Dissolved
Dissolved 2015-10-14
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Company Information for CADLAND RENEWABLE ENERGY LIMITED
SOUTHAMPTON, SO16,
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Company Registration Number
 07448960 Private Limited Company
Dissolved 2015-10-14 |
Company Overview
About Cadland Renewable Energy Ltd
CADLAND RENEWABLE ENERGY LIMITED was founded on 2010-11-24 and had its registered office in Southampton. The company was dissolved on the 2015-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CADLAND RENEWABLE ENERGY LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON | |
Filing Information
| Company Number | 07448960 | |
|---|---|---|
| Date formed | 2010-11-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CADLAND RENEWABLE ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE HENRY PETER BOWMAN |
||
ALDRED ROBERT ALEXANDER DRUMMOND |
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MALDWIN ANDREW CYRIL DRUMMOND |
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MAURICE ROBERT LEO HOCHSCHILD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TONBRIDGE AND DISTRICT PROPERTY MANAGEMENT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Liquidation | |
| WORRIN & LAWSON LIMITED | Director | 2015-07-31 | CURRENT | 2007-04-02 | Dissolved 2016-12-13 | |
| TONBRIDGE AND DISTRICT PROPERTIES LIMITED | Director | 2015-07-31 | CURRENT | 1932-11-05 | Dissolved 2018-02-03 | |
| FAWLEY WATERSIDE LIMITED | Director | 2015-01-28 | CURRENT | 2014-12-10 | Active | |
| FAWLEY WATERSIDE MANAGEMENT LIMITED | Director | 2015-01-14 | CURRENT | 2014-10-23 | Active | |
| MELFORT ENTERPRISES LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
| MELFORT VENTURES LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
| ASHLETT PUB LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
| MACHANY LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2015-09-22 | |
| MELFORT PROPERTIES LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2015-04-02 | |
| EGLINTON DEVELOPMENTS LIMITED | Director | 2010-11-09 | CURRENT | 2010-09-21 | Dissolved 2014-04-25 | |
| CLRG LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2015-03-31 | |
| ATTILA (BR) (NO. 2) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
| ATTILA (BR) LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Liquidation | |
| ABACUS LAND 1 (A) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (B) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (C) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (D) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (E) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (F) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| THE UK FLAGSHIP | Director | 2003-01-06 | CURRENT | 2003-01-06 | Dissolved 2015-04-21 | |
| OSPREY CHARGING NETWORK LTD | Director | 2018-02-16 | CURRENT | 2013-03-25 | Active | |
| VIA NOVUS LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| ASHLETT PUB LIMITED | Director | 2012-11-01 | CURRENT | 2012-10-26 | Active | |
| AFFORDABLE HOME POWER LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
| EUROPEAN CAPITAL COMPANY LIMITED | Director | 1994-02-01 | CURRENT | 1990-04-26 | Dissolved 2015-03-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM THE ESTATE OFFICE STANSWOOD FARM STANSWOOD ROAD FAWLEY SOUTHAMPTON SO45 1AB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:"IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURRSHO FROM 30/06/2012 TO 31/05/2012 | |
| AA01 | CURRSHO FROM 30/11/2012 TO 30/06/2012 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 24/11/12 FULL LIST | |
| AR01 | 22/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MALDWIN ANDREW CYRIL DRUMMOND | |
| SH01 | 25/11/10 STATEMENT OF CAPITAL GBP 100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 24/11/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CADLAND RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-13 |
| Appointment of Liquidators | 2014-06-10 |
| Resolutions for Winding-up | 2014-06-10 |
| Notices to Creditors | 2014-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against CADLAND RENEWABLE ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CADLAND RENEWABLE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 CADLAND RENEWABLE ENERGY LIMITED
Intangible Assets
Patents
We have not found any records of CADLAND RENEWABLE ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CADLAND RENEWABLE ENERGY LIMITED
Income
Government Income
We have not found government income sources for CADLAND RENEWABLE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CADLAND RENEWABLE ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CADLAND RENEWABLE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CADLAND RENEWABLE ENERGY LIMITED | Event Date | 2015-05-05 |
| Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at the offices of Stringer & Co, 5 Bassett Wood Drive, Southampton SO16 3PT on 6 July 2015, commencing at 11.00 am, for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CADLAND RENEWABLE ENERGY LIMITED | Event Date | 2014-06-02 |
| David John Stringer , Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT . Tel: 023 8076 7241 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CADLAND RENEWABLE ENERGY LIMITED | Event Date | 2014-06-02 |
| (Pursuant to Section 307 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Cadland House, Stanswood Road, Fawley, Southampton SO45 1AA on 2 June 2014 , the following resolutions were duly passed:- 1. That the Company be wound-up voluntarily. 2. That David John Stringer (IP No: 6535 ), of Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT , be and he is hereby appointed Liquidator for the purposes of such winding up. 3. That the Liquidator be and is hereby authorised to divide all or such parts of the surplus assets of the company as he shall see fit, and distribute them in specie amongst the members of the company. Office Holder: David John Stringer (IP No: 6535 ) of Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT . Tel: 023 8076 7241 A R A Drummond , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CADLAND RENEWABLE ENERGY LIMITED | Event Date | 2014-06-02 |
| In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, David John Stringer (IP No: 6535) of Stringer & Co, 5 Bassett Wood Drive, Southampton SO16 3PT, give notice that on 2 June 2014, I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, are required, on or before 4 August 2014, to send in their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any), to me, David John Stringer of 5 Bassett Wood Drive, Southampton SO16 3PT (Tel No: 023 8076 7241), and, if so required by notice in writing from me, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADLAND RENEWABLE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CADLAND RENEWABLE ENERGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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