DONCASTER ENERGY RECOVERY LIMITED
Overview
| Company Name | DONCASTER ENERGY RECOVERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06636660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONCASTER ENERGY RECOVERY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DONCASTER ENERGY RECOVERY LIMITED located?
| Registered Office Address | Edison House 2 Daniel Adamson Road M50 1DT Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONCASTER ENERGY RECOVERY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DONCASTER ENERGY RECOVERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to Edison House 2 Daniel Adamson Road Salford M50 1DT on Jan 25, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew Ian Maclellan on Oct 31, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Reid Wilson as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire Wa2 O7L to Ener-G House Daniel Adamson Road Salford Manchester M50 1DT on Sep 02, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Andrew Ian Maclellan as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Findlay Wallace as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Nicholas William Dawber as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Wardner as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom* on Jan 17, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Derek Duffill as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Andrew Evans as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of DONCASTER ENERGY RECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLELLAN, Andrew Ian | Director | 2 Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom | United Kingdom | British | Engineer | 29037880001 | ||||
| DARCH, Michael Jonathan | Secretary | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | British | 133100550001 | ||||||
| EVANS, Andrew John | Secretary | Highfield Avenue Newbold S41 7AX Chesterfield 36 Derbyshire United Kingdom | 165594150001 | |||||||
| WARDNER, Richard | Secretary | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | 166218280001 | |||||||
| DARCH, Michael Jonathan | Director | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | England | British | Company Director | 133100550001 | ||||
| DAWBER, Nicholas William | Director | 11b Olympic Park Woolston Grange Avenue WA1 0YL Warrington C/O Energos Limited Cheshire United Kingdom | England | British | Engineer | 165602440001 | ||||
| DUFFILL, Derek John | Director | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | United Kingdom | British | Company Director | 83770930001 | ||||
| REEVE, Christian Harold | Director | 45 East Beach FY8 5EY Lytham Lancashire | England | British | Company Director | 238985960002 | ||||
| SHORT, James Gareth | Director | c/o Biogen Power Limited Croft Court Plumpton Close Whitehills Business Park FY4 5PR Blackpool 6 United Kingdom | United Kingdom | British | Company Director | 107257680001 | ||||
| WALLACE, Michael Findlay | Director | 11b Olympic Park Woolston Grange Avenue WA1 0YL Warrington C/O Energos Limited Cheshire United Kingdom | England | British | Chartered Accountant | 165497060001 | ||||
| WILSON, Alan Reid | Director | 11b Olympic Park Woolston Grange Avenue WA2 0YL Warrington C/O Energos Limited Cheshire United Kingdom | Scotland | British | Engineer | 150911050002 |
Who are the persons with significant control of DONCASTER ENERGY RECOVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energos Investments Limited | Apr 06, 2016 | Birchwood WA2 0YL Warrington Unit 11b Olympic Way Woolston Grange Avenue Cheshire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DONCASTER ENERGY RECOVERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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