ACTIVE ENERGY LIMITED
Overview
| Company Name | ACTIVE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06572070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE ENERGY LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ACTIVE ENERGY LIMITED located?
| Registered Office Address | 10 St Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPONENT IMPORTS LIMITED | Apr 21, 2008 | Apr 21, 2008 |
What are the latest accounts for ACTIVE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ACTIVE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 06, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 06, 2016 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 06, 2015 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 06, 2014 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 06, 2013 | 18 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * Westbourne House 14-16 Westbourne Grove London W2 5RH England* on Nov 21, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Registered office address changed from * Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom* on May 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 75 Brook Street Mayfair London W1K 4AD* on May 03, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Foster as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Philip Edward Palmer as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kevin Baker as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Freudmann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Coomes as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2008 | 12 pages | AAMD | ||||||||||
Appointment of Mr Philip Edward Palmer as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ACTIVE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Philip Edward | Secretary | St Helens Road SA1 4AW Swansea 10 | 158238330001 | |||||||
| PALMER, Philip Edward | Director | St Helens Road SA1 4AW Swansea 10 | England | British | Director | 61400580002 | ||||
| BAKER, Kevin Francis | Secretary | Valalom Lake View Bangplee Tamaru Road Bangplee Samutprakarn 5/338 10540 Thailand | New Zealander | 129815650001 | ||||||
| BAKER, Kevin Francis | Director | Valalom Lake View Bangplee Tamaru Road Bangplee Samutprakarn 5/338 10540 Thailand | Thailand | New Zealander | Company Director | 129815650001 | ||||
| COOMES, Stephen Derek | Director | Lockhartshields Farm Jackton Road Near Auldhouse G75 9DS East Kilbride Lanarkshire | Scotland | British | Company Director | 160658250001 | ||||
| FOSTER, Christopher Kenneth | Director | Springwood House The Avenue SL5 7LY Ascot Berkshire | United Kingdom | British | Company Director | 36477980002 | ||||
| FREUDMANN, Anthony | Director | 15 Lings Coppice SE21 8SY London | United Kingdom | British | Travel Industry Consultant | 43335320001 | ||||
| REEDIE, William Roy | Director | 52 Pentland Park EH54 5NS Livingston | United Kingdom | British | Company Director | 81110420001 |
Does ACTIVE ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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