FORCE 9 ENERGY LIMITED

FORCE 9 ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFORCE 9 ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04210307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORCE 9 ENERGY LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FORCE 9 ENERGY LIMITED located?

    Registered Office Address
    c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of FORCE 9 ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEPHYR RENEWABLE ENERGY LIMITED May 03, 2001May 03, 2001

    What are the latest accounts for FORCE 9 ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What are the latest filings for FORCE 9 ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pages4.71

    Registered office address changed from St Marys Court Broadway Amersham HP7 0UT United Kingdom to C/O Baker Tilly Restructuring and Recovery Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP on Oct 31, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2014

    LRESSP

    Declaration of solvency

    4 pages4.70

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Registered office address changed from St Marys Court the Broadway Amersham Buckinghamshire HP7 0UT England to St Marys Court Broadway Amersham HP7 0UT on Aug 21, 2014

    1 pagesAD01

    Registered office address changed from 2Nd Floor, 2 Woodberry Grove London N12 0DR to St Marys Court Broadway Amersham HP7 0UT on Aug 21, 2014

    1 pagesAD01

    Annual return made up to May 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * St Marys Court the Broadway Amersham Buckinghamshire HP7 0UT England* on Mar 07, 2014

    1 pagesAD01

    Registered office address changed from * 560-564 High Road Leytonstone London E11 3DH England* on Feb 04, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Registered office address changed from * 788-790 Finchley Road London NW11 7TJ United Kingdom* on Jun 28, 2011

    1 pagesAD01

    Annual return made up to May 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of FORCE 9 ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWORTH, Julie Dawn
    c/o Force 9 Energy Ltd
    Broadway
    HP7 0UT Amersham
    St Marys Court
    Buckinghamshire
    United Kingdom
    Secretary
    c/o Force 9 Energy Ltd
    Broadway
    HP7 0UT Amersham
    St Marys Court
    Buckinghamshire
    United Kingdom
    British80664590001
    BUTTERWORTH, David John
    c/o Force 9 Energy Ltd
    Broadway
    HP7 0UT Amersham
    St Marys Court
    Buckinghamshire
    United Kingdom
    Director
    c/o Force 9 Energy Ltd
    Broadway
    HP7 0UT Amersham
    St Marys Court
    Buckinghamshire
    United Kingdom
    United KingdomBritish53933160001
    LEGAL SECRETARIES LIMITED
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    Nominee Secretary
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    900016170001
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    Nominee Director
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    900016160001

    Does FORCE 9 ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2014Commencement of winding up
    Aug 23, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Paul Bushby
    Baker Tilly Restructuring And Recovery Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    practitioner
    Baker Tilly Restructuring And Recovery Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    Christopher Cooke
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    practitioner
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire

    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