ENERGY ASSURE LIMITED
Overview
| Company Name | ENERGY ASSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04757954 |
| 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 ENERGY ASSURE LIMITED?
- (7486) /
Where is ENERGY ASSURE LIMITED located?
| Registered Office Address | 32 High Street Manchester M4 1QD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY ASSURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGYASSURE LIMITED | Jul 12, 2004 | Jul 12, 2004 |
| CRYSTALMIST LIMITED | May 08, 2003 | May 08, 2003 |
What are the latest accounts for ENERGY ASSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2006 |
What are the latest filings for ENERGY ASSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 30, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2008 | 6 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 6 pages | 88(2)R | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ENERGY ASSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARTH, Simon | Secretary | 23 Tottington Road Hawood BL2 4BN Bolton Greater Manchester | British | Marketing | 94797580001 | |||||
| HOWARTH, Beverley | Secretary | 130 Longsight Harwood BL2 3HZ Bolton Lancashire | British | 121752630001 | ||||||
| SCOTT, Peter Roscoe | Secretary | 9 Parkfield Lodge Parkfield Road South Didsbury M20 6DD Manchester Lancashire | British | 14180840003 | ||||||
| WHITTAKER, Adrian John | Secretary | 164 Mountbatten Close PR2 2XE Preston Lancashire | British | Accountant | 99917140001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HOWARTH, Simon | Director | 23 Tottington Road Hawood BL2 4BN Bolton Greater Manchester | British | Marketing | 94797580001 | |||||
| JOHNSON, Benjamin | Director | 23 Seymour Road Cheadle Hulme SK2 6ES Stockport | British | Director | 95963230001 | |||||
| WALKER, Frank | Director | 305 Asia House 82 Princess Street M1 6BD Manchester Lancashire | British | Director | 105484870001 | |||||
| WHITTAKER, Adrian John | Director | 46 Avenham Road PR1 3TH Preston Lancashire | British | Accountant | 98509160001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does ENERGY ASSURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 27, 2005 Delivered On Jun 03, 2005 | Outstanding | Amount secured £7,500.00 and all other monies due or to become due | |
Short particulars £7,500.00 plus vat held in a separate designated interest earning eposit account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 29, 2004 Delivered On Aug 05, 2004 | Outstanding | Amount secured £23,000 due or to become due from the company to the chargee | |
Short particulars Its undertaking and all its property and assets both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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Does ENERGY ASSURE 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