RELIABLE ENERGY SOLUTIONS LIMITED

RELIABLE ENERGY SOLUTIONS LIMITED

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

    Company NameRELIABLE ENERGY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08991771
    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 RELIABLE ENERGY SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RELIABLE ENERGY SOLUTIONS LIMITED located?

    Registered Office Address
    Finance House,
    20-21 Aviation Way
    SS2 6UN Southend
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELIABLE ENERGY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2018

    What are the latest filings for RELIABLE ENERGY SOLUTIONS 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

    Termination of appointment of David Peters as a director on Feb 19, 2019

    1 pagesTM01

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 29, 2018

    6 pagesAA

    Unaudited abridged accounts made up to Apr 29, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    1 pagesAA01

    Termination of appointment of John Polatch as a director on Sep 04, 2017

    2 pagesTM01

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr John Polatch as a director on Apr 29, 2016

    2 pagesAP01

    Appointment of Mr David Peters as a director on Apr 29, 2016

    2 pagesAP01

    Termination of appointment of Jonathan David Miles as a director on Apr 29, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on May 01, 2015

    • Capital: GBP 900
    4 pagesSH01

    Appointment of Mr Jonathan Miles as a director on Feb 01, 2015

    2 pagesAP01

    Termination of appointment of David Juler Hawker as a director on Sep 01, 2014

    1 pagesTM01

    Appointment of Mr Paul Gerald Campbell as a director

    2 pagesAP01

    Who are the officers of RELIABLE ENERGY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Paul Gerald
    Woodcock Close
    OL11 5QA Rochdale
    3, Woodstock Close
    Lancashire
    England
    Director
    Woodcock Close
    OL11 5QA Rochdale
    3, Woodstock Close
    Lancashire
    England
    United KingdomBritish102566980001
    HAWKER, David Juler
    20-21 Aviation Way
    SS2 6UN Southend
    Finance House,
    Essex
    United Kingdom
    Director
    20-21 Aviation Way
    SS2 6UN Southend
    Finance House,
    Essex
    United Kingdom
    United KingdomEnglish161867760001
    MILES, Jonathan David
    Glenesk Road
    SE9 1AH London
    51
    England
    Director
    Glenesk Road
    SE9 1AH London
    51
    England
    United KingdomnBritish190016050001
    PETERS, David
    SS1 1EG Southend On Sea
    1 Nelson Street
    Essex
    England
    Director
    SS1 1EG Southend On Sea
    1 Nelson Street
    Essex
    England
    EnglandBritish207734600001
    POLATCH, John Walter Harold
    Bagslatemoor Road
    Norden
    OL11 5XT Rochdale
    Stonefield
    United Kingdom
    Director
    Bagslatemoor Road
    Norden
    OL11 5XT Rochdale
    Stonefield
    United Kingdom
    United KingdomBritish207734610001

    Who are the persons with significant control of RELIABLE ENERGY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peters
    SS1 1EG Southend On Sea
    1 - 5 Nelson Street
    Essex
    United Kingdom
    Apr 06, 2016
    SS1 1EG Southend On Sea
    1 - 5 Nelson Street
    Essex
    United Kingdom
    No
    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.
    Mr Paul Gerald Campbell
    Bamford
    OL11 5QA Rochdale
    3 Woodcock Close
    Greater Manchester
    England
    Apr 06, 2016
    Bamford
    OL11 5QA Rochdale
    3 Woodcock Close
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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