RENAISSANCE STONE LIMITED

Liquidation (when checked on 1 May 2017)

Address

RENAISSANCE STONE LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(955 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Cutting, shaping and finishing of stone

Legal Information

Company Registration No.:
08501629
Incorporation Date:
24 Apr 2013
Financial Year End:
30 Sep
Capital:
£100.00 on 28 Apr 2015
For period ending:
30 Sep 2014
Filed on:
16 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2015
Filed on:
28 Apr 2015
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Map


Notices published in the Gazette

15 Dec 2016

RENAISSANCE STONE LIMITED (Company Number 08501629) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Mill Lane, Eardiston, Tenbury Wells, Worcestershire, WR15 8JJ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 08 February 2017 at 1.00 pm and 1.30 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 7 February 2017. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 22 July 2015 Office Holder details: Richard Paul James Goodwin,(IP No. 9727) of Butcher Woods Limited, 79 Caroline Street, Birmingham B3 1UP. For further details contact: Jon Cole, Tel: 0121 236 6001, Email: jon.cole@butcher-woods.co.uk Richard Goodwin, Liquidator 09 December 2016

29 Jul 2015

RENAISSANCE STONE LIMITED (Company Number 08501629) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Mill Lane, Eardiston, Tenbury Wells, Worcestershire, WR15 8JJ At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 22 July 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 22 July 2015, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. For further details contact: Jon Cole, Email: Jon.Cole@butcher- woods.co.uk or telephone 0121 236 6001. Westley Frederick Harding, Chairman

29 Jul 2015

Company Number: 08501629 Name of Company: RENAISSANCE STONE LIMITED Nature of Business: Stone Fabrication Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Mill Lane, Eardiston, Tenbury Wells, Worcestershire, WR15 8JJ Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 9727. For further details contact: Jon Cole, Email: Jon.Cole@butcher- woods.co.uk or telephone 0121 236 6001. Date of Appointment: 22 July 2015 By whom Appointed: Creditors

14 Jul 2015

RENAISSANCE STONE LIMITED (Company Number 08501629) Registered office: Mill Lane, Eardiston, Tenbury Wells, Worcestershire, WR15 8JJ Principal trading address: 8 Church Green East, Redditch, Worcestershire, B98 8BP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 22 July 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin (IP No 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details contact: Jon Cole on email: jon.cole@butcher- woods.co.uk or on tel: 0121 236 6001. Westley Frederick Harding, Director 08 July 2015

Recently Filed Documents - 14 available


Directors and Secretaries

James Booth
10 Jun 2014 ⇒ Present ( 3 Years ) Director
Malcom Booth
10 Jun 2014 ⇒ Present ( 3 Years ) Director
Brenda Harding
24 Apr 2013 ⇒ Present ( 4 Years ) Director
Westley Harding
24 Apr 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 20 May 2013

Previous Addresses

ROYAL HOUSE MARKET PLACE
REDDITCH
WORCESTERSHIRE
B98 8AA
UNITED KINGDOM
Changed 24 Mar 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 16 Jan 2015 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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