Liquidation
Company Information for RONEST HOLDINGS LTD
DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW,
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Company Registration Number
05521025
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
RONEST HOLDINGS LTD | ||||
Legal Registered Office | ||||
DLP HOUSE 46 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2QW Other companies in BB4 | ||||
Previous Names | ||||
|
Company Number | 05521025 | |
---|---|---|
Company ID Number | 05521025 | |
Date formed | 2005-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2022 | |
Account next due | 05/01/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-28 23:31:39 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE TESTA |
||
LOUISE TESTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN RUANE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHERRY TREE LODGE LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1985-07-16 | Active | |
CHERRY TREE LODGE LIMITED | Director | 1999-11-08 | CURRENT | 1985-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-14 | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM C/O Cherry Tree Lodge Residential Care Home 226-228 Bury Road Rawtenstall Rossendale Lancashire BB4 6DJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Company name changed cherry tree lodge holdings LIMITED\certificate issued on 13/09/22 | ||
CERTNM | Company name changed cherry tree lodge holdings LIMITED\certificate issued on 13/09/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/15 TO 05/04/15 | |
AA01 | Previous accounting period extended from 05/04/15 TO 30/09/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/04/2015 | |
CERTNM | Company name changed cherry tree lodge holding LIMITED\certificate issued on 10/04/15 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Louise Testa on 2014-08-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LOUISE TESTA on 2014-08-22 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/12 FROM Westcraig 375 Holcombe Road Greenmount Bury Lancashire BL8 4HF | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RUANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RUANE | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RUANE / 14/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE RUANE / 14/03/2011 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RUANE / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN RUANE / 27/07/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 | |
88(2)R | AD 28/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-09-20 |
Appointmen | 2022-09-20 |
Notices to | 2022-09-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 RONEST HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as RONEST HOLDINGS LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RONEST HOLDINGS LTD | Event Date | 2022-09-20 |
Initiating party | Event Type | Appointmen | |
Defending party | RONEST HOLDINGS LTD | Event Date | 2022-09-20 |
Name of Company: RONEST HOLDINGS LTD Company Number: 05521025 Nature of Business: Residential care activities for the elderly and disabled Previous Name of Company: Cherry Tree Lodge Holdings Limited… | |||
Initiating party | Event Type | Notices to | |
Defending party | RONEST HOLDINGS LTD | Event Date | 2022-09-20 |
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. |