INTELLIGENT SUSTAINABLE ENERGY LIMITED

INTELLIGENT SUSTAINABLE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINTELLIGENT SUSTAINABLE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06522724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTELLIGENT SUSTAINABLE ENERGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTELLIGENT SUSTAINABLE ENERGY LIMITED located?

    Registered Office Address
    Central Square 8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of INTELLIGENT SUSTAINABLE ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLAKEDEW 720 LIMITEDMar 04, 2008Mar 04, 2008

    What are the latest accounts for INTELLIGENT SUSTAINABLE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for INTELLIGENT SUSTAINABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    26 pagesAM23

    Administrator's progress report to Mar 13, 2017

    24 pages2.24B

    Administrator's progress report to Sep 13, 2016

    21 pages2.24B

    Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 14, 2016

    2 pagesAD01

    Administrator's progress report to Mar 13, 2016

    22 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Oct 20, 2015

    22 pages2.24B

    Statement of administrator's proposal

    45 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from 17a Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on May 08, 2015

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Mar 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 871,917
    SH01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 871,917
    SH01

    Accounts for a small company made up to Sep 30, 2013

    5 pagesAA

    Director's details changed for James Alexander Fraser Donaldson on Mar 21, 2013

    2 pagesCH01

    Annual return made up to Mar 04, 2013 with full list of shareholders

    7 pagesAR01

    Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom

    1 pagesAD02

    Director's details changed for Stephen Henry Ralph Brooke on Mar 03, 2013

    2 pagesCH01

    Director's details changed for Dr Malcolm Duncan Mcculloch on Mar 03, 2013

    2 pagesCH01

    Director's details changed for Christopher Mark Saunders on Mar 03, 2013

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Accounts for a small company made up to Sep 30, 2012

    5 pagesAA

    Auditor's resignation

    1 pagesAUD

    Who are the officers of INTELLIGENT SUSTAINABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURZON CORPORATE SECRETARIES LIMITED
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    Secretary
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    Identification TypeEuropean Economic Area
    Registration Number03283770
    65608250008
    BROOKE, Stephen Henry Ralph
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    United KingdomBritish146516690001
    DONALDSON, James Alexander Fraser
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    United KingdomBritish129110030004
    MCCULLOCH, Malcolm Duncan
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    EnglandBritish69561830001
    SAUNDERS, Christopher Mark
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    EnglandBritish63529350003
    DONALDSON, James Alexander Fraser
    Victor Street
    OX2 6BT Oxford
    33
    Oxfordshire
    United Kingdom
    Secretary
    Victor Street
    OX2 6BT Oxford
    33
    Oxfordshire
    United Kingdom
    British129110030002
    BLAKELAW SECRETARIES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    Secretary
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    128291700001
    SHELLEY, Christopher Ray
    Great Bealings
    IP13 6PH Woodbridge
    Playford Mount
    Suffolk
    Director
    Great Bealings
    IP13 6PH Woodbridge
    Playford Mount
    Suffolk
    United KingdomBritish116493230004
    STRICKLAND, John Michael James
    27 Charlbury Road
    OX2 6UU Oxford
    Oxfordshire
    Director
    27 Charlbury Road
    OX2 6UU Oxford
    Oxfordshire
    British48996790002
    BLAKELAW DIRECTOR SERVICES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    Director
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    128291710001

    Does INTELLIGENT SUSTAINABLE ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2015Administration started
    May 06, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David Christian Chubb
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Zelf Hussain
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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