CR ENERGY LIMITED
Overview
| Company Name | CR ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06035006 |
| 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 CR ENERGY LIMITED?
- (7487) /
Where is CR ENERGY LIMITED located?
| Registered Office Address | BAINES AND ERNST CORPORATE LIMITED Lloyds House 18-22 Lloyd Street M2 5BE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CR ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRISTOPHER RODGERS (HOME AND ENERGY) LIMITED | Dec 20, 2006 | Dec 20, 2006 |
What are the latest accounts for CR ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CR ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 21, 2011 | 20 pages | 2.35B | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||
Notice of vacation of office by administrator | 8 pages | 2.39B | ||||||||||
Administrator's progress report to May 04, 2011 | 19 pages | 2.24B | ||||||||||
Director's details changed for Philip Alexander Carr on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.15B/2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 31 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from West Lancashire Investment Centre, White Moss Business Park, Skelmersdale Lancs WN8 9TG on Nov 11, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Mark Glynn as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Philip Alexander Carr as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Gordon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Steward as a director | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Geoffrey Steward as a director | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of CR ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Philip Alexander | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Accountant | 105058140002 | ||||
| STEWARD, Jonathan Geoffrey | Director | Rose Lane CM9 8HN Salcott Mehalah Maldon Essex | England | British | Surveyor | 74925900005 | ||||
| GORDON, Sharon Lesley | Secretary | 148 Liverpool Road South Burscough L40 7TB Ormskirk Lancashire | British | 113133750001 | ||||||
| GLYNN, Mark Stephen | Director | 146 Bleak Hill Road Windle WA10 6DN St Helens Merseyside | British | Company Director | 70050240002 | |||||
| GORDON, Sharon Lesley | Director | 148 Liverpool Road South Burscough L40 7TB Ormskirk Lancashire | British | Finance Director | 113133750001 | |||||
| LAYCOCK, Neil Keith Joseph | Director | 6a Stumperlowe Hall Road Fulwood S10 3QR Sheffield | United Kingdom | British | Director | 119991800001 | ||||
| RODGERS, Christopher Gregory | Director | Woodlands Beech Road L39 6SJ Aughton Lancashire | United Kingdom | English | Company Director | 141413340001 | ||||
| STEWARD, Jonathan Geoffrey | Director | Rose Lane Salcott CM9 8HN Maldon Mehalah Essex | England | British | Surveyor | 74925900005 |
Does CR ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Jul 30, 2009 Delivered On Aug 12, 2009 | Outstanding | 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 By way of first fixed charge, all real property, all licences, the proceeds of sale, all computers, vehicles, benefit of all contracts, all securities, all non-vesting domestic debts, all non-vesting export debts, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 30, 2009 Delivered On Aug 12, 2009 | Outstanding | 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 By way of first fixed charge, all real property, all licences, the proceeds of sale, all computers, vehicles, benefit of all contracts, all securities, all non-vesting domestic debts, all non-vesting export debts, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 09, 2008 Delivered On Dec 23, 2008 | Outstanding | 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 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 Dec 09, 2008 Delivered On Dec 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever 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, 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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| Fixed and floating charge | Created On Oct 17, 2007 Delivered On Oct 25, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Does CR ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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