| Company Name | Renewable Capital Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06265519 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | Custom Ice Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Keith Gannon |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2015(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 August 2016) |
| Role | Building Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Moss Lane Maghull Liverpool L31 9AG |
| Secretary Name | Mr Keith Gannon |
|---|---|
| Status | Closed |
| Appointed | 20 March 2015(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 August 2016) |
| Role | Company Director |
| Correspondence Address | 16 Moss Lane Maghull Liverpool L31 9AG |
| Director Name | Mrs Attiyah Zahrah Mirza |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2015(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkgates Bury New Road Prestwich Manchester M25 0JW |
| Director Name | Mr Guy Blanchard |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bryn Road Mynydd Isa Mold Clwyd CH7 6UR Wales |
| Secretary Name | Mrs Rebecca Margaret Blanchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Bryn Road Mynydd Isa Mold Clwyd CH7 6UR Wales |
Contact
| Website | IP |
|---|
Location
| Registered Address | Parkgates Bury New Road Prestwich Manchester M25 0JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guy Blanchard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 1 June 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 June |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | Application to strike the company off the register (3 pages) |
| 17 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 20 May 2015 | Change of name notice (2 pages) |
| 20 May 2015 | Company name changed custom ice LIMITED\certificate issued on 20/05/15
|
| 22 April 2015 | Change of name notice (2 pages) |
| 22 April 2015 | Resolutions
|
| 8 April 2015 | Registered office address changed from 16 Moss Lane Maghull Liverpool L31 9AG England to Parkgates Bury New Road Prestwich Manchester M25 0JW on 8 April 2015 (1 page) |
| 8 April 2015 | Appointment of Mrs Attiyah Mirza as a director on 2 April 2015 (2 pages) |
| 8 April 2015 | Appointment of Mrs Attiyah Mirza as a director on 2 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from 16 Moss Lane Maghull Liverpool L31 9AG England to Parkgates Bury New Road Prestwich Manchester M25 0JW on 8 April 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Rebecca Margaret Blanchard as a secretary on 20 March 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Guy Blanchard as a director on 20 March 2015 (1 page) |
| 21 March 2015 | Appointment of Mr Keith Gannon as a director on 20 March 2015 (2 pages) |
| 21 March 2015 | Appointment of Mr Keith Gannon as a secretary on 20 March 2015 (2 pages) |
| 21 March 2015 | Registered office address changed from 14 Bryn Road Mynydd Isa Mold Clwyd CH7 6UR to 16 Moss Lane Maghull Liverpool L31 9AG on 21 March 2015 (1 page) |
| 23 February 2015 | Accounts for a dormant company made up to 1 June 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 1 June 2014 (2 pages) |
| 5 June 2014 | Secretary's details changed for Mrs Rebecca Margaret Blanchard on 30 May 2014 (1 page) |
| 5 June 2014 | Director's details changed for Mr Guy Blanchard on 30 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Registered office address changed from 14 Ashfield Crescent Wirral CH62 7ED on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 14 Ashfield Crescent Wirral CH62 7ED on 5 June 2014 (1 page) |
| 13 March 2014 | Accounts for a dormant company made up to 1 June 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 1 June 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Secretary's details changed for Rebecca Margaret Hodson on 2 October 2009 (1 page) |
| 25 June 2013 | Secretary's details changed for Rebecca Margaret Hodson on 2 October 2009 (1 page) |
| 20 February 2013 | Accounts for a dormant company made up to 1 June 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 1 June 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Previous accounting period shortened from 30 June 2011 to 1 June 2011 (1 page) |
| 17 June 2011 | Accounts for a dormant company made up to 1 June 2011 (2 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 1 June 2011 (2 pages) |
| 17 June 2011 | Previous accounting period shortened from 30 June 2011 to 1 June 2011 (1 page) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Guy Blanchard on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Guy Blanchard on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 9 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 1 June 2007 | Incorporation (8 pages) |