STAMFORD RENEWABLES LIMITED

STAMFORD RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSTAMFORD RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06415397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAMFORD RENEWABLES LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is STAMFORD RENEWABLES LIMITED located?

    Registered Office Address
    Langdale House, Old Forge Lane
    Preston Capes
    NN11 3TD Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAMFORD RENEWABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for STAMFORD RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    12 pagesAA

    Termination of appointment of Michael Colin Robert Stamford as a director on Mar 04, 2016

    1 pagesTM01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 200
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    8 pagesAR01

    Who are the officers of STAMFORD RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVES, Michael Peter
    Langdale House
    Old Forge Lane
    NN11 3TD Preston Capes
    Northamptonshire
    Secretary
    Langdale House
    Old Forge Lane
    NN11 3TD Preston Capes
    Northamptonshire
    British125568610001
    BROGAN, Bernard Desmond
    Langdale House, Old Forge Lane
    Preston Capes
    NN11 3TD Northamptonshire
    Director
    Langdale House, Old Forge Lane
    Preston Capes
    NN11 3TD Northamptonshire
    EnglandBritish70252730001
    DAVIES, Christopher Byron
    Newstead
    New Road
    EX39 4LN Instow, Bideford
    Devon
    Director
    Newstead
    New Road
    EX39 4LN Instow, Bideford
    Devon
    United KingdomBritish153430610001
    EVES, Michael Peter
    Langdale House
    Old Forge Lane
    NN11 3TD Preston Capes
    Northamptonshire
    Director
    Langdale House
    Old Forge Lane
    NN11 3TD Preston Capes
    Northamptonshire
    EnglandBritish125568610001
    STAMFORD, Michael Colin Robert
    490 Earlham Road
    NR4 7HP Norwich
    Norfolk
    Director
    490 Earlham Road
    NR4 7HP Norwich
    Norfolk
    EnglandBritish75225510001

    What are the latest statements on persons with significant control for STAMFORD RENEWABLES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does STAMFORD RENEWABLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 03, 2009
    Delivered On Jul 04, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 04, 2009Registration of a charge (395)

    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