NORTHERN ENERGY SUPPLIES LIMITED
Overview
| Company Name | NORTHERN ENERGY SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00887335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN ENERGY SUPPLIES LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTHERN ENERGY SUPPLIES LIMITED located?
| Registered Office Address | Energy House Hampsthwaite HG3 2HT Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN ENERGY SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.P.D. FUELS AND LUBRICANTS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ROBINSONS PETROLEUM DISTRIBUTORS(BEDALE)LIMITED | Sep 09, 1966 | Sep 09, 1966 |
What are the latest accounts for NORTHERN ENERGY SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for NORTHERN ENERGY SUPPLIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 21, 2022 |
What are the latest filings for NORTHERN ENERGY SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 21 pages | AA | ||||||||||
Statement of capital on Mar 30, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 29, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Who are the officers of NORTHERN ENERGY SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY, Christopher | Secretary | Energy House Hampsthwaite HG3 2HT Harrogate North Yorkshire | British | 71904110003 | ||||||
| ILLINGWORTH, David Stephen | Director | Woodside Greystone Plain Lane Hampsthwaite HG3 2HT Harrogate North Yorkshire | United Kingdom | British | 13110120001 | |||||
| ILLINGWORTH, Howard Seth | Director | Ashcroft Rowden Lane Hampsthwaite HG3 2HR Harrogate North Yorkshire | England | British | 13110110001 | |||||
| ILLINGWORTH, Stuart John | Director | Energy House Hampsthwaite HG3 2HT Harrogate North Yorkshire | England | British | 245794870001 | |||||
| BAILEY, John | Secretary | 21 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire | British | 58501700001 | ||||||
| ILLINGWORTH, Howard Seth | Secretary | Ashcroft Rowden Lane Hampsthwaite HG3 2HR Harrogate North Yorkshire | British | 13110110001 | ||||||
| MILNOR, Lisa Rachael | Secretary | Goal Farm Hellifield BD23 4JR Skipton North Yorkshire | British | 53306760001 | ||||||
| STANFORD, Thomas Martin | Secretary | 17 Bluebell Meadow HG3 2HF Harrogate North Yorkshire | British | 40126480002 | ||||||
| BAILEY, John | Director | 21 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire | British | 58501700001 | ||||||
| ILLINGWORTH, Mark Richard | Director | Hampsthwaite Head Hampsthwaite HG3 2HT Harrogate North Yorkshire | British | 13110130002 | ||||||
| MILNOR, Lisa Rachael | Director | Goal Farm Hellifield BD23 4JR Skipton North Yorkshire | United Kingdom | British | 53306760001 | |||||
| STOKER, Robert William | Director | 16 Church Gardens Moortown LS17 6DH Leeds | British | 66431650001 |
Who are the persons with significant control of NORTHERN ENERGY SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Seth Illingworth | May 15, 2017 | Energy House Hampsthwaite HG3 2HT Harrogate North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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