D.A.S. GREEN ENERGY UK LIMITED

Overview

Company Name	D.A.S. GREEN ENERGY UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04648835
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2003
Date of Cessation	Aug 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of D.A.S. GREEN ENERGY UK LIMITED?

(4011) /

Where is D.A.S. GREEN ENERGY UK LIMITED located?

Registered Office Address	Bbk Partnership 1 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of D.A.S. GREEN ENERGY UK LIMITED?

Previous Company Names
Company Name	From	Until
QUILLBOND LIMITED	Jan 27, 2003	Jan 27, 2003

What are the latest accounts for D.A.S. GREEN ENERGY UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for D.A.S. GREEN ENERGY UK LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2019

Notice of final account prior to dissolution

17 pages

WU15

Feb 13, 2015

Insolvency court order

Court order INSOLVENCY:court order - replacement of liquidator

3 pages

LIQ MISC OC

Feb 13, 2015

Order of court to wind up

COCOMP

Feb 13, 2015

Appointment of a liquidator

1 pages

4.31

Feb 13, 2015

Order of court to wind up

1 pages

COCOMP

Jul 03, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Feb 16, 2012

legacy

3 pages

MG02

Feb 16, 2012

legacy

3 pages

MG02

Feb 06, 2012

legacy

2 pages

MG02

Sep 01, 2009

legacy

1 pages

287

Aug 10, 2009

Appointment of a liquidator

1 pages

4.31

Jul 13, 2009

Order of court to wind up

1 pages

COCOMP

Feb 19, 2009

legacy

10 pages

363a

Feb 19, 2009

legacy

6 pages

363a

Jun 03, 2008

Accounts for a small company made up to Jan 31, 2008

6 pages

Apr 17, 2008

legacy

1 pages

288b

Mar 26, 2008

Accounts for a small company made up to Jan 31, 2007

6 pages

Nov 23, 2007

legacy

4 pages

395

Jul 30, 2007

legacy

4 pages

395

May 22, 2007

Accounts for a small company made up to Jan 31, 2006

6 pages

Feb 23, 2007

legacy

7 pages

363s

Aug 21, 2006

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 21, 2006	legacy	363(288)

Aug 04, 2006

legacy

1 pages

288c

Jul 10, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of D.A.S. GREEN ENERGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ABC CORPORATE SERVICES LIMITED 19 Cavendish Square W1A 2AW London	Feb 07, 2003		Secretary	19 Cavendish Square W1A 2AW London				61215710004
DI NAPOLI, Anthony D 65 Central Street Andover Ma 01810 United States	Feb 07, 2003		Director	65 Central Street Andover Ma 01810 United States	American	1946-3	Director	87796990002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 27, 2003	Feb 07, 2003	Nominee Secretary	120 East Road N1 6AA London				900023560001
AMHURST, Anthony Francesco Lorenzo 3 Ennismore Mews SW7 1AP London	Feb 07, 2003	Apr 01, 2004	Director	3 Ennismore Mews SW7 1AP London	British	1942-10	Solicitor	80376940001
SAJOUS, Dorothy A 65 Central Street Andover Ma 01810 Usa	Feb 07, 2003	Apr 07, 2008	Director	65 Central Street Andover Ma 01810 Usa	American	1968-1	Director	87797090002
SILVERSTEIN, Alan 4981 5.5th Street Emmous Pa Pennsylvania 18049	Feb 27, 2003	May 16, 2006	Director	4981 5.5th Street Emmous Pa Pennsylvania 18049	Usa	1949-3	Director	89073760001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 27, 2003	Feb 07, 2003	Nominee Director	120 East Road N1 6AA London				900023550001

View Detailed Information on Officers and People with Significant Control

Does D.A.S. GREEN ENERGY UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 12, 2007 Delivered On Nov 23, 2007	Satisfied	Amount secured £1,000,000 and all other monies due or to become due
	Short particulars F/H and l/h properties at eggborough near selby t/nos. NYK122556 and NYK283974 together with all buildings, fixtures and erections thereon. See the mortgage charge document for full details.
	Persons Entitled Sempra Energy Europe Limited (The Secured Party)
	Transactions Nov 23, 2007Registration of a charge (395) Feb 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 23, 2007 Delivered On Jul 30, 2007	Satisfied	Amount secured £500,000.00 and all other monies due or to become due
	Short particulars F/H and l/h properties at eggborough near selby t/nos. NYK122556 and NYK283974 together with all buildings, fixtures and erections thereon. See the mortgage charge document for full details.
	Persons Entitled Sempra Energy Europe Limited
	Transactions Jul 30, 2007Registration of a charge (395) Feb 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 12, 2003 Delivered On Jun 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all freehold and leasehold property of the company, all plant machinery vehicles computers and office and other equipment, the insurances and all proceeds thereof and the intellectual property. See the mortgage charge document for full details.
	Persons Entitled Primary Capital Resources, Inc (The Lender)
	Transactions Jun 14, 2003Registration of a charge (395) Feb 01, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does D.A.S. GREEN ENERGY UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2019	Conclusion of winding up
Apr 30, 2009	Petition date
Jun 17, 2009	Commencement of winding up
Aug 10, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Sabia Singh Sahota Bbk Partnership 1 Beauchamp Court EN5 5TZ Victors Way Barnet Herts	practitioner	Bbk Partnership 1 Beauchamp Court EN5 5TZ Victors Way Barnet Herts	Sep 30, 2014
Joylan Sunnassee 1 Beauchamp Court, 10 Victors Way EN5 5TZ Barnet Herts	practitioner	1 Beauchamp Court, 10 Victors Way EN5 5TZ Barnet Herts

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.
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