CR ENERGY (HOLDINGS) LIMITED

CR ENERGY (HOLDINGS) LIMITED

Overview

Company Name	CR ENERGY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06764812
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2008
Date of Cessation	Mar 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CR ENERGY (HOLDINGS) LIMITED?

(7487) /

Where is CR ENERGY (HOLDINGS) LIMITED located?

Registered Office Address	c/o BAINES AND ERNST CORPORATE LTD Lloyds House 18-22 Lloyd Street M2 5BE Manchester
Undeliverable Registered Office Address	No

What were the previous names of CR ENERGY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CHRISTOPHER RODGERS (HOME AND ENERGY) HOLDINGS LIMITED	Dec 03, 2008	Dec 03, 2008

What are the latest accounts for CR ENERGY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for CR ENERGY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2013

Final Gazette dissolved following liquidation

GAZ2

Dec 11, 2012

Return of final meeting in a creditors' voluntary winding up

4.72

Jan 09, 2012

Liquidators' statement of receipts and payments to Nov 23, 2011

4.68

Jul 01, 2011

Appointment of a voluntary liquidator

600

Jul 01, 2011

Insolvency court order

Court order insolvency:- replacement of liquidator

LIQ MISC OC

Jul 01, 2011

Notice of ceasing to act as a voluntary liquidator

4.40

Apr 05, 2011

Director's details changed for Philip Alexander Carr on Jan 01, 2011

CH01

Nov 29, 2010

Statement of affairs with form 4.19

4.20

Nov 29, 2010

Appointment of a voluntary liquidator

600

Nov 29, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 24, 2010	LRESEX

Nov 29, 2010

Registered office address changed from West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancs WN8 9TG England on Nov 29, 2010

AD01

Oct 28, 2010

Termination of appointment of Mark Glynn as a director

TM01

Oct 13, 2010

Total exemption small company accounts made up to Sep 30, 2009

AA

Apr 01, 2010

Termination of appointment of Neil Laycock as a director

TM01

Feb 26, 2010

Annual return made up to Dec 03, 2009 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2010	Statement of capital on Feb 26, 2010 Capital: GBP 1,055	SH01

Feb 25, 2010

Termination of appointment of Sharon Gordon as a secretary

TM02

Feb 24, 2010

Appointment of Philip Alexander Carr as a director

AP01

Feb 24, 2010

Termination of appointment of Sharon Gordon as a director

TM01

Dec 21, 2009

Register(s) moved to registered inspection location

AD03

Dec 21, 2009

Register(s) moved to registered inspection location

AD03

Dec 21, 2009

Register(s) moved to registered inspection location

AD03

Dec 21, 2009

Register(s) moved to registered inspection location

AD03

Dec 21, 2009

Register(s) moved to registered inspection location

AD03

Dec 21, 2009

Register(s) moved to registered inspection location

AD03

Dec 21, 2009

Appointment of Jonathan Geoffrey Steward as a director

AP01

View All Filings

Who are the officers of CR ENERGY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARR, Philip Alexander Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom	Dec 08, 2009		Director	Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom		United Kingdom	British	1975-6	Accountant	105058140002
STEWARD, Jonathan Geoffrey Rose Lane Salcott CM9 8HN Maldon Mehalah Essex United Kingdom	Oct 28, 2009		Director	Rose Lane Salcott CM9 8HN Maldon Mehalah Essex United Kingdom		England	British	1956-9	Surveyor	74925900005
MODUS PRIVATE EQUITY LIMITED (COMPANY NO: 05728286) Clowes Street M3 5NB Manchester The Edge Greater Manchester	Dec 09, 2008		Director	Clowes Street M3 5NB Manchester The Edge Greater Manchester						135216710001
GORDON, Sharon Lesley 148 Liverpool Road South Burscough L40 7TB Ormskirk Lancashire	Dec 03, 2008	Nov 27, 2009	Secretary	148 Liverpool Road South Burscough L40 7TB Ormskirk Lancashire			British			113133750001
GLYNN, Mark Stephen 146 Bleak Hill Road Windle WA10 6DN St Helens Merseyside	Dec 03, 2008	Apr 20, 2010	Director	146 Bleak Hill Road Windle WA10 6DN St Helens Merseyside			British	1961-5	Company Director	70050240002
GORDON, Sharon Lesley 148 Liverpool Road South Burscough L40 7TB Ormskirk Lancashire	Dec 03, 2008	Nov 27, 2009	Director	148 Liverpool Road South Burscough L40 7TB Ormskirk Lancashire			British	1967-4	Finance Director	113133750001
LAYCOCK, Neil Keith Joseph 6a Stumperlowe Hall Road Fulwood S10 3QR Sheffield	Feb 02, 2009	Dec 08, 2009	Director	6a Stumperlowe Hall Road Fulwood S10 3QR Sheffield		United Kingdom	British	1969-5	Director	119991800001
RODGERS, Christopher Gregory Woodlands Beech Road L39 6SJ Aughton Lancashire	Dec 03, 2008	May 21, 2009	Director	Woodlands Beech Road L39 6SJ Aughton Lancashire		United Kingdom	English	1957-1	Chartered Surveyor	141413340001

View Detailed Information on Officers and People with Significant Control

Does CR ENERGY (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debentures	Created On Jul 30, 2009 Delivered On Aug 12, 2009	Outstanding	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 By way of first fixed charge, all real property, all licences, the proceeds of sale, all computers, vehicles, benefit of all contracts, all securities, all non-vesting domestic debts, all non-vesting export debts, see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Aug 12, 2009Registration of a charge (395)
Debenture	Created On Dec 09, 2008 Delivered On Dec 23, 2008	Outstanding	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 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 Christopher Gregory Rodgers
	Transactions Dec 23, 2008Registration of a charge (395)
Debenture	Created On Dec 09, 2008 Delivered On Dec 13, 2008	Outstanding	Amount secured All monies due or to become due from the company to the 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 Modus Private Equity (Nominees) Limited (the Security Trustee)
	Transactions Dec 13, 2008Registration of a charge (395)

View Detailed Information on Charges

Does CR ENERGY (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 24, 2010	Commencement of winding up
Mar 11, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan David Fallows Lloyds House 18-22 Lloyd Street M2 5BE Manchester	practitioner	Lloyds House 18-22 Lloyd Street M2 5BE Manchester	Nov 24, 2010	May 31, 2011
Imogen C Davidson Lloyds House 18-22 Lloyd Street M2 5BE Manchester	practitioner	Lloyds House 18-22 Lloyd Street M2 5BE Manchester	May 31, 2011

View Detailed Information on Insolvency Cases

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.
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