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Renewable Energy Waste Solutions Uk Plc

10641513

in administration
Public Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

THORNTONRONES LIMITED, LOUGHTON, IG10 1AH
Incorporated 27/02/2017

Compliance

Last accounts

31/12/2019

group

Next accounts due

30/12/2021

Overdue

Confirmation statement

Last: 27/09/2021

Due 11/10/2022

Overdue

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Daniel Michael Donegan

director · Since 20/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 10 other boards

Mr Daniel Michael Donegan

secretary · Since 01/06/2022

Also on 10 other boards

Mrs Denise Donegan

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Persons with Significant Control

Mr Matthew Daniel Thomas Donegan

75–100% shares
75–100% votes
Appoint directors

British · England · Age 38

First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA

Notified 27/02/2017

Charges1 outstanding

A registered charge
fully satisfied

Nationwide Finance Limited

The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.

Created 29/10/2020Registered 29/10/2020Satisfied 06/11/2020
A registered charge
outstanding

Amico Corporate Services Limited

Created 29/07/2019Registered 14/08/2019

Insolvency History1 case

in administration

Richard Jeffery Rones (practitioner)