SEMPLICE ENERGY LIMITED
Overview
| Company Name | SEMPLICE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05499435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEMPLICE ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEMPLICE ENERGY LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEMPLICE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SEMPLICE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 13, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Nicola Margaret Carroll on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Nicola Margaret Carroll as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Chessum as a director | 1 pages | TM01 | ||||||||||
Appointment of Centrica Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Gab Barbaro as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SEMPLICE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 134317850001 | |||||||||||
| HODGES, Andrew William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 77527910004 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| BARKER, Natalie Martina | Secretary | 5 Century Drive Spencers Wood RG7 1PE Reading Berkshire | British | 91174020001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARBARO, Gab | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | Italian | 166352530001 | |||||||||
| BARKER, Natalie Martina | Director | 5 Century Drive Spencers Wood RG7 1PE Reading Berkshire | United Kingdom | British | 91174020001 | |||||||||
| CARROLL, Nicola | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 278861170001 | |||||||||
| CHESSUM, Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 96950750003 | |||||||||
| GRANT, Nicolas | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 157465680001 | |||||||||
| HUGH, Jonathan Laurence | Director | Tudor Well Close HA7 2SD Stanmore 8 Middlesex | England | British | 133662700001 | |||||||||
| JOHNSON, David Graham Charles | Director | 68 Royal Hill Greenwich SE10 8RT London | United Kingdom | British | 97106650001 | |||||||||
| KELLY, Thomas Neil | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 87069130001 | |||||||||
| LANE, Gearoid Martin | Director | 66 Saint Johns Road TW7 6NW Isleworth Middlesex | United Kingdom | Irish | 93172120001 | |||||||||
| MILLAR, Thomas | Director | Abinger Avenue SM2 7LW Sutton 68 Surrey | England | British | 134317820001 | |||||||||
| SANDFORD, Todd | Director | Ground Floor 30 The Causeway Lakeside West TW18 3BY Staines British Gas Business United Kingdom | United Kingdom | Usa | 158042280001 | |||||||||
| TRUSWELL, Mark Paul | Director | 5 Century Drive Spencers Wood RG7 1PE Reading Berkshire | England | British | 91174030001 | |||||||||
| WHITTINGHAM, Jeffrey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 291140020001 |
Does SEMPLICE ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 16, 2007 Delivered On Apr 20, 2007 | 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 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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| Rent deposit deed | Created On Aug 15, 2006 Delivered On Aug 17, 2006 | Satisfied | Amount secured £6,331.50 and all other monies due or to become due | |
Short particulars Interest in the account and all money from time to time in the account or withdrawn from the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SEMPLICE ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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