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We (North Rhins) Holdings Limited
We (North Rhins) Holdings Limited is a dissolved company incorporated on 28 June 2006 with the registered office located in Bristol, Bristol. We (North Rhins) Holdings Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
20 September 2016
(9 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05860707
Private limited company
Age
19 years
Incorporated
28 June 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about We (North Rhins) Holdings Limited
Contact
Update Details
Address
21 St Thomas Street
Bristol
BS1 6JS
Same address for the past
11 years
Companies in BS1 6JS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Roger Paul Casement
Director • Plant Manager • Irish • Lives in Northern Ireland • Born in Jun 1963
Mark Edward Reynolds
Director • Manager • British • Lives in UK • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aes Tep Power Ii Investments Limited
Mark Edward Reynolds is a mutual person.
Active
Aes Electric Ltd
Mark Edward Reynolds is a mutual person.
Active
Aes Horizons Investments Limited
Mark Edward Reynolds is a mutual person.
Active
Aes Barry Limited
Mark Edward Reynolds is a mutual person.
Active
Aes UK Holdings Ltd
Mark Edward Reynolds is a mutual person.
Active
Aes UK Datacenter Services Limited
Mark Edward Reynolds is a mutual person.
Active
Aes Wind Generation Limited
Mark Edward Reynolds is a mutual person.
Active
Aes Overseas Holdings Limited
Mark Edward Reynolds is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.46M
Increased by £424K (+41%)
Employees
Unreported
Same as previous period
Total Assets
£3.99M
Decreased by £309K (-7%)
Total Liabilities
-£84K
Increased by £11K (+15%)
Net Assets
£3.91M
Decreased by £320K (-8%)
Debt Ratio (%)
2%
Increased by 0.41% (+24%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 22 Jun 2016
Full Accounts Submitted
10 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Mark Edward Miller Resigned
10 Years Ago on 25 Feb 2015
Tihomir Mladenov Resigned
10 Years Ago on 25 Feb 2015
Elenise Aquino Paz Resigned
10 Years Ago on 25 Feb 2015
Tihomir Mladenov Resigned
10 Years Ago on 25 Feb 2015
Mark Edward Reynolds Appointed
10 Years Ago on 25 Feb 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 22 Jun 2016
Statement by Directors
Submitted on 22 Apr 2016
Statement of capital on 22 April 2016
Submitted on 22 Apr 2016
Solvency Statement dated 04/04/16
Submitted on 22 Apr 2016
Resolutions
Submitted on 22 Apr 2016
Full accounts made up to 31 December 2014
Submitted on 4 Oct 2015
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 6 Jul 2015
Appointment of Mark Edward Reynolds as a director on 25 February 2015
Submitted on 12 Mar 2015
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Repayment History
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