JOLLY ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJOLLY ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06707570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOLLY ENERGY LIMITED?

    • (7487) /

    Where is JOLLY ENERGY LIMITED located?

    Registered Office Address
    Unit 2 Wyder Court Millennium City Park
    Bluebell Way
    PR2 5BW Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOLLY ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for JOLLY ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 25, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2011

    Statement of capital on Oct 21, 2011

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Philip Jones as a director on Sep 23, 2011

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to May 31, 2010

    12 pagesAA

    Appointment of Mr Philip Jones as a director

    2 pagesAP01

    legacy

    9 pagesMG01

    Annual return made up to Sep 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lee Butterfield on Oct 31, 2009

    2 pagesCH01

    Termination of appointment of Paul Aulton as a director

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    Previous accounting period shortened from Sep 30, 2009 to May 31, 2009

    3 pagesAA01

    Annual return made up to Sep 25, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Unit 2 Wyder Court Millennium City Park Bluebell Way Preston PR2 5BW on Oct 06, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Section 175 15/06/2009
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    Who are the officers of JOLLY ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Sue
    Ash Grove
    Longton
    PR4 5ZR Preston
    5
    Lancashire
    Secretary
    Ash Grove
    Longton
    PR4 5ZR Preston
    5
    Lancashire
    British129608390001
    BUTTERFIELD, Lee
    Oak Tree Lane
    Cranage
    CW10 9LU Middlewich
    Jubilee
    Cheshire
    Director
    Oak Tree Lane
    Cranage
    CW10 9LU Middlewich
    Jubilee
    Cheshire
    United KingdomBritishDirector138998220001
    GORDON, Mark Webster
    Old Vicarage
    Church Road, East Harptree
    BS40 6AY Bristol
    Director
    Old Vicarage
    Church Road, East Harptree
    BS40 6AY Bristol
    EnglandBritishDirector117961120001
    AULTON, Paul
    Hodgsons Buildings
    Cope Road Cowpe
    BB4 7DH Rossendale
    6
    Lancashire
    Director
    Hodgsons Buildings
    Cope Road Cowpe
    BB4 7DH Rossendale
    6
    Lancashire
    BritishDirector138998300001
    JACKSON, George
    49 Gleneagles Drive
    Penwortham
    PR1 0JT Preston
    Lancashire
    Director
    49 Gleneagles Drive
    Penwortham
    PR1 0JT Preston
    Lancashire
    United KingdomBritishEngineer36753380001
    JONES, Philip
    Millennium City Park
    Bluebell Way
    PR2 5BW Preston
    Unit 2 Wyder Court
    Director
    Millennium City Park
    Bluebell Way
    PR2 5BW Preston
    Unit 2 Wyder Court
    EnglandBritishChartered Accountant221825030001
    NIELD, Philip
    Millennium City Park
    Bluebell Way
    PR2 5BW Preston
    Unit 2 Wyder Court
    Lancashire
    Director
    Millennium City Park
    Bluebell Way
    PR2 5BW Preston
    Unit 2 Wyder Court
    Lancashire
    BritishFinance Director139152230001
    RODGERS, Stephen
    Riverside Avenue
    Irlam
    M44 6BR Manchester
    22
    Director
    Riverside Avenue
    Irlam
    M44 6BR Manchester
    22
    BritishDirector138998450001

    Does JOLLY ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Dec 24, 2010
    Delivered On Jan 07, 2011
    Outstanding
    Amount secured
    All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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
    • Nbgi Private Equity Limited (Security Trustee)
    Transactions
    • Jan 07, 2011Registration of a charge (MG01)

    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