ENERGY & VISION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENERGY & VISION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03713725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENERGY & VISION?

    • (8514) /

    Where is ENERGY & VISION located?

    Registered Office Address
    43-45 Butts Green Road
    Hornchurch
    RM11 2JX Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY & VISION?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2005

    What are the latest filings for ENERGY & VISION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Feb 28, 2005

    14 pagesAA

    legacy

    4 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of ENERGY & VISION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEESON, Michael
    1 Walcot Farm Cottages
    Burford Road
    OX7 3HJ Charlbury
    Oxfordshire
    Secretary
    1 Walcot Farm Cottages
    Burford Road
    OX7 3HJ Charlbury
    Oxfordshire
    British64290250002
    DIX, Hilary Frances
    24b Rock Hill
    OX7 5BA Chipping Norton
    Oxfordshire
    Director
    24b Rock Hill
    OX7 5BA Chipping Norton
    Oxfordshire
    British112172100001
    GEESON, Michael
    1 Walcot Farm Cottages
    Burford Road
    OX7 3HJ Charlbury
    Oxfordshire
    Director
    1 Walcot Farm Cottages
    Burford Road
    OX7 3HJ Charlbury
    Oxfordshire
    British64290250002
    NORLEY, Paul
    7 Acremead Road
    Wheatley
    OX33 1NZ Oxford
    Oxfordshire
    Director
    7 Acremead Road
    Wheatley
    OX33 1NZ Oxford
    Oxfordshire
    British98771950001
    THICK, Catherine Teresa
    19 Great Barrington
    Burford
    OX18 4US Oxfordshire
    Director
    19 Great Barrington
    Burford
    OX18 4US Oxfordshire
    British112172460001
    JACK, Michael Benjamin
    5 The Ride
    Tubney Wood
    OX13 5QF Abingdon
    Oxfordshire
    Secretary
    5 The Ride
    Tubney Wood
    OX13 5QF Abingdon
    Oxfordshire
    British98771920001
    DARBYS SECRETARIAL SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    Secretary
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    76975910004
    LAPWORTH, Beverley Jane
    The Squire Bassett
    174 Oxford Road
    OX5 1EB Kidlington
    Oxfordshire
    Director
    The Squire Bassett
    174 Oxford Road
    OX5 1EB Kidlington
    Oxfordshire
    British78338220001
    ROBINSON, Ian
    43 Headington Road
    SW18 3PR London
    Director
    43 Headington Road
    SW18 3PR London
    British102692530001
    WALKER, Stephen
    13 Barry Avenue
    OX26 2DZ Bicester
    Oxfordshire
    Director
    13 Barry Avenue
    OX26 2DZ Bicester
    Oxfordshire
    EnglandBritish78730690001
    DARBYS MANAGEMENT SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    Director
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    76975900003

    Does ENERGY & VISION have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2010Conclusion of winding up
    Nov 17, 2006Petition date
    Mar 15, 2007Commencement of winding up
    May 24, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Reading
    2nd Floor
    Kings Wharf
    RG1 3ET 20-30 Kings Road
    Reading
    practitioner
    2nd Floor
    Kings Wharf
    RG1 3ET 20-30 Kings Road
    Reading
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Paul Atkinson
    Frp Advisory Llp
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    practitioner
    Frp Advisory Llp
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex

    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