NORTHERN ENERGY CONNECTIONS LIMITED
Overview
| Company Name | NORTHERN ENERGY CONNECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04131652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN ENERGY CONNECTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NORTHERN ENERGY CONNECTIONS LIMITED located?
| Registered Office Address | 82 Heathfield North TW2 7QW Twickenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN ENERGY CONNECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for NORTHERN ENERGY CONNECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 15, 2017 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2016 | 3 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2015 | 3 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Mr Timothy John Bowden as a director on Oct 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Mckeating as a director on Oct 16, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 2 West Park View Dudley Cramlington Northumberland NE23 7AA to 82 Heathfield North Twickenham TW2 7QW on Oct 13, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Malcolm Groves as a director on Sep 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Groves as a secretary on Sep 12, 2014 | 1 pages | TM02 | ||||||||||
Director's details changed for Malcolm Groves on Sep 11, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Mckeating on Aug 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Mcglinn on Aug 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Groves on Aug 27, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Alan Mckeating as a director | 2 pages | AP01 | ||||||||||
Appointment of Edward Mcglinn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Wilkie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 7 Lingfield Close Warkworth Morpeth Northumberland NE65 0YN* on Aug 06, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of NORTHERN ENERGY CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Timothy John | Director | Heathfield North TW2 7QW Twickenham 82 England | England | Australian | Chief Financial Officer | 135229860001 | ||||
| MCGLINN, Edward | Director | Heathfield North TW2 7QW Twickenham 82 England | Scotland | British | Director | 179178970001 | ||||
| GROVES, Malcolm | Secretary | 7 Lingfield Close Warkworth NE65 0YN Morpeth Northumberland | British | Gas Consultant | 42818180002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GROVES, Malcolm | Director | Lingfield Close Warkworth NE65 0YN Morpeth 7 Northumberland Great Britain | United Kingdom | British | Gas Consultant | 42818180002 | ||||
| MCKEATING, Alan | Director | Heathfield North TW2 7QW Twickenham 82 England | Scotland | Scottish | Director | 82130220004 | ||||
| WILKIE, Angela | Director | 133 Exeter Road NE28 9YP Wallsend Tyne & Wear | England | British | Clerk | 108488470001 | ||||
| WILKIE, David James | Director | Peartree House DL10 6QG Moulton North Yorkshire | British | Engineer | 82119860001 | |||||
| WILKIE, Emily | Director | Peartree House DL10 6QG Moulton North Yorkshire | British | Engineer | 82119780001 |
Does NORTHERN ENERGY CONNECTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2006 Delivered On Apr 26, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NORTHERN ENERGY CONNECTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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