Active - Proposal to Strike off
Company Information for RENEWABLE HOLDINGS LIMITED
4 AUSTWICK LANE, EMERSON VALLEY, MILTON KEYNES, MK4 2DR,
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Company Registration Number
05955209
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RENEWABLE HOLDINGS LIMITED | |
Legal Registered Office | |
4 AUSTWICK LANE EMERSON VALLEY MILTON KEYNES MK4 2DR Other companies in KT2 | |
Company Number | 05955209 | |
---|---|---|
Company ID Number | 05955209 | |
Date formed | 2006-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/11/2019 | |
Account next due | 29/08/2021 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB201239950 |
Last Datalog update: | 2024-03-06 17:40:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENEWABLE HOLDINGS MANAGEMENT LIMITED | 207 REGENT STREET 3RD FLOOR LONDON ENGLAND W1B 3HH | Dissolved | Company formed on the 2015-10-13 | |
RENEWABLE HOLDINGS INTERNATIONAL, INC. | NV | Permanently Revoked | Company formed on the 2008-03-07 | |
RENEWABLE HOLDINGS GROUP INC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2011-11-22 | |
RENEWABLE HOLDINGS PTY LTD | Active | Company formed on the 2016-11-07 | ||
RENEWABLE HOLDINGS LLC | Active | Company formed on the 2015-06-30 | ||
RENEWABLE HOLDINGS, INC. | 3906 WEST CARMEN STREET TAMPA FL 33609 | Inactive | Company formed on the 2013-10-10 | |
RENEWABLE HOLDINGS AS | Lybekkveien 4B OSLO 0772 | Active | Company formed on the 2014-04-11 | |
RENEWABLE HOLDINGS LLC | Delaware | Unknown | ||
RENEWABLE HOLDINGS LLC | Delaware | Unknown | ||
RENEWABLE HOLDINGS WA PTY LTD | Active | Company formed on the 2020-07-30 | ||
RENEWABLE HOLDINGS LIMITED | VALLETTA WATERFRONT, FORNI COMPLEX, BOX 6, 45/46, PINTO WHARF, FLORIANA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID JACKSON |
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OWEN MATTHEW DAVIES |
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RICHARD DAVID JACKSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHR BIOFUELS LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
NEW & USED COOKING OIL SERVICES LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
BHR BIOFUELS LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
VENTURE OILS LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2015-06-16 | |
NEW & USED COOKING OIL SERVICES LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
BHR BIOFUELS LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/11/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/11/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/10/17 TO 30/11/17 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-04-29 GBP 70 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Owen Matthew Davies on 2013-11-20 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DAVID JACKSON / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR OWEN MATTHEW DAVIES / 04/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 26/10/06--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | LEGION TRADING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENEWABLE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RENEWABLE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |