SAVENERGI LIMITED
Overview
| Company Name | SAVENERGI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05005521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVENERGI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAVENERGI LIMITED located?
| Registered Office Address | 6 Brookhill SG2 8RR Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVENERGI LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGY SAVING SOLUTIONS LIMITED | Jan 05, 2004 | Jan 05, 2004 |
What are the latest accounts for SAVENERGI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for SAVENERGI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Herts HP3 9SD to 6 Brookhill Stevenage SG2 8RR on Apr 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Ad Financial Services Ltd as a secretary on Feb 23, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Registration of charge 050055210002 | 45 pages | MR01 | ||||||||||
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Annual return made up to Jan 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Richard Hounsfield as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Hounsfield on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Maurice Woods on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ad Financial Services Ltd on Jan 05, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of SAVENERGI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Nigel Maurice | Director | 35 Devonshire Close SG2 8RY Stevenage Hertfordshire | England | British | Managing Director | 75384330001 | ||||||||
| SCOTT, Tracey Ann | Secretary | 35 Devonshire Close SG2 8RY Stevenage Hertfordshire | British | 170256960001 | ||||||||||
| AD FINANCIAL SERVICES LTD | Secretary | 110 London Road Apsley HP3 9SD Hemel Hempstead Avaland House Hertfordshire United Kingdom |
| 81474820001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| HOUNSFIELD, Richard | Director | Lee Common HP16 9NB Great Missenden Clump Barn Buckinghamshire United Kingdom | United Kingdom | British | Commercial And Finance Director | 89464710005 | ||||||||
| SCOTT, Tracey Ann | Director | 35 Devonshire Close SG2 8RY Stevenage Hertfordshire | England | British | Consultant | 170256960001 | ||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SAVENERGI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Maurice Woods | Apr 06, 2016 | Devonshire Close SG2 8RY Stevenage 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SAVENERGI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 12, 2014 Delivered On Feb 27, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jan 30, 2006 Delivered On Feb 01, 2006 | 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 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
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Transactions
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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