LONGHEDGE RENEWABLES LIMITED
Overview
| Company Name | LONGHEDGE RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08666213 |
| 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 LONGHEDGE RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is LONGHEDGE RENEWABLES LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGHEDGE RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for LONGHEDGE RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 23, 2021 | 20 pages | LIQ03 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on Jan 04, 2021 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 19 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 6 pages | CS01 | ||||||||||
Cessation of Philipp Hagen Lukas as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Robin Kennedy Black as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Robin Kennedy Black as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Matthew Benedict Evans as a director on Sep 13, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 9 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 31, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2016
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2016
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of LONGHEDGE RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Matthew Benedict | Director | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | British | 172093430001 | |||||
| LUKAS, Philipp Hagen | Director | Thursley GU8 6QA Godalming Sawyers Dye House Road Surrey England | United Kingdom | German | 164727230003 | |||||
| BLACK, Robin Kennedy | Director | Brick Kiln Lane Horsmonden TN12 8ES Tonbridge Nevergood Farmhouse Kent England | United Kingdom | British | 37965380001 | |||||
| VON GROOTE-LUKAS, Nina | Director | Dye House Road GU8 6QA Thursley Sawyers Surrey | England | German | 180868400001 |
Who are the persons with significant control of LONGHEDGE RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Kennedy Black | Apr 06, 2016 | Brick Kiln Lane Horsmonden TN12 8ES Tonbridge Nevergood Farmhouse Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philipp Hagen Lukas | Apr 06, 2016 | Thursley GU8 6QA Godalming Sawyers Dye House Road Surrey England | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Nina Von Groote-Lukas | Apr 06, 2016 | GU8 6QA Thursley Sawyers Dye House Road Surrey United Kingdom | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LONGHEDGE RENEWABLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LONGHEDGE RENEWABLES 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