ENERGY POINT LIMITED
Overview
| Company Name | ENERGY POINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04044239 |
| 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 ENERGY POINT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENERGY POINT LIMITED located?
| Registered Office Address | New Kings Court Tollgate Chandler'S Ford SO53 3LG Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY POINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ENERGY POINT LIMITED?
| Annual Return |
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|---|
What are the latest filings for ENERGY POINT LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of John Peter Johnstone as a director on Sep 20, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Unit 8 Jayes Courtyard Jayes Park Ockley Dorking Surrey RH5 5RR on May 13, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Blakelaw Secretaries Limited on Jul 01, 2010 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
accounts-with-accounts-type- | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Who are the officers of ENERGY POINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire England |
| 38915800008 | ||||||||||
| ADAMS, Steven Paul | Director | 33 Lambert Crescent Blackwater GU17 0PW Camberley Surrey | England | British | 69494510001 | |||||||||
| JOHNSTONE, John Peter | Secretary | Green Oaks Green Lane TN6 2XB Crowborough East Sussex | British | 86206710001 | ||||||||||
| STEWARD, Mandy Jayne | Secretary | 2 Meadow Bank Stoughton Road GU1 1FD Guildford Surrey | British | 101106750001 | ||||||||||
| WELLS, Vincent Martin Britton | Secretary | 58 Hullmead Shamley Green GU5 0UG Guildford Surrey | British | 21733290002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ABEL, Graham Paul | Director | 137 Salmons Lane CR3 0HB Whyteleafe Surrey | British | 73321820001 | ||||||||||
| BOON, Michael Daniel | Director | 96 Field Way GU12 4UL Aldershot Hampshire | British | 61581800001 | ||||||||||
| JOHNSTONE, John Peter | Director | Green Oaks Green Lane TN6 2XB Crowborough East Sussex | United Kingdom | British | 86206710001 | |||||||||
| WELLS, Vincent Martin Britton | Director | Grenehurst Park Capel RH5 5GB Dorking 23 Surrey | England | British | 138507260001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ENERGY POINT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 27, 2000 Delivered On Jan 04, 2001 | Outstanding | 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