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Home > England & Wales Companies > RENOWN AUTO SALES & SERVICES CO. LIMITED(THE)
Company Information for

RENOWN AUTO SALES & SERVICES CO. LIMITED(THE)

3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
00532503
Private Limited Company
Liquidation

Company Overview

About Renown Auto Sales & Services Co. Limited(the)
RENOWN AUTO SALES & SERVICES CO. LIMITED(THE) was founded on 1954-04-26 and has its registered office in 60 Charter Row. The organisation's status is listed as "Liquidation". Renown Auto Sales & Services Co. Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RENOWN AUTO SALES & SERVICES CO. LIMITED(THE)
 
Legal Registered Office
3RD FLOOR
WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in B8
 
Filing Information
Company Number 00532503
Company ID Number 00532503
Date formed 1954-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 06:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENOWN AUTO SALES & SERVICES CO. LIMITED(THE)

Company Officers of RENOWN AUTO SALES & SERVICES CO. LIMITED(THE)

Current Directors
Officer Role Date Appointed
JEAN MARGARET EADY
Company Secretary 1991-07-18
JEAN MARGARET EADY
Director 1991-07-18
JOHN ROBERT EADY
Director 1991-07-18
PETER JOHN EADY
Director 1991-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS
2018-04-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-16
2017-05-22600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2017-03-314.68 Liquidators' statement of receipts and payments to 2017-02-16
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 50 the Mount Curdworth Sutton Coldfield N Warks B76 9HR
2016-03-024.70Declaration of solvency
2016-03-02600Appointment of a voluntary liquidator
2016-03-02LRESSPResolutions passed:
  • Special resolution to wind up on 2016-02-17
  • Special resolution to wind up on 2016-02-17
  • Special resolution to wind up on 2016-02-17
  • Special resolution to wind up on 2016-02-17
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 60 the Mount Curdworth Sutton Coldfield West Midlands B76 9HR
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 37 st.Margarets Road Ward End Birmingham B8 2BB
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1500
2015-07-29AR0118/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1500
2014-08-04AR0118/07/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0118/07/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0118/07/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0118/07/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EADY / 18/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT EADY / 18/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET EADY / 08/07/2010
2010-06-22AD02SAIL ADDRESS CREATED
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-20363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-30363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/98
1998-08-19363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-05363sRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-02WRES01ALTER MEM AND ARTS 22/07/96
1996-08-02363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1995-09-13WRES13ATICLE 130 BE EXCLUDED 15/08/95
1995-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-24363sRETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1994-10-11AUDAUDITOR'S RESIGNATION
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-28363sRETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
1993-08-02363sRETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-17363sRETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
1991-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-28363aRETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
1990-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-04363RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1989-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-21363RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
1988-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to RENOWN AUTO SALES & SERVICES CO. LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-24
Notices to Creditors2016-02-24
Resolutions for Winding-up2016-02-24
Fines / Sanctions
No fines or sanctions have been issued against RENOWN AUTO SALES & SERVICES CO. LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1978-12-29 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENOWN AUTO SALES & SERVICES CO. LIMITED(THE)

Intangible Assets
Patents
We have not found any records of RENOWN AUTO SALES & SERVICES CO. LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for RENOWN AUTO SALES & SERVICES CO. LIMITED(THE)
Trademarks
We have not found any records of RENOWN AUTO SALES & SERVICES CO. LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENOWN AUTO SALES & SERVICES CO. LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as RENOWN AUTO SALES & SERVICES CO. LIMITED(THE) are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where RENOWN AUTO SALES & SERVICES CO. LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRENOWN AUTO SALES & SERVICES CO. LIMITED (THE)Event Date2016-02-17
John Russell and Gareth David Rusling of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyRENOWN AUTO SALES & SERVICES CO. LIMITED (THE)Event Date
The Company was placed into members' voluntary liquidation on 17 February 2016 when John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 18 March 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 275 5033. John Russell and Gareth David Rusling , Joint Liquidators Dated 17 February 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRENOWN AUTO SALES & SERVICES CO. LIMITED (THE)Event Date
At a General Meeting of the members of Renown Auto Sales & Services Co. Limited (The) held on 17 February 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: 'That the Company be wound up voluntarily and that John Russell and Gareth David Rusling both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 275 5033. John Robert Eady , Director : Dated 17 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENOWN AUTO SALES & SERVICES CO. LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENOWN AUTO SALES & SERVICES CO. LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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