CLIFFORD RENEWABLES LTD

CLIFFORD RENEWABLES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLIFFORD RENEWABLES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08515214
    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 CLIFFORD RENEWABLES LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is CLIFFORD RENEWABLES LTD located?

    Registered Office Address
    Suite 3 12 Princess Street
    WA16 6DD Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIFFORD RENEWABLES LTD?

    Previous Company Names
    Company NameFromUntil
    OWNPOWER-FIRST LTDMay 02, 2013May 02, 2013

    What are the latest accounts for CLIFFORD RENEWABLES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for CLIFFORD RENEWABLES LTD?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 02, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew David Clifford on May 02, 2021

    2 pagesCH01

    Change of details for Mr Andrew David Clifford as a person with significant control on May 02, 2021

    2 pagesPSC04

    Confirmation statement made on May 02, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    4 pagesCS01

    Change of details for Mr Andrew David Clifford as a person with significant control on May 02, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    4 pagesCS01

    Cessation of Kenneth John Halliday as a person with significant control on Dec 01, 2017

    1 pagesPSC07

    Cessation of Philip Charles Davis as a person with significant control on Dec 01, 2017

    1 pagesPSC07

    Cessation of Keith Andrew Boxer as a person with significant control on Dec 01, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Termination of appointment of Keith Andrew Boxer as a director on Feb 13, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2017

    RES15

    Appointment of Mr Andrew David Clifford as a director on Apr 27, 2017

    2 pagesAP01

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on May 02, 2017 with no updates

    3 pagesCS01

    Notification of Kenneth John Halliday as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Philip Charles Davis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of CLIFFORD RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Andrew David
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    Director
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    United KingdomBritishDirector177734440002
    BOXER, Keith Andrew
    Windermere Drive
    SK9 7UP Alderley Edge
    15
    Cheshire
    England
    Director
    Windermere Drive
    SK9 7UP Alderley Edge
    15
    Cheshire
    England
    EnglandBritishDirector94150410002
    CLIFFORD, Andrew David
    Barn Crescent
    HA7 2RY Stanmore
    13
    United Kingdom
    Director
    Barn Crescent
    HA7 2RY Stanmore
    13
    United Kingdom
    United KingdomBritishDirector177734440001
    DAVIS, Philip Charles
    Bowbridge Lane
    GL5 2JL Stroud
    32
    Gloucestershire
    England
    Director
    Bowbridge Lane
    GL5 2JL Stroud
    32
    Gloucestershire
    England
    EnglandBritishDirector61978490001
    HALLIDAY, Kenneth John
    Crowmire Cottages
    Bridge Lane Troutbeck Bridge
    LA23 1HT Windermere
    2
    Cumbria
    England
    Director
    Crowmire Cottages
    Bridge Lane Troutbeck Bridge
    LA23 1HT Windermere
    2
    Cumbria
    England
    EnglandBritishDirector75251590002

    Who are the persons with significant control of CLIFFORD RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Charles Davis
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    Apr 06, 2016
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Andrew Boxer
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    Apr 06, 2016
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth John Halliday
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    Apr 06, 2016
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew David Clifford
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    Apr 06, 2016
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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