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ENERGY SOLUTIONS LIMITED

ENERGY SOLUTIONS LIMITED

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

    • Overview

    Company NameENERGY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04276823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENERGY SOLUTIONS LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is ENERGY SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Mitchell Charlesworth Llp 3rd Floor 44
    Peter Street
    M2 5GP Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARBON CONSULTANTS LTDDec 05, 2008Dec 05, 2008
    EXECUTIVE ESTATES LIMITEDAug 24, 2001Aug 24, 2001

    What are the latest accounts for ENERGY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2013

    What are the latest filings for ENERGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		11 pagesWU15

    Progress report in a winding up by the court

    		14 pagesWU07

    Registered office address changed from C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on Nov 10, 2020

    		2 pagesAD01

    Progress report in a winding up by the court

    		15 pagesWU07

    Progress report in a winding up by the court

    		21 pagesWU07

    Progress report in a winding up by the court

    		26 pagesWU07

    Appointment of a liquidator

    		3 pagesWU04

    Notice of removal of liquidator by court

    		4 pagesWU14

    Insolvency filing

    Insolvency:progress report brought down to 27/11/16
    		22 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 27/11/2015
    		14 pagesLIQ MISC

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on Feb 19, 2015

    		2 pagesAD01

    Registered office address changed from C/O Energy Solutions Ltd 4 Platinum Court, Alchemy Way Knowsley Industrial Park Liverpool Merseyside L33 7XN to Centurion House 129 Deansgate Manchester M3 3WR on Jan 15, 2015

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		3 pagesCOCOMP

    Total exemption small company accounts made up to Oct 30, 2013

    		3 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Mr Michael Anthony Walker on May 27, 2013

    		1 pagesCH03

    Director's details changed for Mr Michael Anthony Walker on May 27, 2013

    		2 pagesCH01

    Termination of appointment of Donna Walker as a director

    		1 pagesTM01

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

    		5 pagesAA
    View All Filings

    Who are the officers of ENERGY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Michael Anthony
    Peter Street
    M2 5GP Manchester
    C/O Mitchell Charlesworth Llp 3rd Floor 44
    		Secretary
    Peter Street
    M2 5GP Manchester
    C/O Mitchell Charlesworth Llp 3rd Floor 44
    		British66134930002
    WALKER, Michael Anthony
    Peter Street
    M2 5GP Manchester
    C/O Mitchell Charlesworth Llp 3rd Floor 44
    		Director
    Peter Street
    M2 5GP Manchester
    C/O Mitchell Charlesworth Llp 3rd Floor 44
    		United KingdomBritish66134930002
    O'DEA, Elaine Teresa
    46 Ballachurry Avenue
    Onchan
    IM3 4BB Isle Of Man
    		Director
    46 Ballachurry Avenue
    Onchan
    IM3 4BB Isle Of Man
    		British83066310001
    SMITH, Paul William
    North Mersey Business Centre
    Woodward Road Knowsley
    L33 7UY Liverpool
    Henrietta Building
    Merseyside
    United Kingdom
    		Director
    North Mersey Business Centre
    Woodward Road Knowsley
    L33 7UY Liverpool
    Henrietta Building
    Merseyside
    United Kingdom
    		EnglandBritish71158840003
    WALKER, Donna Maria
    c/o Energy Solutions Ltd
    Platinum Court, Alchemy Way
    Knowsley Industrial Park
    L33 7XN Liverpool
    4
    Merseyside
    United Kingdom
    		Director
    c/o Energy Solutions Ltd
    Platinum Court, Alchemy Way
    Knowsley Industrial Park
    L33 7XN Liverpool
    4
    Merseyside
    United Kingdom
    		United KingdomBritish66134940002
    View Detailed Information on Officers and People with Significant Control

    Does ENERGY SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 30, 2011
    Delivered On Apr 01, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 01, 2011Registration of a charge (MG01)
    Debenture
    Created On Oct 08, 2010
    Delivered On Oct 14, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See image for full details.
    Persons Entitled
    • Paul Smith
    Transactions
    • Oct 14, 2010Registration of a charge (MG01)
    • Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does ENERGY SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2021Conclusion of winding up
    Sep 24, 2014Petition date
    Nov 10, 2014Commencement of winding up
    Dec 13, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Webster
    Centurion House, 129 Deansgate
    M3 3WR Manchester
    		practitioner
    Centurion House, 129 Deansgate
    M3 3WR Manchester
    Jeremy Paul David Oddie
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    		practitioner
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    Paul A Palmer
    Centurion House 129 Deansgate
    M3 3WR Manchester
    		practitioner
    Centurion House 129 Deansgate
    M3 3WR Manchester
    View Detailed Information on Insolvency Cases

    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