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Amicus Renewables Limited

Amicus Renewables Limited is a liquidation company incorporated on 19 January 2015 with the registered office located in Milton Keynes, Buckinghamshire. Amicus Renewables Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
09395168
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2044 days
Dated 19 January 2019 (6 years ago)
Next confirmation dated 19 January 2020
Was due on 2 February 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2322 days
For period 1 Feb31 Jan 2017 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2018
Was due on 30 April 2019 (6 years ago)
Contact
Address
Barid House
Seebeck Place
Milton Keynes
Buckinghamshire
MK5 8FR
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was Regency House 45-53 Chorley New Road Bolton BL1 4QR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1967
Director • Irish • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
SLP Energy (Braybrooke) Limited
External Officer Limited is a mutual person.
Active
Cadbury House Hotel And Country Club Limited
Jonathan Robin Boss is a mutual person.
Active
Cadbury House Limited
Jonathan Robin Boss is a mutual person.
Active
The Club Limited
Jonathan Robin Boss is a mutual person.
Active
Cadbury House Holdings Limited
Jonathan Robin Boss is a mutual person.
Active
Cadbury House Rooms Limited
Jonathan Robin Boss is a mutual person.
Active
Zefier UK I Limited
External Officer Limited is a mutual person.
Active
Sea & Land Power And Energy Limited
External Officer Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£517.51K
Decreased by £1.59M (-75%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.63M
Decreased by £103.02K (-2%)
Total Liabilities
-£4.02M
Decreased by £120.53K (-3%)
Net Assets
£1.61M
Increased by £17.51K (+1%)
Debt Ratio (%)
71%
Decreased by 0.82% (-1%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 19 Jul 2023
Liquidator Removed By Court
2 Years 6 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Voluntary Liquidator Appointed
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 20 Jun 2021
Moved to Voluntary Liquidation
4 Years Ago on 17 Jun 2021
Administration Period Extended
5 Years Ago on 4 Jun 2020
Registered Address Changed
6 Years Ago on 1 Jul 2019
Administrator Appointed
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 1 Feb 2019
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Documents
Liquidators' statement of receipts and payments to 16 June 2025
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 16 June 2024
Submitted on 22 Aug 2024
Liquidators' statement of receipts and payments to 16 June 2023
Submitted on 25 Aug 2023
Appointment of a voluntary liquidator
Submitted on 19 Jul 2023
Liquidators' statement of receipts and payments to 16 June 2022
Submitted on 4 May 2023
Removal of liquidator by court order
Submitted on 15 Feb 2023
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 6 February 2023
Submitted on 6 Feb 2023
Appointment of a voluntary liquidator
Submitted on 30 Jun 2021
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 20 June 2021
Submitted on 20 Jun 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 17 Jun 2021
Repayment History
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