Rendonhurst Limited

Company Name	Rendonhurst Limited
Company Status	Dissolved
Company Number	01866825
Category	Private Limited Company
Incorporation Date	27 November 1984(39 years, 5 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David John Allcorn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(7 years after company formation)
Appointment Duration	26 years, 3 months (closed 27 February 2018)
Role	Wine Bar Manager
Country of Residence	England
Correspondence Address	Pump Cottage Beddingham Lewes East Sussex BN8 6JY

Secretary Name	Caroline Jane Allcorn
Nationality	British
Status	Closed
Appointed	29 July 2002(17 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	Pump Cottage Beddingham Lewes East Sussex BN8 6JY

Secretary Name	Ian Hugh Christopher Botes
Nationality	British
Status	Resigned
Appointed	27 November 1991(7 years after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wighill Old Malden Lane Worcester Park Surrey KT4 7PU

Secretary Name	Sally Diana Allcorn
Nationality	British
Status	Resigned
Appointed	01 December 1992(8 years after company formation)
Appointment Duration	9 years, 8 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Little Peafield Chalvington Hailsham East Sussex Bn27

Location

Registered Address	32 Parkfield Gardens Harrow Middlesex HA2 6JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London

Financials

Year	2013
Turnover	£878,479
Gross Profit	£541,893
Net Worth	-£42,760
Current Liabilities	£118,246

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Charges

15 June 1993	Delivered on: 23 June 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 June 1993

Delivered on: 23 June 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2017	Voluntary strike-off action has been suspended (1 page)
30 June 2017	Voluntary strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
15 May 2017	Application to strike the company off the register (3 pages)
15 May 2017	Application to strike the company off the register (3 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
8 November 2016	Total exemption full accounts made up to 28 February 2016 (10 pages)
8 November 2016	Total exemption full accounts made up to 28 February 2016 (10 pages)
21 March 2016	Previous accounting period shortened from 30 June 2016 to 29 February 2016 (2 pages)
21 March 2016	Previous accounting period shortened from 30 June 2016 to 29 February 2016 (2 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (17 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (17 pages)
4 September 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
4 September 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
16 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (12 pages)
16 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (12 pages)
8 December 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
8 December 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
9 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (13 pages)
9 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (13 pages)
16 October 2013	Total exemption full accounts made up to 30 June 2013 (14 pages)
16 October 2013	Total exemption full accounts made up to 30 June 2013 (14 pages)
31 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (13 pages)
31 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (13 pages)
27 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (2 pages)
27 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (2 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (14 pages)
23 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (14 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
7 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (9 pages)
15 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (9 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
30 December 2008	Return made up to 20/11/08; full list of members (5 pages)
30 December 2008	Return made up to 20/11/08; full list of members (5 pages)
5 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 December 2007	Return made up to 20/11/07; full list of members (6 pages)
6 December 2007	Return made up to 20/11/07; full list of members (6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 February 2007	Return made up to 20/11/06; full list of members (6 pages)
13 February 2007	Return made up to 20/11/06; full list of members (6 pages)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 November 2005	Return made up to 20/11/05; full list of members (6 pages)
24 November 2005	Return made up to 20/11/05; full list of members (6 pages)
23 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
23 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 November 2004	Return made up to 20/11/04; full list of members (6 pages)
17 November 2004	Return made up to 20/11/04; full list of members (6 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
9 December 2003	Return made up to 20/11/03; no change of members (6 pages)
9 December 2003	Return made up to 20/11/03; no change of members (6 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
16 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
16 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
25 November 2002	Return made up to 20/11/02; full list of members (6 pages)
25 November 2002	Return made up to 20/11/02; full list of members (6 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
23 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Full accounts made up to 31 December 2000 (11 pages)
24 September 2001	Full accounts made up to 31 December 2000 (11 pages)
28 December 2000	Return made up to 27/11/00; full list of members (6 pages)
28 December 2000	Return made up to 27/11/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
7 December 1999	Return made up to 27/11/99; full list of members (6 pages)
7 December 1999	Return made up to 27/11/99; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 December 1998	Return made up to 27/11/98; no change of members (4 pages)
29 December 1998	Return made up to 27/11/98; no change of members (4 pages)
11 November 1998	Full accounts made up to 31 December 1997 (11 pages)
11 November 1998	Full accounts made up to 31 December 1997 (11 pages)
18 May 1998	Return made up to 27/11/97; full list of members; amend (6 pages)
18 May 1998	Return made up to 27/11/97; full list of members; amend (6 pages)
25 January 1998	Return made up to 27/11/97; no change of members (4 pages)
25 January 1998	Return made up to 27/11/97; no change of members (4 pages)
26 August 1997	Full accounts made up to 31 December 1996 (11 pages)
26 August 1997	Full accounts made up to 31 December 1996 (11 pages)
12 December 1996	Return made up to 27/11/96; no change of members (4 pages)
12 December 1996	Return made up to 27/11/96; no change of members (4 pages)
26 July 1996	Full accounts made up to 31 December 1995 (11 pages)
26 July 1996	Full accounts made up to 31 December 1995 (11 pages)
4 February 1996	Return made up to 27/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1996	Return made up to 27/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1996	Registered office changed on 04/02/96 from: 51 parkfield avenue harrow middlesex HA2 6NR (1 page)
4 February 1996	Registered office changed on 04/02/96 from: 51 parkfield avenue harrow middlesex HA2 6NR (1 page)
1 November 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
27 November 1984	Incorporation (15 pages)
27 November 1984	Incorporation (15 pages)