| Company Name | Global Renewable Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08187769 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Steven Harvey |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Renewable Energy |
| Country of Residence | England |
| Correspondence Address | Unit 34 Evans Business Park North Road Ellesmere Port Cheshire CH65 1AE Wales |
| Director Name | Mr Ben George Southall |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Renewable Energy |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Chester Road Ellesmere Port Cheshire CH65 9BE Wales |
| Director Name | Mr Colin Stephen Williamson |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Renewable Energy |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Chester Road Ellesmere Port Cheshire CH65 9BE Wales |
Contact
| Website | globalrenewablesolutions.co.uk |
|---|---|
| Telephone | 0151 3574087 |
| Telephone region | Liverpool |
Location
| Registered Address | 23 Chester Road Ellesmere Port Cheshire CH65 9BE Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
Shareholders
| 15 at £1 | Ben Southall 50.00% Ordinary |
|---|---|
| 15 at £1 | Colin Williamson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,038 |
| Cash | £17,220 |
| Current Liabilities | £68,816 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 2 September 2014 | Delivered on: 11 September 2014 Satisfied on: 15 September 2015 Persons entitled: Wetstone Capital Limited Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2017 | Termination of appointment of Colin Stephen Williamson as a director on 13 January 2017 (2 pages) |
| 9 February 2017 | Termination of appointment of Colin Stephen Williamson as a director on 13 January 2017 (2 pages) |
| 30 September 2016 | Termination of appointment of Ben George Southall as a director on 22 September 2016 (2 pages) |
| 30 September 2016 | Termination of appointment of Ben George Southall as a director on 22 September 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 9 June 2016 | Registered office address changed from 23 Whitby Road Ellesmere Port Cheshire CH65 9BE to 23 Chester Road Ellesmere Port Cheshire CH65 9BE on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 23 Whitby Road Ellesmere Port Cheshire CH65 9BE to 23 Chester Road Ellesmere Port Cheshire CH65 9BE on 9 June 2016 (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 15 September 2015 | Satisfaction of charge 081877690001 in full (1 page) |
| 15 September 2015 | Satisfaction of charge 081877690001 in full (1 page) |
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 11 September 2014 | Registration of charge 081877690001, created on 2 September 2014 (34 pages) |
| 11 September 2014 | Registration of charge 081877690001, created on 2 September 2014 (34 pages) |
| 11 September 2014 | Registration of charge 081877690001, created on 2 September 2014 (34 pages) |
| 31 August 2014 | Registered office address changed from 23 Chester Road Ellesmere Port Cheshire CH65 9BE to 23 Whitby Road Ellesmere Port Cheshire CH65 9BE on 31 August 2014 (2 pages) |
| 31 August 2014 | Registered office address changed from 23 Chester Road Ellesmere Port Cheshire CH65 9BE to 23 Whitby Road Ellesmere Port Cheshire CH65 9BE on 31 August 2014 (2 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 10 April 2014 | Registered office address changed from 19 Chester Road Ellesmere Port Cheshire CH65 9BE on 10 April 2014 (2 pages) |
| 10 April 2014 | Registered office address changed from 19 Chester Road Ellesmere Port Cheshire CH65 9BE on 10 April 2014 (2 pages) |
| 28 February 2014 | Registered office address changed from Unit 34 Evans Business Park North Road Ellesmere Port Cheshire CH65 1AE on 28 February 2014 (2 pages) |
| 28 February 2014 | Registered office address changed from Unit 34 Evans Business Park North Road Ellesmere Port Cheshire CH65 1AE on 28 February 2014 (2 pages) |
| 15 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 18 February 2013 | Termination of appointment of Steven Harvey as a director (1 page) |
| 18 February 2013 | Termination of appointment of Steven Harvey as a director (1 page) |
| 9 January 2013 | Registered office address changed from Harrier House 2C Rossbank Road Rossmore Ind.Est. Ellesmere Port Cheshire CH65 3AN England on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from Harrier House 2C Rossbank Road Rossmore Ind.Est. Ellesmere Port Cheshire CH65 3AN England on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from Harrier House 2C Rossbank Road Rossmore Ind.Est. Ellesmere Port Cheshire CH65 3AN England on 9 January 2013 (1 page) |
| 22 August 2012 | Incorporation
|
| 22 August 2012 | Incorporation
|