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ENERGY CREDIT STRATEGIES LIMITED

ENERGY CREDIT STRATEGIES LIMITED

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

    • Overview

    Company NameENERGY CREDIT STRATEGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05275538
    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 ENERGY CREDIT STRATEGIES LIMITED?

    • (6523) /

    Where is ENERGY CREDIT STRATEGIES LIMITED located?

    Registered Office Address
    500 Larkshall Road
    Highams Park
    E4 9HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY CREDIT STRATEGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for ENERGY CREDIT STRATEGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 19, 2011

    		3 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2011

    		LRESSP

    Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on May 23, 2011

    		1 pagesAD01

    Termination of appointment of Christine Van Eeckhout as a director

    		1 pagesTM01

    Appointment of Christine Van Eeckhout as a director

    		3 pagesAP01

    Termination of appointment of Raymond Ward as a director

    		2 pagesTM01

    Full accounts made up to May 31, 2010

    		12 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2010

    Statement of capital on Nov 03, 2010

    • Capital: GBP 1
    		SH01

    Full accounts made up to May 31, 2009

    		13 pagesAA

    Director's details changed for Raymond Geoffrey Ward on Mar 02, 2010

    		2 pagesCH01

    Annual return made up to Nov 02, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Raymond Geoffrey Ward on Nov 24, 2009

    		2 pagesCH01

    Full accounts made up to May 31, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		4 pages288a

    Full accounts made up to May 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of ENERGY CREDIT STRATEGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURSTON, Robin David
    Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    		Secretary
    Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    		British579830002
    THURSTON, Robin David
    Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    		Director
    Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    		EnglandBritishSolicitor579830002
    BRICE, John Roger Simpson
    34 Peninsula Heights
    96 Albert Embankment
    SE1 7TY London
    		Director
    34 Peninsula Heights
    96 Albert Embankment
    SE1 7TY London
    		United KingdomBritishInvestment Manager7886450006
    VAN EECKHOUT, Christine
    Knowle Hill Park
    Fairmile Lane
    KT11 2PD Cobham
    Surrey
    		Director
    Knowle Hill Park
    Fairmile Lane
    KT11 2PD Cobham
    Surrey
    		United StatesUs CitizenDirector,Operations158424190001
    WARD, Raymond Geoffrey
    Knowle Hill Park
    Fairmile Lane
    KT11 2PD Cobham
    Surrey
    		Director
    Knowle Hill Park
    Fairmile Lane
    KT11 2PD Cobham
    Surrey
    		UkBritishAccountant148809490001
    View Detailed Information on Officers and People with Significant Control

    Does ENERGY CREDIT STRATEGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Apr 03, 2012Dissolved on
    May 13, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony John Sanderson
    500 Larkshall Road
    Highams Park
    E4 9HH London
    		practitioner
    500 Larkshall Road
    Highams Park
    E4 9HH London
    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.
    • license: CC0