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Company Information for

RENSON PRODUCTS UK LIMITED

SPINNINGFIELDS, MANCHESTER, M3,
Company Registration Number
09697933
Private Limited Company
Dissolved

Dissolved 2018-02-16

Company Overview

About Renson Products Uk Ltd
RENSON PRODUCTS UK LIMITED was founded on 2015-07-22 and had its registered office in Spinningfields. The company was dissolved on the 2018-02-16 and is no longer trading or active.

Key Data
Company Name
RENSON PRODUCTS UK LIMITED
 
Legal Registered Office
SPINNINGFIELDS
MANCHESTER
 
Previous Names
RENSON SOLUTIONS LIMITED08/10/2015
TWERK123 LTD05/10/2015
Filing Information
Company Number 09697933
Date formed 2015-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-02-16
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-24 01:12:15
Primary Source:Companies House
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Company Officers of RENSON PRODUCTS UK LIMITED

Current Directors
Officer Role Date Appointed
JANE HICKS
Company Secretary 2015-10-05
WILLIAM CARL GRIFFITHS
Director 2015-10-05
STEPHEN JOHN WILLIAM LORD
Director 2015-10-05
PETER RICHARD MELLING
Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WATSON
Director 2015-07-22 2015-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CARL GRIFFITHS BELGRAVE & POWELL LTD Director 2018-07-27 CURRENT 2017-11-13 Liquidation
WILLIAM CARL GRIFFITHS MAYDOWN INTERNATIONAL TOOLS LIMITED Director 2017-06-30 CURRENT 1961-04-11 Active
WILLIAM CARL GRIFFITHS GAC RAIL LTD Director 2016-04-01 CURRENT 2010-03-10 Liquidation
WILLIAM CARL GRIFFITHS ADDISON FORMING TECHNOLOGIES LIMITED Director 2013-05-13 CURRENT 2012-06-18 Liquidation
WILLIAM CARL GRIFFITHS MACHINE & TOOLING GROUP LIMITED Director 2013-05-13 CURRENT 2013-04-08 Active
WILLIAM CARL GRIFFITHS DEAN SMITH & GRACE LATHES LIMITED Director 2012-08-31 CURRENT 2011-09-12 Liquidation
WILLIAM CARL GRIFFITHS HALIFAX MACHINE COMPANY LIMITED Director 2012-04-01 CURRENT 2010-03-09 In Administration/Administrative Receiver
STEPHEN JOHN WILLIAM LORD ADVANCED PROCESS ENGINEERING LIMITED Director 2015-10-05 CURRENT 2014-10-13 Active - Proposal to Strike off
PETER RICHARD MELLING DLR ELASTOMER ENGINEERING LTD Director 2016-06-17 CURRENT 2007-01-12 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
2018-02-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-16AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-11-16AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-04-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2017
2017-03-21F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-02-282.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-02-282.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2016-11-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM PREFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND
2016-09-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-15AA01CURRSHO FROM 31/07/2016 TO 30/06/2016
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST. MICHAELS ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU ENGLAND
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096979330003
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096979330002
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096979330001
2015-10-08RES15CHANGE OF NAME 08/10/2015
2015-10-08CERTNMCOMPANY NAME CHANGED RENSON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/10/15
2015-10-05RES15CHANGE OF NAME 05/10/2015
2015-10-05CERTNMCOMPANY NAME CHANGED TWERK123 LTD CERTIFICATE ISSUED ON 05/10/15
2015-10-05AP03SECRETARY APPOINTED MS JANE HICKS
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 16 MOORLAND ROAD STOCKPORT SK2 7AT UNITED KINGDOM
2015-10-05AP01DIRECTOR APPOINTED MR WILLIAM CARL GRIFFITHS
2015-10-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD
2015-10-05AP01DIRECTOR APPOINTED MR PETER RICHARD MELLING
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to RENSON PRODUCTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-09-20
Fines / Sanctions
No fines or sanctions have been issued against RENSON PRODUCTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RENSON PRODUCTS UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RENSON PRODUCTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENSON PRODUCTS UK LIMITED
Trademarks
We have not found any records of RENSON PRODUCTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENSON PRODUCTS UK 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 (25110 - Manufacture of metal structures and parts of structures) as RENSON PRODUCTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENSON PRODUCTS UK 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 partyRENSON PRODUCTS UK LIMITEDEvent Date2016-09-09
In the High Court of Justice Manchester District Registry case number 2812 Kevin Murphy and Andrew Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: Kevin Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENSON PRODUCTS UK 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 RENSON PRODUCTS UK 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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