| Company Name | Renov8 Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05910176 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2006(17 years, 8 months ago) |
| Dissolution Date | 20 February 2024 (2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Laurence Bagnall |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Oakhall Road London E11 2JT |
| Secretary Name | Kelly Bagnall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Oakhall Road London E11 2JT |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laurence Bagnall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£602 |
| Current Liabilities | £2,154 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 28 October 2008 | Delivered on: 30 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 canewdon road westcliff on sea essex. Outstanding |
|---|---|
| 24 August 2007 | Delivered on: 6 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 97A queens road southend on sea essex. Outstanding |
| 20 August 2007 | Delivered on: 21 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The white lion hotel cliff hill gorleston great yarmouth norfolk. Outstanding |
| 27 June 2007 | Delivered on: 29 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 424 sutton road southend on sea essex. Outstanding |
| 9 February 2007 | Delivered on: 24 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 38 tudor road westcliff-on-sea essex. Outstanding |
| 31 January 2007 | Delivered on: 3 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 30 January 2018 | Director's details changed for Mr Laurence Bagnall on 23 October 2017 (3 pages) |
|---|---|
| 30 January 2018 | Restoration by order of the court (3 pages) |
| 30 January 2018 | Secretary's details changed for Kelly Bagnall on 23 October 2017 (3 pages) |
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2013 | Application to strike the company off the register (2 pages) |
| 21 February 2013 | Application to strike the company off the register (2 pages) |
| 17 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 15 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 September 2007 | Particulars of mortgage/charge (3 pages) |
| 6 September 2007 | Particulars of mortgage/charge (3 pages) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 28 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Particulars of mortgage/charge (3 pages) |
| 21 August 2007 | Particulars of mortgage/charge (3 pages) |
| 29 June 2007 | Particulars of mortgage/charge (3 pages) |
| 29 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 May 2007 | Ad 18/08/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 2 May 2007 | Ad 18/08/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 3 February 2007 | Particulars of mortgage/charge (9 pages) |
| 3 February 2007 | Particulars of mortgage/charge (9 pages) |
| 25 August 2006 | Director resigned (1 page) |
| 25 August 2006 | New secretary appointed (1 page) |
| 25 August 2006 | Secretary resigned (1 page) |
| 25 August 2006 | New secretary appointed (1 page) |
| 25 August 2006 | Secretary resigned (1 page) |
| 25 August 2006 | New director appointed (1 page) |
| 25 August 2006 | Director resigned (1 page) |
| 25 August 2006 | New director appointed (1 page) |
| 18 August 2006 | Incorporation (12 pages) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 18 August 2006 | Incorporation (12 pages) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |