Rensburg Sheppards Limited

DataGardener
rensburg sheppards limited
dissolved
Micro

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

39 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 (39 years old) and registered in abingdon, OX144RY. The company operates under SIC code 70100 - activities of head offices.

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
Micro
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
Re Registration Memorandum Articles
Category:Incorporation
Date:30-12-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
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
Certificate Capital Reduction Issued Capital
Category:Capital
Date:25-06-2010
Legacy
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