RENEWABLE ENERGY CONTROLS LTD
Overview
| Company Name | RENEWABLE ENERGY CONTROLS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05972189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RENEWABLE ENERGY CONTROLS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RENEWABLE ENERGY CONTROLS LTD located?
| Registered Office Address | 68 Ship Street BN1 1AE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEWABLE ENERGY CONTROLS LTD?
| Company Name | From | Until |
|---|---|---|
| REIGA | Oct 19, 2006 | Oct 19, 2006 |
What are the latest accounts for RENEWABLE ENERGY CONTROLS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for RENEWABLE ENERGY CONTROLS LTD?
| Annual Return |
|
|---|
What are the latest filings for RENEWABLE ENERGY CONTROLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 66 Victoria Road Burgess Hill West Sussex RH15 9LH on Mar 11, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter Jonathan Tuffin on Feb 07, 2014 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed reiga\certificate issued on 14/01/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 19, 2013 no member list | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 no member list | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 no member list | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Malcolm Poole on Sep 09, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nigel Malcolm Poole on Sep 09, 2011 | 2 pages | CH03 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 no member list | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 19, 2009 no member list | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Director's details changed for Nigel Malcolm Poole on Nov 24, 2009 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of RENEWABLE ENERGY CONTROLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Nigel Malcolm | Secretary | Coldharbour Road BN273PX Hailsham Old Pottery Farm East Sussex England | British | 53663860003 | ||||||
| MARTIROSSIAN, Ara Romeo | Director | 3 Ashburnham Gardens BN21 2NA Eastbourne East Sussex | England | British | 64755130002 | |||||
| POOLE, Nigel Malcolm | Director | Coldharbour Road BN273PX Hailsham Old Pottery Farm East Sussex England | England | British | 141655000004 | |||||
| TUFFIN, Peter Jonathan | Director | Ship Street BN1 1AE Brighton 68 East Sussex | England | British | 69761990001 | |||||
| HARVEY INGRAM SECRETARIES LIMITED | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | 99462280001 | |||||||
| HARVEY INGRAM DIRECTORS LIMITED | Director | 20 New Walk LE1 6TX Leicester Leicestershire | 44514710002 |
Does RENEWABLE ENERGY CONTROLS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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