| Company Name | Renew Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08222367 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Horne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lea Croft Mirfield West Yorkshire WF14 0BP |
| Director Name | Mr Stephen Gary Robinson |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Springfield Park Mirfield West Yorkshire WF14 9PE |
| Secretary Name | Mr Martin Horne |
|---|---|
| Status | Closed |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1, 172 Wakefield Road Ossett West Yorkshire WF5 9AQ |
Location
| Registered Address | Unit 1, 172 Wakefield Road Ossett West Yorkshire WF5 9AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 24 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Application to strike the company off the register (3 pages) |
| 30 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Accounts for a dormant company made up to 24 September 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Accounts for a dormant company made up to 24 September 2015 (2 pages) |
| 29 June 2015 | Registered office address changed from Unit 1 Wakefield Road Ossett West Yorkshire WF5 9AQ England to Unit 1, 172 Wakefield Road Ossett West Yorkshire WF5 9AQ on 29 June 2015 (2 pages) |
| 29 June 2015 | Registered office address changed from Unit 1 Wakefield Road Ossett West Yorkshire WF5 9AQ England to Unit 1, 172 Wakefield Road Ossett West Yorkshire WF5 9AQ on 29 June 2015 (2 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 June 2015 | Registered office address changed from 4 Carr Crofts Drive Leeds West Yorkshire LS12 3AL to Unit 1 Wakefield Road Ossett West Yorkshire WF5 9AQ on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 4 Carr Crofts Drive Leeds West Yorkshire LS12 3AL to Unit 1 Wakefield Road Ossett West Yorkshire WF5 9AQ on 10 June 2015 (1 page) |
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 October 2013 | Director's details changed for Mr Stephen Gary Robinson on 9 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Mr Stephen Gary Robinson on 9 October 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 12 August 2013 | Registered office address changed from Renew House 87 Huddersfield Road Mirfield West Yorkshire WF14 8AT United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from Renew House 87 Huddersfield Road Mirfield West Yorkshire WF14 8AT United Kingdom on 12 August 2013 (1 page) |
| 5 December 2012 | Director's details changed for Mr Martin Horne on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mr Martin Horne on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mr Martin Horne on 5 December 2012 (2 pages) |
| 20 September 2012 | Appointment of Mr Martin Horne as a director (2 pages) |
| 20 September 2012 | Incorporation
|
| 20 September 2012 | Incorporation
|
| 20 September 2012 | Appointment of Mr Martin Horne as a director (2 pages) |
| 20 September 2012 | Incorporation
|