ETHOS ENERGY (UK) LIMITED

Overview

Company Name	ETHOS ENERGY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06389930
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2007
Date of Cessation	May 28, 2018

Summary

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

What is the purpose of ETHOS ENERGY (UK) LIMITED?

(2956) /

Where is ETHOS ENERGY (UK) LIMITED located?

Registered Office Address	Kestrel Court Portishead Harbour Road Portishead BS20 7AN Bristol Avon
Undeliverable Registered Office Address	No

What were the previous names of ETHOS ENERGY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ST JAMES PARADE (95) LIMITED	Oct 04, 2007	Oct 04, 2007

What are the latest accounts for ETHOS ENERGY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ETHOS ENERGY (UK) LIMITED?

Filings

Date

Description

Document

Type

May 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2012

Dissolution deferment

1 pages

L64.04

Jul 06, 2012

Completion of winding up

1 pages

L64.07

Sep 09, 2011

Order of court to wind up

3 pages

COCOMP

Apr 01, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 05, 2010

Total exemption full accounts made up to Dec 31, 2009

10 pages

Oct 04, 2010

Appointment of Mr Aidan Denis Treacy as a director

3 pages

AP01

Oct 01, 2010

Termination of appointment of Adam Shore as a director

2 pages

TM01

May 20, 2010

Termination of appointment of Lisa Mahoney as a secretary

2 pages

TM02

Jan 13, 2010

legacy

5 pages

MG01

Oct 29, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2009	Statement of capital on Oct 29, 2009 Capital: GBP 1	SH01

Oct 28, 2009

Director's details changed for Adam Shore on Oct 27, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Lisa Mahoney on Oct 27, 2009

1 pages

CH03

Aug 25, 2009

legacy

2 pages

288a

Aug 20, 2009

legacy

1 pages

288b

Aug 04, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

May 09, 2009

legacy

1 pages

225

Nov 10, 2008

legacy

6 pages

363a

Oct 16, 2008

legacy

2 pages

288a

Oct 16, 2008

legacy

1 pages

288b

Oct 16, 2008

legacy

1 pages

287

Jun 24, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288a

Mar 17, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of ETHOS ENERGY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TREACY, Aidan Denis Steam Mill Road Bradfield CO11 2QX Manningtree Fieldley House Essex United Kingdom	Sep 22, 2010		Director	Steam Mill Road Bradfield CO11 2QX Manningtree Fieldley House Essex United Kingdom	Ireland	Irish	1961-4	123084010001
GREEN, Stephen Anthony 77 Scholars Walk Langley SL3 8LZ Slough Berkshire	Feb 13, 2008	Oct 08, 2008	Secretary	77 Scholars Walk Langley SL3 8LZ Slough Berkshire		British		102421680001
MAHONEY, Lisa Portishead Harbour Road Portishead BS20 7AN Bristol Kestrel Court Avon	Aug 21, 2009	May 07, 2010	Secretary	Portishead Harbour Road Portishead BS20 7AN Bristol Kestrel Court Avon		British		140395170001
ST JAMES SECRETARIES LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Oct 08, 2008	Aug 19, 2009	Secretary	1 Georges Square Bath Street BS1 6BA Bristol				89176110001
ST JAMES SECRETARIES LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Oct 04, 2007	Feb 13, 2008	Secretary	1 Georges Square Bath Street BS1 6BA Bristol				89176110001
SHORE, Adam Portishead Harbour Road Portishead BS20 7AN Bristol Kestrel Court Avon	Feb 13, 2008	Sep 22, 2010	Director	Portishead Harbour Road Portishead BS20 7AN Bristol Kestrel Court Avon	England	British	1972-12	92163920003
ST JAMES DIRECTORS LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Oct 04, 2007	Jun 20, 2008	Director	1 Georges Square Bath Street BS1 6BA Bristol				84059680002

View Detailed Information on Officers and People with Significant Control

Does ETHOS ENERGY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 11, 2010 Delivered On Jan 13, 2010	Outstanding	Amount secured All monies to a maximum of £1,000,000 due or to become due from the company to the chargee on any account whatsoever
	Short particulars All goodwill undertaking property assets revenues and rights of the company both present and future.
	Persons Entitled Coldunell Limited
	Transactions Jan 13, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does ETHOS ENERGY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2011	Petition date
Jun 09, 2012	Conclusion of winding up
Jul 27, 2011	Commencement of winding up
May 28, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol	practitioner	1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol

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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