VPHASE SMART ENERGY LIMITED

Overview

Company Name	VPHASE SMART ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05244769
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2004
Date of Cessation	Feb 26, 2016

Summary

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

What is the purpose of VPHASE SMART ENERGY LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is VPHASE SMART ENERGY LIMITED located?

Registered Office Address	c/o ATTICUS LEGAL LLP Castlefield House Liverpool Road Castlefield M3 4SB Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What were the previous names of VPHASE SMART ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
ENERGETIX VOLTAGE CONTROL LIMITED	Nov 10, 2004	Nov 10, 2004
GOLDENSHARE LIMITED	Sep 29, 2004	Sep 29, 2004

What are the latest accounts for VPHASE SMART ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for VPHASE SMART ENERGY LIMITED?

Annual Return

Last Annual Return	Sep 29, 2012

What are the latest filings for VPHASE SMART ENERGY LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2015

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Sep 09, 2015

Liquidators' statement of receipts and payments to Aug 21, 2015

19 pages

4.68

Sep 11, 2014

Administrator's progress report to Aug 22, 2014

17 pages

2.24B

Sep 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 22, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Apr 10, 2014

Administrator's progress report to Mar 03, 2014

21 pages

2.24B

Dec 23, 2013

Termination of appointment of Philip Barry as a secretary

1 pages

TM02

Nov 21, 2013

Result of meeting of creditors

4 pages

2.23B

Nov 12, 2013

Statement of affairs with form 2.14B

8 pages

2.16B

Oct 30, 2013

Statement of administrator's proposal

46 pages

2.17B

Sep 18, 2013

Appointment of an administrator

1 pages

2.12B

Aug 31, 2013

Satisfaction of charge 1 in full

5 pages

MR04

Aug 31, 2013

Satisfaction of charge 2 in full

5 pages

MR04

Aug 31, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jul 03, 2013

Amended full accounts made up to Dec 31, 2012

19 pages

AAMD

Jun 05, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jan 04, 2013

Miscellaneous

Section 516

1 pages

MISC

Oct 23, 2012

Annual return made up to Sep 29, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2012	Statement of capital on Oct 23, 2012 Capital: GBP 133.34	SH01

Sep 08, 2012

legacy

5 pages

MG01

Aug 09, 2012

legacy

6 pages

MG01

Aug 08, 2012

legacy

5 pages

MG01

Jun 13, 2012

Appointment of Mr Christopher John Norman as a director

2 pages

AP01

Jun 07, 2012

Appointment of Mr Simon Hollidge as a director

2 pages

AP01

Jun 07, 2012

Termination of appointment of Nicholas Moss as a director

1 pages

TM01

View All Filings

Who are the officers of VPHASE SMART ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIDGE, Simon High London Lane IP22 2EF Winfarthing Tudor Cottage Norfolk England	May 18, 2012		Director	High London Lane IP22 2EF Winfarthing Tudor Cottage Norfolk England	England	British	1965-11	116888960001
MURRAY, Vanda c/o Atticus Legal Llp Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester England	Nov 23, 2010		Director	c/o Atticus Legal Llp Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester England	England	British	1960-12	47527140003
NORMAN, Christopher John Farm Newcastle Road ST13 7AA Leek Wall Grange Staffordshire England	May 18, 2012		Director	Farm Newcastle Road ST13 7AA Leek Wall Grange Staffordshire England	United Kingdom	British	1960-12	49213410003
SMITH, Richard Henry Ashford Road SK9 1QD Wilmslow 35 Cheshire	Oct 01, 2004		Director	Ashford Road SK9 1QD Wilmslow 35 Cheshire	England	British	1960-11	51817990001
BARRY, Philip Martin Woburn Drive WA15 8ND Hale 78 Cheshire	Mar 14, 2008	Sep 24, 2013	Secretary	Woburn Drive WA15 8ND Hale 78 Cheshire		British		129394160001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 29, 2004	Oct 01, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
WACKS CALLER (NOMINEES) LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Oct 01, 2004	Mar 14, 2008	Secretary	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester				77050230003
HUTCHINGS, Adrian Charles 1 The Paddock Hinderton Road CH66 2NN Neston South Wirral	Oct 01, 2004	Jul 07, 2010	Director	1 The Paddock Hinderton Road CH66 2NN Neston South Wirral	England	British	1961-2	58941470002
JUBY, Lee, Dr 199 Chester Road WA6 0DA Helsby Cheshire	Mar 14, 2008	Sep 28, 2010	Director	199 Chester Road WA6 0DA Helsby Cheshire	United Kingdom	British	1972-6	318714070001
MOSS, Nicholas Arthur Walnut House Bricklehampton WR10 3HJ Pershore Worcestershire	May 04, 2007	May 21, 2012	Director	Walnut House Bricklehampton WR10 3HJ Pershore Worcestershire	England	British	1958-1	69221070001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 29, 2004	Oct 01, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does VPHASE SMART ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment of contract monies	Created On Sep 06, 2012 Delivered On Sep 08, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 08, 2012Registration of a charge (MG01) Aug 31, 2013Satisfaction of a charge (MR04)
Fixed charge on non-vesting debts and floating charge	Created On Aug 07, 2012 Delivered On Aug 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) Limited ("the Secuirty Holder")
	Transactions Aug 09, 2012Registration of a charge (MG01) Aug 31, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 03, 2012 Delivered On Aug 08, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 08, 2012Registration of a charge (MG01) Aug 31, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does VPHASE SMART ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2013	Administration started
Aug 22, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester		Aug 22, 2014
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester		Aug 22, 2014

Date	Type
Aug 22, 2014	Commencement of winding up
Feb 26, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power 3 Hardman Street M3 3AT Manchester	proposed liquidator	3 Hardman Street M3 3AT Manchester	Aug 22, 2014
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	proposed liquidator	3 Hardman Street M3 3AT Manchester	Aug 22, 2014

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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