| Company Name | Groundtec Renewables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08765232 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Luke Richard Singleton |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Groundworks |
| Country of Residence | England |
| Correspondence Address | 35 35 Westgate Huddersfield HD1 1PA |
| Director Name | Mr Richard John Schofield |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Groundworks |
| Country of Residence | England |
| Correspondence Address | 46 High Street Clayton West Huddersfield HD8 9NS |
Location
| Registered Address | 35 35 Westgate Huddersfield HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Luke Singleton 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Schofield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,576 |
| Cash | £89,952 |
| Current Liabilities | £46,966 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2022 | Voluntary strike-off action has been suspended (1 page) |
| 19 May 2022 | Application to strike the company off the register (1 page) |
| 18 May 2022 | Termination of appointment of Richard John Schofield as a director on 13 March 2022 (1 page) |
| 23 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 25 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 24 July 2015 | Registered office address changed from 15 Heathwood Drive Golcar Huddersfield HD7 4PH to 35 35 Westgate Huddersfield HD1 1PA on 24 July 2015 (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 July 2015 | Registered office address changed from 15 Heathwood Drive Golcar Huddersfield HD7 4PH to 35 35 Westgate Huddersfield HD1 1PA on 24 July 2015 (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 March 2015 | Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 4 March 2015 | Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 12 May 2014 | Director's details changed for Mr Richard James Schofield on 7 November 2013 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Richard James Schofield on 7 November 2013 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Richard James Schofield on 7 November 2013 (2 pages) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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