ENERGY OPTIMIZERS LIMITED
Overview
| Company Name | ENERGY OPTIMIZERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05367780 |
| 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 ENERGY OPTIMIZERS LIMITED?
- Electrical installation (43210) / Construction
Where is ENERGY OPTIMIZERS LIMITED located?
| Registered Office Address | Estate Road 1 South Humberside Industrial DN31 2TA Estate, Grimsby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY OPTIMIZERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What is the status of the latest annual return for ENERGY OPTIMIZERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENERGY OPTIMIZERS 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 | 2 pages | COCOMP | ||||||||||||||||||||||
Court order notice of winding up | 1 pages | F14 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||||||
Current accounting period extended from Jul 31, 2011 to Jan 31, 2012 | 3 pages | AA01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2011
| 5 pages | SH01 | ||||||||||||||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Martin Glenn Brown on Feb 17, 2011 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2009
| 5 pages | SH01 | ||||||||||||||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
Notice of Restriction on the Company's Articles | 15 pages | CC01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Dr Christopher Ilett as a director | 3 pages | AP01 | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||||||
Accounts for a small company made up to Jul 31, 2008 | 6 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||||||
Who are the officers of ENERGY OPTIMIZERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Anthony Stuart Edlund | Secretary | Pantiles,Chapel Lane Swallow LN7 6DE Lincoln Lincolnshire | British | 3774360001 | ||||||
| BROWN, Martin Glenn | Director | Vicarage Road Great Carlton LN11 8JP Louth Great Carlton House Lincolnshire | United Kingdom | British | 3774370001 | |||||
| ILETT, Christopher | Director | Swinsty Fold Norwood HG3 1TE Harrogate The Winnows North Yorkshire | United Kingdom | British | 87111640003 | |||||
| LLC CORPORATE SERVICES LIMITED | Secretary | 4 Bramber Court Bramber Road W14 9PW London | 83633840002 | |||||||
| CLARKE, Jeremy Sinclair | Director | 14 Lisgar Terrace West Kensington W14 8SJ London | United Kingdom | British | 46896220003 |
Does ENERGY OPTIMIZERS 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