THE RENOVATION STORE LIMITED
HORSFORTH RENOVATION HARDWARE LIMITED FUNK INTERNATIONAL LTD

Hellopages » West Yorkshire » Leeds » LS18 4QB
Company number 04610205
Status Liquidation
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 046102050003, created on 31 January 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of THE RENOVATION STORE LIMITED are www.therenovationstore.co.uk, and www.the-renovation-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Renovation Store Limited is a Private Limited Company. The company registration number is 04610205. The Renovation Store Limited has been working since 05 December 2002. The present status of the company is Liquidation. The registered address of The Renovation Store Limited is C O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds Ls18 4qb. . FUNK, Howard is a Secretary of the company. FUNK, Howard is a Director of the company. WILD, Jane Debra is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
FUNK, Howard
Appointed Date: 05 December 2002
Director
FUNK, Howard
Appointed Date: 05 December 2002
63 years old
Director
WILD, Jane Debra
Appointed Date: 05 December 2002
63 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Howard Vern Funk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RENOVATION STORE LIMITED Events

03 Feb 2017
Registration of charge 046102050003, created on 31 January 2017
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
21 Sep 2016
Previous accounting period extended from 31 December 2015 to 1 January 2016
...
... and 41 more events
06 Jan 2003
New director appointed
06 Jan 2003
Registered office changed on 06/01/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
06 Jan 2003
Director resigned
06 Jan 2003
Secretary resigned
05 Dec 2002
Incorporation

THE RENOVATION STORE LIMITED Charges

31 January 2017
Charge code 0461 0205 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
10 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2007
Fixed and floating charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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