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Company Information for

RENISHAW FINANCE LIMITED

LONDON, EC4Y,
Company Registration Number
05073656
Private Limited Company
Dissolved

Dissolved 2013-08-03

Company Overview

About Renishaw Finance Ltd
RENISHAW FINANCE LIMITED was founded on 2004-03-15 and had its registered office in London. The company was dissolved on the 2013-08-03 and is no longer trading or active.

Key Data
Company Name
RENISHAW FINANCE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05073656
Date formed 2004-03-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-08-03
Type of accounts FULL
Last Datalog update: 2015-05-12 19:33:36
Primary Source:Companies House
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Company Officers of RENISHAW FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NORMA SHAU YEE TANG
 Company Secretary 2009-07-03
MARTIN COONEY
 Director 2004-03-15
DANIEL JOHN DEER
 Director 2004-03-15
DAVID ROBERTS MCMURTRY
 Director 2004-03-15
ALLEN CHRISTOPHER GEORGE ROBERTS
 Director 2004-03-15
BENJAMIN ROLLER TAYLOR
 Director 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALLEN CHRISTOPHER GEORGE ROBERTS
 Company Secretary 2004-03-15 2009-07-03
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2004-03-15 2004-03-15
LUCIENE JAMES LIMITED
 Nominated Director 2004-03-15 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMA SHAU YEE TANG RENISHAW HOLDINGS LIMITED Company Secretary 2009-07-03 CURRENT 2004-03-12 Dissolved 2013-08-03
DANIEL JOHN DEER RENISHAW MEDICAL AM SOLUTIONS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
DANIEL JOHN DEER RENISHAW NEURO SOLUTIONS LTD Director 2017-08-23 CURRENT 2016-09-14 Active
DANIEL JOHN DEER RENISHAW MEDICAL LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
DANIEL JOHN DEER THE OAKGROVE FOUNDATION Director 2015-07-02 CURRENT 2015-07-02 Active
DANIEL JOHN DEER MEASUREMENT DEVICES LIMITED Director 2013-02-05 CURRENT 1983-08-16 Active
DANIEL JOHN DEER RENISHAW HOLDINGS LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2013-08-03
DANIEL JOHN DEER RENISHAW TRANSDUCER SYSTEMS LIMITED Director 1991-12-01 CURRENT 1985-06-25 Active
DANIEL JOHN DEER WOTTON TRAVEL LIMITED Director 1991-12-01 CURRENT 1985-12-20 Active
DANIEL JOHN DEER RENISHAW INTERNATIONAL LIMITED Director 1991-12-01 CURRENT 1979-05-17 Active
DANIEL JOHN DEER RENISHAW P L C Director 1991-11-30 CURRENT 1973-04-04 Active
DAVID ROBERTS MCMURTRY THE OAKGROVE FOUNDATION Director 2015-07-12 CURRENT 2015-07-02 Active
DAVID ROBERTS MCMURTRY RENISHAW SOFTWARE LIMITED Director 2011-06-16 CURRENT 1993-07-30 Active
DAVID ROBERTS MCMURTRY RENISHAW HOLDINGS LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2013-08-03
DAVID ROBERTS MCMURTRY RENISHAW TRANSDUCER SYSTEMS LIMITED Director 1991-12-01 CURRENT 1985-06-25 Active
DAVID ROBERTS MCMURTRY WOTTON TRAVEL LIMITED Director 1991-12-01 CURRENT 1985-12-20 Active
DAVID ROBERTS MCMURTRY RENISHAW INTERNATIONAL LIMITED Director 1991-12-01 CURRENT 1979-05-17 Active
DAVID ROBERTS MCMURTRY RENISHAW P L C Director 1991-11-30 CURRENT 1973-04-04 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW MEDICAL AM SOLUTIONS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW MEDICAL LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW NEURO SOLUTIONS LTD Director 2016-12-12 CURRENT 2016-09-14 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW SOFTWARE LIMITED Director 2011-06-16 CURRENT 1993-07-30 Active
ALLEN CHRISTOPHER GEORGE ROBERTS MTT TECHNOLOGIES LIMITED Director 2011-04-08 CURRENT 2000-01-07 Active
ALLEN CHRISTOPHER GEORGE ROBERTS MTT INVESTMENTS LIMITED Director 2011-04-08 CURRENT 2007-08-20 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW ADVANCED MATERIALS LIMITED Director 2010-09-03 CURRENT 2003-01-09 Active
ALLEN CHRISTOPHER GEORGE ROBERTS MEASUREMENT DEVICES LIMITED Director 2010-07-23 CURRENT 1983-08-16 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW DIAGNOSTICS LIMITED Director 2009-08-26 CURRENT 2007-04-04 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW PT LIMITED Director 2005-10-03 CURRENT 2002-03-12 Active
ALLEN CHRISTOPHER GEORGE ROBERTS METROLOGY SOFTWARE PRODUCTS LIMITED Director 2005-09-08 CURRENT 2002-06-25 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW HOLDINGS LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2013-08-03
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW TRANSDUCER SYSTEMS LIMITED Director 1991-12-01 CURRENT 1985-06-25 Active
ALLEN CHRISTOPHER GEORGE ROBERTS WOTTON TRAVEL LIMITED Director 1991-12-01 CURRENT 1985-12-20 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW INTERNATIONAL LIMITED Director 1991-12-01 CURRENT 1979-05-17 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW P L C Director 1991-11-30 CURRENT 1973-04-04 Active
BENJAMIN ROLLER TAYLOR RENISHAW HOLDINGS LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2013-08-03

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
2013-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM NEW MILLS WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8JR
2012-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-26LRESSPSPECIAL RESOLUTION TO WIND UP
2012-01-264.70DECLARATION OF SOLVENCY
2011-09-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-17LATEST SOC17/03/11 STATEMENT OF CAPITAL;EUR 170000001
2011-03-17AR0115/03/11 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-29AR0115/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COONEY / 14/03/2010
2010-01-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN DEER / 14/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROBERTS MCMURTRY / 14/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CHRISTOPHER GEORGE ROBERTS / 14/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLER TAYLOR / 14/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / NORMA SHAU YEE TANG / 14/12/2009
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY ALLEN ROBERTS
2009-07-09288aSECRETARY APPOINTED NORMA SHAU YEE TANG
2009-03-16363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-11-1888(2)AD 29/10/08 EUR SI 40000000@1=40000000 EUR IC 130000001/170000001
2008-11-14AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-05-06288cSECRETARY'S CHANGE OF PARTICULARS MARTIN COONEY LOGGED FORM
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-03-16363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-12-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-0488(2)RAD 20/06/06--------- EUR SI 17000000@1=17000000 EUR IC 203000001/220000001
2006-03-20363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-0288(2)RAD 22/06/05--------- EUR SI 9700000@1=9700000 EUR IC 103300001/113000001
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-07225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04
2004-11-1088(2)RAD 26/10/04--------- EUR SI 8300000@1=8300000 EUR IC 95000001/103300001
2004-07-22ELRESS386 DISP APP AUDS 16/07/04
2004-07-22ELRESS366A DISP HOLDING AGM 16/07/04
2004-07-0888(2)RAD 28/06/03--------- EUR SI 242683@1=242683 EUR IC 94757318/95000001
2004-06-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-15123NC INC ALREADY ADJUSTED 06/05/04
2004-05-15RES04EUR NC 1000/400000000 06
2004-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-1588(2)RAD 07/05/04--------- EUR SI 94757317@1=94757317 EUR IC 1/94757318
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288bSECRETARY RESIGNED
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-04-14225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to RENISHAW FINANCE 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 RENISHAW FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS LETTER OF SET-OFF DATED 2005-05-16 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of RENISHAW FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENISHAW FINANCE LIMITED
Trademarks
We have not found any records of RENISHAW FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENISHAW FINANCE 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 (7487 - Other business activities) as RENISHAW FINANCE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where RENISHAW FINANCE 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 RENISHAW FINANCE 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 RENISHAW FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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