CRE8 ENERGY GROUP LIMITED

Overview

Company Name	CRE8 ENERGY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03410570
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1997
Date of Cessation	Apr 25, 2018

Summary

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

What is the purpose of CRE8 ENERGY GROUP LIMITED?

(4533) /

Where is CRE8 ENERGY GROUP LIMITED located?

Registered Office Address	WILSON FIELD LIMITED The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Undeliverable Registered Office Address	No

What were the previous names of CRE8 ENERGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MICRON H & V LIMITED	Jul 28, 1997	Jul 28, 1997

What are the latest accounts for CRE8 ENERGY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 30, 2010

What are the latest filings for CRE8 ENERGY GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2018

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Apr 19, 2017

Liquidators' statement of receipts and payments to Feb 12, 2017

18 pages

4.68

Apr 25, 2016

Liquidators' statement of receipts and payments to Feb 12, 2016

17 pages

4.68

Apr 28, 2015

Liquidators' statement of receipts and payments to Feb 12, 2015

14 pages

4.68

Mar 18, 2014

Liquidators' statement of receipts and payments to Feb 12, 2014

14 pages

4.68

Jun 26, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

13 pages

LIQ MISC OC

Jun 26, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

13 pages

LIQ MISC OC

Jun 25, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 25, 2013

Liquidators' statement of receipts and payments to Feb 12, 2013

11 pages

4.68

Mar 16, 2012

Notice of Constitution of Liquidation Committee

2 pages

4.48

Feb 22, 2012

Registered office address changed from * 246 Corporation Road Grimsby North East Lincolnshire DN31 2QB United Kingdom* on Feb 22, 2012

1 pages

AD01

Feb 22, 2012

Statement of affairs with form 4.19

4 pages

4.20

Feb 22, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 26, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 22, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 15, 2011

Director's details changed for Mrs Marie Gina Goodwin on Sep 15, 2011

2 pages

CH01

Jun 09, 2011

Termination of appointment of Matthew Goodwin as a secretary

1 pages

TM02

Apr 18, 2011

Total exemption small company accounts made up to Jul 30, 2010

7 pages

Apr 11, 2011

Previous accounting period shortened from Jul 31, 2010 to Jul 30, 2010

1 pages

AA01

Mar 10, 2011

Certificate of change of name

Company name changed micron h & v LIMITED\certificate issued on 10/03/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 10, 2011	Change company name resolution on Mar 04, 2011	RES15

Mar 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 07, 2011	RES15

Mar 08, 2011

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of CRE8 ENERGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODWIN, Marie Gina Ecclesall Road South S11 9PS Sheffield The Manor House 260	Jul 23, 2010		Director	Ecclesall Road South S11 9PS Sheffield The Manor House 260	England	British	1957-3	Director	135107740002
BAXTER, Eileen Marjorie Rookery View Beelsby Road, Swallow LN7 6DG Market Rasen Lincolnshire	Jul 28, 1997	Jul 23, 2010	Secretary	Rookery View Beelsby Road, Swallow LN7 6DG Market Rasen Lincolnshire		British			76641360001
GOODWIN, Matthew David	Jul 23, 2010	Jun 06, 2011	Secretary						155007570001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 28, 1997	Jul 28, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BAXTER, Arthur Rookery View Beelsby Road LN7 6DG Swallow Lincolnshire	Jul 28, 1997	Jul 23, 2010	Director	Rookery View Beelsby Road LN7 6DG Swallow Lincolnshire	United Kingdom	British	1942-9	Company Director	17628560003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 28, 1997	Jul 28, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does CRE8 ENERGY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 24, 2010 Delivered On Aug 25, 2010	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Arthur Baxter and Eileen Marjorie Baxter
	Transactions Aug 25, 2010Registration of a charge (MG01)
Charge over credit balances	Created On Oct 16, 2000 Delivered On Oct 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The sum of £30,500, together with interest accrued now or to be held by national westminster bank PLC on an account numered 46470727 and earmarked or designated by reference to the company. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 2000Registration of a charge (395)

View Detailed Information on Charges

Does CRE8 ENERGY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2012	Commencement of winding up
Apr 25, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Claire Louise Foster Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Feb 13, 2012	May 24, 2013
Robert Neil Dymond The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	practitioner	The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Feb 13, 2012
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	May 24, 2013

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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