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Home > England & Wales Companies > FIRST RENEWABLES (OVERSEAS) LIMITED
Company Information for

FIRST RENEWABLES (OVERSEAS) LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
Company Registration Number
03909857
Private Limited Company
Dissolved

Dissolved 2013-09-07

Company Overview

About First Renewables (overseas) Ltd
FIRST RENEWABLES (OVERSEAS) LIMITED was founded on 2000-01-19 and had its registered office in Southampton. The company was dissolved on the 2013-09-07 and is no longer trading or active.

Key Data
Company Name
FIRST RENEWABLES (OVERSEAS) LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in SO15
 
Previous Names
INHOCO 1076 LIMITED31/01/2000
Filing Information
Company Number 03909857
Date formed 2000-01-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2013-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-09 02:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST RENEWABLES (OVERSEAS) LIMITED
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Company Officers of FIRST RENEWABLES (OVERSEAS) LIMITED

Current Directors
Officer Role Date Appointed
EVERSECRETARY LIMITED
 Company Secretary 2003-07-22
PAUL ANTHONY
 Director 2002-05-07
PAUL CLIFFORD SKERTCHLY
 Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DAVID CHILTON
 Director 2002-05-07 2005-03-08
CHARLES MALCOLM MCINNES
 Company Secretary 2002-05-07 2003-07-22
IAN DOUGLAS EVERARD
 Director 2000-01-20 2002-07-05
JANE CLAIRE DOWNES
 Company Secretary 2000-01-20 2002-05-07
IAN GRAHAM KNIGHT
 Director 2000-01-20 2002-05-07
JAMES HENRY NEWMAN
 Director 2001-04-02 2002-05-07
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2000-01-19 2000-01-20
INHOCO FORMATIONS LIMITED
 Nominated Director 2000-01-19 2000-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVERSECRETARY LIMITED CASTLE COURT FREEHOLD LIMITED Company Secretary 2004-07-12 CURRENT 2004-07-12 Active
EVERSECRETARY LIMITED ACORDIS UK LIMITED Company Secretary 2004-07-01 CURRENT 1918-03-20 Liquidation
PAUL ANTHONY BLUE (2005) LIMITED Director 2005-02-18 CURRENT 2004-10-25 Dissolved 2013-09-10
PAUL CLIFFORD SKERTCHLY PRAESIDIAD LIMITED Director 2017-10-19 CURRENT 2017-07-03 Active
PAUL CLIFFORD SKERTCHLY ERPE HOLDCO LIMITED Director 2017-10-16 CURRENT 2017-07-03 Active - Proposal to Strike off
PAUL CLIFFORD SKERTCHLY PRAESIDIAD GROUP LIMITED Director 2017-10-16 CURRENT 2017-07-03 Active
PAUL CLIFFORD SKERTCHLY ERPE FINCO LIMITED Director 2017-10-16 CURRENT 2017-07-03 Active
PAUL CLIFFORD SKERTCHLY BETAFENCE LIMITED Director 2017-10-09 CURRENT 1933-06-22 Active
PAUL CLIFFORD SKERTCHLY ERPE TOPCO LIMITED Director 2017-10-04 CURRENT 2017-07-03 Active
PAUL CLIFFORD SKERTCHLY BLUE (2005) LIMITED Director 2005-02-18 CURRENT 2004-10-25 Dissolved 2013-09-10

More director information

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.

DateDocument TypeDocument Description
2013-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM DORMER COTTAGE HARDWICK CLOSE OXSHOTT LEATHERHEAD SURREY KT22 0HZ
2012-10-224.70DECLARATION OF SOLVENCY
2012-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-22LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-02SH20STATEMENT BY DIRECTORS
2012-10-02CAP-SSSOLVENCY STATEMENT DATED 21/09/12
2012-10-02LATEST SOC02/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-02SH1902/10/12 STATEMENT OF CAPITAL GBP 1
2012-10-02RES06REDUCE ISSUED CAPITAL 21/09/2012
2012-03-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-04AR0130/09/11 FULL LIST
2011-03-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08AR0130/09/10 FULL LIST
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-02AR0130/09/09 FULL LIST
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-21363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-19363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: C/O 31 CARLTON CRESCENT SOUTHAMPTON SO15 2EW
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-21363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-02-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-25ELRESS386 DISP APP AUDS 14/01/05
2005-01-25ELRESS366A DISP HOLDING AGM 14/01/05
2004-10-06363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: THE PAVILION RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UU
2003-11-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-24363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-25288bSECRETARY RESIGNED
2003-09-25288aNEW SECRETARY APPOINTED
2003-08-04363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND
2003-03-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-13363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2003-01-07288bDIRECTOR RESIGNED
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: RENEWABLES HOUSE 30 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL BS16 1EJ
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288bSECRETARY RESIGNED
2002-05-17288bDIRECTOR RESIGNED
2001-11-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-18363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-13AUDAUDITOR'S RESIGNATION
2001-05-04RES04£ NC 1000/1000000 20/0
2001-05-04123NC INC ALREADY ADJUSTED 20/01/00
2001-05-0488(2)RAD 21/01/00--------- £ SI 624999@1
2001-04-10288aNEW DIRECTOR APPOINTED
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS WEST YORKSHIRE LS1 4BG
2001-02-05363aRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-02-10225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-10288bSECRETARY RESIGNED
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to FIRST RENEWABLES (OVERSEAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST RENEWABLES (OVERSEAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST RENEWABLES (OVERSEAS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of FIRST RENEWABLES (OVERSEAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST RENEWABLES (OVERSEAS) LIMITED
Trademarks
We have not found any records of FIRST RENEWABLES (OVERSEAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST RENEWABLES (OVERSEAS) 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 (7499 - Non-trading company) as FIRST RENEWABLES (OVERSEAS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST RENEWABLES (OVERSEAS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST RENEWABLES (OVERSEAS) 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 FIRST RENEWABLES (OVERSEAS) 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.
    Need more information?
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    Other companies at postcode SO15 2DP