About

Registered Number: 02431232
Date of Incorporation: 11/10/1989 (34 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 5 months ago)
Registered Address: Osmondthorpe Community,Education & Learning Centre, Osmondthorpe Lane, Leeds, LS9 9EG,

 

Renewal Leeds Ltd was registered on 11 October 1989 and are based in Leeds, it has a status of "Dissolved". Copsey, Mark William, Akbor, Ali, Beaumont, Joanne Alison, Walker, Matthew Alan, Atkinson, Peter James, Cooper, Darren Ian, Coupland, Mark, Hayes, Robert, Lewis, Richard Alwyn, Lord, Christopher, Mcloughlin, Kellie Jayne, Parkar, Nazir Ahmed, Thompson, Heidi, Twitchen, David Wilfred, Warren, Claire Louise, Whyte, James Stuart, Witnall, Christopher John, Wyrill, Nick John are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPSEY, Mark William 27 September 2013 - 1
ATKINSON, Peter James 01 August 2002 22 November 2004 1
COOPER, Darren Ian 21 November 2006 23 July 2010 1
COUPLAND, Mark 27 November 2007 21 November 2008 1
HAYES, Robert 24 March 1994 30 June 1994 1
LEWIS, Richard Alwyn 01 August 2002 14 September 2004 1
LORD, Christopher 22 November 2004 23 July 2010 1
MCLOUGHLIN, Kellie Jayne 27 September 2013 30 June 2014 1
PARKAR, Nazir Ahmed 29 April 1999 01 August 2002 1
THOMPSON, Heidi 23 July 2010 30 June 2014 1
TWITCHEN, David Wilfred 21 November 2006 31 March 2010 1
WARREN, Claire Louise 27 November 2007 26 September 2008 1
WHYTE, James Stuart N/A 31 December 1996 1
WITNALL, Christopher John 01 January 1997 11 September 1997 1
WYRILL, Nick John 23 July 2010 20 March 2014 1
Secretary Name Appointed Resigned Total Appointments
AKBOR, Ali 29 March 2012 15 December 2015 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 13 November 2018
SOAS(A) - Striking-off action suspended (Section 652A) 11 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 03 July 2018
DS01 - Striking off application by a company 26 June 2018
CS01 - N/A 13 November 2017
CH01 - Change of particulars for director 13 November 2017
AA - Annual Accounts 21 July 2017
AA01 - Change of accounting reference date 28 June 2017
AA01 - Change of accounting reference date 09 December 2016
RESOLUTIONS - N/A 10 November 2016
CS01 - N/A 31 October 2016
AD01 - Change of registered office address 22 June 2016
TM02 - Termination of appointment of secretary 16 June 2016
MR04 - N/A 09 June 2016
MR04 - N/A 09 June 2016
MR04 - N/A 09 June 2016
MR04 - N/A 09 June 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 28 October 2015
MR01 - N/A 31 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 13 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2014
TM01 - Termination of appointment of director 07 July 2014
TM01 - Termination of appointment of director 07 July 2014
TM01 - Termination of appointment of director 07 July 2014
TM01 - Termination of appointment of director 24 March 2014
AP01 - Appointment of director 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 11 October 2013
AP01 - Appointment of director 09 October 2013
TM02 - Termination of appointment of secretary 30 September 2013
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 14 November 2012
TM01 - Termination of appointment of director 25 October 2012
AR01 - Annual Return 11 October 2012
AP03 - Appointment of secretary 14 May 2012
AP03 - Appointment of secretary 11 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
TM01 - Termination of appointment of director 01 May 2012
TM02 - Termination of appointment of secretary 02 April 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 14 October 2011
CH03 - Change of particulars for secretary 14 October 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AP01 - Appointment of director 14 December 2010
AA - Annual Accounts 27 October 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 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
TM01 - Termination of appointment of director 26 May 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
AR01 - Annual Return 15 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
287 - Change in situation or address of Registered Office 21 January 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
363a - Annual Return 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288a - Notice of appointment 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
288b - Notice of resignation of directors or secretaries 10 December 2007
363a - Annual Return 14 November 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
225 - Change of Accounting Reference Date 27 January 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
363a - Annual Return 22 November 2006
RESOLUTIONS - N/A 08 November 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 03 November 2005
225 - Change of Accounting Reference Date 01 June 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
AA - Annual Accounts 29 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
363s - Annual Return 27 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
CERTNM - Change of name certificate 05 December 2003
AA - Annual Accounts 02 December 2003
363s - Annual Return 18 October 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
288a - Notice of appointment of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 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
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 09 November 2001
288b - Notice of resignation of directors or secretaries 03 November 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
AA - Annual Accounts 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
363s - Annual Return 17 October 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
287 - Change in situation or address of Registered Office 28 June 1999
288b - Notice of resignation of directors or secretaries 08 May 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 21 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
287 - Change in situation or address of Registered Office 14 May 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
363s - Annual Return 17 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 15 August 1995
288 - N/A 11 April 1995
288 - N/A 24 October 1994
363s - Annual Return 11 October 1994
AA - Annual Accounts 19 September 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
363s - Annual Return 29 October 1993
395 - Particulars of a mortgage or charge 01 October 1993
AA - Annual Accounts 16 September 1993
AA - Annual Accounts 06 November 1992
363b - Annual Return 20 October 1992
395 - Particulars of a mortgage or charge 08 October 1992
395 - Particulars of a mortgage or charge 12 February 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 15 January 1992
288 - N/A 29 January 1991
287 - Change in situation or address of Registered Office 14 January 1991
CERTNM - Change of name certificate 09 August 1990
CERTNM - Change of name certificate 09 August 1990
NEWINC - New incorporation documents 11 October 1989

Mortgages & Charges

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

N/A

Legal charge 29 September 1993 Fully Satisfied

N/A

Deed of charge. 02 October 1992 Fully Satisfied

N/A

Charge 07 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.