Liquidation
Company Information for NEPTUNE RENEWABLE ENERGY LIMITED
TWO HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN,
|
Company Registration Number
05637514
Private Limited Company
Liquidation |
Company Name | |
---|---|
NEPTUNE RENEWABLE ENERGY LIMITED | |
Legal Registered Office | |
TWO HUMBER QUAYS WELLINGTON STREET WEST HULL HU1 2BN Other companies in HU1 | |
Company Number | 05637514 | |
---|---|---|
Company ID Number | 05637514 | |
Date formed | 2005-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 25/11/2012 | |
Return next due | 23/12/2013 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-04 12:10:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEPTUNE RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | 4/8 Brindavan Apartments Thanikachalam Road T Nagar Chennai Tamil Nadu 600017 | ACTIVE | Company formed on the 2014-11-11 | |
NEPTUNE RENEWABLE ENERGY INVESTMENT PTE. LTD. | RAFFLES QUAY Singapore 048580 | Active | Company formed on the 2020-11-05 |
Officer | Role | Date Appointed |
---|---|---|
GLENN MALCOLM AITKEN |
||
MAGHSOUD EINHOLLAH1 |
||
PAUL NICHOLAS FIRTH |
||
MARK DAVID WILSON FROST |
||
ANDREW JAMES LAVER |
||
MICHAEL JAMES NEWTON |
||
DAVID ALAN NUTTALL |
||
NIGEL FREDRICK THOMAS HUGH PETRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN MALCOLM AITKEN |
Director | ||
JACK HARDISTY |
Director | ||
GERAINT KEITH JEWSON |
Director | ||
SIMON JAMES AITKEN |
Company Secretary | ||
TONY MARKHAM |
Director | ||
PETER MCKILLOP |
Director | ||
SCALE LANE FORMATIONS LIMITED |
Company Secretary | ||
SCALE LANE REGISTRARS LIMITED |
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Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2018:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006440 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM RSM TENON RESTRUCTURING 1ST FLOOR LOWGATE HOUSE LOWGATE HULL YORKSHIRE HU11 1EL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 18 HIGH STREET NORTH FERRIBY EAST YORKSHIRE HU14 3JP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON | |
LATEST SOC | 07/12/12 STATEMENT OF CAPITAL;GBP 3164.66 | |
AR01 | 25/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK HARDISTY | |
AP01 | DIRECTOR APPOINTED MARK DAVID WILSON FROST | |
AP01 | DIRECTOR APPOINTED DAVID ALAN NUTTALL | |
AR01 | 25/11/11 FULL LIST | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 3336.224000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NEWTON / 14/09/2011 | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 3224.39 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/06/11 STATEMENT OF CAPITAL GBP 2595.04 | |
AP01 | DIRECTOR APPOINTED MR GERAINT KEITH JEWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 30/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NEWTON / 30/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LAVER / 30/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JACK HARDISTY / 30/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS FIRTH / 30/05/2011 | |
AR01 | 25/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 2483.35 | |
AP01 | DIRECTOR APPOINTED MR MAGHSOUD EINHOLLAH1 | |
SH02 | SUB-DIVISION 23/03/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 23/03/2010 | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 2394.00 | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 2319.00 | |
SH01 | 13/11/09 STATEMENT OF CAPITAL GBP 1861 | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JACK HARDISTY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS FIRTH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MALCOLM AITKEN / 01/11/2009 | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 1115 | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 1009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | £MAX 251 CAPITALISED FROM SHARE PREM A/C 17/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED PAUL NICHOLAS FIRTH | |
88(2) | AD 02/03/09 GBP SI 49@1=49 GBP IC 1534/1583 | |
88(2) | AD 16/02/09 GBP SI 99@1=99 GBP IC 1435/1534 | |
288a | DIRECTOR APPOINTED MICHAEL NEWTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/12/2008 | |
288a | DIRECTOR APPOINTED NIGEL FREDERICK THOMAS HUGH PETRIE | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON AITKEN | |
288a | SECRETARY APPOINTED MR GLENN MALCOLM AITKEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLENN AITKEN / 22/02/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY MARKHAM | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
Resolutions for Winding-up | 2013-03-12 |
Appointment of Liquidators | 2013-03-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NEPTUNE RENEWABLE ENERGY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | NEPTUNE RENEWABLE ENERGY LIMITED | Event Date | 2013-03-05 |
At a General Meeting of the above-named Company, duly convened and held at Hull Royal Hotel, 170 Ferensway, Hull, East Riding of Yorkshire, HU1 3UF on the 05 March 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Sarah Louise Burge and William Duncan , both of RSM Tenon , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL , (IP Nos. 9698 and 6440) be appointed Joint Liquidators of the Company, and that they act jointly and severally Further details contact: James Parkinson, Email: james.parkinson@rsmtenon.com, Tel: 01482 333 777. Nigel Petrie , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEPTUNE RENEWABLE ENERGY LIMITED | Event Date | 2013-03-05 |
Sarah Louise Burge and William Duncan , both of RSM Tenon , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . : Further details contact: James Parkinson, Email: james.parkinson@rsmtenon.com, Tel: 01482 333 777. | |||
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. |