ENERGY SEAL LIMITED
Overview
| Company Name | ENERGY SEAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06643090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY SEAL LIMITED?
- (3663) /
Where is ENERGY SEAL LIMITED located?
| Registered Office Address | Bridge House River Side North DY12 1AB Bewdley Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY SEAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for ENERGY SEAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Feb 11, 2013 | 18 pages | 2.35B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Administrator's progress report to Aug 13, 2012 | 17 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 21 pages | 2.17B | ||||||||||
Registered office address changed from Unit 51-52 Planetary Industrial Estate Planetary Road Wednesfield West Midlands WV13 3XW on Feb 22, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Neil Carter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian John Jackson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX on Nov 24, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of ENERGY SEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, David Neil | Director | 49 Rudge Avenue WV1 2AS Wolverhampton West Midlands | United Kingdom | British | Company Director | 97096540001 | ||||
| CARTER, Richard Glyn | Director | 152 High Hill, Essington WV11 2DW Wolverhampton | England | English | Company Director | 126606510001 | ||||
| JACKSON, Adrian John | Director | The Haynes WV12 4SW Willenhall 2b West Midlands England | England | British | Company Director | 131782670001 | ||||
| HYDE, Mark | Secretary | Perton WV6 7HD Wolverhampton Far Park, Pattingham Road England | 131782660001 | |||||||
| HYDE, Mark | Director | Far Park Pattingham Road WV6 7HD Wolverhampton West Midlands | United Kingdom | British | Company Director | 78068690008 |
Does ENERGY SEAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 09, 2011 Delivered On Sep 14, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All plant machinery implements utensils chattels equipment and other tangible assets now or from time to time used in the business see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Aug 20, 2008 Delivered On Aug 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rent deposit in the sum of £10,992.00. | ||||
Persons Entitled
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Transactions
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Does ENERGY SEAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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