CENTER PARCS ENERGY SERVICES LIMITED

Overview

Company Name	CENTER PARCS ENERGY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04969332
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003
Date of Cessation	Mar 29, 2017

Summary

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

What is the purpose of CENTER PARCS ENERGY SERVICES LIMITED?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

Where is CENTER PARCS ENERGY SERVICES LIMITED located?

Registered Office Address	One Edison Rise, New Ollerton Newark NG22 9DP Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CENTER PARCS ENERGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2397 LIMITED	Nov 19, 2003	Nov 19, 2003

What are the latest accounts for CENTER PARCS ENERGY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 23, 2015

What are the latest filings for CENTER PARCS ENERGY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 14, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Jun 14, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Jun 14, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jun 14, 2016

Satisfaction of charge 5 in full

4 pages

MR04

May 06, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Apr 29, 2016

Declaration of solvency

3 pages

4.70

Apr 29, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2016	LRESSP

Mar 23, 2016

legacy

1 pages

SH20

Mar 23, 2016

Statement of capital on Mar 23, 2016

Capital: GBP 1.00

4 pages

SH19

Mar 23, 2016

legacy

1 pages

CAP-SS

Mar 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 350,000	SH01

Jul 08, 2015

Accounts for a dormant company made up to Apr 23, 2015

5 pages

Dec 02, 2014

Annual return made up to Dec 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 350,000	SH01

Sep 01, 2014

Director's details changed for Mr Paul Inglett on Sep 01, 2014

2 pages

CH01

Jul 15, 2014

Accounts for a dormant company made up to Apr 24, 2014

5 pages

Dec 04, 2013

Annual return made up to Dec 02, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 350,000	SH01

Oct 24, 2013

Accounts for a dormant company made up to Apr 25, 2013

5 pages

Apr 22, 2013

Director's details changed for Martin Peter Dalby on Apr 17, 2013

2 pages

CH01

Apr 22, 2013

Director's details changed for Martin Peter Dalby on Apr 17, 2013

2 pages

CH01

Dec 21, 2012

Accounts for a dormant company made up to Apr 26, 2012

11 pages

Dec 20, 2012

Annual return made up to Dec 02, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CENTER PARCS ENERGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH-DEHAL, Rajbinder Knighton Rise LE2 2RE Oadby 6 Leicestershire United Kingdom	Jun 08, 2009		Secretary	Knighton Rise LE2 2RE Oadby 6 Leicestershire United Kingdom		Other		138962680001
DALBY, Martin Peter The Old Granary, Went Farm Main Street, Womersley DN6 9BQ Doncaster South Yorkshire	Dec 18, 2003		Director	The Old Granary, Went Farm Main Street, Womersley DN6 9BQ Doncaster South Yorkshire	United Kingdom	British	1961-11	83381250004
INGLETT, Paul New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jan 11, 2010		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1966-11	81617110003
EDGERTON, Alison Mary Rowan House Highgate Road Hayfield SK22 2JL High Peak	Dec 18, 2003	Oct 06, 2006	Secretary	Rowan House Highgate Road Hayfield SK22 2JL High Peak		Maltese,British		53353080001
FRANCE, Malcolm Ronald Tybenham Road SW19 3LA London 34	Mar 20, 2009	Dec 31, 2009	Secretary	Tybenham Road SW19 3LA London 34		Other		137145600001
PARKER, Timothy Hugh Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire	Oct 06, 2006	Mar 20, 2009	Secretary	Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire		British		138694570001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 19, 2003	Dec 18, 2003	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Nov 21, 2006	Dec 31, 2009	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Dec 18, 2003	Mar 01, 2006	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	117893540001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 19, 2003	Dec 18, 2003	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 19, 2003	Dec 18, 2003	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does CENTER PARCS ENERGY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Borrower deed of charge	Created On Feb 28, 2012 Delivered On Mar 20, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please see form MG01 fixed and floating charge over all property and assets present and future, including shares, insurances, goodwill, book debts, uncalled capital, buildings, fixtures see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the Borrower Security Trustee)
	Transactions Mar 20, 2012Registration of a charge (MG01) May 06, 2016Satisfaction of a charge (MR04)
Securitisation floating charge debenture	Created On Jun 19, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all present and future assets property and undertaking (save for any assets situate in jersey). See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Jul 04, 2007Registration of a charge (395) Jun 14, 2016Satisfaction of a charge (MR04)
Intercreditor deed	Created On Jun 19, 2007 Delivered On Jul 05, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If an obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the secured debt or unsecured debt or any secured creditor or un secured creditor receives all or any amount in cash or in kind of the secured debt or unsecured debt as applicable. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Jul 05, 2007Registration of a charge (395) Jun 14, 2016Satisfaction of a charge (MR04)
Intercreditor deed	Created On Dec 14, 2006 Delivered On Dec 28, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company has undertaken to the instructing agent that if an obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any party of the unsecured debt; or the company receives all or any amount in cash or in kind of the unsecured debt, subject to the intercreditor deed by way of payment repayment prepayment setoff netting or in any other manner or on account of the enforcement of any security document or payment under any guarantee for any of the secured debt, in each case the company shall hold the same on trust for the instructing agent and promptly pay the same and promptly pay an amount equal to that amount so discharged,. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited as Security Trustee for the Secured Creditors
	Transactions Dec 28, 2006Registration of a charge (395) Jun 14, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 14, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due of each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Dec 22, 2006Registration of a charge (395) Jun 14, 2016Satisfaction of a charge (MR04)
Deed of accession to a debenture	Created On May 19, 2006 Delivered On May 26, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (Acting in Its Capacity as Security Agent for the Beneficiaries)
	Transactions May 26, 2006Registration of a charge (395) Dec 20, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENTER PARCS ENERGY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2016	Commencement of winding up
Mar 29, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 13, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 13, 2016

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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