About

Registered Number: 04395986
Date of Incorporation: 15/03/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (5 years and 7 months ago)
Registered Address: Osmondthorpe Community,Education & Learning Centre, Osmondthorpe Lane, Leeds, LS9 9EG,

 

Having been setup in 2002, Renew Leeds Ltd have registered office in Leeds. Currently we aren't aware of the number of employees at the the business. There are 12 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christopher Huw 27 July 2010 - 1
KHAN, Asghar 24 April 2015 - 1
BOWDEN, Tonia Sharon 22 September 2010 10 October 2011 1
COOPER, Darren Ian 21 November 2006 08 August 2013 1
KELLY-ALI, Helen 30 March 2011 26 November 2013 1
KENYON, Robert Harold 23 July 2010 15 December 2014 1
LOBLEY, Matthew Richard Dean 18 July 2008 20 August 2010 1
WAITE, Hilary Jane 20 March 2014 15 December 2014 1
Secretary Name Appointed Resigned Total Appointments
JONES, Christopher Huw 15 December 2015 - 1
AKBOR, Ali 29 March 2012 15 December 2014 1
BEAUMONT, Joanne Alison 01 March 2010 29 March 2012 1
WALKER, Matthew Alan 29 March 2012 27 September 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 November 2018
SOAS(A) - Striking-off action suspended (Section 652A) 11 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 August 2018
DS01 - Striking off application by a company 09 August 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 27 September 2017
AA01 - Change of accounting reference date 28 June 2017
CS01 - N/A 10 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2017
AA01 - Change of accounting reference date 09 December 2016
AD01 - Change of registered office address 23 June 2016
AD01 - Change of registered office address 22 June 2016
MR04 - N/A 09 June 2016
MR04 - N/A 09 June 2016
AR01 - Annual Return 22 February 2016
RESOLUTIONS - N/A 04 February 2016
AP03 - Appointment of secretary 21 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AA - Annual Accounts 08 December 2015
AP01 - Appointment of director 29 April 2015
MR01 - N/A 31 March 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 12 November 2014
MR01 - N/A 14 October 2014
TM01 - Termination of appointment of director 29 September 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 24 March 2014
MR04 - N/A 08 March 2014
MR04 - N/A 08 March 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 19 December 2013
TM01 - Termination of appointment of director 26 November 2013
AP01 - Appointment of director 22 October 2013
AA - Annual Accounts 14 October 2013
TM01 - Termination of appointment of director 30 September 2013
TM02 - Termination of appointment of secretary 30 September 2013
TM01 - Termination of appointment of director 12 August 2013
AR01 - Annual Return 11 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2013
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 23 November 2012
AP01 - Appointment of director 21 November 2012
AP01 - Appointment of director 24 July 2012
AP03 - Appointment of secretary 14 May 2012
AP03 - Appointment of secretary 11 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
TM02 - Termination of appointment of secretary 02 April 2012
AR01 - Annual Return 23 February 2012
CH03 - Change of particulars for secretary 23 February 2012
AD04 - Change of location of company records to the registered office 23 February 2012
TM01 - Termination of appointment of director 30 November 2011
TM01 - Termination of appointment of director 30 November 2011
AA - Annual Accounts 11 November 2011
TM01 - Termination of appointment of director 10 August 2011
AR01 - Annual Return 07 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH03 - Change of particulars for secretary 07 June 2011
AP01 - Appointment of director 04 January 2011
TM01 - Termination of appointment of director 12 November 2010
AA - Annual Accounts 18 October 2010
CH01 - Change of particulars for director 14 October 2010
AP01 - Appointment of director 16 September 2010
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 26 May 2010
AR01 - Annual Return 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2010
CH01 - Change of particulars for director 19 March 2010
AP03 - Appointment of secretary 04 March 2010
RESOLUTIONS - N/A 15 December 2009
TM01 - Termination of appointment of director 30 November 2009
TM01 - Termination of appointment of director 30 November 2009
TM02 - Termination of appointment of secretary 30 November 2009
AA - Annual Accounts 09 November 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
363a - Annual Return 18 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
AA - Annual Accounts 01 December 2008
287 - Change in situation or address of Registered Office 27 November 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
363a - Annual Return 22 August 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
AA - Annual Accounts 12 December 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
363s - Annual Return 17 April 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 04 December 2006
AUD - Auditor's letter of resignation 29 November 2006
RESOLUTIONS - N/A 08 November 2006
395 - Particulars of a mortgage or charge 17 May 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 08 December 2005
395 - Particulars of a mortgage or charge 13 September 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 29 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
363s - Annual Return 31 March 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
CERTNM - Change of name certificate 08 December 2003
AA - Annual Accounts 02 December 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 13 December 2002
225 - Change of Accounting Reference Date 13 December 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
RESOLUTIONS - N/A 12 July 2002
NEWINC - New incorporation documents 15 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2015 Fully Satisfied

N/A

A registered charge 02 October 2014 Fully Satisfied

N/A

Tenancy agreement 16 May 2006 Fully Satisfied

N/A

Tenancy agreement 12 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.