Dissolved
Dissolved 2018-05-26
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Company Information for RENDCEM LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S2,
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Company Registration Number
 08152930 Private Limited Company
Dissolved 2018-05-26 |
Company Overview
About Rendcem Ltd
RENDCEM LIMITED was founded on 2012-07-23 and had its registered office in Sheffield. The company was dissolved on the 2018-05-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RENDCEM LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 08152930 | |
|---|---|---|
| Date formed | 2012-07-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2018-05-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-27 11:10:07 |
| Companies House |
|
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Companies with same name RENDCEM LIMITED
The following companies were found which have the same name as RENDCEM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RENDCEM (UK) LIMITED | 3RD FLOOR CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP | Liquidation | Company formed on the 2014-11-10 |
Company Officers of RENDCEM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERTRAM RUBIN HOLDER |
||
LEE BERT HOLDER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COSY HOMES UK LIMITED | Director | 2004-12-01 | CURRENT | 2004-12-01 | Live but Receiver Manager on at least one charge | |
| RENDCEM (UK) LIMITED | Director | 2016-06-21 | CURRENT | 2014-11-10 | Liquidation | |
| PLASTERKING LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-07-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 427-431 LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S2 4HJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 131 WODEN AVENUE WOLVERHAMPTON WEST MIDLANDS WV11 1PP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081529300001 | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O D H WOOD ACCOUNTANCY SERVICES LTD 11 ARLEY GROVE WOLVERHAMPTON WEST MIDLANDS WV4 4QX UNITED KINGDOM | |
| AR01 | 23/07/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering
Licences & Regulatory approval
We could not find any licences issued to RENDCEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-09-11 |
| Appointment of Liquidators | 2015-09-11 |
| Meetings of Creditors | 2015-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against RENDCEM LIMITED 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 |
|---|---|---|---|
| Outstanding | CATALYST BUSINESS FINANCE LIMITED |
Filed Financial Reports
|
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 RENDCEM LIMITED
Income
Government Income
We have not found government income sources for RENDCEM 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 (43310 - Plastering) as RENDCEM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RENDCEM 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | RENDCEM LIMITED | Event Date | 2015-08-11 |
| At a General Meeting of the above-named Company, duly convened, and held at 427-431 London Road, Sheffield S2 4HJ on 11 August 2015 at 2.00 pm the subjoined resolutions were duly passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Donald William Harper Licensed Insolvency Practitioner of ABC Insolvency Services Ltd, London Road, Sheffield S2 4HJ be and is hereby appointed Liquidator of the company for the purposes of the winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day at 2.30 pm, the appointment of Donald William Harper was confirmed. Donald William Harper (IP number 12050 ) of ABC Insolvency Services Limited , 427-431 London Road, Sheffield S2 4HJ was appointed Liquidator of the Company on 11 August 2015. Further information about this case is available from Keith Wilson at the offices of ABC Insolvency Services Limited on 0114 292 2404 or at info@abbeytaylor.co.uk. Lee Holder , Chairman of Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RENDCEM LIMITED | Event Date | 2015-08-11 |
| Donald William Harper of ABC Insolvency Services Limited , 427- 431 London Road, Sheffield S2 4HJ : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RENDCEM LIMITED | Event Date | 2015-07-02 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 427-431 London Road, Sheffield, South Yorkshire, S2 4HJ on 11 August 2015 at 1430 hours for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of ABC Insolvency Services Ltd, 427-431 London Road, Sheffield, South Yorkshire, S2 4HJ United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of ABC Insolvency Services Ltd , 427-431 London Road, Sheffield, South Yorkshire, S2 4HJ United Kingdom no later than 12.00 noon on the last working day prior to the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meeting: Donald William Harper (IP 12050 ) Address of Insolvency Practitioner: 427-431 London Road, Sheffield, South Yorkshire, S2 4HJ United Kingdom Contact Name: Keith Wilson , Email Address: keith.wilson@abcinsolvency.co.uk Telephone Number: 0114 399 1800 By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENDCEM 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 RENDCEM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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