ERG WIND MEI 1-14-1 (UK) LIMITED
Overview
| Company Name | ERG WIND MEI 1-14-1 (UK) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 05953636 |
| 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 ERG WIND MEI 1-14-1 (UK) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ERG WIND MEI 1-14-1 (UK) LIMITED located?
| Registered Office Address | 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERG WIND MEI 1-14-1 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IP MAESTRALE (MEI 1-14-1)(UK) LIMITED | Sep 17, 2007 | Sep 17, 2007 |
| TRINERGY (MEI 1-14-1) (UK) LIMITED | Nov 27, 2006 | Nov 27, 2006 |
| ALNERY NO. 2623 LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for ERG WIND MEI 1-14-1 (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ERG WIND MEI 1-14-1 (UK) LIMITED?
| Annual Return |
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|---|
What are the latest filings for ERG WIND MEI 1-14-1 (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||||||
Miscellaneous Confirmation of merger from overseas registry | 30 pages | MISC | ||||||||||||||
Miscellaneous Confirmation of merger | 5 pages | MISC | ||||||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Massimo Derchi on Oct 11, 2013 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Termination of appointment of Roy Arthur as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Giorgio Coraggioso as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Adams as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Marzia Gasperoni as a director | 2 pages | AP01 | ||||||||||||||
Miscellaneous CB01- cross border merger notice | 41 pages | MISC | ||||||||||||||
Full accounts made up to Aug 31, 2012 | 14 pages | AA | ||||||||||||||
Appointment of Mr Massimo Derchi as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Michael Charles Adams as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Roy Neil Arthur as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clive Warden as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Pinnell as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Simpson as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Feb 14, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed ip maestrale (mei 1-14-1)(uk) LIMITED\certificate issued on 14/02/13 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Aug 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Who are the officers of ERG WIND MEI 1-14-1 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| CORAGGIOSO, Giorgio | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Italy | Italian | 179364750001 | |||||||||
| DERCHI, Massimo | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Italy | Italian | 176067510002 | |||||||||
| GASPERONI, Marzia | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Italy | Italian | 179364800001 | |||||||||
| RAMSAY, Andrew Stephen James, Mr. | Secretary | Senator House 85 Queen Victoria Street EC4V 4DP London | British | 76376410014 | ||||||||||
| SIMPSON, Roger Derek | Secretary | St. Andrew Street EC4A 3AE London 6 England | 158012930001 | |||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| MATRIX REGISTRARS LIMITED | Secretary | One Jermyn Street SW1Y 4UH London | 101009980001 | |||||||||||
| ADAMS, Michael Charles | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 175923400001 | |||||||||
| ARTHUR, Roy Neil | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 66175050001 | |||||||||
| BESSANT, Simon Jonathan | Director | 4 Shipka Road SW12 9QP London | England | British | 112890940001 | |||||||||
| LYWOOD, Rupert Charles Gifford | Director | 25 Clapham Manor Street SW4 6DU London | United Kingdom | British | 3285210002 | |||||||||
| PINNELL, Simon David | Director | St. Andrew Street EC4A 3AE London 6 England | England | British | 166336510001 | |||||||||
| WARDEN, Clive John | Director | St. Andrew Street EC4A 3AE London 6 England | England | British | 85359120017 | |||||||||
| WILLIAMS, Paul Laurence | Director | Derrynane Johnstown Avenue IRISH Kilpedder County Wicklow Ireland | Irish | 99233740001 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does ERG WIND MEI 1-14-1 (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On Mar 10, 2008 Delivered On Mar 18, 2008 | Outstanding | Amount secured All monies due or to become due from ip maestrale investments limited and each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Present and future membership interest and related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Dec 06, 2006 Delivered On Dec 20, 2006 | Satisfied | Amount secured All monies due or to become due from trinergy holdings (italy) S.R.L.. and each chargor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Present and future membership interest and related rights. See the mortgage charge document for full details. | ||||
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