Liquidation
Company Information for RENOV8 COTSWOLDS LIMITED
ROBSON SCOTT ASSOCIATES LIMITED, 49 DUKE STREET, DARLINGTON, DL3 7SD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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RENOV8 COTSWOLDS LIMITED | |
Legal Registered Office | |
ROBSON SCOTT ASSOCIATES LIMITED 49 DUKE STREET DARLINGTON DL3 7SD Other companies in GL56 | |
Company Number | 08590278 | |
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Company ID Number | 08590278 | |
Date formed | 2013-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 01/04/2015 | |
Latest return | 01/07/2014 | |
Return next due | 29/07/2015 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-04 21:02:31 |
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Officer | Role | Date Appointed |
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VIRGINIA WITHERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COTSBUILD LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O ROBSON SCOTT ASSOCIATES LIMITED 49 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM OIL WELL GARAGE LONDON ROAD LITTLE COMPTON MORETON IN MARSH GLOUCESTERSHIRE GL56 0RR | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-05-22 |
Resolutions for Winding-up | 2015-05-22 |
Petitions to Wind Up (Companies) | 2015-05-06 |
Meetings of Creditors | 2015-04-20 |
Meetings of Creditors | 2015-03-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RENOV8 COTSWOLDS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RENOV8 COTSWOLDS LIMITED | Event Date | 2015-05-15 |
Christopher Horner , Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD , 01325 365 950 , enquiries@robsonscott.co.uk . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RENOV8 COTSWOLDS LIMITED | Event Date | 2015-05-15 |
At an adjourned GENERAL MEETING of the above-named Company, duly convened, and held remotely on 15 May 2015 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Christopher Horner , 16150 , Liquidator , Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD , enquiries@robsonscott.co.uk , 01325 365950 Virginia Withers : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RENOV8 COTSWOLDS LIMITED | Event Date | 2015-04-16 |
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 remotely on 30 April 2015 at 14:15 pm for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | RENOV8 COTSWOLDS LIMITED | Event Date | 2015-03-27 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2341 A Petition to wind up the above-named Company, Registration Number 08590278, of Oil Well Garage, London Road, Little Compton, Moreton In Marsh, Gloucestershire, GL56 0RR, presented on 27 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2015 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RENOV8 COTSWOLDS LIMITED | Event Date | 2015-03-26 |
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 remotely on 14 April 2015 at 14:15 pm for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. | |||