SERTEC ENERGY LIMITED
Overview
| Company Name | SERTEC ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06334494 |
| 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 SERTEC ENERGY LIMITED?
- (3663) /
Where is SERTEC ENERGY LIMITED located?
| Registered Office Address | Gorsey Lane Coleshill B46 1JU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERTEC ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNPOWERED TECHNOLOGY LIMITED | Oct 31, 2007 | Oct 31, 2007 |
| NO 648 LEICESTER LIMITED | Aug 06, 2007 | Aug 06, 2007 |
What are the latest accounts for SERTEC ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SERTEC ENERGY 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) | ||||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of John Clifford Hobbins as a director on Jul 31, 2011 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of SERTEC ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Martyn Allan | Secretary | Osslett Bank House 505 Lichfield Road B74 4DL Sutton Coldfield West Midlands | British | Finance Director | 16171700003 | |||||
| HUGHES, Martyn Allan | Director | Osslett Bank House 505 Lichfield Road B74 4DL Sutton Coldfield West Midlands | England | British | Finance Director | 16171700003 | ||||
| MOSEDALE, Graham Robert | Director | Wall Hall Green Lane WS1 0AS Wall Staffs. | England | British | Engineer | 73897530009 | ||||
| HARVEY INGRAM SECRETARIES LIMITED | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | 99462280001 | |||||||
| HOBBINS, John Clifford | Director | Whistlers Farm Tangley SP11 0SB Andover Hampshire | United Kingdom | British | Engineer | 16153780001 | ||||
| HARVEY INGRAM DIRECTORS LIMITED | Director | 20 New Walk LE1 6TX Leicester Leicestershire | 44514710002 |
Does SERTEC ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 19TH april 2006 | Created On Oct 31, 2011 Delivered On Nov 03, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of admission to an omnibus guarantee and set-off agreement dated 19 april 2006 and | Created On Mar 22, 2011 Delivered On Mar 24, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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