ENERGETIX (EUROPE) LIMITED
Overview
| Company Name | ENERGETIX (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04287057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENERGETIX (EUROPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENERGETIX (EUROPE) LIMITED located?
| Registered Office Address | Frp, 2nd Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGETIX (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGETIX GROUP LIMITED | Nov 06, 2001 | Nov 06, 2001 |
| QUESTFLASH LIMITED | Sep 13, 2001 | Sep 13, 2001 |
What are the latest accounts for ENERGETIX (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ENERGETIX (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2021 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2020 | 18 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Secretary's details changed for Mr Nigel Peter Canham on Feb 17, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB to Frp, 2nd Floor 110 Cannon Street London EC4N 6EU on Feb 18, 2019 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Peter Canham as a secretary on May 08, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Beasley as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alan Lloyd as a secretary on May 08, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Alan Lloyd as a secretary on Nov 30, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Martin Barry as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony David Stiff as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENERGETIX (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANHAM, Nigel Peter | Secretary | 110 Cannon Street EC4N 6EU London Frp, 2nd Floor England | 246428710001 | |||||||
| CANHAM, Nigel Peter | Director | 110 Cannon Street EC4N 6EU London Frp, 2nd Floor England | United Kingdom | British | 199539270001 | |||||
| BARRY, Philip Martin | Secretary | Woburn Drive WA15 8ND Hale 78 Cheshire | British | 129394160001 | ||||||
| LLOYD, David Alan | Secretary | 46 Felaw Street IP2 8PN Ipswich North Kiln Felaw Maltings United Kingdom | 241015120001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| WACKS CALLER LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 | |||||||
| AUBREY, Alan John | Director | The Cottage The Village Skelton YO30 1XX York North Yorkshire | United Kingdom | British | 77053350002 | |||||
| AUBREY, Alan John | Director | Reynard House Fox Garth YO26 6LP Nether Poppleton York | British | 77053350001 | ||||||
| BEASLEY, Andrew John | Director | c/o Atticus Legal Llp Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester England | England | British | 191202970001 | |||||
| ELSBORG, Anton Cecil | Director | Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire | England | British | 93041580001 | |||||
| HUTCHINGS, Adrian Charles | Director | 1 The Paddock Hinderton Road CH66 2NN Neston South Wirral | England | British | 58941470002 | |||||
| RICHARDSON, Peter Roby | Director | c/o Atticus Legal Llp Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester England | United Kingdom | British | 80162710004 | |||||
| SMITH, Richard Henry | Director | Ashford Road SK9 1QD Wilmslow 35 Cheshire | England | British | 51817990001 | |||||
| STIFF, Anthony David | Director | c/o Atticus Legal Llp Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester England | England | British | 163722020001 | |||||
| AXIOMLAB INVESTMENT LIMITED | Director | City Wharf New Bailey Street M3 5ER Manchester | 91670220001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 | |||||||
| WACKS CALLER (NOMINEES) LIMITED | Director | Mancunian House Norfolk Street M2 1DX Manchester Lancashire | 77050230001 |
Who are the persons with significant control of ENERGETIX (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Flowgroup Plc | Apr 07, 2016 | Liverpool Road M3 4SB Manchester Third Floor Castlefield House England | No | ||||
| |||||||
Natures of Control
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Does ENERGETIX (EUROPE) 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