BIZZENERGY GROUP LIMITED

Overview

Company Name	BIZZENERGY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03961214
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000
Date of Cessation	Nov 15, 2011

Summary

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

What is the purpose of BIZZENERGY GROUP LIMITED?

(7415) /

Where is BIZZENERGY GROUP LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BIZZENERGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BIZZENERGY LIMITED	Mar 27, 2000	Mar 27, 2000

What are the latest accounts for BIZZENERGY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for BIZZENERGY GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 02, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2010	Receiver's abstract of receipts and payments to Jul 27, 2010	2 pages	3.6

Aug 04, 2010	legacy	2 pages	LQ02

Dec 22, 2009	Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009	1 pages	AD01

Dec 20, 2009	Termination of appointment of David Wilson as a director	2 pages	TM01

Dec 20, 2009	Termination of appointment of John Devaney as a director	2 pages	TM01

Dec 16, 2009	Termination of appointment of Christopher Spray as a director	2 pages	TM01

Dec 16, 2009	Receiver's abstract of receipts and payments to Oct 30, 2009	2 pages	3.6

Jan 23, 2009	Administrative Receiver's report	18 pages	3.10

Jan 19, 2009	legacy	2 pages	88(2)

Nov 11, 2008	legacy	1 pages	405(1)

Nov 06, 2008	legacy	1 pages	288b

Nov 06, 2008	legacy	1 pages	288b

Nov 06, 2008	legacy	1 pages	288b

Nov 06, 2008	legacy	1 pages	288b

Nov 05, 2008	legacy	1 pages	287

Apr 29, 2008	legacy	10 pages	363s

Apr 22, 2008	legacy	1 pages	288b

Apr 22, 2008	legacy	2 pages	288a

Jan 24, 2008	Group of companies' accounts made up to Sep 30, 2007	25 pages	AA
Jan 21, 2008	legacy	2 pages	288a
Aug 13, 2007	legacy	1 pages	288b
Aug 13, 2007	legacy	2 pages	288a
Jun 08, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of BIZZENERGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Alexander Andrew 80 Howard Building Chelsea Bridge Wharf SW8 4NN London	Oct 11, 2006		Director	80 Howard Building Chelsea Bridge Wharf SW8 4NN London		British	1967-6	Head Of Corporate Finance	116276910001
BUNGEY, Jeremy Peter 15 Crimscote Square Hatton Park CV35 7TS Warwick Warwickshire	Oct 06, 2004	Feb 02, 2007	Secretary	15 Crimscote Square Hatton Park CV35 7TS Warwick Warwickshire		British		Chief Finance Officer	101220410001
ELKINS, David Brian Greenham Wood Bell Close WR2 6QA Hallow Worcestershire	Feb 02, 2007	Nov 01, 2008	Secretary	Greenham Wood Bell Close WR2 6QA Hallow Worcestershire		British			48627280002
GARDINER, Stephen William 2 Rectory Gardens Long Melford CO10 9QW Sudbury Suffolk	Nov 23, 2000	Nov 11, 2001	Secretary	2 Rectory Gardens Long Melford CO10 9QW Sudbury Suffolk		British			16709820003
HERMISTON, Gordon James 8 Highgate Drive TF2 9FE Telford Shropshire	Jun 26, 2002	Sep 30, 2004	Secretary	8 Highgate Drive TF2 9FE Telford Shropshire		British			82946610002
MUNDAY, Keith Adrian Russell 18 Streetly Lane Four Oaks B74 4TT Sutton Coldfield West Midlands	Nov 11, 2001	Jun 26, 2002	Secretary	18 Streetly Lane Four Oaks B74 4TT Sutton Coldfield West Midlands		British		Head Of Energy Trading	80845430001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Mar 27, 2000	Nov 23, 2000	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 2000	Mar 27, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CAVE, David John 6 Rainbow Hill Terrace WR3 8NG Worcester	Mar 27, 2000	Nov 01, 2008	Director	6 Rainbow Hill Terrace WR3 8NG Worcester	United Kingdom	British	1947-8	Engineer	61027550001
CLAUDE, Philippe Flat 1 Onslow Gardens SW7 3LX London	May 09, 2000	Jul 17, 2007	Director	Flat 1 Onslow Gardens SW7 3LX London		French	1948-8	Venture Capitalist	70013840002
CONSTANT, James David Bear House Farm Mews, Old Warwick Road Lapworth B94 6AW Solihull 4 West Midlands United Kingdom	May 01, 2007	Nov 01, 2008	Director	Bear House Farm Mews, Old Warwick Road Lapworth B94 6AW Solihull 4 West Midlands United Kingdom	England	British	1972-8	Chief Operating Officer	129719010001
CURTIS, Adrian 12 Doverfield Road GU4 7YF Guildford Surrey	May 13, 2005	Sep 08, 2006	Director	12 Doverfield Road GU4 7YF Guildford Surrey		British	1958-10	It Director	106174530001
DE RYCKER, Sonali 9 Fitzjames Avenue W14 0RP London	Jul 17, 2007	Apr 16, 2008	Director	9 Fitzjames Avenue W14 0RP London	United Kingdom	British	1973-8	Partner	120813530001
DEVANEY, John Francis Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	Mar 27, 2000	Dec 07, 2009	Director	Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	United Kingdom	British	1946-6	Director	30106190004
ELKINS, David Brian Greenham Wood Bell Close WR2 6QA Hallow Worcestershire	May 01, 2007	Nov 01, 2008	Director	Greenham Wood Bell Close WR2 6QA Hallow Worcestershire	England	British	1956-8	Accountant	48627280002
FLETCHER, Stephen Paul Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	Nov 12, 2003	May 11, 2007	Director	Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	England	British	1961-3	Chief Executive Officer	157674480001
GARDINER, Stephen William 2 Rectory Gardens Long Melford CO10 9QW Sudbury Suffolk	Feb 20, 2001	Nov 11, 2001	Director	2 Rectory Gardens Long Melford CO10 9QW Sudbury Suffolk		British	1955-5	Accountant	16709820003
HYAMS, Edward Barnard The Paddock 70 Lexden Road CO3 3SP Colchester Essex	Feb 20, 2001	Mar 31, 2003	Director	The Paddock 70 Lexden Road CO3 3SP Colchester Essex	England	British	1951-5	Chartered Engineer	104400040001
NEWMAN, Michael Henry 37 Wool Road Wimbledon SW20 0HN London	Sep 08, 2004	Mar 07, 2007	Director	37 Wool Road Wimbledon SW20 0HN London		British	1945-10	Accountant	78324600001
SPRAY, Christopher Julian The Mill House Lower Heyford OX25 5PG Bicester Oxfordshire	Apr 16, 2008	Nov 06, 2008	Director	The Mill House Lower Heyford OX25 5PG Bicester Oxfordshire	England	British	1956-1	Venture Capitalist	114215950001
TAYLOR, Stephen Mark The Long House Chapel Row RG7 6QG Upper Bucklebury Berkshire	Jan 01, 2008	Nov 02, 2008	Director	The Long House Chapel Row RG7 6QG Upper Bucklebury Berkshire	United Kingdom	British	1963-3	Ceo	160812310001
THAIN, Grant 4 Rue Jean Senebier 1205 Geneva Switzerland	Feb 21, 2001	Sep 03, 2002	Director	4 Rue Jean Senebier 1205 Geneva Switzerland		British	1963-6	Energy Executive	84725520001
WHELAN, James 16 Rue Du 31st Decembre 1207 Geneva Switzerland	Sep 03, 2002	Sep 08, 2004	Director	16 Rue Du 31st Decembre 1207 Geneva Switzerland		British	1953-6	Director	80624190001
WILSON, David Thomas 5 Vat House Regents Bridge Gardens SW8 1HD London	Mar 27, 2000	Dec 07, 2009	Director	5 Vat House Regents Bridge Gardens SW8 1HD London	England	British	1947-11	Director	61687870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 27, 2000	Mar 27, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BIZZENERGY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 13, 2003 Delivered On Mar 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2003Registration of a charge (395) Nov 07, 2008Appointment of a receiver or manager (405 (1)) 1Jul 29, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
All assets debenture	Created On Jun 28, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any financing agreement (as defined)
	Short particulars (Including trade fixtures). 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 Ge Capital Commercial Finance Limited
	Transactions Jul 10, 2001Registration of a charge (395) Nov 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BIZZENERGY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	administrative receiver	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 31, 2008	Jul 27, 2010
Mark Jeremy Orton Kpmg 8 Salisbury Square EC4Y 8BB London	administrative receiver	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 31, 2008	Jul 27, 2010

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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