ENERGISE I.T. LIMITED
Overview
| Company Name | ENERGISE I.T. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04019852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGISE I.T. LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ENERGISE I.T. LIMITED located?
| Registered Office Address | C/O Hedley Purvis Group Limited 5 Coopies Field NE61 6JT Morpeth Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGISE I.T. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (485) LIMITED | Jun 22, 2000 | Jun 22, 2000 |
What are the latest accounts for ENERGISE I.T. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for ENERGISE I.T. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Notification of Hedley Purvis Ventures Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 08, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Nicholas James Gemmell as a director on Aug 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan De Koning as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jan De Koning as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Terence Martin Braatz as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Wayne Dennis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Silver as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ENERGISE I.T. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMMELL, Nicholas James | Secretary | C/O Hedley Purvis Group Limited 5 Coopies Field NE61 6JT Morpeth Northumberland | British | 138739120001 | ||||||
| BRAATZ, Terence Martin | Director | C/O Hedley Purvis Group Limited 5 Coopies Field NE61 6JT Morpeth Northumberland | Usa | American | 168691710001 | |||||
| DENNIS, Wayne | Director | C/O Hedley Purvis Group Limited 5 Coopies Field NE61 6JT Morpeth Northumberland | England | British | 180605190001 | |||||
| GEMMELL, Nicholas James | Director | C/O Hedley Purvis Group Limited 5 Coopies Field NE61 6JT Morpeth Northumberland | United Kingdom | British | 200633310001 | |||||
| BAHARIE, Stephen | Secretary | 11 Winslow Gardens Low Fell NE9 6HH Gateshead Tyne & Wear | British | 81881120001 | ||||||
| DE RAADT, Peter Gerrit | Secretary | Erasmushof 23 , 1277 Cb Huizen The Netherlands | Dutch | 116116750001 | ||||||
| GOWLAND, Michael John | Secretary | 1 Seacrest Avenue Cullercoats NE30 3DP North Shields Tyne & Wear | British | 123610540001 | ||||||
| OMAN, Sally Elizabeth | Secretary | 16 Dacre Street NE61 1HW Morpeth Northumberland | British | 24026410001 | ||||||
| WINDERS, David Malcolm | Secretary | 41 Rokeby Drive NE3 4JY Newcastle Upon Tyne Tyne & Wear | British | 4770780001 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| BROWN, David Christopher | Director | C/O Hedley Purvis Group Limited 5 Coopies Field NE61 6JT Morpeth Northumberland | United Kingdom | British | 55524120001 | |||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| CHEESMOND, Paul | Director | The Rise New Ridley NE43 7RG Stocksfield Northumberland | British | 21715410001 | ||||||
| DE KONING, Jan | Director | C/O Hedley Purvis Group Limited 5 Coopies Field NE61 6JT Morpeth Northumberland | The Netherlands | Dutch | 167883250001 | |||||
| DODD, Richard | Director | 40 Bramhall Drive High Generals Wood NE38 9DB Washington Tyne & Wear | United Kingdom | British | 71565580002 | |||||
| FERGUSON, Ross Peter | Director | 19 Lichfield Close Great Lumley DH3 4QH Chester Le Street County Durham | British | 71566010002 | ||||||
| LAMB, Alexander Harold | Director | South Dene House Sidmouth Road Low Fell NE9 6US Gateshead | British | 65887850002 | ||||||
| SILVER, Andrew Gordon | Director | C/O Hedley Purvis Group Limited 5 Coopies Field NE61 6JT Morpeth Northumberland | United Kingdom | United Kingdom | 120240550001 | |||||
| STEVENS, Antony Philip | Director | C/O Hedley Purvis Group Limited 5 Coopies Field NE61 6JT Morpeth Northumberland | United Kingdom | British | 93072950001 |
Who are the persons with significant control of ENERGISE I.T. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hedley Purvis Ventures Limited | Apr 06, 2016 | Coopies Lane NE61 6JT Morpeth 5 United Kingdom | No | ||||||||||
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Natures of Control
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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