warks B76 9HR on 13 January 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Registered office address changed from 37 st.Margarets Road Ward End Birmingham B8 2BB to 60 the Mount Curdworth Sutton Coldfield West Midlands B76 9HR on 24 November 2015 (2 pages)
24 November 2015	Registered office address changed from 37 st.Margarets Road Ward End Birmingham B8 2BB to 60 the Mount Curdworth Sutton Coldfield West Midlands B76 9HR on 24 November 2015 (2 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,500 (6 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,500 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,500 (6 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,500 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 August 2010	Director's details changed for Mr Peter John Eady on 18 July 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Jean Margaret Eady on 8 July 2010 (2 pages)
9 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Mr John Robert Eady on 18 July 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Jean Margaret Eady on 8 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr John Robert Eady on 18 July 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Jean Margaret Eady on 8 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Peter John Eady on 18 July 2010 (2 pages)
9 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
22 June 2010	Register inspection address has been changed (2 pages)
22 June 2010	Register inspection address has been changed (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 August 2009	Return made up to 18/07/09; full list of members (4 pages)
7 August 2009	Return made up to 18/07/09; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 July 2008	Return made up to 18/07/08; full list of members (4 pages)
31 July 2008	Return made up to 18/07/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 August 2007	Return made up to 18/07/07; no change of members (7 pages)
17 August 2007	Return made up to 18/07/07; no change of members (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 August 2006	Return made up to 18/07/06; full list of members (7 pages)
14 August 2006	Return made up to 18/07/06; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 July 2005	Return made up to 18/07/05; full list of members (7 pages)
29 July 2005	Return made up to 18/07/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 August 2004	Return made up to 18/07/04; full list of members (7 pages)
2 August 2004	Return made up to 18/07/04; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 August 2003	Return made up to 18/07/03; full list of members (7 pages)
20 August 2003	Return made up to 18/07/03; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 July 2002	Return made up to 18/07/02; full list of members (7 pages)
25 July 2002	Return made up to 18/07/02; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 July 2001	Return made up to 18/07/01; full list of members (7 pages)
30 July 2001	Return made up to 18/07/01; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
26 July 2000	Return made up to 18/07/00; full list of members (7 pages)
26 July 2000	Return made up to 18/07/00; full list of members (7 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
12 August 1999	Return made up to 18/07/99; no change of members (4 pages)
12 August 1999	Return made up to 18/07/99; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
19 August 1998	Return made up to 18/07/98; no change of members 363(287) ‐ Registered office changed on 19/08/98 (4 pages)
19 August 1998	Return made up to 18/07/98; no change of members 363(287) ‐ Registered office changed on 19/08/98 (4 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
5 August 1997	Return made up to 18/07/97; full list of members (6 pages)
5 August 1997	Return made up to 18/07/97; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
2 August 1996	Return made up to 18/07/96; full list of members (6 pages)
2 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 August 1996	Return made up to 18/07/96; full list of members (6 pages)
2 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 September 1995	Memorandum and Articles of Association (14 pages)
13 September 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
13 September 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
13 September 1995	Memorandum and Articles of Association (14 pages)
24 July 1995	Return made up to 18/07/95; no change of members (4 pages)
24 July 1995	Return made up to 18/07/95; no change of members (4 pages)

Renown Auto Sales & Services Co. Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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