Go Renew Limited

Company Name	Go Renew Limited
Company Status	Dissolved
Company Number	07497474
Category	Private Limited Company
Incorporation Date	19 January 2011(13 years, 3 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Martino Basile
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2012(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	David William Norris
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2012(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 May 2018)
Role	Salesman
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Alistair Smit
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2012(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 May 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Cristian Alexander Basile
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Reid Macleod
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Douglas Macrae
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(2 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 January 2014)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	107 Bond Street Chelmsford Essex CM1 1GD

Director Name	Mr Robert Neil Wherton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2015)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	15 Lynmouth Gardens Chelmsford Essex CM2 0UH

Contact

Website	www.gorenew.co.uk
Email address	[email protected]
Telephone	01245 396939
Telephone region	Chelmsford

Location

Registered Address	44/54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

27 at £1	Alistair Smit 27.00% Ordinary
27 at £1	Martino Basile 27.00% Ordinary
26 at £1	David William Norris 26.00% Ordinary
20 at £1	Robert Neil Wherton 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,349
Cash	£9,200
Current Liabilities	£1,851

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (3 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (8 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Termination of appointment of Robert Neil Wherton as a director on 29 June 2015 (1 page)
28 July 2015	Termination of appointment of Robert Neil Wherton as a director on 29 June 2015 (1 page)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 February 2014	Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for David William Norris on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for David William Norris on 14 February 2014 (2 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
20 January 2014	Termination of appointment of Douglas Macrae as a director (1 page)
20 January 2014	Termination of appointment of Douglas Macrae as a director (1 page)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Appointment of Mr Robert Neil Wherton as a director (2 pages)
26 July 2013	Appointment of Douglas Macrae as a director (2 pages)
26 July 2013	Appointment of Mr Robert Neil Wherton as a director (2 pages)
26 July 2013	Appointment of Douglas Macrae as a director (2 pages)
13 March 2013	Director's details changed for David William Norris on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for David William Norris on 13 March 2013 (2 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
27 November 2012	Director's details changed for Mr Alistair Smit on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Alistair Smit on 27 November 2012 (2 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Termination of appointment of Robert Neil Wherton as a director (1 page)
9 May 2012	Termination of appointment of Robert Neil Wherton as a director (1 page)
2 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 100 (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 100 (3 pages)
30 March 2012	Appointment of Mr Martino Basile as a director (2 pages)
30 March 2012	Appointment of Mr Alistair Smit as a director (2 pages)
30 March 2012	Appointment of Mr Martino Basile as a director (2 pages)
30 March 2012	Appointment of David William Norris as a director (2 pages)
30 March 2012	Appointment of Mr Alistair Smit as a director (2 pages)
30 March 2012	Appointment of David William Norris as a director (2 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
23 November 2011	Termination of appointment of Reid Macleod as a director (1 page)
23 November 2011	Termination of appointment of Reid Macleod as a director (1 page)
31 May 2011	Termination of appointment of Cristian Alexander Basile as a director (1 page)
31 May 2011	Termination of appointment of Cristian Alexander Basile as a director (1 page)
19 January 2011	Incorporation (34 pages)
19 January 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
19 January 2011	Incorporation (34 pages)
19 January 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)

Go Renew Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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