Dissolved
Dissolved 2014-03-12
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Home > England & Wales Companies > RENAULT ACCEPTANCE LIMITED
Company Information for RENAULT ACCEPTANCE LIMITED
LONDON, EC4Y,
|
Company Registration Number
 01337312 Private Limited Company
Dissolved 2014-03-12 |
Company Overview
About Renault Acceptance Ltd
RENAULT ACCEPTANCE LIMITED was founded on 1977-11-04 and had its registered office in London. The company was dissolved on the 2014-03-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RENAULT ACCEPTANCE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01337312 | |
|---|---|---|
| Date formed | 1977-11-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-03-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-08 22:33:05 |
| Companies House |
|
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Company Officers of RENAULT ACCEPTANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MICHAEL GOWLER |
||
STEPHEN MICHAEL GOWLER |
||
GAELLE HUMBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELE BELHASSEN |
Company Secretary | ||
MICHELE BELHASSEN |
Director | ||
PATRICE ANDRE CABRIER |
Director | ||
ANTOINE ROUSSELIN |
Director | ||
GEOFFROY LOPIN |
Director | ||
THIERRY HEBERT |
Director | ||
ALAIN BREUILS |
Director | ||
JEAN LOUIS LABAUGE |
Director | ||
DOMINIQUE JEAN BERNARD DAVID |
Director | ||
ERIC NICOLAS |
Director | ||
PIERRE GARRIGUES |
Company Secretary | ||
PIERRE GARRIGUES |
Director | ||
ALAIN PATRICK DASSAS |
Director | ||
ROLAND RENE EMILE BOURGEOIS |
Director | ||
DOMINIQUE THORMANN |
Director | ||
REMY HUSSON |
Company Secretary | ||
REMY HUSSON |
Director | ||
PHILIPPE SCHWARZ |
Director | ||
MARC VALABREGUE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RFS (4) LIMITED | Director | 2007-07-02 | CURRENT | 1977-06-29 | Dissolved 2014-03-12 | |
| RFS (2) LIMITED | Director | 2007-07-02 | CURRENT | 1985-07-18 | Dissolved 2014-03-12 | |
| RFS (1) LIMITED | Director | 2007-07-02 | CURRENT | 1985-07-16 | Dissolved 2014-03-12 | |
| RFS (3) LIMITED | Director | 2007-07-02 | CURRENT | 1984-03-19 | Dissolved 2014-03-12 | |
| RFS LIMITED | Director | 2007-04-20 | CURRENT | 1955-05-07 | Dissolved 2014-03-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM EGALE HOUSE 78 ST. ALBANS ROAD WATFORD HERTFORDSHIRE WD17 1AF ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 26/03/12 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 11/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED GAELLE HUMBERT | |
| AR01 | 11/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM MAPLE CROSS HOUSE, RFS LIMITED DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SX | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELE BELHASSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE CABRIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE BELHASSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE ROUSSELIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BELHASSEN / 11/03/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: RFS LIMITED 1ST FLOOR CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1EY | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RENAULT ACCEPTANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against RENAULT ACCEPTANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RENAULT ACCEPTANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of RENAULT ACCEPTANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RENAULT ACCEPTANCE LIMITED
Income
Government Income
We have not found government income sources for RENAULT ACCEPTANCE 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 (64999 - Financial intermediation not elsewhere classified) as RENAULT ACCEPTANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RENAULT ACCEPTANCE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | RENAULT ACCEPTANCE LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENAULT ACCEPTANCE 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 RENAULT ACCEPTANCE 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. 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. |
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