THE NEW ENERGY INDUSTRIES LIMITED
Overview
| Company Name | THE NEW ENERGY INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06007611 |
| 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 THE NEW ENERGY INDUSTRIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE NEW ENERGY INDUSTRIES LIMITED located?
| Registered Office Address | Bainbridge House 86-90 London Road M1 2PW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NEW ENERGY INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THE NEW ENERGY INDUSTRIES LIMITED?
| 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 | ||
Confirmation statement made on Nov 10, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Satisfaction of charge 060076110003 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 10, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||
Second filing of AR01 previously delivered to Companies House made up to Nov 10, 2015 | 22 pages | RP04 | ||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2014 | 22 pages | RP04 | ||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2013 | 22 pages | RP04 | ||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2012 | 22 pages | RP04 | ||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2011 | 23 pages | RP04 | ||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2010 | 23 pages | RP04 | ||
Auditor's resignation | 1 pages | AUD | ||
Registration of charge 060076110003, created on Apr 01, 2016 | 34 pages | MR01 | ||
Registered office address changed from , Bainbridge House 86-90 London Road, Manchester, M1 2PW, England to Bainbridge House 86-90 London Road Manchester M1 2PW on Apr 12, 2016 | 1 pages | AD01 | ||
Registered office address changed from , Brook House 88-100 Chertsey Road, Woking, England and Wales, GU21 5BJ to Bainbridge House 86-90 London Road Manchester M1 2PW on Apr 12, 2016 | 1 pages | AD01 | ||
Appointment of Mrs Rachel Helen Hodges as a director on Apr 01, 2016 | 2 pages | AP01 | ||
Appointment of Mr Nigel Geoffrey Tate as a director on Apr 01, 2016 | 2 pages | AP01 | ||
Termination of appointment of Usman Darr as a director on Apr 01, 2016 | 1 pages | TM01 | ||
Termination of appointment of Kevin Sutherland as a director on Apr 01, 2016 | 1 pages | TM01 | ||
Appointment of Mr Kevin Sutherland as a director on Mar 30, 2016 | 2 pages | AP01 | ||
Who are the officers of THE NEW ENERGY INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Rachel Helen | Director | 86-90 London Road M1 2PW Manchester Bainbridge House England | England | British | 207034490001 | |||||
| TATE, Nigel Geoffrey | Director | 86-90 London Road M1 2PW Manchester Bainbridge House England | England | British | 26692150002 | |||||
| BENTLEY, Eleanor | Secretary | 76-78 Chertsey Road GU21 5BJ Woking Chester House United Kingdom | British | 152429030001 | ||||||
| SMITH, Joan | Secretary | 24 Churchill Avenue NE25 8UY Whitley Bay Tyne & Wear | British | 119112700001 | ||||||
| SMITH, Robert Graham | Secretary | 88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales United Kingdom | 163716910001 | |||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| BONDLAW SECRETARIES LTD | Secretary | Commercial Road SO15 1GA Southampton 39-49 Hampshire | 136555250001 | |||||||
| BARNES, Martin David | Director | Titlark Cottage 4 Commonfields, West End GU24 9HY Woking Surrey | United Kingdom | British | 64064370005 | |||||
| DARR, Usman | Director | 88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales | United Kingdom | British | 203704820001 | |||||
| HARWOOD, Matthew | Director | 76-78 Chertsey Road GU21 5BJ Woking Chester House United Kingdom | Uk | British | 152682140001 | |||||
| LUMSDEN, Matthew Gerald Lennox | Director | 4 Hackwood Park NE46 1AX Hexham Northumberland | United Kingdom | British | 88860940002 | |||||
| PINCHBECK, Robin Hunter | Director | 76-78 Chertsey Road GU21 5BJ Woking Chester House United Kingdom | United Kingdom | British | 80579260001 | |||||
| PRIDDEN, David Lawrence | Director | Greystones Kent Hatch Road TN8 6SZ Crockham Hill Kent | England | British | 152236710001 | |||||
| SMITH, Robert Graham | Director | 88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales United Kingdom | England | British | 166966600001 | |||||
| SUTHERLAND, Kevin | Director | 88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales | Scotland | British | 251957820001 | |||||
| TATE, Nigel Geoffrey | Director | 70 Winchester Drive SK4 2NU Stockport Cheshire | England | British | 26692150002 |
Who are the persons with significant control of THE NEW ENERGY INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The New Energy Holdings Ltd | Apr 06, 2016 | 86 - 90 London Road M1 2PW Manchester Bainbridge House England | No | ||||||||||
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Natures of Control
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Does THE NEW ENERGY INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 01, 2016 Delivered On Apr 14, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Jan 09, 2007 Delivered On Jan 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 09, 2007 Delivered On Jan 13, 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. 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