BUSINESS ENERGY ASSESSMENTS LIMITED

BUSINESS ENERGY ASSESSMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUSINESS ENERGY ASSESSMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06417751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS ENERGY ASSESSMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BUSINESS ENERGY ASSESSMENTS LIMITED located?

    Registered Office Address
    154 Rothley Road
    Mountsorrel
    LE12 7JX Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS ENERGY ASSESSMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOME CHUM LIMITEDNov 05, 2007Nov 05, 2007

    What are the latest accounts for BUSINESS ENERGY ASSESSMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for BUSINESS ENERGY ASSESSMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Paul Andrew Dixon as a director on Oct 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Total exemption full accounts made up to Nov 30, 2014

    18 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 200
    SH01

    Annual return made up to Nov 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 200
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Ask Company Secretarial Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Neil Michael Dixon on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Paul Andrew Dixon on Nov 23, 2009

    2 pagesCH01

    Secretary's details changed for Ask Company Secretarial Limited on Nov 23, 2009

    1 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    2 pages88(2)

    Who are the officers of BUSINESS ENERGY ASSESSMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Neil Michael, Dr
    Oakham Drive
    LE67 4SY Coalville
    62
    Leicestershire
    United Kingdom
    Director
    Oakham Drive
    LE67 4SY Coalville
    62
    Leicestershire
    United Kingdom
    EnglandBritishHome Services Manager125822670002
    ASK COMPANY SECRETARIAL LIMITED
    Rothley Road
    Mountsorrel
    LE12 7JX Loughborough
    154
    Leicestershire
    United Kingdom
    Secretary
    Rothley Road
    Mountsorrel
    LE12 7JX Loughborough
    154
    Leicestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05987388
    118412370002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    DIXON, Paul Andrew
    Park Road
    Overseal
    DE12 6JS Swadlincote
    2
    Derbyshire
    Director
    Park Road
    Overseal
    DE12 6JS Swadlincote
    2
    Derbyshire
    EnglandBritishEnergy Assessor136785260001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of BUSINESS ENERGY ASSESSMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Neil Michael Dixon
    Rothley Road
    Mountsorrel
    LE12 7JX Loughborough
    154
    Leicestershire
    Apr 06, 2016
    Rothley Road
    Mountsorrel
    LE12 7JX Loughborough
    154
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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