ENERGY POINT (RENEWABLES) LTD
Overview
| Company Name | ENERGY POINT (RENEWABLES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06057892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY POINT (RENEWABLES) LTD?
- (7450) /
Where is ENERGY POINT (RENEWABLES) LTD located?
| Registered Office Address | Silver Leys North Leys Road HU19 2QN Hollym East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY POINT (RENEWABLES) LTD?
| Company Name | From | Until |
|---|---|---|
| THE ENERGY POINT (RENEWABLES) LTD | Apr 21, 2009 | Apr 21, 2009 |
| M B RECRUIT LTD | Feb 13, 2007 | Feb 13, 2007 |
| ACCIDENT ADVICE SERVICE LTD | Jan 18, 2007 | Jan 18, 2007 |
What are the latest accounts for ENERGY POINT (RENEWABLES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ENERGY POINT (RENEWABLES) LTD?
| 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 189 - 197 Wincolmlee Kingston upon Hull HU2 0PA on Jun 17, 2010 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Termination of appointment of Martin Laver as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Appointment of Clare Ward as a director | 2 pages | AP01 | ||||||||||
Appointment of Kendal Elizabeth Cooper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Hurley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Ward as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Laver as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alexander Bell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Twd Services Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed m b recruit LTD\certificate issued on 21/04/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ENERGY POINT (RENEWABLES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Kendal Elizabeth | Director | North Leys Road HU19 2QN Hollym Silverleys North Humberside | United Kingdom | British | Operations Manager | 150691650001 | ||||
| WARD, Clare Rebekah | Director | North Leys Road HU19 2QN Hollym Silverleys East Yorkshire | United Kingdom | British | Company Director | 98112620001 | ||||
| KIRBY, Gregory Thomas | Secretary | 217 South Road Bretherton PR26 9AJ Preston Lancashire | British | Accountant | 80420220001 | |||||
| CAMERON FERRIBY & CO CHARTERED ACCOUNTANTS | Secretary | Wykeland House 47 Queen Street HU1 1UU Hull North Humberside | 122350390001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| TWD SERVICES LIMITED | Secretary | Wykeland House 47 Queen Street HU1 1UU Kingston Upon Hull C/O Cameron Ferriby & Co | 139054860001 | |||||||
| BELL, Alexander James | Director | 1 Wainfleet Avenue HU16 4AY Cottingham North Humberside | British | Director | 118782290001 | |||||
| BELL, Alexander James | Director | 1 Wainfleet Avenue HU16 4AY Cottingham North Humberside | British | Director | 118782290001 | |||||
| HURLEY, Anthony James | Director | Ashwood House Mainstreet Ellerker HU15 2DH Brough Humberside | England | English | Director | 118753090001 | ||||
| HURLEY, Anthony James | Director | Ashwood House Mainstreet Ellerker HU15 2DH Brough Humberside | England | English | Director | 118753090001 | ||||
| KIRBY, Gregory Thomas | Director | 217 South Road Bretherton PR26 9AJ Preston Lancashire | England | British | Accountant | 80420220001 | ||||
| LAUER, Martin John | Director | 6 Collier Close HU14 3EE North Ferriby Hull | United Kingdom | British | Director | 95096460003 | ||||
| LAVER, Martin | Director | Wincolmlee HU2 0PA Hull 189-197 East Yorkshire | England | British | Managing Director | 148557280001 | ||||
| WARD, Andrew Dennis | Director | Northley Road HU19 2QN Hollym Silverleys East York | United Kingdom | British | Director | 137981060001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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