CORAC ENERGY TECHNOLOGIES LIMITED

Overview

Company Name	CORAC ENERGY TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03061434
Jurisdiction	England/Wales
Date of Creation	May 25, 1995
Date of Cessation	Oct 30, 2019

Summary

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

What is the purpose of CORAC ENERGY TECHNOLOGIES LIMITED?

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

Where is CORAC ENERGY TECHNOLOGIES LIMITED located?

Registered Office Address	C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CORAC ENERGY TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
TPG DESIGN AND TECHNOLOGY LIMITED	Apr 09, 2016	Apr 09, 2016
COMPACT RADIAL COMPRESSORS LIMITED	May 25, 1995	May 25, 1995

What are the latest accounts for CORAC ENERGY TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CORAC ENERGY TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jan 22, 2019

Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Jan 22, 2019

2 pages

AD01

Jan 08, 2019

Declaration of solvency

5 pages

LIQ01

Jan 08, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2018	LRESSP

Oct 29, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Aug 31, 2018

Confirmation statement made on Aug 09, 2018 with no updates

3 pages

CS01

Jun 29, 2018

Appointment of Ms Claire Louise Macpherson as a director on Jun 20, 2018

2 pages

AP01

Jun 29, 2018

Termination of appointment of Simon John Nicholson Kings as a director on Jun 20, 2018

1 pages

TM01

Aug 25, 2017

Confirmation statement made on Aug 09, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Nov 08, 2016

Confirmation statement made on Aug 09, 2016 with updates

5 pages

CS01

Jun 21, 2016

Appointment of Mr Simon John Nicholson Kings as a director on Jun 21, 2016

2 pages

AP01

Jun 21, 2016

Termination of appointment of Simon John Nicholson Kings as a director on Jun 21, 2016

1 pages

TM01

Jun 21, 2016

Termination of appointment of Philip Cartmell as a director on Jun 21, 2016

1 pages

TM01

Jun 21, 2016

Appointment of Mr Simon John Nicholson Kings as a director on Jun 21, 2016

2 pages

AP01

Jun 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

May 27, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 25, 2016	RES15

May 27, 2016

Change of name notice

2 pages

CONNOT

Apr 09, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 09, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 08, 2016	RES15

Mar 17, 2016

Appointment of Mr Derren Mark Stroud as a director on Mar 01, 2016

2 pages

AP01

Feb 01, 2016

Appointment of Mr Philip Cartmell as a director on Feb 01, 2016

2 pages

AP01

Feb 01, 2016

Termination of appointment of Mark Stephen Crawford as a director on Feb 01, 2016

1 pages

TM01

Sep 24, 2015

Registered office address changed from Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on Sep 24, 2015

1 pages

AD01

View All Filings

Who are the officers of CORAC ENERGY TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACPHERSON, Claire Louise First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire	Feb 01, 2015		Secretary	First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire				195324100001
MACPHERSON, Claire Louise First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire	Jun 20, 2018		Director	First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire	England	British	1973-2	243235640001
STROUD, Derren Mark First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire	Mar 01, 2016		Director	First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire	England	British	1970-3	206213270001
BANNER, Paul Lancelot Cherry Trees 43 Meadway KT10 9HG Esher Surrey	Oct 07, 1998	Nov 01, 2000	Secretary	Cherry Trees 43 Meadway KT10 9HG Esher Surrey		British		142808820001
CRAWFORD, Mark Stephen Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex	Nov 06, 2009	Jun 06, 2011	Secretary	Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex		British		147126720001
DAVENHILL, Michael Frederick Flat 31 79 Gloucester Street SW1V 4EA London	Jul 13, 1995	Oct 07, 1998	Secretary	Flat 31 79 Gloucester Street SW1V 4EA London		British		33959920001
HARROW, Stephen Giles 683-685 Stirling Road SL1 4ST Slough Technology Centre Berkshire United Kingdom	Jun 06, 2011	Dec 31, 2012	Secretary	683-685 Stirling Road SL1 4ST Slough Technology Centre Berkshire United Kingdom		British		161693170001
HEWLETT, Anthony Michael Camperdown Sycamore Road HP6 6BB Amersham Buckinghamshire	Dec 08, 2000	Nov 12, 2001	Secretary	Camperdown Sycamore Road HP6 6BB Amersham Buckinghamshire		British		97414960001
IVINGS, Thomas Edwin 58 Manor Road OX20 1XJ Woodstock Oxfordshire	Feb 09, 2006	Apr 08, 2008	Secretary	58 Manor Road OX20 1XJ Woodstock Oxfordshire		British		59703880002
MILES, Roberta Caroline 11 Woodlands Chesterton OX26 1TN Bicester Oxfordshire	Dec 23, 2001	Sep 30, 2005	Secretary	11 Woodlands Chesterton OX26 1TN Bicester Oxfordshire		British		39473610002
NEWELL, Philip 24 Hill Rise Chalfont St Peter SL9 9BH Gerrards Cross Buckinghamshire	Apr 08, 2008	Nov 05, 2009	Secretary	24 Hill Rise Chalfont St Peter SL9 9BH Gerrards Cross Buckinghamshire		British		93959210001
WEBB, Michael John 683-685 Stirling Road SL1 4ST Slough Technology Centre Berkshire United Kingdom	Feb 28, 2013	Feb 01, 2015	Secretary	683-685 Stirling Road SL1 4ST Slough Technology Centre Berkshire United Kingdom				176526820001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	May 25, 1995	May 26, 1995	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
BARNES, Eric John Lodge Farm Cottage Maidensgrove RG9 6EZ Henley On Thames Oxfordshire	Jul 13, 1995	Jan 01, 1999	Director	Lodge Farm Cottage Maidensgrove RG9 6EZ Henley On Thames Oxfordshire		British	1949-7	29373010004
BURNS, Gerard Anthony Starwood Stepaside Mochdre SY16 4JJ Newtown Powys	Jul 13, 1995	Mar 14, 1996	Director	Starwood Stepaside Mochdre SY16 4JJ Newtown Powys		British	1928-8	43960200001
CARTER, Jonathan Philip 683-685 Stirling Road SL1 4ST Slough Technology Centre Berkshire United Kingdom	Jul 22, 2013	Sep 01, 2014	Director	683-685 Stirling Road SL1 4ST Slough Technology Centre Berkshire United Kingdom	England	British	1965-11	130117960001
CARTMELL, Philip Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	Feb 01, 2016	Jun 21, 2016	Director	Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	England	British	1951-5	74603470010
CRAWFORD, Mark Stephen Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	Nov 06, 2009	Feb 01, 2016	Director	Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	England	British	1967-5	256891910001
DAVENHILL, Michael Frederick Flat 31 79 Gloucester Street SW1V 4EA London	Mar 01, 1996	Oct 07, 1998	Director	Flat 31 79 Gloucester Street SW1V 4EA London	United Kingdom	British	1941-1	33959920001
GOZDAWA, Richard Julius 14 Devonway UB10 0JS Hillingdon Middlesex	Jul 13, 1995	Dec 23, 2001	Director	14 Devonway UB10 0JS Hillingdon Middlesex	England	British	1948-7	41159700001
HARROW, Stephen Giles 683-685 Stirling Road SL1 4ST Slough Technology Centre Berkshire United Kingdom	Apr 18, 2012	Dec 31, 2012	Director	683-685 Stirling Road SL1 4ST Slough Technology Centre Berkshire United Kingdom	United Kingdom	British	1972-11	168448970001
KINGS, Simon John Nicholson Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	Jun 21, 2016	Jun 21, 2016	Director	Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	England	British	1953-5	209272630001
KINGS, Simon John Nicholson Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	Jun 21, 2016	Jun 20, 2018	Director	Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	England	British	1963-5	197059500001
MUSGRAVE, Gerald, Professor Camp Keep Camp Road SL9 7PB Gerrards Cross Buckinghamshire	Dec 23, 2001	Jun 24, 2010	Director	Camp Keep Camp Road SL9 7PB Gerrards Cross Buckinghamshire	United Kingdom	British	1942-8	3024730001
NEWELL, Philip 24 Hill Rise Chalfont St Peter SL9 9BH Gerrards Cross Buckinghamshire	Apr 08, 2008	Nov 05, 2009	Director	24 Hill Rise Chalfont St Peter SL9 9BH Gerrards Cross Buckinghamshire	England	British	1958-7	93959210001
REED, Julian Oliver Fircones Midhurst Road GU27 3DH Haslemere Surrey	Dec 23, 2001	Oct 14, 2011	Director	Fircones Midhurst Road GU27 3DH Haslemere Surrey	United Kingdom	British	1962-6	78943620002
SPEAKMAN, Neil William Minwood Golf Club Road Hook Heath GU22 0LU Woking Surrey	Feb 29, 1996	Nov 22, 1996	Director	Minwood Golf Club Road Hook Heath GU22 0LU Woking Surrey		Australian	1942-11	77606760003
STALLARD, James Otters Pool Millway Lane OX13 5LD Appleton Oxfordshire	Oct 27, 1997	Jul 25, 1998	Director	Otters Pool Millway Lane OX13 5LD Appleton Oxfordshire	England	British	1946-2	6456470003
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	May 25, 1995	May 26, 1995	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORAC ENERGY TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tp Group Plc

Apr 06, 2016

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

A2/1064

England

Legal Form	Plc
Country Registered	England, Cardiff
Legal Authority	Companies Act 2006
Place Registered	Uk Registry
Registration Number	03152034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CORAC ENERGY TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of patents	Created On Oct 31, 1997 Delivered On Nov 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) all the patents and rights in inventions presently belonging to or hereafter acquired by or belonging to the company throughout the world together with the full and exclusive benefit of the same and all improvments prolongations renewals and extensions thereof;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1997Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 31, 1997 Delivered On Nov 11, 1997	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 Nov 11, 1997Registration of a charge (395) Jan 25, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CORAC ENERGY TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 1998	Date of meeting to approve CVA
Jan 30, 2001	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Dermot Brendan Coakley Connaught House Alexandra Terrace GU1 3DA Guildford Surrey	practitioner	Connaught House Alexandra Terrace GU1 3DA Guildford Surrey

Date	Type
Dec 10, 2018	Commencement of winding up
Oct 30, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	Dec 10, 2018
Gareth Wyn Roberts Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	Dec 10, 2018

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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