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RENEWABLE ENERGY CROPS LIMITED

RENEWABLE ENERGY CROPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRENEWABLE ENERGY CROPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07083062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RENEWABLE ENERGY CROPS LIMITED?

    • (0111) /

    Where is RENEWABLE ENERGY CROPS LIMITED located?

    Registered Office Address
    Francis Clark Llp Ground Floor
    Vantage Point Woodwater Park
    EX2 5FD Exeter
    Pynes Hill
    Undeliverable Registered Office AddressNo

    What were the previous names of RENEWABLE ENERGY CROPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BICAL RENEWABLES LIMITEDNov 20, 2009Nov 20, 2009

    What are the latest filings for RENEWABLE ENERGY CROPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 20, 2017

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 20, 2016

    		16 pages4.68

    Liquidators' statement of receipts and payments to Jul 20, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Jul 20, 2014

    		14 pages4.68

    Liquidators' statement of receipts and payments to Jul 20, 2013

    		15 pages4.68

    Liquidators' statement of receipts and payments to Jul 20, 2012

    		15 pages4.68

    Registered office address changed from * Curdon Mill Lower Vellow Williton Taunton Somerset TA4 4LS* on Oct 10, 2011

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice of Constitution of Liquidation Committee

    		2 pages4.48

    Registered office address changed from * Curdon Mill Lower Vellow Williton Taunton Somerset TA4 4LS* on Aug 02, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2011

    Statement of capital on Mar 14, 2011

    • Capital: GBP 568,950
    		SH01

    Director's details changed for Timothy James Hawkins on Nov 20, 2010

    		2 pagesCH01

    Director's details changed for Mr Richard Alan John Parris on Nov 20, 2010

    		2 pagesCH01

    Termination of appointment of Graham Kerslake as a director

    		2 pagesTM01

    Appointment of Richard Alan John Parris as a director

    		3 pagesAP01

    Appointment of Timothy James Hawkins as a director

    		3 pagesAP01

    legacy

    		11 pagesMG01

    Registered office address changed from * Narrow Quay House Narrow Quay Bristol BS1 4AH* on Feb 15, 2010

    		3 pagesAD01
    View All Filings

    Who are the officers of RENEWABLE ENERGY CROPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Timothy James
    Ground Floor
    Vantage Point Woodwater Park
    EX2 5FD Exeter
    Francis Clark Llp
    Pynes Hill
    		Director
    Ground Floor
    Vantage Point Woodwater Park
    EX2 5FD Exeter
    Francis Clark Llp
    Pynes Hill
    		United KingdomBritishFarmer45941990002
    PARRIS, Richard Alan John
    Ground Floor
    Vantage Point Woodwater Park
    EX2 5FD Exeter
    Francis Clark Llp
    Pynes Hill
    		Director
    Ground Floor
    Vantage Point Woodwater Park
    EX2 5FD Exeter
    Francis Clark Llp
    Pynes Hill
    		United KingdomBritishFarmer121209210001
    KERSLAKE, Graham David
    Moor Lane
    Shobrooke
    EX17 1AY Crediton
    Moor Farm
    Devon
    United Kingdom
    		Director
    Moor Lane
    Shobrooke
    EX17 1AY Crediton
    Moor Farm
    Devon
    United Kingdom
    		EnglandBritishNone20694530004
    View Detailed Information on Officers and People with Significant Control

    Does RENEWABLE ENERGY CROPS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 25, 2010
    Delivered On Apr 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Richard Pariss
    • Tim Hawkins
    • Athertrend Limited
    • Graham Kerslake
    Transactions
    • Apr 13, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does RENEWABLE ENERGY CROPS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2011Commencement of winding up
    Feb 27, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen James Hobson
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    		practitioner
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    View Detailed Information on Insolvency Cases

    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