RENARD SYSTEMS LIMITED

Liquidation (when checked on 1 Sep 2014)

Address

RENARD SYSTEMS LIMITED
1 WINCKLEY COURT
CHAPEL STREET
PRESTON
LANCASHIRE
PR1 8BU
(786 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0151 495 2780
Phone: 0151 423 5586
Web:
Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 1 Sep 2014)
Annual Return Overdue (checked on 1 Sep 2014)
Company Registration No.:
01904066
Incorporation Date:
11 Apr 1985
Financial Year End:
30 Apr
Capital:
£8,931.00 on 14 Jan 2011
For period ending:
30 Apr 2010
Filed on:
29 Jun 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Dec 2010
Filed on:
14 Jan 2011
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Information correct as of: 1 Sep 2014 - Check for updates

Map


Notices published in the Gazette

15 Apr 2014

RENARD SYSTEMS LIMITED (Company Number 01904066 ) Registered office: 1 Winckley Court, Chapel Street, Preston, PR1 8BU Principal trading address: 21-23 Victoria Road, Widnes, Cheshire, WA8 0PT David R Acland (IP No 008894) and Lila Thomas (IP No 009608) both of Begbies Traynor (Central) LLP of 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidator of the Company on 8 June 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meeting of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Saltney, Chester CH4 8BU on 6 June 2014 at 11.15am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Saltney, Chester CH4 8BU no later than 12.00 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Paul Austin by email at paul.austin@begbies-traynor.com or by telephone on 01244 676 861. D R Acland, Joint Liquidator 09 April 2014

Recently Filed Documents - 94 available


Directors and Secretaries

David Butterfield
8 Feb 2011 ⇒ Present ( 7 Years ) Company Secretary
David Butterfield
before 27 Dec 1991 ⇒ Present ( 26 Years ) Director
Anthony Humes
20 Sep 1996 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Mar 1999
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 1 Sep 1992

Previous Addresses

21-23 VICTORIA ROAD
WIDNES
CHESHIRE
WA8 0PT
Changed 4 Jul 2011

WATERLOO CENTRE
WATERLOO ROAD
WIDNES CHESHIRE
WA8 OPR
Changed 19 Mar 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2010 29 Jun 2010 2
30 Apr 2009 16 Sep 2009 5
30 Apr 2008 15 Oct 2008 6
30 Apr 2007 9 Aug 2007 4
30 Apr 2006 30 Nov 2006 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 10

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