ENERGY CREATION LTD

Overview

Company Name	ENERGY CREATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06332360
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2007
Date of Cessation	May 13, 2013

Summary

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

Where is ENERGY CREATION LTD located?

Registered Office Address	Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby
Undeliverable Registered Office Address	No

What are the latest filings for ENERGY CREATION LTD?

Filings

Date

Description

Document

Type

May 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 15, 2012

Liquidators' statement of receipts and payments to Apr 28, 2012

6 pages

4.68

Nov 11, 2011

Liquidators' statement of receipts and payments to Oct 28, 2011

6 pages

4.68

May 10, 2011

Liquidators' statement of receipts and payments to Apr 28, 2011

6 pages

4.68

Nov 04, 2010

Liquidators' statement of receipts and payments to Oct 28, 2010

6 pages

4.68

May 10, 2010

Liquidators' statement of receipts and payments to Apr 28, 2010

6 pages

4.68

Nov 04, 2009

Liquidators' statement of receipts and payments to Oct 28, 2009

6 pages

4.68

Nov 02, 2008

Statement of affairs with form 4.19

6 pages

4.20

Nov 02, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 29, 2008	LRESEX

Nov 02, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2008

legacy

1 pages

287

Oct 03, 2008

legacy

1 pages

288b

Jun 04, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

2 pages

288a

Dec 11, 2007

legacy

3 pages

395

Oct 31, 2007

legacy

1 pages

288b

Oct 22, 2007

legacy

1 pages

288b

Oct 19, 2007

legacy

2 pages

88(2)R

Sep 25, 2007

legacy

2 pages

288a

Sep 17, 2007

legacy

1 pages

288b

Sep 17, 2007

legacy

1 pages

288b

Sep 10, 2007

legacy

1 pages

287

Sep 10, 2007

legacy

1 pages

288a

Sep 10, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of ENERGY CREATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GOODINGS, Peter James Caistor Drive DN33 1LQ Grimsby 15 N E Lincs	Dec 20, 2007		Director	Caistor Drive DN33 1LQ Grimsby 15 N E Lincs	British	1964-4	Operations Director	128418070001
BELL, Natalie Denise 8 Phyllis Avenue DN34 4PJ Grimsby South Humberside	Sep 01, 2007	Oct 30, 2007	Secretary	8 Phyllis Avenue DN34 4PJ Grimsby South Humberside	British		Accountant	124340600001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 02, 2007	Sep 01, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BELL, Natalie Denise 8 Phyllis Avenue DN34 4PJ Grimsby South Humberside	Sep 01, 2007	Sep 01, 2007	Director	8 Phyllis Avenue DN34 4PJ Grimsby South Humberside	British	1970-2	Accountant	124340600001
TURNER, Peter James 60 Sandringham Road DN35 9EZ Cleethorpes South Humberside	Aug 02, 2007	Sep 01, 2008	Director	60 Sandringham Road DN35 9EZ Cleethorpes South Humberside	British	1966-3	Salesman	108151090002
WORNE, Lee Anthony 11a Oaks Lane S5 0TA Sheffield South Yorkshire	Aug 02, 2007	May 20, 2008	Director	11a Oaks Lane S5 0TA Sheffield South Yorkshire	British	1963-10	Property Management	124344380001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 02, 2007	Sep 01, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ENERGY CREATION LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 2007 Delivered On Dec 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ENERGY CREATION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2008	Commencement of winding up
May 13, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Howard Ranby-Gorwood Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby	practitioner	Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby	Oct 29, 2008

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.
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