BIZZENERGY LIMITED

Overview

Company Name	BIZZENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03961223
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000
Date of Cessation	Nov 15, 2016

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 LIMITED?

(4013) /

Where is BIZZENERGY 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 LIMITED?

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

What are the latest accounts for BIZZENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for BIZZENERGY LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 30, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2016	Receiver's abstract of receipts and payments to Apr 27, 2016	2 pages	3.6

May 19, 2016	legacy	pages	LQ01

May 19, 2016	Notice of ceasing to act as receiver or manager	8 pages	RM02

May 19, 2016	legacy	pages	405(1)

Dec 21, 2015	Receiver's abstract of receipts and payments to Oct 30, 2015	2 pages	3.6

Dec 22, 2014	Receiver's abstract of receipts and payments to Oct 30, 2013	2 pages	3.6

Dec 22, 2014	Receiver's abstract of receipts and payments to Oct 30, 2014	2 pages	3.6

Nov 23, 2012	Receiver's abstract of receipts and payments to Oct 30, 2012	2 pages	3.6

Nov 23, 2012	Receiver's abstract of receipts and payments to Oct 30, 2011	2 pages	3.6

Nov 23, 2012	Receiver's abstract of receipts and payments to Oct 30, 2010	2 pages	3.6

Nov 23, 2012	Receiver's abstract of receipts and payments to Oct 30, 2009	3 pages	3.6

Nov 21, 2011	Receiver's abstract of receipts and payments to Oct 30, 2011	2 pages	3.6

Nov 09, 2011	legacy	2 pages	LQ02

Nov 22, 2010	Receiver's abstract of receipts and payments to Oct 30, 2010	2 pages	3.6

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

Dec 16, 2009	Receiver's abstract of receipts and payments to Oct 30, 2009	3 pages	3.6

Jan 23, 2009	Administrative Receiver's report	27 pages	3.10

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 06, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of BIZZENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVANEY, John Francis Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	Mar 27, 2000		Director	Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	United Kingdom	British	1946-6	30106190004
WILSON, David Thomas 5 Vat House Regents Bridge Gardens SW8 1HD London	Mar 27, 2000		Director	5 Vat House Regents Bridge Gardens SW8 1HD London	England	British	1947-11	61687870001
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		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	May 12, 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		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	61027550001
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	129719010001
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	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	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	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	104400040001
MUNDAY, Keith Adrian Russell 18 Streetly Lane Four Oaks B74 4TT Sutton Coldfield West Midlands	Nov 11, 2001	Nov 01, 2008	Director	18 Streetly Lane Four Oaks B74 4TT Sutton Coldfield West Midlands	England	British	1958-3	80845430001
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	160812310001
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 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 09, 2005 Delivered On Aug 10, 2005	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 £70,542, the deposit balance and all interest. See the mortgage charge document for full details.
	Persons Entitled Industrial Property Investment Fund
	Transactions Aug 10, 2005Registration of a charge (395) Oct 25, 2008Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Jun 30, 2003 Delivered On Jul 17, 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. See the mortgage charge document for full details.
	Persons Entitled Bhp Billiton Marketing A.G. (The Securityholder)
	Transactions Jul 17, 2003Registration of a charge (395)
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)
All assets debenture	Created On Nov 07, 2002 Delivered On Nov 20, 2002	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2002Registration of a charge (395) Nov 07, 2008Appointment of a receiver or manager (405 (1)) 1Nov 09, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1May 10, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1 Case Number 2
Assignment of account by way of security	Created On Feb 14, 2002 Delivered On Feb 23, 2002	Satisfied	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 All the company's right title benefit and interest in th account held by the company or any such other account or accounts in accordance with the assignment (the receivables account) and the amount from time to time standing to the credit of the receivables account and all rights accruing in respect of the same (the deposit). See the mortgage charge document for full details.
	Persons Entitled Ge Capital Commercial Finance Limited
	Transactions Feb 23, 2002Registration of a charge (395) Mar 08, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 2001 Delivered On Aug 03, 2001	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 Hsbc Bank PLC
	Transactions Aug 03, 2001Registration of a charge (395) Mar 08, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of account by way of security (the "assignment")	Created On Jul 09, 2001 Delivered On Jul 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the securityholder under any agreement between any obligor on any account whatsoever under the financing agreement dated 28TH june 2001 and any other financing document entered into and any interest charged under the terms of the assignment (together the "secured liabilities")
	Short particulars Full guarantee, all the company's right title, benefit and interest in the account no. 82117533 held by the company at hsbc bank PLC 27-32 poultry, london EC2P 2BX under the terms of the assignment as defined therein. See the mortgage charge document for full details.
	Persons Entitled Ge Capital Commercial Finance Limited
	Transactions Jul 14, 2001Registration of a charge (395) Mar 08, 2003Statement of satisfaction of a charge in full or part (403a)
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 whether arising under the debt financing agreement or otherwise
	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 G E Capital Commercial Finance Limited
	Transactions Jul 10, 2001Registration of a charge (395) Mar 08, 2003Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Aug 11, 2000 Delivered On Aug 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit,as defined,and all such rights to the repayment thereof and all interest thereon on account no.7905195. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 24, 2000Registration of a charge (395) Nov 22, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 01, 2000 Delivered On Jun 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The companys interest in the account. See the mortgage charge document for full details.
	Persons Entitled Schildvink Bv
	Transactions Jun 15, 2000Registration of a charge (395) Jan 11, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BIZZENERGY 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	Nov 08, 2011
Mark Jeremy Orton Kpmg 8 Salisbury Square EC4Y 8BB London	administrative receiver	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 31, 2008	Apr 27, 2016
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	administrative receiver	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 17, 2011	Apr 27, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	receiver manager	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 17, 2011

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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