Dissolved
Dissolved 2015-02-24
Company Information for RENDAR INVESTMENTS LIMITED
LIVERPOOL, MERSEYSIDE, L25,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
---|---|
RENDAR INVESTMENTS LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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RENDAR INVESTMENTS PTY. LTD. | Active | Company formed on the 2005-01-21 |
Officer | Role | Date Appointed |
---|---|---|
IAN DOUGLAS HAMILTON-BURKE |
||
DAVID MOORE ALEXANDER CHESTNUTT |
||
JAMES PATRICK IAN HAMILTON |
||
IAN DOUGLAS HAMILTON-BURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS JOHN LEO ROCHE |
Director | ||
ALEC GILCHRIST |
Director | ||
DENIS MACRAE KEVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISP HOTELS LIMITED | Company Secretary | 1991-09-29 | CURRENT | 1973-12-28 | Active - Proposal to Strike off | |
PIMCO 2940 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2014-12-23 | |
PROVENTEC HEALTHCARE LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-09-15 | |
PROVENTEC SERVICES LIMITED | Director | 2002-02-11 | CURRENT | 2002-01-18 | Dissolved 2017-01-19 | |
OSPREYFRANK PLC | Director | 2001-01-02 | CURRENT | 2001-01-02 | Dissolved 2016-09-29 | |
J.HARRIS & SONS LIMITED | Director | 2000-01-04 | CURRENT | 1929-03-28 | Dissolved 2014-01-16 | |
RIANTA TWO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
TEMPLE HEELIS D.R. LIMITED | Director | 2013-07-15 | CURRENT | 2011-09-05 | Active | |
TEMPLE HEELIS P.C. LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2015-05-05 | |
TEMPLE HEELIS SOLICITORS LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2015-05-05 | |
RIANTA TWO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
GREAT HOUSE BARN (TROUTBECK) LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
A.C.S. RECRUITMENT CONSULTANTS LIMITED | Director | 2012-01-19 | CURRENT | 1983-12-14 | Active | |
PENNY LANE BUSINESS CENTRE LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-02 | Active | |
GLADSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Dissolved 2014-09-06 | |
YULETON LIMITED | Director | 2003-01-02 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
FACTOROPEN LIMITED | Director | 1999-04-28 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
HAMILTON-BURKE DUFAU LIMITED | Director | 1998-08-19 | CURRENT | 1998-08-19 | Active | |
ALLIOTT GROUP UK | Director | 1997-04-17 | CURRENT | 1989-11-03 | Dissolved 2014-02-11 | |
RIANTA LIMITED | Director | 1991-10-09 | CURRENT | 1973-02-22 | Active | |
CHRISP HOTELS LIMITED | Director | 1991-09-29 | CURRENT | 1973-12-28 | Active - Proposal to Strike off | |
A.C.S. HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1985-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MOORE ALEXANDER CHESTNUTT | |
AP01 | DIRECTOR APPOINTED MR DAVID MOORE ALEXANDER CHESTNUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROCHE | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK IAN HAMILTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 20 SEA ROAD WALLASEY MERSEYSIDE CH45 0JU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN LEO ROCHE / 30/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/02 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: CHANCERY HSE 96 PARADISE ST LIVERPOOL 115BA |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | GIROBANK PLC | |
MORTGAGE | Satisfied | ALLIED & LEICESTER BUILDING SOCEITY | |
MORTGAGE | Satisfied | CO-OPERATIVE BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |