GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED

Overview

Company Name	GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05829649
Jurisdiction	England/Wales
Date of Creation	May 26, 2006
Date of Cessation	Sep 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED located?

Registered Office Address	20 Triton Street NW1 3BF London England
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL RENEWABLES UK HOLDINGS LIMITED	May 26, 2006	May 26, 2006

What are the latest accounts for GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2018

Application to strike the company off the register

3 pages

DS01

Mar 26, 2018

Termination of appointment of Nicola Mary Johnson as a director on Mar 23, 2018

1 pages

TM01

Jun 22, 2017

Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

1 pages

AA01

May 26, 2017

Confirmation statement made on May 26, 2017 with updates

5 pages

CS01

Jan 25, 2017

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Jan 09, 2017

Termination of appointment of Jennifer Grace Draper as a secretary on Jan 06, 2017

1 pages

TM02

Dec 30, 2016

Appointment of Ms Nicola Mary Johnson as a director on Dec 29, 2016

2 pages

AP01

Jun 21, 2016

Annual return made up to May 26, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 50,000	SH01

Jun 21, 2016

Appointment of Ms Jennifer Grace Draper as a secretary on Jun 08, 2016

2 pages

AP03

Jun 13, 2016

Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 20 Triton Street London NW1 3BF on Jun 13, 2016

1 pages

AD01

Feb 03, 2016

Full accounts made up to Mar 31, 2015

15 pages

Jan 22, 2016

Termination of appointment of Ailison Louise Mitchell as a secretary on Jan 19, 2016

1 pages

TM02

Oct 06, 2015

Registered office address changed from 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on Oct 06, 2015

1 pages

AD01

Jul 31, 2015

Full accounts made up to Mar 31, 2014

15 pages

Jul 11, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 09, 2015

Annual return made up to May 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 50,000	SH01

Apr 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 06, 2014

Termination of appointment of Michael William O'farrell as a director on Nov 06, 2014

1 pages

TM01

Nov 06, 2014

Termination of appointment of James Richard Tremaine as a director on Nov 06, 2014

1 pages

TM01

Nov 06, 2014

Appointment of Mr Steven Paul Fraser as a director on Nov 06, 2014

2 pages

AP01

Aug 09, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Jul 17, 2014

Annual return made up to May 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 50,000	SH01

Mar 24, 2014

Appointment of Mr James Richard Tremaine as a director

2 pages

AP01

View All Filings

Who are the officers of GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Steven Paul Triton Street NW1 3BF London 20 England	Nov 06, 2014		Director	Triton Street NW1 3BF London 20 England	England	British	1963-5	175869500001
PRIOR, Steven Marc Triton Street NW1 3BF London 20 England	Mar 19, 2014		Director	Triton Street NW1 3BF London 20 England	England	British	1972-9	142912290001
DRAPER, Jennifer Grace Triton Street NW1 3BF London 20 England	Jun 08, 2016	Jan 06, 2017	Secretary	Triton Street NW1 3BF London 20 England				209258800001
FOY, Simon John 5 Lindisfarne Close Brooklands M33 3RB Sale Cheshire	Feb 05, 2007	Jan 20, 2009	Secretary	5 Lindisfarne Close Brooklands M33 3RB Sale Cheshire		British		114274460001
MITCHELL, Ailison Louise Towers Business Park Wilmslow Road M20 2YY Manchester Lend Lease, Adamson House England	Jan 20, 2009	Jan 19, 2016	Secretary	Towers Business Park Wilmslow Road M20 2YY Manchester Lend Lease, Adamson House England		British		53150080001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 26, 2006	Feb 05, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ANDERSON, Thomas Downs 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey	Feb 19, 2008	Jun 20, 2008	Director	157 Percheron Drive The Mount GU21 2QX Knaphill Surrey	United Kingdom	British	1952-10	54976140002
ANDERSON, Thomas Downs 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey	Feb 05, 2007	Jan 22, 2008	Director	157 Percheron Drive The Mount GU21 2QX Knaphill Surrey	United Kingdom	British	1952-10	54976140002
CHAMBERLAIN, Janet Patricia Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	Jan 12, 2010	Mar 19, 2014	Director	Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	United Kingdom	British	1950-10	51278380001
COUZENS, Michael William Roseberry Close B10 9FQ Ramsbottom 14 Uk	Jun 02, 2009	Apr 19, 2010	Director	Roseberry Close B10 9FQ Ramsbottom 14 Uk	United Kingdom	British	1972-12	152537080001
EATOUGH, Peter Richard 212 Myton Road CV34 6PS Warwick Warwickshire	Oct 16, 2007	Jan 22, 2008	Director	212 Myton Road CV34 6PS Warwick Warwickshire	United Kingdom	British	1961-9	105395140001
FRASER, Steven Paul Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	Apr 24, 2013	Feb 10, 2014	Director	Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	England	British	1963-5	175869500001
HOCKADAY, Stephen 33a Arterberry Road SW20 8AG London	Feb 05, 2007	Aug 31, 2007	Director	33a Arterberry Road SW20 8AG London	England	British	1955-3	101894100001
JOHNSON, Nicola Mary Triton Street NW1 3BF London 20 England	Dec 29, 2016	Mar 23, 2018	Director	Triton Street NW1 3BF London 20 England	United Kingdom	Australian	1980-11	164399850003
KILGOUR, David John Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	May 13, 2008	Mar 19, 2014	Director	Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	England	British	1961-3	195386090001
LAWRENSON, Mark Clifford 17 Louise Sreet FOREIGN Nedlands 6009 Western Australia Australia	Feb 05, 2007	May 13, 2008	Director	17 Louise Sreet FOREIGN Nedlands 6009 Western Australia Australia		Australian	1960-7	118854460001
MARTIN, Neil Christopher Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	Feb 03, 2011	Jun 11, 2013	Director	Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	United Kingdom	British	1967-4	157057180001
O'FARRELL, Michael William Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	Feb 10, 2014	Nov 06, 2014	Director	Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	England	British	1959-12	77541360001
POINTON, Christopher Richard Holmwood Farm Greendown BA3 4NZ Chewton Mendip Somerset	May 13, 2008	Jan 12, 2010	Director	Holmwood Farm Greendown BA3 4NZ Chewton Mendip Somerset	United Kingdom	British	1948-2	142335020001
SINGH, Naveen David 902 Imperial Point The Qu Ays M50 3RB Salford Lancashire	Feb 05, 2007	Dec 16, 2008	Director	902 Imperial Point The Qu Ays M50 3RB Salford Lancashire		Australian	1971-4	118854400001
TAYLOR, Gary Douglas 44 Barham Road SW20 0ET London	Jan 22, 2008	Feb 03, 2011	Director	44 Barham Road SW20 0ET London	United Kingdom	Australian	1964-4	124867200001
TREMAINE, James Richard Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	Mar 19, 2014	Nov 06, 2014	Director	Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	England	British	1959-2	186213810001
WATSON, Bevan William 5 Maddox Street Mayfair W1S 1QD London	Jan 22, 2008	Feb 03, 2011	Director	5 Maddox Street Mayfair W1S 1QD London	United Kingdom	American	1979-3	127858860001
WRIGHT, Stephen John Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	Jan 12, 2010	Jan 12, 2010	Director	Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	United Kingdom	British	1964-1	52357260002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	May 26, 2006	Feb 05, 2007	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Renewables Lancashire Holdings Limited

Apr 06, 2016

Triton Street

NW1 3BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Companies Act
Place Registered	Companies House Uk
Registration Number	05829353

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 02, 2007 Delivered On Mar 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC in Its Capacity and Acting as Junior Security Trustee for and on Behalf Ofthe Beneficiaries (Junior Security Trustee)
	Transactions Mar 12, 2007Registration of a charge (395)
Debenture	Created On Mar 02, 2007 Delivered On Mar 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title benefit and interest in to and under the assigned documents the document claims and any guarantees warranties licences and/or other agreements, all right title benefit and interest in any account and all receivables book an. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC in Its Capacity and Acting as Senior Security Trustee
	Transactions Mar 13, 2007Registration of a charge (395) Aug 09, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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