Rence Engineering Service Limited

Company Name	Rence Engineering Service Limited
Director	Allan Paul Howard
Company Status	Active
Company Number	04622134
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Allan Paul Howard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 December 2002(same day as company formation)
Role	Engineer
Correspondence Address	46 New Laithe Hill Newsome Huddersfield West Yorkshire HD4 6RG

Director Name	Robert Nigel Clough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Engineer
Correspondence Address	6 Adwalton Green Drighlington Bradford West Yorkshire BD11 1BT

Secretary Name	Mr Anthony Graham Howard
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Market Street Birstall West Yorkshire WF17 9EN

Secretary Name	Mr Colin James Alexander
Nationality	British
Status	Resigned
Appointed	26 July 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 June 2008)
Role	Company Director
Correspondence Address	12 Briggate Elland Bridge Elland West Yorkshire HX5 9DP

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Telephone	01484 400025
Telephone region	Huddersfield

Location

Registered Address	Unit J,Royds Mill Business Park Dyehouse Lane Brighouse West Yorkshire HD6 1LL
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	2 January 2017 (overdue)

Charges

30 April 2003	Delivered on: 1 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 April 2003

Delivered on: 1 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 June 2015	Restoration by order of the court (4 pages)
8 June 2015	Restoration by order of the court (4 pages)
26 July 2011	Final Gazette dissolved following liquidation (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved following liquidation (1 page)
26 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 January 2011	Liquidators statement of receipts and payments to 15 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 15 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 15 December 2010 (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 15 June 2010 (5 pages)
1 July 2010	Liquidators statement of receipts and payments to 15 June 2010 (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 15 June 2010 (5 pages)
7 January 2010	Liquidators statement of receipts and payments to 15 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 15 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 15 December 2009 (5 pages)
30 December 2009	Termination of appointment of Robert Clough as a director (1 page)
30 December 2009	Termination of appointment of Robert Clough as a director (1 page)
16 December 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
16 December 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
15 July 2008	Administrator's progress report to 20 December 2008 (8 pages)
15 July 2008	Administrator's progress report to 20 December 2008 (8 pages)
18 June 2008	Appointment terminated secretary colin alexander (1 page)
18 June 2008	Appointment terminated secretary colin alexander (1 page)
4 April 2008	Statement of affairs with form 2.14B (15 pages)
4 April 2008	Statement of affairs with form 2.14B (15 pages)
17 March 2008	Result of meeting of creditors (34 pages)
17 March 2008	Statement of administrator's proposal (33 pages)
17 March 2008	Statement of administrator's proposal (33 pages)
17 March 2008	Result of meeting of creditors (34 pages)
7 January 2008	Appointment of an administrator (2 pages)
7 January 2008	Appointment of an administrator (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 January 2007	Return made up to 19/12/06; full list of members (3 pages)
15 January 2007	Return made up to 19/12/06; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 February 2006	Return made up to 19/12/05; full list of members (7 pages)
15 February 2006	Return made up to 19/12/05; full list of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 January 2005	Return made up to 19/12/04; full list of members (7 pages)
26 January 2005	Return made up to 19/12/04; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
20 February 2004	Return made up to 19/12/03; full list of members (7 pages)
20 February 2004	Return made up to 19/12/03; full list of members (7 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Ad 02/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 April 2003	Ad 02/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Secretary resigned (1 page)
19 December 2002	Incorporation (20 pages)
19 December 2002	Incorporation (20 pages)