RENOV-8 LIMITED

Dissolved on 3 Dec 2015

Address

RENOV-8 LIMITED
BRIDGE HOUSE
RIVERSIDE NORTH
BEWDLEY
WORCESTERSHIRE
DY12 1AB
(621 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Legal Information

Company Registration No.:
03282638
Incorporation Date:
22 Nov 1996
Dissolution Date:
3 Dec 2015
Dissolved after 19 Years
Financial Year End:
30 Nov
Capital:
£2.00 on 13 Jan 2011
For period ending:
30 Nov 2010
Filed on:
31 Aug 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Nov 2010
Filed on:
13 Jan 2011
Purchase latest return for £4.99

Information correct as of: 3 Jan 2016 - Check for updates

Map


Notices published in the Gazette

23 Jun 2015

RENOV-8 LIMITED (Company Number 03282638) Registered office: Bridge House, Riverside North, Bewdley, DY12 1AB Principal trading address: First Floor, Skan House, 425-433 Stratford Road, Shirley, Solihull, West Midlands, B90 4AE Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 19 August 2015 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 June 2013 Office Holder details: Nickolas Garth Rimes, (IP No. 009533) of Rimes & Co,3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ and Adam Peter Jordan, (IP No. 9616) of Rimes & Co,3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ. For further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk Nickolas Garth Rimes, Joint Liquidator 16 June 2015

Recently Filed Documents - 55 available


Directors and Secretaries

Lorraine Fitzwater
22 Nov 1996 ⇒ Company Dissolved / Closed Company Secretary
Paul Fitzwater
22 Nov 1996 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 7 Apr 2011
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 14 Nov 2009
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 4 Aug 1999

Previous Addresses

SKAN HOUSE 425-433 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4AE
UNITED KINGDOM
Changed 6 Jan 2012

UNIT C11, IMEX BUSINESS PARK
KINGS ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2AL
Changed 15 Aug 2011

UNIT C11 IMEX BUSINESS PARK
KINGS ROAD
BIRMINGHAM
WEST MIDLANDS B11 2AG
Changed 4 Dec 2007

C11 IMEX BUSINESS PARK
KINGS ROAD
TYSELEY
BIRMINGHAM B11 2AG
Changed 11 Mar 2002

UNIT C4 IMEX BUSINESS PARK
KINGS ROAD
BIRMINGHAM
WEST MIDLANDS B11 2AG
Changed 12 Feb 2002

16 WENTWORTH ROAD
OLTON
SOLIHULL
WEST MIDLANDS B92 7NA
Changed 18 Oct 1999

FLAT 1 545 GREEN LANE
SMALL HEATH
BIRMINGHAM
B9 5PT
Changed 14 Jul 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.renoveight.co.uk
www.renoveight.construction
www.renoveight.org
www.renoveight.net
www.renov8.construction
www.renoveight.org.uk
www.renoveight.build

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2010 31 Aug 2011 9
30 Nov 2009 20 Aug 2010 9
30 Nov 2008 20 May 2009 6
30 Nov 2007 1 Sep 2008 10
30 Nov 2006 3 Jul 2007 8

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Official Accounts
Latest Annual accounts for year ending 30 Nov 10

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