ERGON ENERGY LIMITED
Overview
| Company Name | ERGON ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02480353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ERGON ENERGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ERGON ENERGY LIMITED located?
| Registered Office Address | c/o KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERGON ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILEDOME LIMITED | Mar 13, 1990 | Mar 13, 1990 |
What are the latest accounts for ERGON ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for ERGON ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ERGON ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2013 | 4 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 24 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from * Westwood Way Westwood Business Park Coventry CV4 8LG* on Oct 16, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of E.On Uk Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Ms Deborah Gandley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of E.On Uk Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Tear as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Gandley as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 02, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for E.On Uk Directors Limited on Feb 01, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of ERGON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry United Kingdom |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | c/o Kpmg Restructuring Salisbury Square EC4Y 8BB London 8 | England | British | 96891580001 | |||||||||
| GANDLEY, Deborah | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 96891580001 | ||||||||||
| JACKSON, David John | Secretary | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | 6518080003 | ||||||||||
| SALAME, Christopher John | Secretary | 3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey | British | 64587710002 | ||||||||||
| BARBER, Rodney George | Director | 39 Chiswick Staithe Hartington Road W4 3TP London | British | 34400980001 | ||||||||||
| BARTLETT, Graham John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 46203230001 | |||||||||
| BEYNON, David Owen | Director | 36 Milliners Way CM23 4GG Bishops Stortford Hertfordshire | British | 68226210001 | ||||||||||
| JACKSON, David John | Director | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | 6518080003 | ||||||||||
| REIDY, Michael Francis | Director | 11 Royston Park Rod Hatch End HA5 4AA Pinner Middlesex | British | 118616620001 | ||||||||||
| RENNOCKS, John Leonard | Director | Flat 2 21 Sumner Place South Kensington SW7 3EG London | British | 34515140001 | ||||||||||
| RENNOCKS, John Leonard | Director | Lime Tree House Loddington Hall Gardens Loddington NN14 1LF Kettering Northamptonshire | British | 34515140004 | ||||||||||
| SOEHLKE, Michael | Director | Sudewiesenstrasse 26 Laatzen 30880 Germany | German | 82934010001 | ||||||||||
| TEAR, Brian Jefferson | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 123545690002 | |||||||||
| WOOD, Graham John | Director | The Old Gates West Common AL5 2JW Harpenden Hertfordshire | United Kingdom | British | 59040300001 | |||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 85049020006 |
Does ERGON ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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