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Cramlington Renewable Energy Developments Hold Co Limited

Cramlington Renewable Energy Developments Hold Co Limited is a dissolved company incorporated on 4 June 2015 with the registered office located in Leeds, West Yorkshire. Cramlington Renewable Energy Developments Hold Co Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 January 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09623354
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Mar 1979
Director • Development Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Vercity Management Services Limited is a mutual person.
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Active Energy Group Plc
Maxwell Francis Aitken is a mutual person.
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Vercity Management Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£10.02M
Increased by £4.79M (+92%)
Turnover
£20.88M
Increased by £19.1M (+1076%)
Employees
Unreported
Same as previous period
Total Assets
£149.24M
Increased by £21.52M (+17%)
Total Liabilities
-£159.24M
Increased by £24.24M (+18%)
Net Assets
-£10M
Decreased by £2.72M (+37%)
Debt Ratio (%)
107%
Increased by 1% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jan 2022
Moved to Dissolution
3 Years Ago on 26 Oct 2021
Hcp Management Services Limited Details Changed
4 Years Ago on 23 Apr 2021
Mr Maxwell Francis Aitken Details Changed
4 Years Ago on 10 Feb 2021
Registered Address Changed
4 Years Ago on 18 Nov 2020
Administrator Appointed
4 Years Ago on 11 Nov 2020
Mr Charles George Alexander Mcleod Appointed
5 Years Ago on 3 Sep 2020
Mr Andrew Philip Graham Dixon Appointed
5 Years Ago on 3 Sep 2020
David Adam Whitehurst Resigned
5 Years Ago on 3 Sep 2020
David Richard Bradbury Resigned
5 Years Ago on 3 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2022
Notice of move from Administration to Dissolution
Submitted on 26 Oct 2021
Administrator's progress report
Submitted on 25 May 2021
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
Submitted on 10 May 2021
Director's details changed for Mr Maxwell Francis Aitken on 10 February 2021
Submitted on 12 Feb 2021
Notice of deemed approval of proposals
Submitted on 13 Jan 2021
Statement of administrator's proposal
Submitted on 17 Dec 2020
Statement of affairs with form AM02SOA
Submitted on 14 Dec 2020
Registered office address changed from 8 White Oak Square, London Road Swanley Kent BR8 7AG England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 18 November 2020
Submitted on 18 Nov 2020
Appointment of an administrator
Submitted on 11 Nov 2020
Repayment History
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