ENERGY 64 LIMITED

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

    Company NameENERGY 64 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06741087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENERGY 64 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ENERGY 64 LIMITED located?

    Registered Office Address
    Carlyle House
    78 Chorley New Road
    BL1 4BY Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY 64 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for ENERGY 64 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Termination of appointment of Nicholas Stewart Marshall as a director on Aug 21, 2012

    1 pagesTM01

    Annual return made up to Nov 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2011

    Statement of capital on Nov 26, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Howard James Davies on Oct 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nicholas Stewart Marshall on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Howard James Davies on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from 3 st Marys Parsonage Manchester M3 2rd on Dec 17, 2009

    1 pagesAD01

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    22 pagesNEWINC

    Who are the officers of ENERGY 64 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Howard James
    25 Firs Road
    Over Hulton
    BL5 1EZ Bolton
    Lancashire
    Director
    25 Firs Road
    Over Hulton
    BL5 1EZ Bolton
    Lancashire
    United KingdomBritish16281060001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    134376350001
    MARSHALL, Nicholas Stewart
    44 Aldeburgh Way
    SR7 7WQ Seaham
    County Durham
    Director
    44 Aldeburgh Way
    SR7 7WQ Seaham
    County Durham
    United KingdomBritish126521920001
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    United KingdomBritish141602060001

    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