GENERGY LIMITED
Overview
Company Name | GENERGY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00189314 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of GENERGY LIMITED?
- (7499) /
Where is GENERGY LIMITED located?
Registered Office Address | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey |
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Undeliverable Registered Office Address | No |
What were the previous names of GENERGY LIMITED?
Company Name | From | Until |
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DALE POWER SOLUTIONS LIMITED | Aug 07, 2003 | Aug 07, 2003 |
KENT ELECTRIC WIRE LIMITED | Dec 31, 1976 | Dec 31, 1976 |
KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED | Apr 18, 1923 | Apr 18, 1923 |
What are the latest accounts for GENERGY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GENERGY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Sameet Vohra as a director on Nov 14, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Shatish Damodar Dasani as a director on Nov 14, 2011 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Paul Felbeck on May 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Jill Sharp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wendy Jill Sharp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Shatish Damodar Dasani on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Felbeck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a |
Who are the officers of GENERGY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SHARP, Wendy Jill | Secretary | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | British | Company Secretary | 117318960001 | |||||
FELBECK, Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | Solicitor | 69837530002 | ||||
SHARP, Wendy Jill | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | Company Secretary | 117318960001 | ||||
VOHRA, Sameet | Director | Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey United Kingdom | England | British | Company Director | 126382440002 | ||||
BOND, Michael Conway Hepton | Secretary | 8 The Larches ME13 7SQ Faversham Kent | British | 1815890001 | ||||||
LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
BIBBY, Peter | Director | Brookcliff House Breckend The Wash Chapel En Le Frith SK23 0QW High Peak Derbyshire | British | Managing Director | 8701970003 | |||||
BOND, Michael Conway Hepton | Director | 8 The Larches ME13 7SQ Faversham Kent | British | Company Secretary | 1815890001 | |||||
CROWE, David Edward Aubrey | Director | 73 Manor Way BR3 3LW Beckenham Kent | British | Solicitor | 29782450001 | |||||
DASANI, Shatish Damodar | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 132555670002 | |||||
ENTWISTLE, Graham Michael | Director | 28 Williams Way GU51 3EU Fleet Hampshire | British | Divisional Dir | 97535950001 | |||||
GIDNEY, Alan | Director | Crook Cottage 3 High Green TS9 6BJ Great Ayton Middlesborough | England | British | Managing Director | 97287880001 | ||||
JOHNSON, Oliver Saunders | Director | Murrells 157 Vale Road Northfleet DA11 8BP Gravesend Kent | British | Managing Director | 1815900001 | |||||
LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | Company Secretary | 2930710001 | |||||
RIMMER, George Richmond | Director | 25 College Avenue Formby L37 3JP Liverpool Merseyside | British | Company Director | 24281740001 | |||||
WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | Group Finance Director | 68136730001 |
Does GENERGY LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0