| Company Name | Renaissance Grp Limited |
|---|---|
| Director | Alan Hamshaw |
| Company Status | Dissolved |
| Company Number | 05059671 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Hamshaw |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2004(1 day after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Manufacturer |
| Country of Residence | England |
| Correspondence Address | 42 Whiston Vale Whiston Rotherham South Yorkshire S60 4JJ |
| Secretary Name | Fernville Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 2004(1 month, 4 weeks after company formation) |
| Appointment Duration | 19 years, 12 months |
| Correspondence Address | 79a Wellgate Rotherham S60 2LZ |
| Secretary Name | Martin Paul Sides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(1 week, 1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 30 April 2004) |
| Role | Accountant |
| Correspondence Address | 53 Bawtry Road Listerdale Rotherham South Yorkshire S66 2DN |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | C/O Jacksons Jolliffe Cork Richmonds House White Rose Way Doncaster DN4 5JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 October 2007 | Dissolved (1 page) |
|---|---|
| 23 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2006 | Appointment of a voluntary liquidator (2 pages) |
| 19 April 2006 | Statement of affairs (7 pages) |
| 19 April 2006 | Resolutions
|
| 27 March 2006 | Registered office changed on 27/03/06 from: 262 handsworth road, handsworth sheffield south yorkshire S13 9BS (1 page) |
| 15 March 2006 | Return made up to 01/03/06; full list of members
|
| 5 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Return made up to 01/03/05; full list of members
|
| 22 December 2004 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 4 May 2004 | New secretary appointed (1 page) |
| 9 March 2004 | New secretary appointed (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | New director appointed (1 page) |
| 2 March 2004 | Director resigned (1 page) |