ETON ENERGY SOLUTIONS LIMITED
Overview
| Company Name | ETON ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05033224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ETON ENERGY SOLUTIONS LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Where is ETON ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | 201 Stamford Street M16 9LX Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETON ENERGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMOS IN STYLE LIMITED | Feb 03, 2004 | Feb 03, 2004 |
What are the latest accounts for ETON ENERGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ETON ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 65 Portsmouth Road Portsmouth Road Southampton SO19 9BE England to 201 Stamford Street Manchester M16 9LX on Jul 29, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Gary Michael Christian as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jamie Leigh Jones as a director on Jul 20, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Michael Christian as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Michael Allan as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from C/O C/O Burman & Co Ltd 1 West Street Buckingham MK18 1HL to 65 Portsmouth Road Portsmouth Road Southampton SO19 9BE on Feb 24, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Annual return made up to Feb 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from C/O Burman & Co Ltd 1 West Street Buckingham MK18 1HL to C/O C/O Burman & Co Ltd 1 West Street Buckingham MK18 1HL on Mar 19, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from * Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom* on Dec 06, 2013 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed limos in style LIMITED\certificate issued on 03/09/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Feb 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ* on May 01, 2012 | 1 pages | AD01 | ||||||||||||||
Who are the officers of ETON ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Jamie Leigh | Director | Stamford Street M16 9LX Manchester 201 Stamford St England | England | British | 210601950001 | |||||||||
| CIPPICO, Antony Aldo | Secretary | 102 Worting Road RG21 8UB Basingstoke Hampshire | British | 96291870001 | ||||||||||
| AKP SECRETARIES LIMITED | Secretary | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex United Kingdom |
| 64524910003 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| ALLAN, Robert Michael | Director | 79 Verran Road GU15 2ND Camberley Surrey | United Kingdom | British | 88600550001 | |||||||||
| ALLAN, Robert Michael | Director | 79 Verran Road GU15 2ND Camberley Surrey | United Kingdom | British | 88600550001 | |||||||||
| CHRISTIAN, Gary Michael | Director | Portsmouth Road SO19 9BE Southampton 65 Portsmouth Road England | England | British | 203528460001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ETON ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Leigh Jones | Jul 01, 2016 | Stamford Street M16 9LX Manchester 201 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ETON ENERGY SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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