SMETHWICK ENERGY ACTION LIMITED

Overview

Company Name	SMETHWICK ENERGY ACTION LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01967558
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1985
Date of Cessation	Jan 31, 2017

Summary

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

What is the purpose of SMETHWICK ENERGY ACTION LIMITED?

Other construction installation (43290) / Construction

Where is SMETHWICK ENERGY ACTION LIMITED located?

Registered Office Address	96 Cape Hill B66 4PH Smethwick West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for SMETHWICK ENERGY ACTION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for SMETHWICK ENERGY ACTION LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 17, 2016	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 11, 2015	Annual return made up to Nov 23, 2015 no member list	7 pages	AR01

Jul 23, 2015	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 09, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 01, 2015	Application to strike the company off the register	3 pages	DS01

Dec 12, 2014	Annual return made up to Nov 23, 2014 no member list	7 pages	AR01

Dec 02, 2014	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 30, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 19, 2013	Total exemption small company accounts made up to Sep 30, 2012	8 pages	AA

Nov 30, 2013	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2013	Annual return made up to Nov 23, 2013 no member list	7 pages	AR01

Oct 01, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2012	Total exemption small company accounts made up to Sep 30, 2011	8 pages	AA

Nov 23, 2012	Annual return made up to Nov 23, 2012 no member list	7 pages	AR01

Aug 03, 2012	Register inspection address has been changed from Marlborough House 679 Warwick Road Solihull West Midlands B913DA United Kingdom	1 pages	AD02

Jan 05, 2012	Total exemption small company accounts made up to Sep 30, 2010	7 pages	AA

Nov 28, 2011	Annual return made up to Nov 23, 2011 no member list	7 pages	AR01

Aug 31, 2011	Total exemption small company accounts made up to Sep 30, 2009	7 pages	AA

Dec 03, 2010	Annual return made up to Nov 23, 2010 no member list	6 pages	AR01

Dec 03, 2010	Director's details changed for Geoffrey Herbert on Nov 23, 2010	2 pages	CH01

Dec 03, 2010	Director's details changed for Mr Roland Watkins on Nov 23, 2010	2 pages	CH01

Dec 03, 2010	Director's details changed for Mr Rajinder Singh Bhogal on Nov 23, 2010	2 pages	CH01

Dec 03, 2010	Director's details changed for Mr Glenville Lewars on Nov 23, 2010	2 pages	CH01

View All Filings

Who are the officers of SMETHWICK ENERGY ACTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERBERT, Geoffrey 77 Church Vale B71 4DH West Bromwich West Midlands			Secretary	77 Church Vale B71 4DH West Bromwich West Midlands		British		63444550001
BHOGAL, Rajinder Singh 21 Dorset Road Edgbaston B17 8EN Birmingham	Nov 18, 1992		Director	21 Dorset Road Edgbaston B17 8EN Birmingham	United Kingdom	British	1960-10	31783010002
HERBERT, Geoffrey 77 Church Vale B71 4DH West Bromwich West Midlands			Director	77 Church Vale B71 4DH West Bromwich West Midlands	United Kingdom	British	1953-9	63444550001
LEWARS, Glenville Lloyd 110 Westwood Road B73 6UJ Sutton Coldfield West Midlands			Director	110 Westwood Road B73 6UJ Sutton Coldfield West Midlands	United Kingdom	British	1955-11	23809020001
WATKINS, Roland 354 Selly Oak Road B30 1HP Birmingham West Midlands			Director	354 Selly Oak Road B30 1HP Birmingham West Midlands	United Kingdom	British	1938-12	18510120001
BENNY, Val 42 Hinstock Road B20 2EU Birmingham West Midlands		Oct 09, 1996	Director	42 Hinstock Road B20 2EU Birmingham West Midlands		British	1941-3	23809010001
DHATT, Parpinder Kaur 79 White Road Smethwick B67 7PQ Warley West Midlands	Dec 02, 1991	Feb 09, 1993	Director	79 White Road Smethwick B67 7PQ Warley West Midlands		British	1966-6	58667380001
SWAIN, Michael Richard 45 Finchfield Road WV3 9LQ Wolverhampton West Midlands	Dec 02, 1991	Mar 21, 1996	Director	45 Finchfield Road WV3 9LQ Wolverhampton West Midlands	England	Irish	1952-9	4741940001

View Detailed Information on Officers and People with Significant Control

Does SMETHWICK ENERGY ACTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 19, 2010 Delivered On Feb 23, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 23, 2010Registration of a charge (MG01)
Debenture deed	Created On Jul 28, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Bank PLC
	Transactions Aug 03, 2000Registration of a charge (395)

View Detailed Information on Charges

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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