Liquidation
Company Information for RENBAR LIMITED
BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
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Company Registration Number
04726953
Private Limited Company
Liquidation |
Company Name | |
---|---|
RENBAR LIMITED | |
Legal Registered Office | |
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP Other companies in SW4 | |
Company Number | 04726953 | |
---|---|---|
Company ID Number | 04726953 | |
Date formed | 2003-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 11:21:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENBAR ASSOCIATES, INC. | 603 CHICKAPEE TRAIL MAITLAND FL 32751 | Inactive | Company formed on the 1979-05-08 | |
RENBAR ASSOCIATES, LLC | 10144 Brandon Circle Orlando FL 32836 | Active | Company formed on the 2013-04-22 | |
RENBAR CONSTRUCTIONS PTY LTD | NSW 2193 | Active | Company formed on the 1998-03-12 | |
Renbar Consulting LLC | Maryland | Unknown | ||
RENBAR ENTERPRISES INCORPORATED | New Jersey | Unknown | ||
RENBAR FOOD SERVICES INC | Arkansas | Unknown | ||
RENBAR INC. | 1111 LINCOLN ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 1993-04-12 | |
RENBAR INC | California | Unknown | ||
RENBAR INCORPORATED | California | Unknown | ||
Renbar Kennels LLC | Connecticut | Unknown | ||
RENBAR NATURE FREEDOM LLC | 1910 THOMES AVE CHEYENNE WY 82001 | Active | Company formed on the 2022-08-09 | |
RENBAR, INC. | PO BOX 178 N. FERRISBURG VT 05456 | Inactive | Company formed on the 1992-04-27 | |
RENBAR, INC. | 5250 TOWN CENTER CIRCLE BOCA RATON FL 33432 | Inactive | Company formed on the 1988-03-09 | |
RENBARD INDUSTRIAL CHEMICALS PRIVATE LIMITED | 703 ATUR TERRACES19 CUFFE PARADE ROAD COLABA MUMBAI Maharashtra 400005 | ACTIVE | Company formed on the 1999-08-04 | |
RENBARDI PTY LTD | SA 5031 | Active | Company formed on the 2010-03-03 | |
Renbarger Property, LLC | 3215 Doubletree Dr Jackson WY 83002 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-06-04 | |
RENBARGER INSTALLATION, INC. | 3617 CROWN POINT ROAD STE # 2 JACKSONVILLE FL 32257 | Inactive | Company formed on the 2006-05-11 | |
RENBARGER CHIROPRACTIC INCORPORATED | California | Unknown | ||
Renbarger Agricultural Enterprises Inc | Indiana | Unknown | ||
Renbarger Financial Services LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HUGH PATRICK DOHERTY |
||
OLIVER BENGOUGH |
||
ALEXANDER JAMES RUTHERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER JAMES RUTHERFORD |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CINEMOI HOLDINGS LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2007-07-30 | Dissolved 2015-05-20 | |
MINT GROUP HOLDINGS LTD. | Company Secretary | 2005-10-06 | CURRENT | 2003-11-13 | Active | |
OBAR LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2000-09-05 | Liquidation | |
MINT LEISURE LTD. | Company Secretary | 2005-05-16 | CURRENT | 2003-12-18 | Active | |
DALECALM LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-01 | Active | |
ZU PROPERTY SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
ZU DEVELOPMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
INFERNOS CLAPHAM LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
IBIZA GLOBAL MUSIC AWARDS LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-11 | Dissolved 2016-04-19 | |
OBAR CAMDEN HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
MINT BARS AND CLUBS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
DALECALM LIMITED | Director | 2011-08-16 | CURRENT | 2004-10-01 | Active | |
CINEMOI HOLDINGS LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2015-05-20 | |
MINT GROUP HOLDINGS LTD. | Director | 2004-04-22 | CURRENT | 2003-11-13 | Active | |
OBAR CAMDEN LTD. | Director | 2004-01-05 | CURRENT | 2003-11-13 | Active | |
OBAR LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Liquidation | |
INFERNOS CLAPHAM LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MINT BARS AND CLUBS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
OBAR (MUNLOCHY) LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
MINT GROUP HOLDINGS LTD. | Director | 2005-10-24 | CURRENT | 2003-11-13 | Active | |
MINT LEISURE LTD. | Director | 2005-05-17 | CURRENT | 2003-12-18 | Active | |
DALECALM LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-01 | Active | |
OBAR LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-21 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM 191 Stonhouse Street London SW4 6BB | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HUGH PATRICK DOHERTY on 2015-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Oliver Bengough on 2012-05-28 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES RUTHERFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BENGOUGH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 24-28 NELSON'S ROW CLAPHAM LONDON SW4 7JT | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUTHERFORD / 11/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BENGOUGH / 17/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: MINT HOUSE UNIT 1 7 OLD TOWN CLAPHAM LONDON SW4 0JT | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/04 | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/07/03--------- £ SI 57@1=57 £ IC 1/58 | |
88(2)R | AD 08/04/03-15/07/03 £ SI 1@1=1 £ IC 58/59 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-08-28 |
Appointmen | 2018-08-28 |
Proposal to Strike Off | 2004-09-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH COURAGE LIMITED |
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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 RENBAR LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as RENBAR LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RENBAR LIMITED | Event Date | 2018-08-28 |
Initiating party | Event Type | Appointmen | |
Defending party | RENBAR LIMITED | Event Date | 2018-08-28 |
Name of Company: RENBAR LIMITED Company Number: 04726953 Trading Name: Elk Bar Nature of Business: Public houses and bars Registered office: 191 Stonhouse Street, London SW4 6BB Type of Liquidation: C… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RENBAR LIMITED | Event Date | 2004-09-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |