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DKM ENERGY LIMITED

DKM ENERGY LIMITED

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

    • Overview

    Company NameDKM ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07046475
    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 DKM ENERGY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DKM ENERGY LIMITED located?

    Registered Office Address
    Rectory Farm
    Blacksmiths Corner
    HU12 0TN Easington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DKM ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for DKM ENERGY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DKM ENERGY 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

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Trevor Alex Pitt on Nov 12, 2012

    		2 pagesCH01

    Secretary's details changed for Debra Kightley on Nov 12, 2012

    		1 pagesCH03

    Director's details changed for Mr. Mark Kightley on Nov 12, 2012

    		2 pagesCH01

    Annual return made up to Oct 16, 2012

    		14 pagesAR01

    Registered office address changed from * Midland Works Station Road Carlton Nottingham Nottinghamshire NG4 3AT England* on Jan 04, 2013

    		2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2012

    		9 pagesAA

    Appointment of Trevor Alex Pitt as a director

    		3 pagesAP01

    legacy

    		3 pagesMG02

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Apr 30, 2011

    		9 pagesAA

    Annual return made up to Oct 16, 2011. List of shareholders has changed

    		13 pagesAR01

    legacy

    		7 pagesMG01

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		14 pagesAR01

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

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2010 to Apr 30, 2010

    		3 pagesAA01

    Termination of appointment of Mark Kightley as a secretary

    		2 pagesTM02

    Termination of appointment of Leigh Osborne as a director

    		4 pagesTM01

    Termination of appointment of Mikel Szkrobot as a director

    		2 pagesTM01

    Appointment of Debra Kightley as a secretary

    		3 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DKM ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIGHTLEY, Debra
    Blacksmiths Corner
    HU12 0TN Easington
    Rectory Farm
    		Secretary
    Blacksmiths Corner
    HU12 0TN Easington
    Rectory Farm
    		British151836700001
    KIGHTLEY, Mark
    Blacksmiths Corner
    HU12 0TN Easington
    Rectory Farm
    		Director
    Blacksmiths Corner
    HU12 0TN Easington
    Rectory Farm
    		United KingdomEnglishDirector50349550002
    PITT, Trevor Alex
    Blacksmiths Corner
    HU12 0TN Easington
    Rectory Farm
    		Director
    Blacksmiths Corner
    HU12 0TN Easington
    Rectory Farm
    		UkBritishDirector171569220001
    KIGHTLEY, Mark
    Station Road
    Carlton
    NG4 3AT Nottingham
    Midland Works
    Nottinghamshire
    England
    		Secretary
    Station Road
    Carlton
    NG4 3AT Nottingham
    Midland Works
    Nottinghamshire
    England
    		146238710001
    OSBORNE, Leigh Ross
    Station Road
    Carlton
    NG4 3AT Nottingham
    Midland Works
    Nottinghamshire
    England
    		Director
    Station Road
    Carlton
    NG4 3AT Nottingham
    Midland Works
    Nottinghamshire
    England
    		EnglandBritishDirector141609260001
    SZKROBOT, Mikel Theodore
    Station Road
    Carlton
    NG4 3AT Nottingham
    Midland Works
    Nottinghamshire
    England
    		Director
    Station Road
    Carlton
    NG4 3AT Nottingham
    Midland Works
    Nottinghamshire
    England
    		EnglandBritishDirector78840800001
    View Detailed Information on Officers and People with Significant Control

    Does DKM ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 20, 2011
    Delivered On Apr 23, 2011
    		Satisfied
    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
    • Bibby Financial Services Limited
    Transactions
    • Apr 23, 2011Registration of a charge (MG01)
    • Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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