| Company Name | Renoir Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04821620 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 5 months ago) |
| Dissolution Date | 13 April 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Paul Michael Bell |
|---|---|
| Date of Birth | February 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Collingham Drive Grey Towers Park Nunthorpe Middlesbrough TS7 0GB |
| Director Name | Mr Paul McDermott |
|---|---|
| Date of Birth | March 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Barnes Wallis Way Marske By The Sea Redcar TS11 6NA |
| Secretary Name | Mr Paul McDermott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Barnes Wallis Way Marske By The Sea Redcar TS11 6NA |
| Director Name | Mrs Denise Bell |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(4 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 13 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Collingham Drive Nunthorpe Middlesbrough Cleveland TS7 0GB |
| Director Name | Mrs Alison Jane McDermott |
|---|---|
| Date of Birth | March 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(4 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 13 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Barnes Wallis Way Marske-By-The-Sea Redcar Cleveland TS11 6NA |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 8 High Street Yarm TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 73 at £0.5 | Alison Jane Mcdermott 2.01% Ordinary A |
|---|---|
| 73 at £0.5 | Denise Bell 2.01% Ordinary A |
| 656 at £0.5 | Paul Bell 18.03% Ordinary A |
| 656 at £0.5 | Paul Mcdermott 18.03% Ordinary A |
| 545 at £0.5 | Alison Jane Mcdermott 14.98% Ordinary B |
| 545 at £0.5 | Denise Bell 14.98% Ordinary B |
| 545 at £0.5 | Paul Bell 14.98% Ordinary B |
| 545 at £0.5 | Paul Mcdermott 14.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,313,800 |
| Gross Profit | £9,418,448 |
| Net Worth | £7,926,539 |
| Cash | £3,991,096 |
| Current Liabilities | £1,214,399 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 06 January |
Filing History
| 13 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2014 | Return of final meeting in a members' voluntary winding up (22 pages) |
| 13 January 2014 | Liquidators' statement of receipts and payments to 23 December 2013 (15 pages) |
| 13 January 2014 | Liquidators' statement of receipts and payments to 23 December 2013 (15 pages) |
| 13 January 2014 | Liquidators statement of receipts and payments to 23 December 2013 (15 pages) |
| 13 January 2014 | Return of final meeting in a members' voluntary winding up (22 pages) |
| 20 February 2013 | Resolutions
|
| 20 February 2013 | Resolutions
|
| 16 January 2013 | Registered office address changed from 47 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU England on 16 January 2013 (2 pages) |
| 16 January 2013 | Registered office address changed from 47 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU England on 16 January 2013 (2 pages) |
| 15 January 2013 | Declaration of solvency (3 pages) |
| 15 January 2013 | Appointment of a voluntary liquidator (2 pages) |
| 15 January 2013 | Appointment of a voluntary liquidator (2 pages) |
| 15 January 2013 | Declaration of solvency (3 pages) |
| 10 December 2012 | Current accounting period extended from 30 September 2012 to 6 January 2013 (1 page) |
| 10 December 2012 | Current accounting period extended from 30 September 2012 to 6 January 2013 (1 page) |
| 10 December 2012 | Current accounting period extended from 30 September 2012 to 6 January 2013 (1 page) |
| 28 August 2012 | Registered office address changed from 48 Earlsway Teesside Industrial Estate Thornaby on Tees TS17 9JU on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 48 Earlsway Teesside Industrial Estate Thornaby on Tees TS17 9JU on 28 August 2012 (1 page) |
| 25 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 25 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 25 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 27 June 2012 | Group of companies' accounts made up to 30 September 2011 (22 pages) |
| 27 June 2012 | Group of companies' accounts made up to 30 September 2011 (22 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
| 3 February 2011 | Group of companies' accounts made up to 30 September 2010 (24 pages) |
| 3 February 2011 | Group of companies' accounts made up to 30 September 2010 (24 pages) |
| 13 July 2010 | Director's details changed for Mrs Alison Jane Mcdermott on 4 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mrs Alison Jane Mcdermott on 4 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mrs Alison Jane Mcdermott on 4 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (8 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (8 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (8 pages) |
| 5 May 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
| 5 May 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
| 20 July 2009 | Return made up to 04/07/09; full list of members (6 pages) |
| 20 July 2009 | Return made up to 04/07/09; full list of members (6 pages) |
| 25 June 2009 | Group of companies' accounts made up to 30 September 2008 (26 pages) |
| 25 June 2009 | Group of companies' accounts made up to 30 September 2008 (26 pages) |
| 1 October 2008 | Group of companies' accounts made up to 30 September 2007 (26 pages) |
| 1 October 2008 | Group of companies' accounts made up to 30 September 2007 (26 pages) |
| 29 July 2008 | Return made up to 04/07/08; full list of members (6 pages) |
| 29 July 2008 | Return made up to 04/07/08; full list of members (6 pages) |
| 26 March 2008 | Director appointed mrs alison jane mcdermott (1 page) |
| 26 March 2008 | Director appointed mrs denise bell (1 page) |
| 26 March 2008 | Director appointed mrs alison jane mcdermott (1 page) |
| 26 March 2008 | Director appointed mrs denise bell (1 page) |
| 5 October 2007 | Auditor's resignation (2 pages) |
| 5 October 2007 | Auditor's resignation (2 pages) |
| 24 August 2007 | Auditor's resignation (2 pages) |
| 24 August 2007 | Auditor's resignation (2 pages) |
| 17 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 25 June 2007 | Group of companies' accounts made up to 30 September 2006 (22 pages) |
| 25 June 2007 | Group of companies' accounts made up to 30 September 2006 (22 pages) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 25 September 2006 | Group of companies' accounts made up to 30 September 2005 (23 pages) |
| 25 September 2006 | Group of companies' accounts made up to 30 September 2005 (23 pages) |
| 21 September 2006 | Auditor's resignation (2 pages) |
| 21 September 2006 | Auditor's resignation (2 pages) |
| 6 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 28 December 2005 | Group of companies' accounts made up to 30 September 2004 (23 pages) |
| 28 December 2005 | Group of companies' accounts made up to 30 September 2004 (23 pages) |
| 11 July 2005 | Return made up to 04/07/05; full list of members (8 pages) |
| 11 July 2005 | Return made up to 04/07/05; full list of members (8 pages) |
| 20 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 10 November 2003 | Resolutions
|
| 10 November 2003 | Resolutions
|
| 7 November 2003 | Ad 01/10/03--------- £ si [email protected]=1817 £ ic 2/1819 (2 pages) |
| 7 November 2003 | Ad 01/10/03--------- £ si [email protected]=1817 £ ic 2/1819 (2 pages) |
| 5 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 5 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 24 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 48 earlsway teesside industrial estate thornaby on tees TS17 9JU (1 page) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 48 earlsway teesside industrial estate thornaby on tees TS17 9JU (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Incorporation (15 pages) |
| 4 July 2003 | Incorporation (15 pages) |