RENEWABLE PRODUCTS LIMITED
Overview
| Company Name | RENEWABLE PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI057243 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RENEWABLE PRODUCTS LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is RENEWABLE PRODUCTS LIMITED located?
| Registered Office Address | 1-3 Arthur Street BT1 4GA Belfast Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENEWABLE PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for RENEWABLE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to May 25, 2017 | 6 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Mar 09, 2017 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Mar 09, 2016 | 6 pages | 4.69(NI) | ||||||||||
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 21, 2016 | 2 pages | 3.08(NI) | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Registered office address changed from 31 Crosshill Road, Raloo Larne Antrim BT40 3EB to 1-3 Arthur Street Belfast Co Antrim BT1 4GA on Mar 16, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John Rodgers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Woodside as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O Falconer Stewart 93-97 Main Street Larne County Antrim BT40 1HJ Northern Ireland* on Dec 20, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Falconer Stewart 248 Upper Newtownards Road Belfast Bt4 3* on Feb 09, 2011 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Michael Rodgers on Nov 17, 2009 | 2 pages | CH03 | ||||||||||
Who are the officers of RENEWABLE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODGERS, Michael | Secretary | Rawbrae Road Whitehead BT38 9SX Co Antrim 82 | 144608230001 | |||||||
| WOODSIDE, Kevin | Director | Arthur Street BT1 4GA Belfast 1-3 Co Antrim | Northern Ireland | British | 145699990001 | |||||
| WOODSIDE, Kevin | Secretary | 5 Port Road Islandmagee BT40 3SN Co Antrim | 144608210001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| SYBAN LTD | Secretary | 248 Upper Newtownards Road BT4 3EL Belfast | 144070260004 | |||||||
| RODGERS, John | Director | 6 Belvoir View Park Newtownbreda BT8 7BL Belfast | Northern Ireland | British | 144608190001 | |||||
| WOODSIDE, Kevin | Director | 5 Port Road Islandmagee BT40 3SN Co Antrim | Northern Ireland | British | 145699990001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does RENEWABLE PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattels mortgage | Created On Dec 01, 2010 Delivered On Dec 14, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Horse bedding plant situate at 31 crosshill road, larne, BT40 3EB, consisting of a walking floor conveyor system (type hap 23-10-170 N.R. 85-31-002)...see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 26, 2006 Delivered On Jan 31, 2006 | Outstanding | Amount secured 0 | |
Short particulars All monies charge. All that and those the lands and premises situate at crosshill road, ralloo, larne in the county of antrim, folio no. 38439 co antrim. | ||||
Persons Entitled
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Transactions
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Does RENEWABLE PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Creditors voluntary liquidation |
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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