COMPLETE ENERGY SOLUTIONS LTD
Overview
| Company Name | COMPLETE ENERGY SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04652924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE ENERGY SOLUTIONS LTD?
- Construction of utility projects for fluids (42210) / Construction
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is COMPLETE ENERGY SOLUTIONS LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLETE ENERGY SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| PURPLE HILL LIMITED | Jan 30, 2003 | Jan 30, 2003 |
What are the latest accounts for COMPLETE ENERGY SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for COMPLETE ENERGY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Colin John Lynch as a director on Nov 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Derek George Ford as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU | 2 pages | AD02 | ||||||||||
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 1 More London Place London SE1 2AF on Apr 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of John Mcmorrow as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathan Rhodes Schofield as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Colin John Lynch on May 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Energy Assets Utilities Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Mcmorrow on Nov 21, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Change of details for Future Energy Group Ltd as a person with significant control on Feb 01, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 046529240003 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT to Ship Canal House 98 King Street Manchester M2 4WU on May 14, 2018 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Barry Rhodes Schofield as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of COMPLETE ENERGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPLEY, Craig Philip | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | England | British | Director | 241704110001 | ||||
| CROSS, Derek William | Secretary | Bessybrook Close Lostock BL6 4EA Bolton 1 Lancashire | British | 136453260001 | ||||||
| KING, Richard | Secretary | The Cross Johns Lane Blackley HX5 0TQ Elland Yorkshire | British | 87969480001 | ||||||
| SCHOFIELD, Barry Rhodes | Secretary | 9a Haigh House Hill Old Lindley HD3 3SZ Huddersfield | British | 75467040009 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| FORD, Nigel Derek George | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | United Kingdom | British | Director | 187976200001 | ||||
| LOCKE, Steven Robert | Director | Pheasant Drive Birstall WF17 9LT Batley Future House West Yorkshire | England | British | Director | 133819890001 | ||||
| LYNCH, Colin John | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | Scotland | British | Director | 269661250001 | ||||
| MCMORROW, John Andrew | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | Scotland | British | Chief Financial Officer | 156970690003 | ||||
| SCHOFIELD, Barry Rhodes | Director | 9a Haigh House Hill Old Lindley HD3 3SZ Huddersfield | England | British | Co Director | 75467040009 | ||||
| SCHOFIELD, Nathan Rhodes | Director | The Farm YO7 3PH Rainton North Yorkshire | England | British | Director | 42052720007 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of COMPLETE ENERGY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Assets Utilities Group Limited | Apr 06, 2016 | Pheasant Drive Birstall WF17 9LT Batley Future House England | No | ||||||||||
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Natures of Control
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Does COMPLETE ENERGY SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 07, 2015 Delivered On May 22, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 26, 2008 Delivered On Dec 05, 2008 | Satisfied | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 20, 2007 Delivered On Aug 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does COMPLETE ENERGY SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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