DISENCO ENERGY PLC
Overview
| Company Name | DISENCO ENERGY PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05669278 |
| 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 DISENCO ENERGY PLC?
- (7415) /
Where is DISENCO ENERGY PLC located?
| Registered Office Address | Riverside View Thornes Lane WF1 5QW Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISENCO ENERGY PLC?
| Company Name | From | Until |
|---|---|---|
| SILBURY 311 LIMITED | Jan 09, 2006 | Jan 09, 2006 |
What are the latest accounts for DISENCO ENERGY PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DISENCO ENERGY PLC?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 26 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Registered office address changed from College Green Farm East Pennard Shepton Mallet Somerset BA4 6SA on Jun 07, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Gerard Brian Longpre on May 29, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Dr Samuel Bernstein on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Dale on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Andrew Hunter on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerard Brian Longpre on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Terrence John Mackay on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Douglas Hunter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Dale as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit J Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on Apr 08, 2010 | 3 pages | AD01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 44 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DISENCO ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSTEIN, Samuel, Dr | Director | 3650 116 Avenue Bellevue Wa 98004 Usa | Usa | Usa | 122545600001 | |||||
| LONGPRE, Gerard Brian | Director | Thornes Lane WF1 5QW Wakefield Riverside View West Yorkshire | United Kingdom | Canadian | 87168770004 | |||||
| MACKAY, Terrence John | Director | Box Cottage High Street Blockley GL56 9HH Moreton In Marsh Gloucestershire | United Kingdom | British Canadian | 99456410001 | |||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| MEARNS, Colin | Secretary | 59a Cherry Tree Road S11 9AA Sheffield South Yorkshire | British | 119521280001 | ||||||
| SMITH, Philip Henry, Dr | Secretary | Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire | British | 14523740001 | ||||||
| KIMBELLS LLP | Secretary | Power House Harrison Close Knowlhill MK5 8PA Milton Keynes Bucks | 111527680001 | |||||||
| AMBLER, Simon William Saville | Director | 7 Well Close Addingham LS29 0SH Ilkley West Yorkshire | England | British | 41449410003 | |||||
| BRETVIN, Gunnar | Director | Aasav 22 FOREIGN Oslo No - 0362 Norway | Norwegian | 97824370001 | ||||||
| CAPLIN, Anthony Lindsay | Director | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | 139900020001 | |||||
| DALE, Alan James | Director | Warminster Road S8 8PQ Sheffield 180 South Yorkshire United Kingdom | United Kingdom | British | 130426770001 | |||||
| GUNN, John William | Director | 26a Eaton Place SW1X 8AF London | United Kingdom | British | 113442990001 | |||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | 53271120002 | |||||
| HUNTER, Douglas Andrew | Director | Joliet Avenue Su Calgary 1420 Alberta T2t 1sz Canada | Canada | Canadian | 135246710001 | |||||
| MEARNS, Colin | Director | 59a Cherry Tree Road S11 9AA Sheffield South Yorkshire | British | 119521280001 | ||||||
| NEEDHAM, Richard Francis, Sir | Director | The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire | England | British | 111356670001 | |||||
| SMITH, Philip Henry, Dr | Director | Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire | United Kingdom | British | 14523740001 |
Does DISENCO ENERGY PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 04, 2009 Delivered On Feb 24, 2009 | Outstanding | Amount secured £398,541.44 due or to become due from the company to the chargee | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 04, 2009 Delivered On Feb 19, 2009 | Outstanding | Amount secured £398,541.44 due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & 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