INDUSTRIAL ENERGY COSTS LIMITED

Overview

Company Name	INDUSTRIAL ENERGY COSTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00930554
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1968
Date of Cessation	Dec 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INDUSTRIAL ENERGY COSTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INDUSTRIAL ENERGY COSTS LIMITED located?

Registered Office Address	Ribble House Ballam Road FY8 4TS Lytham St. Annes Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for INDUSTRIAL ENERGY COSTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for INDUSTRIAL ENERGY COSTS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 27, 2016

Declaration of solvency

3 pages

4.70

Jan 27, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2016	LRESSP

Dec 09, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 100,000	SH01

Feb 26, 2015

Total exemption full accounts made up to Apr 30, 2014

9 pages

Dec 19, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2014	Statement of capital on Dec 19, 2014 Capital: GBP 100,000	SH01

May 15, 2014

Registered office address changed from * Petros House St. Andrews Road North Lytham St. Annes Lancashire FY8 2NF* on May 15, 2014

1 pages

AD01

Dec 11, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 100,000	SH01

Dec 11, 2013

Register(s) moved to registered office address

1 pages

AD04

Oct 28, 2013

Accounts for a dormant company made up to Apr 30, 2013

7 pages

Sep 27, 2013

Termination of appointment of David Owens as a director

1 pages

TM01

Sep 27, 2013

Termination of appointment of David Cruddace as a director

1 pages

TM01

Sep 27, 2013

Appointment of Mr Shaun Clarkson as a director

2 pages

AP01

Sep 27, 2013

Appointment of Mr Michael Edward Abbott as a secretary

1 pages

AP03

Sep 27, 2013

Appointment of Mr Michael Edward Abbott as a director

2 pages

AP01

Sep 27, 2013

Termination of appointment of David Humphreys as a secretary

1 pages

TM02

Sep 26, 2013

Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Sep 26, 2013

1 pages

AD01

Feb 05, 2013

Accounts for a dormant company made up to Apr 30, 2012

7 pages

Dec 11, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

4 pages

AR01

Nov 21, 2012

Appointment of Mr David Christopher Humphreys as a secretary

1 pages

AP03

Nov 21, 2012

Termination of appointment of Liam O'sullivan as a secretary

1 pages

TM02

Jan 30, 2012

Accounts for a dormant company made up to Apr 30, 2011

7 pages

Dec 28, 2011

Termination of appointment of Lee Johnstone as a director

1 pages

TM01

View All Filings

Who are the officers of INDUSTRIAL ENERGY COSTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTT, Michael Edward Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England	Sep 04, 2013		Secretary	Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England				181661740001
ABBOTT, Michael Edward Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England	Sep 04, 2013		Director	Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England	England	British	1967-7	126538700001
CLARKSON, Shaun Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England	Sep 04, 2013		Director	Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England	England	British	1964-9	151348780001
EVAN-COOK, Paul Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent	Nov 05, 1999	Jul 31, 2003	Secretary	Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent		British		7658310001
HUMPHREYS, David Christopher St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England	Oct 12, 2012	Sep 04, 2013	Secretary	St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England				173814000001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	Jun 15, 2006	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		105435350001
MAGUIRE, Peter Dominic 9 Seafield Road FY8 5PY Lytham Lancashire	Jul 31, 2003	Jun 15, 2006	Secretary	9 Seafield Road FY8 5PY Lytham Lancashire		British		1999500002
MAGUIRE, Peter Dominic 10 Beach Street FY8 5NS Lytham St Annes Lancashire		Nov 05, 1999	Secretary	10 Beach Street FY8 5NS Lytham St Annes Lancashire		British		1999500001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire	Sep 14, 2009	Nov 03, 2010	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire		British		141157110001
O'SULLIVAN, Liam Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 01, 2011	Oct 12, 2012	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				165548660001
ATWOOD, Robert Charles Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	Nov 05, 1999	Sep 26, 2003	Director	Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	England	British	1942-12	14065630001
BALDWIN, Geoffrey Lloyd, Dr 5 Oast Court Yalding ME18 6JY Maidstone Kent	Nov 05, 1999	Aug 01, 2000	Director	5 Oast Court Yalding ME18 6JY Maidstone Kent		British	1940-4	11283850002
CHAMBERS, Carl James The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	Jun 15, 2006	Oct 09, 2006	Director	The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	England	British	1958-8	257019520001
CRUDDACE, David Lee, Mr. St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England	Dec 21, 2011	Sep 04, 2013	Director	St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England	England	British	1964-1	165544960001
EVAN-COOK, Paul Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent	Aug 01, 2000	Sep 26, 2003	Director	Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent		British	1944-11	7658310001
GOL, George Townley Lodge Goosnargh PR3 2JS Preston Lancashire		Feb 07, 2003	Director	Townley Lodge Goosnargh PR3 2JS Preston Lancashire		British	1947-2	1999530001
JOHNSTONE, Lee Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Oct 04, 2010	Dec 21, 2011	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	United Kingdom	British	1975-10	105435350001
KIRBY, Audrey Georgina Lowther Lodge Church Road Lytham FY8 5QF Lytham St Annes Lancashire		Apr 30, 1993	Director	Lowther Lodge Church Road Lytham FY8 5QF Lytham St Annes Lancashire	United Kingdom	British	1930-6	1999510001
KIRBY, Kathryn Warner 30 East Beach FY8 5EX Lytham St Annes Lancashire		Mar 19, 1993	Director	30 East Beach FY8 5EX Lytham St Annes Lancashire		British	1951-2	20722990001
KIRBY, Roger Ian 30 East Beach FY8 5EX Lytham St Annes Lancashire		Mar 19, 1993	Director	30 East Beach FY8 5EX Lytham St Annes Lancashire		British	1953-3	1999520001
MAGUIRE, Peter Dominic 9 Seafield Road FY8 5PY Lytham Lancashire		Apr 18, 2011	Director	9 Seafield Road FY8 5PY Lytham Lancashire	United Kingdom	British	1954-9	1999500002
MCDOUGALL, Neil Strood Place Strood Lane RH12 3PF Warnham West Sussex	Jul 07, 2003	Jan 26, 2004	Director	Strood Place Strood Lane RH12 3PF Warnham West Sussex		British	1962-3	74825350001
MCVAN, Phillip Anthony Heaton 635 Devonshire Road Bispham FY2 0AR Blackpool Lancashire		Dec 20, 2002	Director	635 Devonshire Road Bispham FY2 0AR Blackpool Lancashire	United Kingdom	British	1958-12	124747920001
OWENS, David William St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England	Dec 21, 2011	Sep 04, 2013	Director	St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England	United Kingdom	British	1952-4	110731260001
RIGBY, William Simon Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Oct 09, 2006	Feb 08, 2010	Director	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	United Kingdom	British	1961-12	48515290001
TATE, Wendy Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	Oct 04, 2010	Mar 02, 2011	Director	Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	United Kingdom	British	1968-3	103094250002
WITHEY, Nigel Brian The Larches Lower Common RG27 0QR Eversley Hampshire	Jul 05, 2004	Aug 01, 2007	Director	The Larches Lower Common RG27 0QR Eversley Hampshire	United Kingdom	British	1962-10	82513500002

View Detailed Information on Officers and People with Significant Control

Does INDUSTRIAL ENERGY COSTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off	Created On Apr 30, 1993 Delivered On May 17, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixe charge over all moneys standing to the credit of any account of the company with the chargee or at any time thereafter.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1993Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 30, 1993 Delivered On May 17, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1993Registration of a charge (395) Mar 01, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Apr 30, 1993 Delivered On May 11, 1993	Satisfied	Amount secured All monies due or to become due from directshape limited to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Montagu Equity Limited
	Transactions May 11, 1993Registration of a charge (395) Jul 06, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Apr 30, 1993 Delivered On May 05, 1993	Satisfied	Amount secured All monies due or to become due from directshape limited to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions May 05, 1993Registration of a charge (395) Jul 06, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1987 Delivered On Apr 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtues). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1987Registration of a charge Aug 07, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1987 Delivered On Apr 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25/27 orchard road st. Annes on sea lancashire part title no. La 426284.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1987Registration of a charge Aug 07, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1987 Delivered On Apr 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 711 nell gwynn house sloane avenue, chelsea london borough of kensington and chelsea title no. Ngl 273880.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1987Registration of a charge Aug 07, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 11, 1979 Delivered On Apr 20, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land & premises at :- vilcan house, 25/27 orchard road, st. Annes on sea,lancs. Together with all fixtures whatsoever. Title no. La 426284.
	Persons Entitled Midland Bank LTD
	Transactions Apr 20, 1979Registration of a charge Apr 22, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 11, 1979 Delivered On Apr 20, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land & premises zenith house, 25, wood street, st. Annes on sea lancs. Together with all fixtures whatsoever. Title no. La 426305.
	Persons Entitled Midland Bank PLC
	Transactions Apr 20, 1979Registration of a charge Apr 22, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INDUSTRIAL ENERGY COSTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2016	Commencement of winding up
Dec 15, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Jan 18, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 18, 2016

View Detailed Information on Insolvency Cases

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.
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