Liquidation
Company Information for RENEWI FINANCIAL MANAGEMENT LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
05365983
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
RENEWI FINANCIAL MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in MK1 | ||||
Previous Names | ||||
|
Company Number | 05365983 | |
---|---|---|
Company ID Number | 05365983 | |
Date formed | 2005-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-03-05 18:35:24 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BERNARD GRIFFIN-SMITH |
||
PETER GEORGE DILNOT |
||
TOBY RICHARD WOOLRYCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER SURCH |
Director | ||
THOMAS WATERWORTH DRURY |
Director | ||
FRASER ANDREW NORTON WELHAM |
Director | ||
IAN FREDERICK GOODFELLOW |
Director | ||
DARREN STOCKLEY |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
PHILLIPA JAYNE SIMMS |
Company Secretary | ||
CHRISTOPHER DAVID SIMMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEWI CUMBRIA HOLDINGS LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
RENEWI CUMBRIA LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
RENEWI ARGYLL & BUTE LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2000-09-20 | Active | |
RENEWI ARGYLL & BUTE HOLDINGS LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2001-06-06 | Active | |
CAIRD TRUSTEES (ATLAS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-07-08 | Dissolved 2014-07-15 | |
CAIRD TRUSTEES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-04-04 | Dissolved 2014-07-15 | |
BIO-LOGIC REMEDIATION LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1997-11-11 | Dissolved 2015-07-17 | |
CAIRD COMMERCIAL VEHICLES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1945-07-18 | Dissolved 2015-08-11 | |
D & D ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-05-30 | Dissolved 2015-07-17 | |
REFORM STREET INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-10-05 | Dissolved 2015-07-14 | |
CAIRD INDUSTRIAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1988-11-04 | Liquidation | |
CLEAR WASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1970-10-20 | Dissolved 2015-04-19 | |
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-11-30 | Dissolved 2015-04-19 | |
PEMBROKESHIRE ENVIRONMENTAL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-08-07 | Dissolved 2015-04-19 | |
ROBINSON BROS (ENVIRONMENTAL) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1955-04-07 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (CAMDEN) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1987-09-09 | Dissolved 2015-04-19 | |
GOODWIN'S MINI SKIPS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1978-10-31 | Dissolved 2015-04-19 | |
ROBINSON BROS. (DISPOSAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-11-25 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-12-24 | Dissolved 2015-04-19 | |
GREENACRE WASTE MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1993-01-25 | Dissolved 2015-04-19 | |
CAIRD TRADING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-09-30 | Dissolved 2015-07-17 | |
SHANKS & MCEWAN (TEESSIDE) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-06-01 | Dissolved 2015-04-19 | |
ATLAS CLENSOL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1927-03-07 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN, LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1924-11-17 | Dissolved 2017-09-26 | |
LOTHIAN LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-02-15 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1985-11-04 | Liquidation | |
SHANKS CAPITAL INVESTMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-03-11 | Dissolved 2017-02-07 | |
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1915-05-11 | Dissolved 2017-01-31 | |
WASTECOM LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-08 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Dissolved 2018-02-08 | |
SHANKS FINANCE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2001-08-06 | Dissolved 2018-02-08 | |
SHANKS INVESTMENTS | Company Secretary | 2008-05-01 | CURRENT | 2004-12-17 | Dissolved 2018-02-08 | |
CAIRD GROUP LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1919-04-21 | Dissolved 2018-02-24 | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS CHEMICAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1968-07-02 | Active - Proposal to Strike off | |
ELWA LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1992-03-25 | Active | |
SHANKS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-03-11 | Dissolved 2018-05-28 | |
SAFEWASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-03-27 | Active | |
RENEWI PFI INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-02-08 | Active | |
RENEWI HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-11-30 | Active | |
RENEWI PLC | Company Secretary | 2008-05-01 | CURRENT | 1982-02-04 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
RENEWI UK SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-06-08 | Active | |
RENEWI SRF TRADING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Active | |
ROTORK P.L.C. | Director | 2017-09-01 | CURRENT | 1957-02-12 | Active | |
RENEWI EUROPEAN HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
RENEWI HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1999-11-30 | Active | |
RENEWI PLC | Director | 2012-02-01 | CURRENT | 1982-02-04 | Active | |
RENEWI EUROPEAN HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
RENEWI PFI INVESTMENTS LIMITED | Director | 2012-08-27 | CURRENT | 1996-02-08 | Active | |
RENEWI HOLDINGS LIMITED | Director | 2012-08-27 | CURRENT | 1999-11-30 | Active | |
RENEWI PLC | Director | 2012-08-27 | CURRENT | 1982-02-04 | Active | |
RENEWI UK SERVICES LIMITED | Director | 2012-08-27 | CURRENT | 1989-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO FRANK DE BONT | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-28 GBP 1 | |
CAP-SS | Solvency Statement dated 28/02/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE DILNOT | |
AP01 | DIRECTOR APPOINTED MR OTTO FRANK DE BONT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
PSC06 | Change of details for Shanks European Holdings Limited as a person with significant control on 2017-10-09 | |
RES15 | CHANGE OF COMPANY NAME 16/03/22 | |
CERTNM | COMPANY NAME CHANGED SHANKS FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Peter George Dilnot on 2017-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 129195946 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 129195946 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 129195946 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 129195946 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE DILNOT | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY | |
AR01 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATERWORTH DRURY / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM | |
288a | DIRECTOR APPOINTED CHRISTOPHER SURCH | |
88(2) | AD 27/03/09 GBP SI 129195944@1=129195944 GBP IC 2/129195946 | |
RES04 | GBP NC 100000/150000000 20/03/2009 | |
123 | NC INC ALREADY ADJUSTED 20/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN STOCKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GOODFELLOW | |
288a | DIRECTOR APPOINTED MR THOMAS WATERWORTH DRURY | |
288a | DIRECTOR APPOINTED MR FRASER ANDREW NORTON WELHAM | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WASTECO LIMITED CERTIFICATE ISSUED ON 17/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON | |
288a | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: FURNACE PARK TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8UN | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: HILLY FARM HOUSE 93 HIGH STREET BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5LB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/05/05 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-02-18 |
Notices to | 2021-02-18 |
Appointmen | 2021-02-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RENEWI FINANCIAL MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RENEWI FINANCIAL MANAGEMENT LIMITED | Event Date | 2021-02-18 |
Initiating party | Event Type | Notices to | |
Defending party | RENEWI FINANCIAL MANAGEMENT LIMITED | Event Date | 2021-02-18 |
Initiating party | Event Type | Appointmen | |
Defending party | RENEWI FINANCIAL MANAGEMENT LIMITED | Event Date | 2021-02-18 |
Company Number: 05365983 Name of Company: RENEWI FINANCIAL MANAGEMENT LIMITED Nature of Business: Non-trading company Registered office: Dunedin House, Auckland Park Mount Farm, Milton Keynes, Bucking… | |||
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. |