ENERGYCARE INSULATIONS LIMITED
Overview
| Company Name | ENERGYCARE INSULATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02774130 |
| 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 ENERGYCARE INSULATIONS LIMITED?
- Other construction installation (43290) / Construction
Where is ENERGYCARE INSULATIONS LIMITED located?
| Registered Office Address | Suite 500 Unit 2 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGYCARE INSULATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ENERGYCARE INSULATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 16, 2022 |
What are the latest filings for ENERGYCARE INSULATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2025 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 17, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on Jun 27, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 48B Greendale Business Park Woodbury Salterton Exeter EX5 1EW England to Hermes House Fire Fly Avenue Swindon SN2 2GA on Apr 14, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Who are the officers of ENERGYCARE INSULATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGE, Colin James | Director | Paddock House Corner Lane, Halberton EX16 7AS Tiverton Devon | United Kingdom | British | 47036170002 | |||||
| EDGE, Florence Lesley | Secretary | Mill Cottage Frog Lane, Clyst St. Mary EX5 1BX Exeter Devon | British | 32167250003 | ||||||
| EDGE, Harold Anthony | Secretary | Mill Cottage Frog Lane, Clyst St. Mary EX5 1BX Exeter Devon | British | 3398380003 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| COATES, Robin Anthony Arkell | Director | Dunthrop House Dunthrop OX7 5TJ Heythrop Oxon | England | British | 32167210001 | |||||
| EDGE, Harold Anthony | Director | Mill Cottage Frog Lane, Clyst St. Mary EX5 1BX Exeter Devon | United Kingdom | British | 3398380003 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of ENERGYCARE INSULATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin James Edge | Dec 16, 2016 | Corner Lane Halberton EX16 7AS Tiverton Paddock House Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ENERGYCARE INSULATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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