| Company Name | Rentsford (Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776641 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1992(31 years, 4 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
| Previous Name | Rentsford Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | John Murphy |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1993(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 1 month (closed 11 March 2014) |
| Role | Plant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Joseph Street Radcliffe Manchester Lancashire M26 1JX |
| Secretary Name | Alice Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1993(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 1 month (closed 11 March 2014) |
| Role | Company Director |
| Correspondence Address | 9 Overbrook Drive Prestwich Manchester Lancashire M25 0AB |
| Director Name | Martin Murphy |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 March 1999(6 years, 2 months after company formation) |
| Appointment Duration | 15 years (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Overbrook Drive Prestwich Manchester Lancashire M25 0AB |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 50 at £1 | John Murphy 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Murphy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,529 |
| Cash | £37,320 |
| Current Liabilities | £132,572 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 December 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 11 December 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 14 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2013 | Resolutions
|
| 14 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 14 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 14 February 2013 | Resolutions
|
| 17 January 2013 | Registered office address changed from Rico House First Floor George Street Prestwich Manchester M25 9WS on 17 January 2013 (2 pages) |
| 17 January 2013 | Registered office address changed from Rico House First Floor George Street Prestwich Manchester M25 9WS on 17 January 2013 (2 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
| 30 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
| 8 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Registered office address changed from Unit 6 George Street Prestwich Manchester Lancashire M25 9WS United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Registered office address changed from Unit 6 George Street Prestwich Manchester Lancashire M25 9WS United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from Unit 6 George Street Prestwich Manchester Lancashire M25 9WS United Kingdom on 8 February 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2010 | Director's details changed for John Murphy on 24 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Martin Murphy on 24 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for John Murphy on 24 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Martin Murphy on 24 December 2009 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Director's change of particulars / john murphy / 15/02/2008 (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from c/o b olsberg & co levi house bury old road salford lancashire M7 4QX (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from c/o b olsberg & co levi house bury old road salford lancashire M7 4QX (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Director's Change of Particulars / john murphy / 15/02/2008 / HouseName/Number was: , now: 6; Street was: 9 overbrook drive, now: joseph street; Area was: , now: radcliffe; Post Town was: prestwich, now: manchester; Region was: , now: lancashire; Post Code was: M25 0AB, now: M26 1JX; Country was: , now: united kingdom (1 page) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 4 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 24/12/06; full list of members (3 pages) |
| 4 May 2007 | Return made up to 24/12/06; full list of members (3 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 May 2006 | Return made up to 24/12/05; full list of members (3 pages) |
| 30 May 2006 | Return made up to 24/12/05; full list of members (3 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 August 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 11 August 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 June 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 1 June 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 1 April 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 1 April 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 14 June 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 14 June 2002 | Return made up to 24/12/00; full list of members (6 pages) |
| 14 June 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 9 overbrook drive prestwich M25 0AB (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 9 overbrook drive prestwich M25 0AB (1 page) |
| 27 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 27 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 March 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 23 March 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 17 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 September 1999 | Ad 02/09/99--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 23 September 1999 | Ad 02/09/99--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 25 June 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 25 June 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 22 June 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 22 June 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 15 December 1997 | Return made up to 24/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 24/12/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 26 March 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 August 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 23 August 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 11 April 1995 | Return made up to 24/12/94; no change of members (4 pages) |
| 11 April 1995 | Return made up to 24/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 24 December 1992 | Incorporation (12 pages) |