STRATEGIC ENERGY LIMITED
Overview
| Company Name | STRATEGIC ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05141505 |
| 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 STRATEGIC ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STRATEGIC ENERGY LIMITED located?
| Registered Office Address | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGIC ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATEGIC MECHANICAL & ELECTRICAL SERVICES LIMITED | Jun 01, 2004 | Jun 01, 2004 |
What are the latest accounts for STRATEGIC ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for STRATEGIC ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on May 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Charles Nicholas Tweed on Jun 27, 2017 | 2 pages | CH01 | ||||||||||||||
Notification of Charles Nicholas Tweed as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of Gary Taylor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of Andrew Roger Watson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Amended accounts made up to Mar 31, 2012 | 6 pages | AAMD | ||||||||||||||
Termination of appointment of Martin Davidson as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||
Appointment of Martin James Davidson as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed strategic mechanical & electrical services LIMITED\certificate issued on 16/05/11 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of STRATEGIC ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Andrew Roger | Secretary | Ackworth Old Hall Purston Lane High Ackworth WF7 7EQ Pontefract West Yorkshire | British | 68345610002 | ||||||
| TAYLOR, Gary | Director | Manor Court 3 Manor Drive South Hiendley S72 9DT Barnsley South Yorkshire | England | British | 89413440001 | |||||
| TWEED, Charles Nicholas | Director | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire | England | British | 70373500004 | |||||
| WATSON, Andrew Roger | Director | Ackworth Old Hall Purston Lane High Ackworth WF7 7EQ Pontefract West Yorkshire | England | British | 68345610002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DAVIDSON, Martin James | Director | Agincourt Drive BD16 3JZ Bingley 59 West Yorkshire England | England | British | 165156230001 | |||||
| DAWSON, Jeffrey | Director | Albany 714a Doncaster Road, Foulby WF4 1PX Wakefield West Yorkshire | England | British | 98269960001 | |||||
| RHODES, Andrew James | Director | 21 Moseley Wood Gardens Cookridge LS16 7HS Leeds West Yorkshire | England | British | 98269910001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of STRATEGIC ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Roger Watson | Apr 06, 2016 | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Gary Taylor | Apr 06, 2016 | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Nicholas Tweed | Apr 06, 2016 | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does STRATEGIC ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 08, 2004 Delivered On Dec 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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. | ||||
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