LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
Overview
| Company Name | LOUCETIOS ENERGY (KNYPERSLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06665747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUCETIOS ENERGY (KNYPERSLEY) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOUCETIOS ENERGY (KNYPERSLEY) LIMITED located?
| Registered Office Address | 3rd Floor, Mutual House 70 Conduit Street W1S 2GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUCETIOS ENERGY (KNYPERSLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BART 380 LIMITED | Aug 06, 2008 | Aug 06, 2008 |
What are the latest accounts for LOUCETIOS ENERGY (KNYPERSLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for LOUCETIOS ENERGY (KNYPERSLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Larry Steven Trachtenberg as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Dawna Marie Stickler as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Adelphicom Secretaries Limited as a secretary on Nov 27, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 426, Linen Hall 162-168 Regent Street London W1B 5TE to 3Rd Floor, Mutual House 70 Conduit Street London W1S 2GF on Nov 28, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Larry Steven Trachtenberg as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Tovey as a director on Jul 04, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Casson Metcalf as a director on Nov 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Bridge House Secretaries Limited on Jul 23, 2010 | 1 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Ruhan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of LOUCETIOS ENERGY (KNYPERSLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STICKLER, Dawna Marie | Director | 70 Conduit Street W1S 2GF London 3rd Floor, Mutual House | England | British | Director | 185630160001 | ||||||||
| ADELPHICOM SECRETARIES LIMITED | Secretary | 162 - 168 Regent Street W1B 5TE London Suite 426 Linen Hall |
| 132403240002 | ||||||||||
| BART SECRETARIES LIMITED | Secretary | Lewins Mead BS1 2NH Bristol Saint Bartholomews Bristol | 132381800001 | |||||||||||
| METCALF, Philip Casson | Director | High Street MK44 1PF Sharnbrook 48 Bedford United Kingdom | England | British | Director | 153263680001 | ||||||||
| RUHAN, Andrew Joseph | Director | Davies Street W1K 4LS London 35 | United Kingdom | British | Director | 154690700001 | ||||||||
| TOVEY, Norman | Director | 6 Evelyn Road BA1 3QF Bath Avon | England | British | Chartered Accountant | 118386530001 | ||||||||
| TRACHTENBERG, Larry Steven | Director | 70 Conduit Street W1S 2GF London 3rd Floor, Mutual House England | England | British | Director | 4331320001 | ||||||||
| BART MANAGEMENT LIMITED | Director | Third Floor Saint Bartholomews Lewins Mead BS1 2NH Bristol Avon | 44093380001 |
Who are the persons with significant control of LOUCETIOS ENERGY (KNYPERSLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Dawna Marie Stickler | Apr 06, 2016 | 70 Conduit Street W1S 2GF London 3rd Floor, Mutual House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LOUCETIOS ENERGY (KNYPERSLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 23, 2010 Delivered On Aug 07, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h land on the east side of holditch road lymedale business park holditch t/no. SF411184 and the l/h land on the west side of tunstall road knypersley t/no. SF550186 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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