IDEAL ENERGY SERVICES LIMITED
Overview
| Company Name | IDEAL ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04479465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL ENERGY SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is IDEAL ENERGY SERVICES LIMITED located?
| Registered Office Address | Endeavour House Admiralty Road NR30 3NG Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| J H INDEPENDENT ELECTRICAL SERVICES LIMITED | Jul 08, 2002 | Jul 08, 2002 |
What are the latest accounts for IDEAL ENERGY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for IDEAL ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Kay Frances Mason Billig as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 9 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Kay Frances Mason Billig as a secretary on Jul 26, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Charles Wright as a director on Jan 28, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony James Williams as a director on Jan 28, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Kay Frances Billig on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Annette Kay Billig on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Annette Kay Billig on Feb 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Appointment of Mrs Annette Kay Billig as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Annette Kay Billig as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Heywood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Heywood as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Who are the officers of IDEAL ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Anthony James | Director | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk | England | British | 205082390001 | |||||
| WRIGHT, John Charles | Director | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk | United Kingdom | British | 205082430001 | |||||
| HANTON, Maureen Pat | Secretary | 101 Beccles Road Bradwell NR31 8AB Great Yarmouth Norfolk | British | 83102910002 | ||||||
| HEYWOOD, Stephen Dene | Secretary | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | British | 85611360001 | ||||||
| MASON BILLIG, Kay Frances | Secretary | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | 189115580002 | |||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| HANTON, John | Director | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | United Kingdom | British | 83102970002 | |||||
| HEYWOOD, Stephen Dene | Director | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | England | British | 210819540001 | |||||
| MASON BILLIG, Kay Frances | Director | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk | England | British | 177303360003 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of IDEAL ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gardline Shipping Limited | Apr 06, 2016 | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Uk | No | ||||
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Natures of Control
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Does IDEAL ENERGY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 02, 2011 Delivered On Mar 10, 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 02, 2010 Delivered On Jul 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on all the undertaking of the company and all its property whatsoever and wheresoever both present and future see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge over all book and other debts | Created On Jul 02, 2010 Delivered On Jul 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts and monetary claims and any rent licence fees or other payments due from any lessee, licensee or occupier of any immovable property wherever. | ||||
Persons Entitled
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Transactions
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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