ABBEY RENEWABLES LIMITED
Overview
| Company Name | ABBEY RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05674037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ABBEY RENEWABLES LIMITED located?
| Registered Office Address | 4th Floor 20 Old Bailey EC4M 7AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY HOMES (ST NEOTS) LIMITED | May 17, 2010 | May 17, 2010 |
| ABBEY WINDFARM RAMSEY LIMITED | Jan 12, 2006 | Jan 12, 2006 |
What are the latest accounts for ABBEY RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ABBEY RENEWABLES LIMITED?
| Annual Return |
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What are the latest filings for ABBEY RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 21 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Catriona Mcleod as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Tracey Spevack as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Nicola Board as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * 20 Old Bailey London EC4M 7AN United Kingdom* on Mar 27, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Tracey Jane Spevack as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Celia Whitten as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 11 pages | MG01 | ||||||||||
Appointment of Nicholas Boyle as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Nene Lodge, Funthams Lane Whittlesey Peterborough PE7 2PB* on Jun 30, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Celia Linda Whitten as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Paul Stephen Latham as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ABBEY RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARD, Nicola | Secretary | Floor 20 Old Bailey EC4M 7AN London 4th England England | 180450050001 | |||||||
| BOYLE, Nicholas Thomson | Director | Floor 20 Old Bailey EC4M 7AN London 4th England England | Ireland | British | Director | 159264000001 | ||||
| LATHAM, Paul Stephen | Director | Floor 20 Old Bailey EC4M 7AN London 4th England England | United Kingdom | British | Director | 146527710001 | ||||
| MCLEOD, Catriona | Director | 20 Old Bailey EC4M 7AN London 4th Floor England England | United Kingdom | Australian | Director | 186832440001 | ||||
| SALISBURY, Tracey Jayne | Secretary | Nene Lodge, Funthams Lane Whittlesey PE7 2PB Peterborough | British | 48823220001 | ||||||
| SPEVACK, Tracey Jane | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 167567330001 | |||||||
| WHITTEN, Celia Linda | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 161231860001 | |||||||
| SUTTON, Carl David | Director | Nene Lodge, Funthams Lane Whittlesey PE7 2PB Peterborough | United Kingdom | British | Company Director | 150881640025 | ||||
| SUTTON, David Clifford | Director | Nene Lodge, Funthams Lane Whittlesey PE7 2PB Peterborough | United Kingdom | British | Company Director | 1427910002 | ||||
| SUTTON, Nicholas Robert | Director | Nene Lodge, Funthams Lane Whittlesey PE7 2PB Peterborough | United Kingdom | British | Company Director | 73695340004 |
Does ABBEY RENEWABLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 06, 2012 Delivered On Jan 14, 2012 | Satisfied | Amount secured All monies due or to become due from the principal and/or the company to the chargee and/or the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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