SHAPE ENERGY LIMITED
Overview
| Company Name | SHAPE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06905427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHAPE ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHAPE ENERGY LIMITED located?
| Registered Office Address | 59 Worcester Road B97 5PN Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAPE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for SHAPE ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHAPE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2015 | 9 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 25 Maney Corner Sutton Coldfield West Midlands B72 1QL England* on Mar 17, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Haywood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Abid Kazim as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom* on May 14, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 70 Great Bridgewater Street Manchester M1 5ES* on Nov 27, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Roger Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anderson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sulwen Vaughan as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 14, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Richard James Anderson as a director | 2 pages | AP01 | ||||||||||
Appointment of Sir Roger Spencer Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Tucker as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mark Tucker as a director | 1 pages | AP01 | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of SHAPE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Sulwen | Secretary | 58 Norman Avnue OX14 2HL Abingdon Norman House Oxfordshire England | 138289310001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 |
| 149653060001 | ||||||||||
| ANDERSON, Richard James | Director | Lauriston Road SW19 4TQ London 16 United Kingdom | United Kingdom | British | 148257020001 | |||||||||
| HAYWOOD, Richard Peter | Director | Armscote Road CV36 4LL Ilmington The Old Wharf Warwickshire | United Kingdom | British | 133020940002 | |||||||||
| JONES, Roger Spencer, Sir | Director | Battle LD3 9RW Brecon Battle House Powys United Kingdom | United Kingdom | British | 158263330001 | |||||||||
| KAZIM, Abid | Director | Temple Back East Temple Quay BS1 3QD Bristol 2 | United Kingdom | British | 138287820001 | |||||||||
| KAZIM, Abid | Director | WR6 6DU Clifton On Teme Ham Bridge House Warwiskshire England | United Kingdom | British | 138287820001 | |||||||||
| TUCKER, Mark Rupert | Director | Shoulder Way House Tidmington CV36 5LP Shipston On Stour | United Kingdom | British | 87584040004 | |||||||||
| TUCKER, Mark Rupert | Director | CV36 5LP Tidmington Shoulder Way House Warwickshire Uk | United Kingdom | British | 87584040004 |
Does SHAPE ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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