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Home > England & Wales Companies > RENDAR INVESTMENTS LIMITED
Company Information for

RENDAR INVESTMENTS LIMITED

LIVERPOOL, MERSEYSIDE, L25,
Company Registration Number
01309687
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Rendar Investments Ltd
RENDAR INVESTMENTS LIMITED was founded on 1977-04-21 and had its registered office in Liverpool. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
RENDAR INVESTMENTS LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Filing Information
Company Number 01309687
Date formed 1977-04-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 03:56:11
Primary Source:Companies House
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Companies with same name RENDAR INVESTMENTS LIMITED
The following companies were found which have the same name as RENDAR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENDAR INVESTMENTS PTY. LTD. Active Company formed on the 2005-01-21

Company Officers of RENDAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN DOUGLAS HAMILTON-BURKE
Company Secretary 1990-12-31
DAVID MOORE ALEXANDER CHESTNUTT
Director 2012-12-20
JAMES PATRICK IAN HAMILTON
Director 2012-12-10
IAN DOUGLAS HAMILTON-BURKE
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JOHN LEO ROCHE
Director 1990-12-31 2012-12-12
ALEC GILCHRIST
Director 1990-12-31 1996-06-06
DENIS MACRAE KEVAN
Director 1990-12-31 1996-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DOUGLAS HAMILTON-BURKE CHRISP HOTELS LIMITED Company Secretary 1991-09-29 CURRENT 1973-12-28 Active - Proposal to Strike off
DAVID MOORE ALEXANDER CHESTNUTT PIMCO 2940 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2014-12-23
DAVID MOORE ALEXANDER CHESTNUTT PROVENTEC HEALTHCARE LIMITED Director 2005-06-10 CURRENT 2005-06-10 Dissolved 2015-09-15
DAVID MOORE ALEXANDER CHESTNUTT PROVENTEC SERVICES LIMITED Director 2002-02-11 CURRENT 2002-01-18 Dissolved 2017-01-19
DAVID MOORE ALEXANDER CHESTNUTT OSPREYFRANK PLC Director 2001-01-02 CURRENT 2001-01-02 Dissolved 2016-09-29
DAVID MOORE ALEXANDER CHESTNUTT J.HARRIS & SONS LIMITED Director 2000-01-04 CURRENT 1929-03-28 Dissolved 2014-01-16
JAMES PATRICK IAN HAMILTON RIANTA TWO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
JAMES PATRICK IAN HAMILTON TEMPLE HEELIS D.R. LIMITED Director 2013-07-15 CURRENT 2011-09-05 Active
JAMES PATRICK IAN HAMILTON TEMPLE HEELIS P.C. LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2015-05-05
JAMES PATRICK IAN HAMILTON TEMPLE HEELIS SOLICITORS LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2015-05-05
IAN DOUGLAS HAMILTON-BURKE RIANTA TWO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
IAN DOUGLAS HAMILTON-BURKE GREAT HOUSE BARN (TROUTBECK) LTD Director 2015-06-25 CURRENT 2015-06-25 Active
IAN DOUGLAS HAMILTON-BURKE A.C.S. RECRUITMENT CONSULTANTS LIMITED Director 2012-01-19 CURRENT 1983-12-14 Active
IAN DOUGLAS HAMILTON-BURKE PENNY LANE BUSINESS CENTRE LIMITED Director 2011-11-10 CURRENT 1997-07-02 Active
IAN DOUGLAS HAMILTON-BURKE GLADSTONE FINANCIAL MANAGEMENT LIMITED Director 2003-09-11 CURRENT 2003-09-11 Dissolved 2014-09-06
IAN DOUGLAS HAMILTON-BURKE YULETON LIMITED Director 2003-01-02 CURRENT 2002-12-09 Active - Proposal to Strike off
IAN DOUGLAS HAMILTON-BURKE FACTOROPEN LIMITED Director 1999-04-28 CURRENT 1987-07-22 Active - Proposal to Strike off
IAN DOUGLAS HAMILTON-BURKE HAMILTON-BURKE DUFAU LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active
IAN DOUGLAS HAMILTON-BURKE ALLIOTT GROUP UK Director 1997-04-17 CURRENT 1989-11-03 Dissolved 2014-02-11
IAN DOUGLAS HAMILTON-BURKE RIANTA LIMITED Director 1991-10-09 CURRENT 1973-02-22 Active
IAN DOUGLAS HAMILTON-BURKE CHRISP HOTELS LIMITED Director 1991-09-29 CURRENT 1973-12-28 Active - Proposal to Strike off
IAN DOUGLAS HAMILTON-BURKE A.C.S. HOLDINGS LIMITED Director 1990-12-31 CURRENT 1985-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-30DS01APPLICATION FOR STRIKING-OFF
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 140
2014-02-20AR0131/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED MR DAVID MOORE ALEXANDER CHESTNUTT
2013-01-14AP01DIRECTOR APPOINTED MR DAVID MOORE ALEXANDER CHESTNUTT
2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROCHE
2013-01-12AP01DIRECTOR APPOINTED MR JAMES PATRICK IAN HAMILTON
2012-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-02AR0131/12/11 FULL LIST
2011-05-16AR0131/12/10 FULL LIST
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 20 SEA ROAD WALLASEY MERSEYSIDE CH45 0JU
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-29AR0131/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN LEO ROCHE / 30/12/2009
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/02
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-01363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
2000-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-17363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/98
1998-04-14363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-11363(288)DIRECTOR RESIGNED
1997-02-11363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-24363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-15363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-10363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-15363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-15287REGISTERED OFFICE CHANGED ON 15/01/91 FROM: CHANCERY HSE 96 PARADISE ST LIVERPOOL 115BA
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RENDAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENDAR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-08-08 Satisfied GIROBANK PLC
MORTGAGE 1986-08-08 Satisfied ALLIED & LEICESTER BUILDING SOCEITY
MORTGAGE 1981-03-25 Satisfied CO-OPERATIVE BANK LIMITED
LEGAL MORTGAGE 1980-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RENDAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENDAR INVESTMENTS LIMITED
Trademarks
We have not found any records of RENDAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENDAR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RENDAR INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RENDAR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENDAR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENDAR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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