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PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED

PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED

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

    • Overview

    Company NamePARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08622142
    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 PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED?

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

    Where is PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED located?

    Registered Office Address
    6 Snow Hill
    EC1A 2AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1253 LIMITEDJul 24, 2013Jul 24, 2013

    What are the latest accounts for PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Satisfaction of charge 086221420001 in full

    		4 pagesMR04

    Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 6 Snow Hill London EC1A 2AY on Jul 25, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 06, 2016

    		LRESSP

    Registered office address changed from 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on Feb 08, 2016

    		1 pagesAD01

    Appointment of Mr Kenzo Samuel King as a director on Jan 29, 2016

    		2 pagesAP01

    Termination of appointment of Thibault Francois Paul Richon as a director on Jan 29, 2016

    		1 pagesTM01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Director's details changed for Mr Mark Christopher Wayment on Sep 02, 2015

    		2 pagesCH01

    Director's details changed for Mr Morgan James Mccormick on Aug 01, 2015

    		2 pagesCH01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 3,117,855
    		SH01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 3,117,855
    		SH01

    Statement of capital following an allotment of shares on Apr 11, 2014

    • Capital: GBP 3,117,855.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 10, 2013

    • Capital: GBP 2,229,127
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registration of charge 086221420001

    		84 pagesMR01

    Appointment of Mr Morgan James Mccormick as a director

    		2 pagesAP01

    Appointment of Mr Thibault Francois Paul Richon as a director

    		2 pagesAP01

    Appointment of Partnerships for Renewables Development Company Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of Christopher Mackie as a director

    		1 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LTD
    Stamford Street
    SE1 9NT London
    27-45
    England
    		Secretary
    Stamford Street
    SE1 9NT London
    27-45
    England
    Identification TypeEuropean Economic Area
    Registration Number06526742
    		181091100001
    HALL-SMITH, James Edward
    Snow Hill
    EC1A 2AY London
    6
    		Director
    Snow Hill
    EC1A 2AY London
    6
    		United KingdomBritish128011730001
    KING, Kenzo Samuel
    Snow Hill
    EC1A 2AY London
    6
    		Director
    Snow Hill
    EC1A 2AY London
    6
    		EnglandBritish204739480001
    MCCORMICK, Morgan James
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		EnglandCanadian181090450002
    WAYMENT, Mark Christopher
    Snow Hill
    EC1A 2AY London
    6
    		Director
    Snow Hill
    EC1A 2AY London
    6
    		EnglandBritish62992220014
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    RICHON, Thibault Francois Paul
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		EnglandFrench181090670001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Does PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 10, 2013
    Delivered On Sep 13, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Infradred Environmental Infrastructure Gp Limited (As Security Trustee for the Secured Parties)
    Transactions
    • Sep 13, 2013Registration of a charge (MR01)
    • Jul 30, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2016Commencement of winding up
    Nov 07, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Edward Butt
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    Michael David Rollings
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    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