Constructive Renewables Limited

Company Name	Constructive Renewables Limited
Company Status	Dissolved
Company Number	04825157
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 9 months ago)
Dissolution Date	11 March 2016 (8 years, 1 month ago)
Previous Name	Stevenson Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Ashton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 March 2016)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Mr David Ashton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Ann Hilda Stevenson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	Holly Farm Withers Lane, High Legh Knutsford Cheshire Wa16 Osg

Director Name	Karl David Stevenson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Holly Farm Withers Lane, High Legh Knutsford Cheshire WA16 0SG

Director Name	Mr Paul Stevenson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Holly Farm Withers Lane High Legh Cheshire WA16 0SG

Secretary Name	Ann Hilda Stevenson
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	Holly Farm Withers Lane, High Legh Knutsford Cheshire Wa16 Osg

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Anthony Ashton 50.51% Ordinary
49 at £1	David Ashton 49.49% Ordinary

Financials

Year	2014
Net Worth	£5,649
Cash	£4,003
Current Liabilities	£163,859

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2016	Final Gazette dissolved following liquidation (1 page)
11 December 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
13 November 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 October 2014	Registered office address changed from Norwood Greenacres Oldham Lancashire OL4 3EZ to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 16 October 2014 (1 page)
14 October 2014	Appointment of a voluntary liquidator (1 page)
14 October 2014	Statement of affairs with form 4.19 (6 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 99 (3 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 99 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
10 September 2012	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 October 2011	Company name changed stevenson developments LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution (3 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
23 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 August 2010	Termination of appointment of Ann Stevenson as a director (1 page)
3 August 2010	Appointment of Mr Anthony Ashton as a director (2 pages)
3 August 2010	Termination of appointment of Paul Stevenson as a director (1 page)
3 August 2010	Termination of appointment of Karl Stevenson as a director (1 page)
3 August 2010	Termination of appointment of Ann Stevenson as a secretary (1 page)
3 August 2010	Termination of appointment of Paul Stevenson as a director (1 page)
3 August 2010	Appointment of Mr David Ashton as a director (2 pages)
3 August 2010	Termination of appointment of Ann Stevenson as a director (1 page)
12 July 2010	Director's details changed for Ann Hilda Stevenson on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Paul Stevenson on 8 July 2010 (2 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Ann Hilda Stevenson on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Karl David Stevenson on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Paul Stevenson on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Karl David Stevenson on 8 July 2010 (2 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
17 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 July 2009	Return made up to 08/07/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 July 2008	Return made up to 08/07/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
16 August 2007	Return made up to 08/07/07; full list of members (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
24 August 2006	Return made up to 08/07/06; full list of members (3 pages)
6 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Return made up to 08/07/05; full list of members (3 pages)
6 October 2005	Director's particulars changed (1 page)
12 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
17 August 2004	Return made up to 08/07/04; full list of members (7 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (17 pages)

Constructive Renewables Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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