Dissolved
Dissolved 2016-01-19
Company Information for HUNTLEIGH RENRAY LIMITED
32 LODGE ROAD, COLERAINE, BT52,
|
Company Registration Number
NI006709
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
---|---|
HUNTLEIGH RENRAY LIMITED | |
Legal Registered Office | |
32 LODGE ROAD COLERAINE | |
Company Number | NI006709 | |
---|---|---|
Date formed | 1966-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-12 16:16:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNTLEIGH RENRAY LIMITED | MR J SOKER C/O HUNT LEIGH TECHNOLOGY PLC 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD | Converted / Closed | Company formed on the 1983-01-21 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK BLOOM |
||
RICHARD MARK BLOOM |
||
HARNISH MATHURADAS HADANI |
||
CLAES BRONSGAARD PEDERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOFFER DAVID ERIK FRANZEN |
Director | ||
ROBERT NICOLAAS WILKO VAN DEN BELT |
Director | ||
ALEXANDER WALTER MYERS |
Director | ||
LEIF ERIK MARTENSSON |
Director | ||
GEOFFREY ALAN COX |
Director | ||
CARL JOHN MICHAEL BERG |
Director | ||
ULF STEFAN FRISTEDT |
Director | ||
DAVID LUCIEN SCHILD |
Director | ||
JULIAN DOMINIC SCHILD |
Director | ||
CRAIG HAROLD SMITH |
Director | ||
RICHARD CHARLES WILLIAM NEWBERY |
Company Secretary | ||
JEREMY NIGEL SOKEL |
Director | ||
GEOFFREY FRANK HAROLD BIBBY |
Director | ||
ANTHONY WILLIAM ASSHETON SPIEGELBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETTERSECOND LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
PARKER BATH LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
HUNTLEIGH LEASING LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH LUTON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1990-03-01 | Active | |
HUNTLEIGH RENRAY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1983-01-21 | Converted / Closed | |
NESBIT EVANS HEALTHCARE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1968-10-11 | Liquidation | |
HUNTLEIGH NESBIT EVANS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1972-12-01 | Liquidation | |
TASHALEX CONSULTING LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Liquidation | |
HUNTLEIGH RENRAY LIMITED | Director | 2017-08-10 | CURRENT | 1983-01-21 | Converted / Closed | |
ARJO UK LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
DNA SCREEN LTD | Director | 2016-06-27 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ARJO PENSION TRUSTEE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BUCHANAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1997-12-17 | Dissolved 2015-05-05 | |
GETINGE DISINFECTION LIMITED | Director | 2014-06-11 | CURRENT | 1980-03-03 | Dissolved 2015-05-05 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Director | 2014-06-11 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
LETTERSECOND LIMITED | Director | 2014-06-11 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Director | 2014-06-11 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
ROWAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1986-06-13 | Dissolved 2015-05-05 | |
SOL HEALTHCARE (EUROPE) LIMITED | Director | 2014-06-11 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
MECANAIDS LIMITED | Director | 2014-06-11 | CURRENT | 1986-07-11 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Director | 2014-06-11 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Director | 2014-06-11 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
JAMES INDUSTRIES LIMITED | Director | 2014-06-11 | CURRENT | 1978-12-13 | Dissolved 2016-01-26 | |
IMPRO LIMITED | Director | 2014-06-11 | CURRENT | 1987-04-03 | Dissolved 2016-01-26 | |
ARJO LIMITED | Director | 2014-06-11 | CURRENT | 1959-07-14 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH NESBIT EVANS LIMITED | Director | 2010-07-05 | CURRENT | 1972-12-01 | Liquidation | |
PARKER BATH LIMITED | Director | 2008-07-10 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HUNTLEIGH LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Director | 2007-06-29 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Director | 2007-06-29 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Director | 2007-06-29 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Director | 2007-06-29 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Director | 2007-06-29 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Director | 2007-06-29 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH LUTON LIMITED | Director | 2007-06-29 | CURRENT | 1990-03-01 | Active | |
NESBIT EVANS HEALTHCARE LIMITED | Director | 2007-06-29 | CURRENT | 1968-10-11 | Liquidation | |
AKT CONSULTANTS LIMITED | Director | 2018-05-01 | CURRENT | 2005-01-12 | Active | |
HUNTLEIGH LEASING LIMITED | Director | 2015-07-08 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Director | 2015-07-08 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
JAMES INDUSTRIES LIMITED | Director | 2015-07-08 | CURRENT | 1978-12-13 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Director | 2015-07-08 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
PARKER BATH LIMITED | Director | 2015-07-08 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Director | 2015-07-08 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Director | 2015-07-08 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Director | 2015-07-08 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Director | 2015-07-08 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
IMPRO LIMITED | Director | 2015-07-08 | CURRENT | 1987-04-03 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Director | 2015-07-08 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
ARJO LIMITED | Director | 2015-07-08 | CURRENT | 1959-07-14 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH LUTON LIMITED | Director | 2015-07-08 | CURRENT | 1990-03-01 | Active | |
GOODMAN HYDE LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
HUNTLEIGH LEASING LIMITED | Director | 2015-03-01 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Director | 2015-03-01 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
JAMES INDUSTRIES LIMITED | Director | 2015-03-01 | CURRENT | 1978-12-13 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Director | 2015-03-01 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
PARKER BATH LIMITED | Director | 2015-03-01 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Director | 2015-03-01 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Director | 2015-03-01 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Director | 2015-03-01 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Director | 2015-03-01 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
IMPRO LIMITED | Director | 2015-03-01 | CURRENT | 1987-04-03 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Director | 2015-03-01 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
ARJO LIMITED | Director | 2015-03-01 | CURRENT | 1959-07-14 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 8400000 | |
AR01 | 10/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER FRANZEN | |
AP01 | DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI | |
AP01 | DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 8400000 | |
AR01 | 10/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MYERS | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 8400000 | |
AR01 | 10/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON | |
AR01 | 10/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 | |
AR01 | 10/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL BERG | |
AP01 | DIRECTOR APPOINTED ALEXANDER WALTER MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF FRISTEDT | |
AP01 | DIRECTOR APPOINTED LEIF ERIK MARTENSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
371SR(NI) | 10/10/08 | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 10/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 10/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 10/10/05 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 10/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 10/10/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 10/10/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 10/10/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 10/10/00 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | HUNTLEIGH NESBIT | |
MORTGAGE OR CHARGE | Satisfied | MR GFH BIBBY | |
MORTGAGE OR CHARGE | Satisfied | BIBBY LINE GROUP | |
MORTGAGE OR CHARGE | Satisfied | SIR DEREK BIBBY | |
MORTGAGE OR CHARGE | Satisfied | NATIONAL WESTMINSTER |
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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 HUNTLEIGH RENRAY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HUNTLEIGH RENRAY LIMITED are:
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. |