INTERVATE RENEWABLE ENERGY LIMITED
Overview
| Company Name | INTERVATE RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07092316 |
| 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 INTERVATE RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is INTERVATE RENEWABLE ENERGY LIMITED located?
| Registered Office Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERVATE RENEWABLE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for INTERVATE RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2020 | 13 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from New Bridge Street House New Bridge Street London EC4V 6BJ England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Intervate Ltd Portersfield Road Cradley Heath West Midlands B64 7BN to New Bridge Street House New Bridge Street London EC4V 6BJ on May 21, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of William Alfred Lilly as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of INTERVATE RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCORMACK, Andrew | Secretary | Elms Road SW4 9EP London 43 United Kingdom | 147332400001 | |||||||
| ACKERLEY, Julian William | Director | 6th Floor 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson | United Kingdom | British | 134856090001 | |||||
| MACCORMACK, Andrew Wilson | Director | Elms Road SW4 9EP London 43 United Kingdom | England | British | 117561730001 | |||||
| BESWICK, Jonathan Stephen | Director | Shilton Industrial Estate Bulkington Road CV7 9QL Coventry Unit 16, Warks England | United Kingdom | British | 127425630003 | |||||
| LILLY, William Alfred | Director | Nunwood Lane Princethorpe CV23 9QD Nr. Rugby Shady Acres Warks United Kingdom | England | British | 157164870001 |
Who are the persons with significant control of INTERVATE RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intervate Limited | Apr 06, 2016 | Portersfield Road B64 7BN Cradley Heath Intervate Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTERVATE RENEWABLE ENERGY LIMITED 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