EAST MIDLANDS RENEWABLE ENERGY LTD
Overview
| Company Name | EAST MIDLANDS RENEWABLE ENERGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05492915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAST MIDLANDS RENEWABLE ENERGY LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is EAST MIDLANDS RENEWABLE ENERGY LTD located?
| Registered Office Address | Festival Way Festival Park ST1 5BB Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST MIDLANDS RENEWABLE ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| HOLDEN ENGINEERING DERBY LIMITED | Sep 25, 2006 | Sep 25, 2006 |
| HOLDEN ENGINEERING DERBY LIMITED | Jul 21, 2005 | Jul 21, 2005 |
| HOLVEN ENGINEERING DERBY LIMITED | Jun 28, 2005 | Jun 28, 2005 |
What are the latest accounts for EAST MIDLANDS RENEWABLE ENERGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for EAST MIDLANDS RENEWABLE ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2017 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2016 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2015 | 14 pages | 4.68 | ||||||||||
Insolvency court order Court order INSOLVENCY:re replacement of liq block transfer | 8 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2014 | 16 pages | 4.68 | ||||||||||
Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on Nov 19, 2014 | 2 pages | AD01 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2013 | 13 pages | 4.68 | ||||||||||
Registered office address changed from * Wilmot House St. James Court, Friar Gate Derby DE1 1BT England* on Nov 12, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Vincent Arthur Smedley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EAST MIDLANDS RENEWABLE ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMEDLEY, Vincent Arthur | Secretary | Festival Way Festival Park ST1 5BB Stoke-On-Trent | British | 115733790002 | ||||||
| PERKINS, Christopher John | Director | Festival Way Festival Park ST1 5BB Stoke-On-Trent | England | English | 45275150001 | |||||
| SMEDLEY, Vincent Arthur | Director | Festival Way Festival Park ST1 5BB Stoke-On-Trent | United Kingdom | British | 153930940001 | |||||
| PERKINS, Christopher John | Secretary | Dove Mount Farm Spendlane Thorpe DE6 2AR Ashbourne Derbyshire | English | 45275150001 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| BATHER, Richard | Director | The Quorn Hunter Hill Alkmonton Long Lane DE6 3DL Ashbourne Derbyshire | British | 107786520001 | ||||||
| STEIJGER, Laurentius Anthonius | Director | 9 The Hamlet DE55 2JA South Normanton Derbyshire | Derbyshire | Dutch | 62440460002 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Does EAST MIDLANDS RENEWABLE ENERGY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Nov 05, 2007 Delivered On Nov 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 25229834 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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Does EAST MIDLANDS RENEWABLE ENERGY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0