About

Registered Number: 07119874
Date of Incorporation: 08/01/2010 (11 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/06/2019 (1 year and 10 months ago)
Registered Address: CHASE BUREAU ACCOUNTANTS, 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA

 

Renown Wholesale Ltd was founded on 08 January 2010 with its registered office in Southend On Sea. The current directors of Renown Wholesale Ltd are listed as Drewett, Kim Anthony, Chittock, Keith Richard, Hollick, Jason Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREWETT, Kim Anthony 06 November 2014 - 1
CHITTOCK, Keith Richard 08 January 2010 08 March 2012 1
HOLLICK, Jason Michael 08 January 2010 27 November 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 June 2019
L64.07 - Release of Official Receiver 19 March 2019
COCOMP - Order to wind up 07 July 2017
DISS16(SOAS) - N/A 12 August 2016
GAZ1 - First notification of strike-off action in London Gazette 12 July 2016
MR01 - N/A 29 June 2015
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 27 November 2014
CERTNM - Change of name certificate 18 November 2014
CONNOT - N/A 18 November 2014
AP01 - Appointment of director 07 November 2014
AA - Annual Accounts 29 October 2014
MR04 - N/A 14 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 24 October 2012
MG01 - Particulars of a mortgage or charge 25 July 2012
TM01 - Termination of appointment of director 08 March 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 26 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 27 January 2011
SH01 - Return of Allotment of shares 21 January 2010
AP01 - Appointment of director 18 January 2010
AP01 - Appointment of director 18 January 2010
AD01 - Change of registered office address 18 January 2010
TM01 - Termination of appointment of director 11 January 2010
NEWINC - New incorporation documents 08 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2015 Outstanding

N/A

Debenture 12 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.