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Company Information for

HARTLEPOOL RENAISSANCE LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02389054
Private Limited Company
Liquidation

Company Overview

About Hartlepool Renaissance Ltd
HARTLEPOOL RENAISSANCE LIMITED was founded on 1989-05-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Hartlepool Renaissance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HARTLEPOOL RENAISSANCE LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in TS18
 
Filing Information
Company Number 02389054
Company ID Number 02389054
Date formed 1989-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-03-31
Return next due 2017-04-14
Type of accounts SMALL
Last Datalog update: 2017-08-09 07:22:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTLEPOOL RENAISSANCE LIMITED
The accountancy firm based at this address is ABC GLOS LTD
Companies with same name HARTLEPOOL RENAISSANCE LIMITED
The following companies were found which have the same name as HARTLEPOOL RENAISSANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARTLEPOOL RENAISSANCE LIMITED Unknown Company formed on the

Company Officers of HARTLEPOOL RENAISSANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN HARRIMAN
Director 1998-03-27
JOSEPH DARRAGH
Company Secretary 1998-03-27
PAULA DAVIDSON
Company Secretary 2002-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS MILL
Company Secretary 2001-10-03 2002-03-12
DUNCAN HALL
Director 1991-05-25 1998-03-27
JOHN ARDRON
Company Secretary 1996-03-18 1998-03-27
MICHAEL EDWARD MORRISON
Company Secretary 1991-05-25 1996-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN HARRIMAN H & R APARTMENTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID IAN HARRIMAN MANDALE HOMES 2 LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
DAVID IAN HARRIMAN MANDALE HOMES 3 LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
DAVID IAN HARRIMAN MANDALE HOMES 1 LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
DAVID IAN HARRIMAN MANDALE H H INVESTMENTS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
DAVID IAN HARRIMAN MANDALE APARTMENTS 5 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID IAN HARRIMAN MANDALE APARTMENTS 3 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID IAN HARRIMAN MANDALE APARTMENTS 4 LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
DAVID IAN HARRIMAN MANDALE HOMES H T LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DAVID IAN HARRIMAN CLUNTERGATE MANAGEMENT COMPANY LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
DAVID IAN HARRIMAN MANDALE APARTMENTS 2 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
DAVID IAN HARRIMAN MANDALE HOMES YORKSHIRE LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
DAVID IAN HARRIMAN MANDALE HOMES HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
DAVID IAN HARRIMAN HARTLEPOOL CP LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
DAVID IAN HARRIMAN MANDALE APARTMENTS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
DAVID IAN HARRIMAN MANDALE HOMES NORTH LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
DAVID IAN HARRIMAN MANDALE HOMES LAND & DEVELOPMENT LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
DAVID IAN HARRIMAN MANDALE CONSTRUCTION (NE) LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
DAVID IAN HARRIMAN MANDALE CONSTRUCTION NORTH LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
DAVID IAN HARRIMAN MANDALE HOMES NORTH EAST LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
DAVID IAN HARRIMAN MANDALE HOMES NORTH YORKSHIRE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
DAVID IAN HARRIMAN BOWESFIELD SOLUTIONS LIMITED Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2014-02-18
DAVID IAN HARRIMAN DM NORTH LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
DAVID IAN HARRIMAN D M BALLARD HALL LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
DAVID IAN HARRIMAN D M YORKSHIRE LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
DAVID IAN HARRIMAN TEESDALE UNREALISED LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
DAVID IAN HARRIMAN D M RESIDENTIAL LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
DAVID IAN HARRIMAN COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED Director 2009-05-14 CURRENT 2009-05-07 Dissolved 2014-03-18
DAVID IAN HARRIMAN COAST MANAGEMENT (N W) LIMITED Director 2009-05-06 CURRENT 2009-01-22 Active
DAVID IAN HARRIMAN BOWESFIELD CONSTRUCTION LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active
DAVID IAN HARRIMAN PORTRACK TRADING LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active
DAVID IAN HARRIMAN COAST DEVELOPMENTS (N W) LIMITED Director 2008-10-31 CURRENT 2008-10-02 In Administration/Administrative Receiver
DAVID IAN HARRIMAN BAILEY RESIDENTIAL LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-24
DAVID IAN HARRIMAN MANDALE (MIDDLESBROUGH) LIMITED Director 2008-06-19 CURRENT 2008-06-19 Dissolved 2014-01-29
DAVID IAN HARRIMAN ECHO PROPERTY DEVELOPMENTS LIMITED Director 2003-12-01 CURRENT 2003-12-01 Dissolved 2014-01-29
DAVID IAN HARRIMAN MANDALE PROPERTY DEVELOPMENTS LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active
DAVID IAN HARRIMAN MANDALE FREEHOLD LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
DAVID IAN HARRIMAN PRESTON INVESTMENTS LIMITED Director 2003-03-28 CURRENT 2003-03-28 Dissolved 2014-03-20
DAVID IAN HARRIMAN HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED Director 2002-05-22 CURRENT 2002-05-22 Dissolved 2016-02-02
DAVID IAN HARRIMAN MANDALE COMMERCIAL LIMITED Director 2001-03-29 CURRENT 2001-03-29 Dissolved 2015-12-14
DAVID IAN HARRIMAN MANDALE CONSTRUCTION LIMITED Director 2001-03-29 CURRENT 2001-03-29 Active
DAVID IAN HARRIMAN MANDALE (YORK) LIMITED Director 2001-02-26 CURRENT 2000-12-11 Dissolved 2015-11-27
DAVID IAN HARRIMAN TEESDALE SOUTH LIMITED Director 2000-12-22 CURRENT 2000-12-22 Active
DAVID IAN HARRIMAN TEESDALE DEVELOPMENTS LIMITED Director 1995-10-24 CURRENT 1995-10-24 Dissolved 2014-06-06
DAVID IAN HARRIMAN MANDALE INVESTMENTS LIMITED Director 1995-05-22 CURRENT 1995-05-22 Active
DAVID IAN HARRIMAN BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED Director 1992-11-21 CURRENT 1982-11-05 Dissolved 2014-01-29
DAVID IAN HARRIMAN ARKGROVE PROPERTIES LIMITED Director 1992-09-04 CURRENT 1990-09-04 Dissolved 2014-01-29
DAVID IAN HARRIMAN BOWESFIELD INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1988-06-17 In Administration
DAVID IAN HARRIMAN BOWESFIELD PROPERTIES LIMITED Director 1991-10-24 CURRENT 1986-06-27 In Administration
DAVID IAN HARRIMAN ARKGROVE LIMITED Director 1991-10-24 CURRENT 1982-02-09 Active
JOSEPH DARRAGH COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-07 Dissolved 2014-03-18
JOSEPH DARRAGH BOWESFIELD CONSTRUCTION LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
JOSEPH DARRAGH PORTRACK TRADING LIMITED Company Secretary 2009-01-20 CURRENT 2009-01-20 Active
JOSEPH DARRAGH COAST DEVELOPMENTS (N W) LIMITED Company Secretary 2008-10-31 CURRENT 2008-10-02 In Administration/Administrative Receiver
JOSEPH DARRAGH BAILEY RESIDENTIAL LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-24
JOSEPH DARRAGH MANDALE (MIDDLESBROUGH) LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Dissolved 2014-01-29
JOSEPH DARRAGH MANDALE (STOCKTON) LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Dissolved 2014-01-29
JOSEPH DARRAGH ECHO PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Dissolved 2014-01-29
JOSEPH DARRAGH MANDALE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
JOSEPH DARRAGH MANDALE FREEHOLD LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active
JOSEPH DARRAGH PRESTON INVESTMENTS LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-28 Dissolved 2014-03-20
JOSEPH DARRAGH HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Dissolved 2016-02-02
JOSEPH DARRAGH MANDALE COMMERCIAL LIMITED Company Secretary 2001-03-29 CURRENT 2001-03-29 Dissolved 2015-12-14
JOSEPH DARRAGH MANDALE CONSTRUCTION LIMITED Company Secretary 2001-03-29 CURRENT 2001-03-29 Active
JOSEPH DARRAGH MANDALE (YORK) LIMITED Company Secretary 2001-02-26 CURRENT 2000-12-11 Dissolved 2015-11-27
JOSEPH DARRAGH TEESDALE SOUTH LIMITED Company Secretary 2000-12-22 CURRENT 2000-12-22 Active
JOSEPH DARRAGH TEESDALE DEVELOPMENTS LIMITED Company Secretary 1997-04-03 CURRENT 1995-10-24 Dissolved 2014-06-06
JOSEPH DARRAGH ARKGROVE PROPERTIES LIMITED Company Secretary 1997-04-03 CURRENT 1990-09-04 Dissolved 2014-01-29
JOSEPH DARRAGH BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED Company Secretary 1997-04-03 CURRENT 1982-11-05 Dissolved 2014-01-29
JOSEPH DARRAGH MANDALE INVESTMENTS LIMITED Company Secretary 1997-04-03 CURRENT 1995-05-22 Active
JOSEPH DARRAGH BOWESFIELD PROPERTIES LIMITED Company Secretary 1997-04-03 CURRENT 1986-06-27 In Administration
JOSEPH DARRAGH BOWESFIELD INVESTMENTS LIMITED Company Secretary 1997-04-03 CURRENT 1988-06-17 In Administration
JOSEPH DARRAGH ARKGROVE LIMITED Company Secretary 1997-04-03 CURRENT 1982-02-09 Active
PAULA DAVIDSON COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-07 Dissolved 2014-03-18
PAULA DAVIDSON COAST MANAGEMENT (N W) LIMITED Company Secretary 2009-05-06 CURRENT 2009-01-22 Active
PAULA DAVIDSON BOWESFIELD CONSTRUCTION LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
PAULA DAVIDSON PORTRACK TRADING LIMITED Company Secretary 2009-01-20 CURRENT 2009-01-20 Active
PAULA DAVIDSON COAST DEVELOPMENTS (N W) LIMITED Company Secretary 2008-10-31 CURRENT 2008-10-02 In Administration/Administrative Receiver
PAULA DAVIDSON BAILEY RESIDENTIAL LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-24
PAULA DAVIDSON MANDALE (MIDDLESBROUGH) LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Dissolved 2014-01-29
PAULA DAVIDSON MANDALE (STOCKTON) LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Dissolved 2014-01-29
PAULA DAVIDSON HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED Company Secretary 2005-01-28 CURRENT 2002-05-22 Dissolved 2016-02-02
PAULA DAVIDSON ECHO PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Dissolved 2014-01-29
PAULA DAVIDSON MANDALE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
PAULA DAVIDSON MANDALE FREEHOLD LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active
PAULA DAVIDSON PRESTON INVESTMENTS LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-28 Dissolved 2014-03-20
PAULA DAVIDSON TEESDALE DEVELOPMENTS LIMITED Company Secretary 2002-03-12 CURRENT 1995-10-24 Dissolved 2014-06-06
PAULA DAVIDSON ARKGROVE PROPERTIES LIMITED Company Secretary 2002-03-12 CURRENT 1990-09-04 Dissolved 2014-01-29
PAULA DAVIDSON BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED Company Secretary 2002-03-12 CURRENT 1982-11-05 Dissolved 2014-01-29
PAULA DAVIDSON MANDALE (YORK) LIMITED Company Secretary 2002-03-12 CURRENT 2000-12-11 Dissolved 2015-11-27
PAULA DAVIDSON MANDALE COMMERCIAL LIMITED Company Secretary 2002-03-12 CURRENT 2001-03-29 Dissolved 2015-12-14
PAULA DAVIDSON TEESDALE SOUTH LIMITED Company Secretary 2002-03-12 CURRENT 2000-12-22 Active
PAULA DAVIDSON MANDALE CONSTRUCTION LIMITED Company Secretary 2002-03-12 CURRENT 2001-03-29 Active
PAULA DAVIDSON MANDALE INVESTMENTS LIMITED Company Secretary 2002-03-12 CURRENT 1995-05-22 Active
PAULA DAVIDSON BOWESFIELD PROPERTIES LIMITED Company Secretary 2002-03-12 CURRENT 1986-06-27 In Administration
PAULA DAVIDSON BOWESFIELD INVESTMENTS LIMITED Company Secretary 2002-03-12 CURRENT 1988-06-17 In Administration
PAULA DAVIDSON ARKGROVE LIMITED Company Secretary 2002-03-12 CURRENT 1982-02-09 Active

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
2017-08-01AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00016050
2017-08-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-04-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2017
2017-04-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2016
2016-08-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-08-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-07-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-06-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES TS18 2RD
2016-05-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 62035094
2016-04-14AR0131/03/16 FULL LIST
2015-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 62035094
2015-04-22AR0131/03/15 FULL LIST
2014-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 62035094
2014-04-14AR0131/03/14 FULL LIST
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM MANDALE HOUSE 11 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES TS18 2AD
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-22AR0131/03/13 FULL LIST
2012-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-04-28DISS40DISS40 (DISS40(SOAD))
2012-04-26AR0131/03/12 FULL LIST
2012-04-10GAZ1FIRST GAZETTE
2011-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH DARRAGH / 07/12/2011
2011-04-11AR0131/03/11 FULL LIST
2010-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2010-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-05-04AR0131/03/10 FULL LIST
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM MANDALE HOUSE, 9 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK, STOCKTON ON TEES TS18 2AD
2009-07-06288cSECRETARY'S CHANGE OF PARTICULARS / JOSEPH DARRAGH / 06/07/2009
2009-05-12363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-04-25363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: MANDALE HOUSE, 9 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK, STOCKTON ON TEES TS18 2XW
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: MANDALE HOUSE UNIT 2 SEDGFIELD WAY PORTRACK INTERCHANGE BUSINESS PK STOCKTON ON TEES TS18 2SG
2007-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2006-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-18288cSECRETARY'S PARTICULARS CHANGED
2005-11-29363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23288cSECRETARY'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-31288cSECRETARY'S PARTICULARS CHANGED
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-10-01288cSECRETARY'S PARTICULARS CHANGED
2002-04-12363(288)SECRETARY RESIGNED
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-02288aNEW SECRETARY APPOINTED
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: MANDALE HOUSE 1 WETHERBY CLOSE PORTRACK INTERCHANGE STOCKTON ON TEES CLEVELAND TS18 2SL
2001-11-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-10-12288aNEW SECRETARY APPOINTED
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HARTLEPOOL RENAISSANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-08
Notices to2017-08-08
Appointment of Administrators2016-05-10
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against HARTLEPOOL RENAISSANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SUBSTITUTED SECURITY 2010-07-22 Outstanding AIB GROUP (UK) PLC
DEED OF SUBSTITUTED SECURITY 2010-07-22 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-02-25 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-02-25 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-02-25 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-01-05 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-10-02 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-07-01 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-09-04 Outstanding AIB GROUP (UK) P.L.C
LEGAL MORTGAGE 2002-11-12 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2002-11-12 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2001-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2000-12-03 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-10-27 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-09-22 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-07-31 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-07-31 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-07-31 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-07-25 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-07-24 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-07-24 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-06-07 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1999-11-23 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1999-04-22 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
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

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 HARTLEPOOL RENAISSANCE LIMITED

Intangible Assets
Patents
We have not found any records of HARTLEPOOL RENAISSANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTLEPOOL RENAISSANCE LIMITED
Trademarks
We have not found any records of HARTLEPOOL RENAISSANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE HARTLEPOOL MARINA LIMITED 2008-04-26 Outstanding

We have found 1 mortgage charges which are owed to HARTLEPOOL RENAISSANCE LIMITED

Income
Government Income
We have not found government income sources for HARTLEPOOL RENAISSANCE LIMITED. 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 (41201 - Construction of commercial buildings) as HARTLEPOOL RENAISSANCE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where HARTLEPOOL RENAISSANCE LIMITED 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 Administrators
Defending partyHARTLEPOOL RENAISSANCE LIMITEDEvent Date2016-04-29
In the High Court of Justice case number 2353 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Robert McIlroy, Email: rmcilroy@moorfieldscr.com or Tel: 0207 186 1157 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHARTLEPOOL RENAISSANCE LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTLEPOOL RENAISSANCE LIMITED 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 HARTLEPOOL RENAISSANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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