Company NameSouth Yorkshire Renewable Energy Ltd
Company StatusDissolved
Company Number07405319
CategoryPrivate Limited Company
Incorporation Date12 October 2010(13 years, 6 months ago)
Dissolution Date13 May 2014 (9 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brian Jones
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2012(2 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 13 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24-30 Grosvenor Street
Stalybridge
Cheshire
SK15 2JN
Director NameMr Richard John Senior
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Blair Athol Road
Sheffield
South Yorkshire
S11 7GD
Director NameMr Craig John West
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2011(7 months, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Marsh House Road
Sheffield
South Yorkshire
S25 2SB
Director NameMrs Christine Senior
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2012(1 year, 3 months after company formation)
Appointment Duration10 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Blair Athol Road
Sheffield
South Yorkshire
S11 7GD
Director NameMr Daniel Frederick Donald Senior
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2012(1 year, 3 months after company formation)
Appointment Duration9 months (resigned 01 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Blair Athol Road
Sheffield
South Yorkshire
S11 7GD

Location

Registered Address24-30 Grosvenor Street
Stalybridge
Cheshire
SK15 2JN
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardDukinfield Stalybridge
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
7 January 2013Registered office address changed from 104 Blair Athol Road Sheffield South Yorkshire S11 7GD United Kingdom on 7 January 2013 (1 page)
7 January 2013Registered office address changed from 104 Blair Athol Road Sheffield South Yorkshire S11 7GD United Kingdom on 7 January 2013 (1 page)
7 January 2013Registered office address changed from 104 Blair Athol Road Sheffield South Yorkshire S11 7GD United Kingdom on 7 January 2013 (1 page)
20 December 2012Termination of appointment of Christine Senior as a director (1 page)
20 December 2012Termination of appointment of Christine Senior as a director (1 page)
20 December 2012Appointment of Mr Brian Jones as a director (2 pages)
20 December 2012Termination of appointment of Richard Senior as a director (1 page)
20 December 2012Termination of appointment of Richard Senior as a director (1 page)
20 December 2012Appointment of Mr Brian Jones as a director (2 pages)
5 December 2012Termination of appointment of Daniel Senior as a director (1 page)
5 December 2012Termination of appointment of Daniel Senior as a director (1 page)
25 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
Statement of capital on 2012-10-25
  • GBP 100
(4 pages)
25 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
Statement of capital on 2012-10-25
  • GBP 100
(4 pages)
16 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 January 2012Appointment of Mrs Christine Senior as a director (2 pages)
31 January 2012Appointment of Daniel Frederick Donald Senior as a director (2 pages)
31 January 2012Appointment of Daniel Frederick Donald Senior as a director (2 pages)
31 January 2012Appointment of Mrs Christine Senior as a director (2 pages)
18 January 2012Registered office address changed from 84 Marsh House Road Sheffield South Yorkshire S11 9SQ England on 18 January 2012 (1 page)
18 January 2012Registered office address changed from 84 Marsh House Road Sheffield South Yorkshire S11 9SQ England on 18 January 2012 (1 page)
28 November 2011Termination of appointment of Craig West as a director (1 page)
28 November 2011Termination of appointment of Craig West as a director (1 page)
31 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
10 October 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
10 October 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
13 June 2011Appointment of Mr Craig John West as a director (3 pages)
13 June 2011Appointment of Mr Craig John West as a director (3 pages)
1 June 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 June 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
12 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
12 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)