Active - Proposal to Strike off
Company Information for GLOBAL RENEWABLES LANCASHIRE LIMITED
20 TRITON STREET, LONDON, NW1 3BF,
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Company Registration Number
05828837
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GLOBAL RENEWABLES LANCASHIRE LIMITED | |
Legal Registered Office | |
20 TRITON STREET LONDON NW1 3BF Other companies in M41 | |
Company Number | 05828837 | |
---|---|---|
Company ID Number | 05828837 | |
Date formed | 2006-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2016 | |
Account next due | 30/06/2018 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 11:57:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED | 20 TRITON STREET LONDON NW1 3BF | Active - Proposal to Strike off | Company formed on the 2006-05-25 | |
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED | 20 TRITON STREET LONDON NW1 3BF | Active - Proposal to Strike off | Company formed on the 2006-05-26 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN PAUL FRASER |
||
STEVEN MARC PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA MARY JOHNSON |
Director | ||
JENNIFER GRACE DRAPER |
Company Secretary | ||
AILISON LOUISE MITCHELL |
Company Secretary | ||
MICHAEL WILLIAM O'FARRELL |
Director | ||
JAMES RICHARD TREMAINE |
Director | ||
JANET PATRICIA CHAMBERLAIN |
Director | ||
DAVID JOHN KILGOUR |
Director | ||
STEVEN PAUL FRASER |
Director | ||
NEIL CHRISTOPHER MARTIN |
Director | ||
GARY DOUGLAS TAYLOR |
Director | ||
BEVAN WILLIAM WATSON |
Director | ||
MICHAEL WILLIAM COUZENS |
Director | ||
CHRISTOPHER RICHARD POINTON |
Director | ||
SIMON JOHN FOY |
Company Secretary | ||
NAVEEN DAVID SINGH |
Director | ||
THOMAS DOWNS ANDERSON |
Director | ||
MARK CLIFFORD LAWRENSON |
Director | ||
THOMAS DOWNS ANDERSON |
Director | ||
PETER RICHARD EATOUGH |
Director | ||
STEPHEN HOCKADAY |
Director | ||
COLIN DUFF |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE PRESTON TITHEBARN NO2 LIMITED | Director | 2017-01-10 | CURRENT | 1997-02-11 | Active | |
LENDLEASE PRESTON TITHEBARN LIMITED | Director | 2017-01-10 | CURRENT | 1998-03-11 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED | Director | 2016-01-19 | CURRENT | 1998-11-27 | Active | |
EP3 LIMITED | Director | 2015-08-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2015-08-25 | CURRENT | 2001-09-05 | Active | |
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED | Director | 2014-11-06 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED | Director | 2014-11-06 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2013-09-20 | CURRENT | 2006-05-03 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2013-07-22 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2013-07-22 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2013-07-22 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2013-07-22 | CURRENT | 2009-01-12 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2013-07-22 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2013-07-22 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2013-05-13 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2013-05-13 | CURRENT | 2008-04-28 | Active | |
BIRMINGHAM LEP COMPANY LIMITED | Director | 2013-02-11 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS PSP LEP LIMITED | Director | 2013-02-11 | CURRENT | 2011-12-09 | Active | |
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED | Director | 2014-03-19 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED | Director | 2014-03-19 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2012-09-30 | CURRENT | 2010-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON | |
AA01 | CURREXT FROM 31/03/2017 TO 30/09/2017 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
AP01 | DIRECTOR APPOINTED MS NICOLA MARY JOHNSON | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MS JENNIFER GRACE DRAPER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AILISON MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR, THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/05/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TREMAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FARRELL | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD TREMAINE | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARC PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILGOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM O'FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KILGOUR / 10/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 10/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVAN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS | |
AR01 | 25/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANET PATRICIA CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR MICHAEL WILLIAM COUZENS | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM STAFFORD COURT, 145 WASHWAY ROAD SALE CHESHIRE M33 7PE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED AILISON LOUISE MITCHELL | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON FOY | |
288b | APPOINTMENT TERMINATED DIRECTOR NAVEEN SINGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JOHN KILGOUR | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LAWRENSON | |
288a | DIRECTOR APPOINTED CHRISTOPHER RICHARD POINTON | |
288a | DIRECTOR APPOINTED THOMAS DOWNS ANDERSON | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD M50 3UB | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 02/03/07 | |
ELRES | S386 DISP APP AUDS 02/03/07 | |
ELRES | S366A DISP HOLDING AGM 02/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC IN ITS CAPACITY AND ACTING AS SENIOR SECURITY TRUSTEE | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC IN ITS CAPACITY AND ACTING AS JUNIOR SECURITY TRUSTEE FOR AND ON BEHALF OFTHE BENEFICIARIES (JUNIOR SECURITY TRUSTEE) |
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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 GLOBAL RENEWABLES LANCASHIRE LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as GLOBAL RENEWABLES LANCASHIRE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
59111000 | Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams" | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84399990 | ||||
73269098 | Articles of iron or steel, n.e.s. | |||
84833080 | Plain shaft bearings for machinery | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84122920 | Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders]) | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
85285910 | Monitors, black and white or other monochrome, not incorporating television reception apparatus (excl. wit... | |||
84399990 | ||||
84399990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |