ENACT ENERGY MANAGEMENT LIMITED
Overview
| Company Name | ENACT ENERGY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04699209 |
| 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 ENACT ENERGY MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ENACT ENERGY MANAGEMENT LIMITED located?
| Registered Office Address | Balliol House Southernhay Gardens EX1 1NP Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENACT ENERGY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for ENACT ENERGY MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for ENACT ENERGY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * 14 High Cross Truro Cornwall TR1 2AJ United Kingdom* on Sep 12, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Stephen Mundy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sonya Bassett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sonya Bassett as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Adrian Wright as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 11 pages | AA | ||||||||||
Director's details changed for Mr Adrian Howard Wright on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 23 pages | AA | ||||||||||
Director's details changed for Miss Sonya Pennington on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Sonya Pennington on Jul 01, 2011 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Miss Sonya Pennington on Mar 28, 2011 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Miss Sonya Pennington on Mar 28, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Sonya Pennington on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2010 | 27 pages | AA | ||||||||||
Appointment of Mr Stephen John Mundy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Patrick Egan as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Lowin House, Tregolls Road Truro Cornwall TR1 2NA* on Dec 08, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of ENACT ENERGY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGAN, John Patrick | Director | Southernhay Gardens EX1 1NP Exeter Balliol House Devon | England | British | Director | 155532330001 | ||||
| BASSETT, Sonya | Secretary | High Cross TR1 2AJ Truro 14 Cornwall United Kingdom | British | General Counsel | 137731610003 | |||||
| ROUSE, Lee Blatchford | Secretary | 3 Pennance Parc Lanner TR16 5TY Redruth Cornwall | British | Accountant | 119439540002 | |||||
| WRIGHT, Lauretta Juliet | Secretary | Penhale Villa Cliff Road TR6 0DP Perranporth Cornwall | British | 78288930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASSETT, Sonya | Director | High Cross TR1 2AJ Truro 14 Cornwall United Kingdom | United Kingdom | British | Legal Director | 137731610004 | ||||
| JOHNSON, Paul Simon | Director | 7 Golf Terrace TR7 1NL Newquay Cornwall | British | Director | 119439520001 | |||||
| LIDDELL, Adrian Paul | Director | Grange Farm Close YO8 5EU Barlby 1 North Yorkshire | United Kingdom | English | Director | 150531070001 | ||||
| MORGAN, Danny Stuart | Director | 135 Point Street NSW 2009 Pyrmont 201 Sydney Australia | British | Director | 131879170002 | |||||
| MUNDY, Stephen John | Director | High Cross TR1 2AJ Truro 14 Cornwall United Kingdom | United Kingdom | British | Director | 155470310001 | ||||
| ROUSE, Lee Blatchford | Director | 3 Pennance Parc Lanner TR16 5TY Redruth Cornwall | England | British | Accountant | 119439540002 | ||||
| WRIGHT, Adrian Howard | Director | Block 6 Europlaza Europort Road 602 Gibraltar Gibraltar | United Kingdom | British | Director | 146479820001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ENACT ENERGY MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 18, 2010 Delivered On Feb 25, 2010 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 22, 2005 Delivered On Mar 29, 2005 | 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 ENACT ENERGY MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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