BETTER ENERGY SYSTEMS LTD
Overview
| Company Name | BETTER ENERGY SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03826139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BETTER ENERGY SYSTEMS LTD?
- Manufacture of other technical ceramic products (23440) / Manufacturing
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BETTER ENERGY SYSTEMS LTD located?
| Registered Office Address | 5 Giffard Court Millbrook Close Northampton NN5 5JF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETTER ENERGY SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| MEDIA ONE PUBLISHING LIMITED | Aug 16, 1999 | Aug 16, 1999 |
What are the latest accounts for BETTER ENERGY SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BETTER ENERGY SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andy Howe on Feb 13, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andy Howe on Feb 13, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Mr Andy Howe as a secretary on Jan 26, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charissa Pedro as a secretary on Jan 25, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charissa Pedro as a director on Jan 25, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Charissa Pedro as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Charissa Pedro as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Horner as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Joseph Glorfield as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andy Howe as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Joseph Glorfield as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Keith Glorfield as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Keith Glorfield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Hornor as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BETTER ENERGY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Andy | Secretary | 3rd Street Ste 101 CA94 607 Oakland 299 Usa | 166223490001 | |||||||
| HOWE, Andy | Director | 3rd Street Ste 101 CA94 607 Oakland 299 Usa | United States Of America | American | Director | 156071960002 | ||||
| BROWNE, John | Secretary | 47 Verity Close W11 4HE London | Irish | Accountant | 121265200001 | |||||
| HORNER, Mark | Secretary | 1331-B Mamalu St. Honolulu 96817 Usa | United States | Attorney | 106920710001 | |||||
| PEDRO, Charissa | Secretary | Robert Way Livemore 94550 California 359 Usa | 161259360001 | |||||||
| WAGSTAFF, Hugh Sebastian Harwood | Secretary | Flat 67 22 Nevern Place SW5 9PR London | British | Technology | 77031230001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COATES, Kevin | Director | Truman Building 91 Brick Lane E1 6QL London | British | Publisher | 63835830004 | |||||
| GLORFIELD, Joseph Keith | Director | Silver Willow Lane Nevada City CA95959 Sierra 1191 California Usa | United States Of America | British | Director | 152728420001 | ||||
| GLORFIELD, Joseph Keith | Director | Silver Willow Lane CA95959 Nevada City 1191 Usa | United States Of America | British | Director | 152728420001 | ||||
| HODGE, Harry | Director | Balgowlah \42 Balgowlah Nsw 2093 Australia | Australia | Businessman | 109179950001 | |||||
| HORNER, Mark | Director | 1331-B Mamalu St. Honolulu 96817 Usa | United States | Attorney | 106920710001 | |||||
| HORNOR, Christopher Nathan | Director | Southampton Avenue 94707 Berkeley 145 California Usa | United States | American,English | Technologist | 80930860007 | ||||
| PEDRO, Charissa | Director | Robert Way Livemore 94550 California 359 Usa | United States Of America | American | Director | 161259710001 | ||||
| VEYTIA, Stephen | Director | Villa Olatoa, Rue Du L'Uhabia FRANCE Bidart 64210 | France | Usa | Management | 159668520001 | ||||
| WAGSTAFF, Hugh Sebastian Harwood | Director | Flat 67 22 Nevern Place SW5 9PR London | British | Publishing | 77031230001 | |||||
| WAGSTAFF, Rebecca | Director | 3 Juer Street SW11 4RE London | British | Property | 83425010001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does BETTER ENERGY SYSTEMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 13, 2004 Delivered On Apr 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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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