ENERGIS LOCAL ACCESS LIMITED
Overview
| Company Name | ENERGIS LOCAL ACCESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04050390 |
| 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 ENERGIS LOCAL ACCESS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ENERGIS LOCAL ACCESS LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGIS LOCAL ACCESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANGOSPRING LIMITED | Aug 10, 2000 | Aug 10, 2000 |
What are the latest accounts for ENERGIS LOCAL ACCESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ENERGIS LOCAL ACCESS 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) | ||||||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 18, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 11, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven David Showell as a director on Jan 04, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Colin Smith as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alan Royston Kinch as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kerry Phillip as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a director on Jan 12, 2015 | 2 pages | AP02 | ||||||||||||||
Appointment of Steven David Showell as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Termination of appointment of Philip Stephen James Davis as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Kerry Phillip as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ENERGIS LOCAL ACCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| SMITH, Neil Colin | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 204358750001 | |||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| COOPER, Nicholas Ian | Secretary | 7th Floor The Point 37 North Wharf Road W2 1LA London | British | 122128470001 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| MCKELVIE, Andrew Laurence | Secretary | 110 Osborne Road BN1 6LU Brighton East Sussex | British | 60126680002 | ||||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152561440001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| COOPER, Nicholas Ian | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | 122128470002 | |||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 135958960001 | |||||||||
| GIBSON, Ian Jeffrey | Director | Stanmore House 3 Silverdale Road RH15 0ED Burgess Hill West Sussex | England | British | 78528840005 | |||||||||
| GRABINER, Michael | Director | 35 Uphill Road Mill Hill NW7 4RA London | United Kingdom | British | 82032360001 | |||||||||
| HIBBERT, John Christopher | Director | The Moat House Hoxne IP21 5AZ Eye Suffolk | British | 6236200001 | ||||||||||
| HOLGATE, Christine Wendy | Director | 83 Redston Road N8 7HG London | British | 81232480001 | ||||||||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | 25 Chiswick Quay W4 3UR London | England | British | 108268030003 | |||||||||
| KINCH, Alan Royston | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | English | 163334420001 | |||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| MORGAN, Nicola Jane | Director | 58 Farnham Road GU2 4PE Guildford Surrey | British | 123399870001 | ||||||||||
| NORMAN, Archibald John | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | British | 69649430003 | ||||||||||
| O'HARE, Eamonn | Director | Oldbury Court Houston Way RG45 6BY Crowthorne Berkshire | British | 90680120001 | ||||||||||
| PHILLIP, Kerry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 185033430001 | |||||||||
| PLUTHERO, John | Director | Lakeside House Cain Road RG12 1XL Bracknell Berkshire | United Kingdom | British | 123920610001 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SHOWELL, Steven David | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 288289680002 | |||||||||
| TRENT, William Edward James | Director | 57 Rosslyn Hill Hampstead NW3 5UQ London | United Kingdom | British | 81249170001 | |||||||||
| TRENT, William Edward James | Director | 57 Rosslyn Hill Hampstead NW3 5UQ London | United Kingdom | British | 81249170001 | |||||||||
| WICKHAM, David Ian | Director | Galleons 16 Homestead Road BR6 6HW Orpington Kent | England | British | 68123400001 | |||||||||
| WILKINSON, Francis Michael | Director | Uf Dorf Terrys Lane, Cookham SL6 9RT Maidenhead Berkshire | British | 71859830001 |
Who are the persons with significant control of ENERGIS LOCAL ACCESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelys Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
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