DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED

Overview

Company Name	DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06165692
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2007
Date of Cessation	Feb 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED?

(7414) /

Where is DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED located?

Registered Office Address	2 Mountview Court 310 Friern Barnet Lane Whetstone B20 0YZ London
Undeliverable Registered Office Address	No

What were the previous names of DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DHL NEUTRAL SERVICES LIMITED	May 07, 2008	May 07, 2008
NEUTRAL SERVICES LTD	Mar 16, 2007	Mar 16, 2007

What are the latest accounts for DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2013

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Oct 05, 2012

Liquidators' statement of receipts and payments to Sep 14, 2012

9 pages

4.68

Sep 21, 2011

Registered office address changed from Ocean House, the Ring Bracknell Berkshire RG12 1AN on Sep 21, 2011

2 pages

AD01

Sep 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 21, 2011

Declaration of solvency

3 pages

4.70

Sep 21, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2011	LRESSP

Jul 19, 2011

Termination of appointment of James Gurule as a director

1 pages

TM01

Jul 19, 2011

Appointment of Mr Christopher Bryans as a director

2 pages

AP01

Mar 29, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2011	Statement of capital on Mar 29, 2011 Capital: GBP 10,000	SH01

Dec 22, 2010

Termination of appointment of Louis Notley as a director

1 pages

TM01

Dec 22, 2010

Appointment of Ms Jane Sargeant as a director

2 pages

AP01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

17 pages

Apr 01, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

6 pages

AR01

Mar 31, 2010

Director's details changed for Mr Louis Paul Notley on Mar 15, 2010

2 pages

CH01

Mar 31, 2010

Secretary's details changed for Exel Secretarial Services Limited on Mar 15, 2010

2 pages

CH04

Mar 01, 2010

Certificate of change of name

Company name changed dhl neutral services LIMITED\certificate issued on 01/03/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 26, 2010	RES15

Mar 01, 2010

Change of name notice

2 pages

CONNOT

Nov 18, 2009

Auditor's resignation

1 pages

AUD

Sep 26, 2009

Full accounts made up to Dec 31, 2008

19 pages

Sep 23, 2009

legacy

1 pages

288b

Sep 23, 2009

legacy

1 pages

288a

Sep 23, 2009

legacy

1 pages

288a

Aug 05, 2009

legacy

1 pages

288b

Jun 04, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EXEL SECRETARIAL SERVICES LIMITED

Apr 11, 2008

Secretary

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	817717

104350810002

BRYANS, Christopher

Jul 19, 2011

Director

310 Friern Barnet Lane

Whetstone

B20 0YZ London

2 Mountview Court

United Kingdom

British

1951-1

Solicitor

139829050001

SARGEANT, Jane

Dec 22, 2010

Director

310 Friern Barnet Lane

Whetstone

B20 0YZ London

2 Mountview Court

United Kingdom

British

1969-11

Company Secretary

134292740001

FEILDER, Sarah Elizabeth

Mar 16, 2007

Apr 11, 2008

Secretary

12 Ashton Place

SL6 4TA Maidenhead

Berkshire

British

59810900004

FEILDER, Karl William

Mar 16, 2007

Jul 17, 2009

Director

12 Ashton Place

SL6 4TA Maidenhead

Berkshire

United Kingdom

British

1965-5

Company Director

100523650001

GURULE, James

Sep 01, 2009

Jul 19, 2011

Director

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

Other

1962-4

Head Of Procurement

139825400001

NOTLEY, Louis Paul

Sep 01, 2009

Dec 22, 2010

Director

Valley Road

WD3 4BJ Rickmansworth

Hertfordshire

United Kingdom

British

1965-6

Programme Director

134344670001

RUSY, Peter

Feb 14, 2008

Apr 11, 2008

Director

Sachem Hill Place

St James

New York

268

11780

United States

American

1962-8

Chief Operating Officer

137487120001

SHEARN, Colin

Apr 11, 2008

Sep 01, 2009

Director

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

British

1961-7

Director For Business & Innovation

131710930001

View Detailed Information on Officers and People with Significant Control

Does DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2014	Dissolved on
Sep 15, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin John Atkins Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz	practitioner	Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz	Sep 15, 2011

View Detailed Information on Insolvency Cases

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