NEWGEN RENEWABLES LIMITED
Overview
| Company Name | NEWGEN RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06261313 |
| 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 NEWGEN RENEWABLES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWGEN RENEWABLES LIMITED located?
| Registered Office Address | Victoria Court 91 Huddersfield Road HD9 3JA Holmfirth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWGEN RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWTECH DESIGN LIMITED | May 29, 2007 | May 29, 2007 |
What are the latest accounts for NEWGEN RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for NEWGEN RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dean Staveley on Jul 24, 2019 | 2 pages | CH01 | ||
Termination of appointment of Rebecca Naomi Staveley as a secretary on Sep 01, 2018 | 1 pages | TM02 | ||
Change of details for Newgen Renewables Holdings Ltd as a person with significant control on Jul 24, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Satisfaction of charge 062613130001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Rebecca Naomi Staveley on Sep 30, 2016 | 1 pages | CH03 | ||
Director's details changed for Mr Dean Staveley on Sep 30, 2016 | 2 pages | CH01 | ||
Secretary's details changed for Rebecca Naomi Staveley on Sep 30, 2016 | 1 pages | CH03 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||
Registration of charge 062613130001, created on Sep 13, 2016 | 6 pages | MR01 | ||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of NEWGEN RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAVELEY, Dean | Director | 91 Huddersfield Road HD9 3JA Holmfirth Victoria Court England | England | British | Director | 122391990006 | ||||
| STAVELEY, Rebecca Naomi | Secretary | 91 Huddersfield Road HD9 3JA Holmfirth Victoria Court England | British | 122392360001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of NEWGEN RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q4 Holdings Ltd | Apr 06, 2016 | 91 Huddersfield Road HD9 3JA Holmfirth Victoria Court England | No | ||||||||||
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Natures of Control
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Does NEWGEN RENEWABLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 13, 2016 Delivered On Sep 15, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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