ENERGY REALISATIONS (2010) LIMITED
Overview
| Company Name | ENERGY REALISATIONS (2010) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04195595 |
| 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 ENERGY REALISATIONS (2010) LIMITED?
- (2811) /
- (4011) /
Where is ENERGY REALISATIONS (2010) LIMITED located?
| Registered Office Address | Shell Base Commercial Road NR32 2TE Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY REALISATIONS (2010) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEA & LAND POWER AND ENERGY LIMITED | Apr 06, 2001 | Apr 06, 2001 |
What are the latest accounts for ENERGY REALISATIONS (2010) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for ENERGY REALISATIONS (2010) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to May 10, 2011 | 12 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on May 10, 2011 | 12 pages | 2.35B | ||||||||||
Statement of administrator's proposal | 22 pages | 2.17B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 22 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Certificate of change of name Company name changed sea & land power and energy LIMITED\certificate issued on 22/06/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Mr Paul Francis Herbert as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Carter as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jarlath Joyce as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Blyth as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Neal as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ENERGY REALISATIONS (2010) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Jarlath | Secretary | Commercial Road NR32 2TE Lowestoft Shell Base Suffolk | 149054500001 | |||||||
| CARTER, Paul | Director | Commercial Road NR32 2TE Lowestoft Shell Base Suffolk | England | British | Director | 149054650001 | ||||
| CLARK, Dennis, Mr. | Director | Thornham Point House 4 St Georges Court, Ship Lane PE36 6LT Thornham Norfolk | United Kingdom | British | Company Chairman | 51369360003 | ||||
| EDWARDS, David Anthony | Director | Oakwood 50 Grove Road Carlton Colville NR33 8HR Lowestoft Suffolk | England | British | Manager | 44770540002 | ||||
| HERBERT, Paul Francis | Director | Commercial Road NR32 2TE Lowestoft Shell Base Suffolk | England | British | Director | 149059230001 | ||||
| BLYTH, Christopher Richard | Secretary | Leaside Low Road Thurlton NR14 6RL Norwich Norfolk | British | Business Manager | 20774360001 | |||||
| FRENCH, Billy Anthony | Secretary | 76 Caister Road NR30 4DP Great Yarmouth Norfolk | British | Company Secretary | 240306970001 | |||||
| NEAL, Peter Richard | Secretary | Spring Lane Whitestreet Green CO10 5JP Boxford Spring Cottage Suffolk | British | 138501510001 | ||||||
| FAIRPLAY INVESTMENTS LTD | Secretary | Epworth House 25 City Road EC1Y 1AR London | 63599170001 | |||||||
| BLYTH, Christopher Richard | Director | Leaside Low Road Thurlton NR14 6RL Norwich Norfolk | England | British | Business Manager | 20774360001 | ||||
| HASTINGS, Robert Austin | Director | 11 Becclesgate Bridge Street NR34 9ED Beccles Suffolk | British Canadian | General Manager | 77498520002 | |||||
| QUILLAN LIMITED | Director | Hope Agar 25 City Road EC1Y 1AR London | 69770730001 |
Does ENERGY REALISATIONS (2010) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 17, 2003 Delivered On Mar 05, 2003 | 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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Does ENERGY REALISATIONS (2010) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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