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ENERGY ADVISORY CENTRE LTD

ENERGY ADVISORY CENTRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGY ADVISORY CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04129459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGY ADVISORY CENTRE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENERGY ADVISORY CENTRE LTD located?

    Registered Office Address
    Deanway Tech 2, Suite G First Floor, Wilmslow Road
    Handforth
    SK9 3FB Wilmslow
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY ADVISORY CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ENERGY ADVISORY CENTRE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2023

    What are the latest filings for ENERGY ADVISORY CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd England to Deanway Tech 2, Suite G First Floor, Wilmslow Road Handforth Wilmslow Cheshire SK9 3FB on Jul 17, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Termination of appointment of Stephen Vanstone as a secretary on Mar 21, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Registered office address changed from C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR to Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd on Apr 20, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENERGY ADVISORY CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Michael Christopher
    69 Watling Street
    CV9 2PQ Grendon
    Warwickshire
    		Director
    69 Watling Street
    CV9 2PQ Grendon
    Warwickshire
    		EnglandBritish57777070003
    COHEN, David Geoffrey
    Great Tidnock Farm
    Tidnock Lane Gawsworth
    SK11 9JD Macclesfield
    Cheshire
    		Secretary
    Great Tidnock Farm
    Tidnock Lane Gawsworth
    SK11 9JD Macclesfield
    Cheshire
    		British61792700003
    VANSTONE, Stephen
    Dunstall Road
    B63 1BE Halesowen
    58
    West Midlands
    United Kingdom
    		Secretary
    Dunstall Road
    B63 1BE Halesowen
    58
    West Midlands
    United Kingdom
    		165549090001
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    		Nominee Secretary
    386-388 Palatine Road
    M22 4FZ Manchester
    		900018050001
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    		Nominee Director
    386-388 Palatine Road
    M22 4FZ Manchester
    		900018040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY ADVISORY CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bdi Group Limited
    The Village
    Prestbury
    SK10 4DG Macclesfield
    The Old Vicarage
    England
    		Apr 06, 2016
    The Village
    Prestbury
    SK10 4DG Macclesfield
    The Old Vicarage
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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