ENERSOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENERSOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05015957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENERSOL LIMITED?

    • (5186) /

    Where is ENERSOL LIMITED located?

    Registered Office Address
    The Clock House
    87 Paines Lane
    HA5 3BZ Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERSOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for ENERSOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 22, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2010

    6 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 23, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    14 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ENERSOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOGAN, Darragh
    5 Heathfield Park
    Willesden Green
    NW2 5JE London
    Secretary
    5 Heathfield Park
    Willesden Green
    NW2 5JE London
    Irish95794320002
    DOOGAN, Darragh
    5 Heathfield Park
    Willesden Green
    NW2 5JE London
    Director
    5 Heathfield Park
    Willesden Green
    NW2 5JE London
    Irish95794320002
    DOOGAN, James Gerard
    Carrick Lodge
    IRISH Carrick
    Co Donegal
    Ireland
    Director
    Carrick Lodge
    IRISH Carrick
    Co Donegal
    Ireland
    Northern IrelandIrish71693990001
    HENDERSON, Mark
    1a Loxley Road
    Wandsworth Common
    SW18 3LL London
    Director
    1a Loxley Road
    Wandsworth Common
    SW18 3LL London
    Irish102484830001
    O'GRADY, William Dermot
    3 Grattan Terrace
    NW2 6QE London
    Director
    3 Grattan Terrace
    NW2 6QE London
    United KingdomIrish72051380005
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    BOYLE, John
    9 Johnston Terrace
    NW2 6QJ London
    Director
    9 Johnston Terrace
    NW2 6QJ London
    Irish95429670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Does ENERSOL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2011Dissolved on
    Jun 23, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian David Holland
    The Clock House
    87 Paines Lane
    HA5 3BZ Pinner
    Middlesex
    practitioner
    The Clock House
    87 Paines Lane
    HA5 3BZ Pinner
    Middlesex

    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