| Company Name | P & H Renewables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07087845 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2009(14 years, 5 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
| Previous Name | P & H Energy UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Ian Edward Brown |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Rennington |
| Ward | Longhoughton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 September 2012 | Change of name notice (3 pages) |
| 13 September 2012 | Company name changed p & h energy uk LIMITED\certificate issued on 13/09/12
|
| 13 September 2012 | Change of name notice (3 pages) |
| 13 September 2012 | Company name changed p & h energy uk LIMITED\certificate issued on 13/09/12
|
| 22 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 22 February 2012 | Director's details changed for Mr Ian Edward Brown on 20 November 2011 (2 pages) |
| 22 February 2012 | Director's details changed for Mr Ian Edward Brown on 20 November 2011 (2 pages) |
| 1 December 2011 | Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU United Kingdom on 1 December 2011 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 19 June 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 19 June 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 18 March 2010 | Appointment of Ian Edward Brown as a director (3 pages) |
| 18 March 2010 | Appointment of Ian Edward Brown as a director (3 pages) |
| 18 March 2010 | Statement of capital following an allotment of shares on 26 November 2009
|
| 18 March 2010 | Statement of capital following an allotment of shares on 26 November 2009
|
| 4 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 November 2009 | Incorporation
|
| 26 November 2009 | Incorporation
|