ENERGY REPORTS & SURVEYS LIMITED

Overview

Company Name	ENERGY REPORTS & SURVEYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03140786
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1995
Date of Cessation	Mar 21, 2012

Summary

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

What is the purpose of ENERGY REPORTS & SURVEYS LIMITED?

(7487) /

Where is ENERGY REPORTS & SURVEYS LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of ENERGY REPORTS & SURVEYS LIMITED?

Previous Company Names
Company Name	From	Until
LMS SURVEY AND VALUATION SERVICES LIMITED	Jan 10, 2005	Jan 10, 2005
1ST SURVEY LIMITED	Mar 28, 2000	Mar 28, 2000
ASSET MANAGEMENT & PROFESSIONAL SERVICES LIMITED	Feb 27, 1996	Feb 27, 1996
ASSET MANAGEMENT & PROPERTY SERVICES LIMITED	Feb 09, 1996	Feb 09, 1996
CHESTLETON LIMITED	Dec 22, 1995	Dec 22, 1995

What are the latest accounts for ENERGY REPORTS & SURVEYS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ENERGY REPORTS & SURVEYS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2011

Notice of move from Administration to Dissolution on Dec 14, 2011

17 pages

2.35B

Aug 11, 2011

Administrator's progress report to Jul 17, 2011

11 pages

2.24B

May 26, 2011

Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on May 26, 2011

2 pages

AD01

Mar 11, 2011

Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Mar 11, 2011

2 pages

AD01

Feb 18, 2011

Statement of administrator's proposal

28 pages

2.17B

Feb 14, 2011

Statement of affairs with form 2.14B

11 pages

2.16B

Feb 09, 2011

Termination of appointment of Huw Lewis as a director

1 pages

TM01

Feb 09, 2011

Termination of appointment of Andrew Knee as a director

1 pages

TM01

Feb 09, 2011

Termination of appointment of Peter Clarkson as a director

1 pages

TM01

Feb 09, 2011

Termination of appointment of Peter Clarkson as a secretary

1 pages

TM02

Jan 25, 2011

Registered office address changed from Lms House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on Jan 25, 2011

2 pages

AD01

Jan 25, 2011

Appointment of an administrator

1 pages

2.12B

Jan 05, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2011	Statement of capital on Jan 05, 2011 Capital: GBP 1,411	SH01

Mar 05, 2010

Appointment of Mr Huw Wesley Lewis as a director

2 pages

AP01

Mar 05, 2010

Termination of appointment of Christopher Harris as a director

1 pages

TM01

Jan 04, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

6 pages

AR01

Dec 03, 2009

Director's details changed for Andrew Robert Knee on Dec 02, 2009

2 pages

CH01

Dec 03, 2009

Director's details changed for Christopher Ian Harris on Dec 02, 2009

2 pages

CH01

Dec 03, 2009

Director's details changed for Peter David Clarkson on Dec 02, 2009

2 pages

CH01

Dec 03, 2009

Secretary's details changed for Peter David Clarkson on Dec 02, 2009

1 pages

CH03

Dec 03, 2009

Termination of appointment of Paul Staley as a director

1 pages

TM01

Jul 27, 2009

Full accounts made up to Mar 31, 2009

15 pages

Apr 07, 2009

Full accounts made up to Mar 31, 2008

16 pages

Feb 17, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of ENERGY REPORTS & SURVEYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACK, David 347 Ipswich Road CO4 0HN Colchester Essex	Dec 22, 1995	Feb 12, 1996	Nominee Secretary	347 Ipswich Road CO4 0HN Colchester Essex		British		900003820001
CLARKSON, Peter David c/o Zolfo Cooper Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Oct 08, 2004	Jan 27, 2011	Secretary	c/o Zolfo Cooper Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire		British		55983920004
SMITH, Paul Alick Hollyhocks 3 The Coverts Prince Albert Road West Mersea CO5 8AW Colchester Essex	Feb 12, 1996	May 11, 1999	Secretary	Hollyhocks 3 The Coverts Prince Albert Road West Mersea CO5 8AW Colchester Essex		British		7268920001
WHENHAM, Terence William 125 Bridgewater Drive NN3 3BB Northampton Northamptonshire	May 12, 1999	Nov 11, 2003	Secretary	125 Bridgewater Drive NN3 3BB Northampton Northamptonshire		British		64438790001
REID & CO PROFESSIONAL SERVICES LIMITED Witan Court 305 Upper Fourth Street MK9 1EH Central Milton Keynes Buckinghamshire	Nov 11, 2003	Oct 08, 2004	Secretary	Witan Court 305 Upper Fourth Street MK9 1EH Central Milton Keynes Buckinghamshire				41052090008
ADDINALL, Antony Albert 4 Priory Quay Quay Road BH23 1DR Christchurch Dorset	Feb 12, 1996	Nov 11, 2003	Director	4 Priory Quay Quay Road BH23 1DR Christchurch Dorset	England	British	1957-8	119361220001
ARCHBOLD, John Patrick 21 Westfield Lane LE7 7LH Rothley Leicestershire	Oct 08, 2004	Jan 31, 2007	Director	21 Westfield Lane LE7 7LH Rothley Leicestershire		Irish	1961-5	84131800001
BEER, Michael John 19 Park Avenue ME10 1QY Sittingbourne Kent	Jun 10, 1999	Feb 28, 2000	Director	19 Park Avenue ME10 1QY Sittingbourne Kent	United Kingdom	British	1954-10	65093600001
BEER, Michael John 19 Park Avenue ME10 1QY Sittingbourne Kent	Feb 12, 1996	Jan 31, 1998	Director	19 Park Avenue ME10 1QY Sittingbourne Kent	United Kingdom	British	1954-10	65093600001
BLACK, David 347 Ipswich Road CO4 0HN Colchester Essex	Dec 22, 1995	Feb 12, 1996	Nominee Director	347 Ipswich Road CO4 0HN Colchester Essex		British	1957-6	900003820001
BLACK, Dennis Suite 4 Anglia House North Station Road CO1 1SB Colchester Essex	Dec 22, 1995	Feb 12, 1996	Nominee Director	Suite 4 Anglia House North Station Road CO1 1SB Colchester Essex		British	1929-3	900003830001
BURCHELL, Timothy John 29 Jacobean Lane Knowle B93 9LP Solihull West Midlands	Feb 12, 1996	Nov 11, 2003	Director	29 Jacobean Lane Knowle B93 9LP Solihull West Midlands		British	1963-5	45129600001
CHAMBERS, Anthony 25 Pine Tree Hill GU22 8LZ Woking Surrey	Feb 28, 2000	Nov 11, 2003	Director	25 Pine Tree Hill GU22 8LZ Woking Surrey	United Kingdom	British	1945-4	52101130002
CLARKSON, Peter David c/o Zolfo Cooper Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Oct 08, 2004	Jan 27, 2011	Director	c/o Zolfo Cooper Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United Kingdom	British	1966-6	55983920004
DARLOW, Alan Michael Glen Usk Mansion Glen Usk Road, Llanhennock NP18 1LU Newport	Feb 12, 1996	Mar 31, 2001	Director	Glen Usk Mansion Glen Usk Road, Llanhennock NP18 1LU Newport	United Kingdom	British	1951-2	126072950001
HARRIS, Christopher Ian Lms House Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Cheshire	Oct 08, 2004	Jan 05, 2010	Director	Lms House Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Cheshire	United Kingdom	British	1971-5	72829370003
KERR, Mary Anne 11 Scholar Mews Marston Ferry Road OX2 7GY Oxford Oxfordshire	Feb 28, 2000	Mar 31, 2001	Director	11 Scholar Mews Marston Ferry Road OX2 7GY Oxford Oxfordshire		British	1952-10	99701440001
KNEE, Andrew Robert c/o Zolfo Cooper Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Oct 08, 2004	Jan 27, 2011	Director	c/o Zolfo Cooper Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United Kingdom	British	1965-5	83085190001
LEWIS, Huw Wesley c/o Zolfo Cooper Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Mar 01, 2010	Jan 27, 2011	Director	c/o Zolfo Cooper Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United Kingdom	British	1961-7	149489280001
MINCHIN, Stephen John Pine Ridge 11 Norley Road CW8 2JN Sandiway Cheshire	Feb 12, 1996	Oct 05, 2001	Director	Pine Ridge 11 Norley Road CW8 2JN Sandiway Cheshire		British	1948-10	9742130001
SMITH, Walter Alick 12a Kingsland Road West Mersea CO5 8RB Colchester Essex	Feb 12, 1996	Oct 05, 2001	Director	12a Kingsland Road West Mersea CO5 8RB Colchester Essex		British	1996-3	47051870001
STALEY, Paul Andrew The Riddings Riddings Lane DE6 5BY Ashbourne Derbyshire	Sep 01, 2008	Nov 13, 2009	Director	The Riddings Riddings Lane DE6 5BY Ashbourne Derbyshire		British	1968-3	82137930002
WATTS, Lee Thomas 5 The Embankment SW15 1LB London	Feb 12, 1996	Nov 11, 2003	Director	5 The Embankment SW15 1LB London		British	1954-6	2917540003
WHENHAM, Terence William 125 Bridgewater Drive NN3 3BB Northampton Northamptonshire	Nov 11, 2003	Jan 06, 2006	Director	125 Bridgewater Drive NN3 3BB Northampton Northamptonshire		British	1964-9	64438790001

View Detailed Information on Officers and People with Significant Control

Does ENERGY REPORTS & SURVEYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 09, 2006 Delivered On Jan 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First legal mortgage all land,first fixed charge all other land,the shares,the securities,the intellectual property,the monetary claims. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The "Security Trustee")
	Transactions Jan 18, 2006Registration of a charge (395)
Guarantee & debenture	Created On Nov 19, 2004 Delivered On Dec 01, 2004	Outstanding	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 Dec 01, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ENERGY REPORTS & SURVEYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2011	Administration ended
Jan 18, 2011	Administration started

In administration

Name	Role	Address
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds
Graham Michael Wild Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester

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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