Rensburg Sheppards Limited

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rensburg sheppards limited
dissolved
Unknown

Rensburg Sheppards Limited

02146011•Private Limited With Share Capital

C/O K & W Recovery Limited, Milton Park Innovation Centre, Abingdon, OX144RY
Website01132454488

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Incorporated

08/07/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Rensburg Sheppards Limited (02146011) is a private limited with share capital incorporated on 08/07/1987 (38 years old) and registered in abingdon, OX144RY. The company operates under SIC code 70100 and is classified as Unknown.

Rensburg sheppards plc is an investment management company based out of quayside housecanary wharf, leeds, eng, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/07/1987
OX144RY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
I
iain william hooley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Legacy
Category:Capital
Date:19-05-2020
Legacy
Category:Insolvency
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Resolution
Category:Resolution
Date:30-12-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-12-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:30-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Termination Secretary Company With Name
Category:Officers
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-07-2010
Memorandum Articles
Category:Incorporation
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Capital Allotment Shares
Category:Capital
Date:06-07-2010
Resolution
Category:Resolution
Date:25-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Court Order
Category:Miscellaneous
Date:25-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Legacy
Category:Capital
Date:25-06-2010
Certificate Capital Reduction Issued Capital
Category:Capital
Date:25-06-2010
Capital Allotment Shares
Category:Capital
Date:24-06-2010
Capital Allotment Shares
Category:Capital
Date:23-06-2010
Memorandum Articles
Category:Incorporation
Date:18-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Capital Allotment Shares
Category:Capital
Date:04-06-2010
Capital Allotment Shares
Category:Capital
Date:04-06-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date08/09/2018
Latest Accounts31/03/2018

Trading Addresses

Quayside House, Laporte Way, Luton, Bedfordshire, LU43EL
C/O K & W Recovery Limited, Milton Park Innovation Centre, Abingdon, Ox14 4Ry, OX144RYRegistered

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Contact

01132454488
rensburgsheppards.plc.uk
C/O K & W Recovery Limited, Milton Park Innovation Centre, Abingdon, OX144RY