Renocon Limited

Company Name	Renocon Limited
Company Status	Dissolved
Company Number	02441934
Category	Private Limited Company
Incorporation Date	10 November 1989(34 years, 5 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brendon O'Malley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1992(2 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA

Secretary Name	Mr Eamon O'Malley
Nationality	British
Status	Closed
Appointed	28 April 1992(2 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (closed 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA

Director Name	Mr Shaun O'Malley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(21 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA

Contact

Website	renoconltd.co.uk

Location

Registered Address	Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Sherrygreen LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£958,960
Cash	£717,848
Current Liabilities	£84,514

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

11 June 2013	Delivered on: 13 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Any land, interests in land and fixtures together with all associated rights which it now has or which it obtains in the future.. Notification of addition to or amendment of charge. Outstanding
12 December 1991	Delivered on: 18 December 1991 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 June 2013

Delivered on: 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Any land, interests in land and fixtures together with all associated rights which it now has or which it obtains in the future.. Notification of addition to or amendment of charge.
Outstanding

12 December 1991

Delivered on: 18 December 1991
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Voluntary strike-off action has been suspended (1 page)
11 October 2016	Voluntary strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	Application to strike the company off the register (3 pages)
2 August 2016	Application to strike the company off the register (3 pages)
9 June 2016	Satisfaction of charge 1 in full (2 pages)
9 June 2016	Satisfaction of charge 024419340002 in full (1 page)
9 June 2016	Satisfaction of charge 024419340002 in full (1 page)
9 June 2016	Satisfaction of charge 1 in full (2 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
29 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
29 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
10 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
13 June 2013	Registration of charge 024419340002 (67 pages)
13 June 2013	Registration of charge 024419340002 (67 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
13 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
31 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
23 September 2011	Appointment of Mr Shaun O'malley as a director (2 pages)
23 September 2011	Appointment of Mr Shaun O'malley as a director (2 pages)
15 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 April 2010	Director's details changed for Mr Brendon O'malley on 10 April 2010 (2 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Mr Brendon O'malley on 10 April 2010 (2 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Secretary's details changed for Mr Eamon O'malley on 10 April 2010 (1 page)
29 April 2010	Secretary's details changed for Mr Eamon O'malley on 10 April 2010 (1 page)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 June 2009	Return made up to 10/04/09; full list of members (3 pages)
5 June 2009	Return made up to 10/04/09; full list of members (3 pages)
4 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 June 2008	Return made up to 10/04/08; full list of members (3 pages)
17 June 2008	Return made up to 10/04/08; full list of members (3 pages)
19 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 April 2007	Return made up to 10/04/07; full list of members (6 pages)
24 April 2007	Return made up to 10/04/07; full list of members (6 pages)
25 January 2007	Return made up to 31/03/06; full list of members (6 pages)
25 January 2007	Return made up to 31/03/06; full list of members (6 pages)
4 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
15 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 September 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
10 June 2004	Return made up to 31/03/04; full list of members (6 pages)
10 June 2004	Return made up to 31/03/04; full list of members (6 pages)
22 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 June 2003	Return made up to 31/03/03; full list of members (6 pages)
30 June 2003	Return made up to 31/03/03; full list of members (6 pages)
17 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 May 2002	Return made up to 31/03/02; full list of members (6 pages)
24 May 2002	Return made up to 31/03/02; full list of members (6 pages)
9 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 June 2001	Return made up to 31/03/01; full list of members (6 pages)
18 June 2001	Return made up to 31/03/01; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 May 2000	Return made up to 31/03/00; full list of members (6 pages)
30 May 2000	Return made up to 31/03/00; full list of members (6 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 June 1999	Return made up to 31/03/99; no change of members (4 pages)
4 June 1999	Return made up to 31/03/99; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 June 1998	Return made up to 31/03/98; no change of members (4 pages)
12 June 1998	Return made up to 31/03/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 June 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 1996	Return made up to 31/03/96; no change of members (4 pages)
25 May 1996	Return made up to 31/03/96; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 May 1995	Return made up to 31/03/95; no change of members (4 pages)
22 May 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 November 1989	Incorporation (15 pages)
10 November 1989	Incorporation (15 pages)