YORK GREEN (RENEWABLES) LIMITED

YORK GREEN (RENEWABLES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYORK GREEN (RENEWABLES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07450486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YORK GREEN (RENEWABLES) LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is YORK GREEN (RENEWABLES) LIMITED located?

    Registered Office Address
    Just Nominees Limited Suite 3b2, Northside House
    Mount Pleasant
    EN4 9EB Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of YORK GREEN (RENEWABLES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK GREEN (CRETE & CANDIA) LIMITEDNov 24, 2010Nov 24, 2010

    What are the latest accounts for YORK GREEN (RENEWABLES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for YORK GREEN (RENEWABLES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YORK GREEN (RENEWABLES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2012

    10 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2013

    Statement of capital on Feb 27, 2013

    • Capital: GBP 4
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 24, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Dec 07, 2011

    • Capital: GBP 4
    6 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Just Nominees Limited as a secretary

    2 pagesAP04

    Certificate of change of name

    Company name changed york green (crete & candia) LIMITED\certificate issued on 25/05/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2011

    Change company name resolution on May 23, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of YORK GREEN (RENEWABLES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUST NOMINEES LIMITED
    Northside House
    Mount Pleasant
    EN4 9EB Barnet
    Suite 3b2
    Herts.
    United Kingdom
    Secretary
    Northside House
    Mount Pleasant
    EN4 9EB Barnet
    Suite 3b2
    Herts.
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03015075
    89276200001
    SAYLES, Jason Joshua, Mr.
    Church Street
    IP12 1DH Woodbridge
    20
    Suffolk
    United Kingdom
    Director
    Church Street
    IP12 1DH Woodbridge
    20
    Suffolk
    United Kingdom
    United KingdomBritishCompany Director140925540001

    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