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EARTHLY ENERGY LIMITED

EARTHLY ENERGY LIMITED

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

    • Overview

    Company NameEARTHLY ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07092816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EARTHLY ENERGY LIMITED?

    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is EARTHLY ENERGY LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Fourth Floor, Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARTHLY ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for EARTHLY ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		20 pagesWU15

    Progress report in a winding up by the court

    		20 pagesWU07

    Progress report in a winding up by the court

    		20 pagesWU07

    Progress report in a winding up by the court

    		17 pagesWU07

    Registered office address changed from C/O Begbies Traynor (Central) Llp 9th Floor Bond Court Leeds LS1 2JZ to C/O Begbies Traynor (Central) Llp Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ on Jan 29, 2019

    		2 pagesAD01

    Progress report in a winding up by the court

    		20 pagesWU07

    Insolvency filing

    Insolvency:liquidators annual progress report to 08/12/2016
    		18 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 08/12/2015
    		22 pagesLIQ MISC

    Appointment of a liquidator

    		1 pages4.31

    Registered office address changed from A331-a339 the Wilton Centre Wilton Redcar Cleveland TS10 4RF to C/O Begbies Traynor (Central) Llp 9Th Floor Bond Court Leeds LS1 2JZ on Jan 15, 2015

    		2 pagesAD01

    Order of court to wind up

    		3 pagesCOCOMP

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Total exemption full accounts made up to Dec 31, 2012

    		12 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 01, 2012

    		17 pagesRP04

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		18 pagesAR01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Aug 08, 2014Clarification The date of allotment is 30/11/2011.
    Aug 08, 2014Clarification The date of allotment is 30/11/2011.

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Aug 08, 2014Clarification The date of allotment is 03/08/2011.
    Aug 08, 2014Clarification The date of allotment is 03/08/2011.

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Aug 08, 2014Clarification The date of allotment is 30/09/2010.
    Aug 08, 2014Clarification The date of allotment is 30/09/2010.

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Aug 08, 2014Clarification The date of allotment is 30/04/2010.
    Aug 08, 2014Clarification The date of allotment is 30/04/2010.

    Second filing of AR01 previously delivered to Companies House made up to Dec 01, 2013

    		17 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Dec 01, 2011

    		17 pagesRP04

    Statement of capital following an allotment of shares on Nov 30, 2011

    • Capital: GBP 13.77
    		3 pagesSH01
    Annotations
    DateAnnotation
    Aug 08, 2014Clarification A second filed SH01 was registered on 08/08/2014.
    Aug 08, 2014Clarification A second filed SH01 was registered on 08/08/2014.

    Statement of capital following an allotment of shares on Aug 03, 2011

    • Capital: GBP 12.70
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 08, 2014Clarification A second filed SH01 was registered on 08/08/2014.
    Aug 08, 2014Clarification A second filed SH01 was registered on 08/08/2014.

    Statement of capital following an allotment of shares on Sep 30, 2010

    • Capital: GBP 11.43
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 08, 2014Clarification A second filed SH01 was registered on 08/08/2014.
    Aug 08, 2014Clarification A second filed SH01 was registered on 08/08/2014.
    View All Filings

    Who are the officers of EARTHLY ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARANICOLAS, Panayota Sara
    Fourth Floor, Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Begbies Traynor (Central) Llp
    		Director
    Fourth Floor, Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Begbies Traynor (Central) Llp
    		EnglandCanadian173827740001
    STARLING, Robert Edward
    Fourth Floor, Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Begbies Traynor (Central) Llp
    		Director
    Fourth Floor, Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Begbies Traynor (Central) Llp
    		EnglandBritish126393810001
    MELONI, Angela Jane
    The Wilton Centre
    Wilton
    TS10 4RF Redcar
    A331-A339
    Cleveland
    England
    		Secretary
    The Wilton Centre
    Wilton
    TS10 4RF Redcar
    A331-A339
    Cleveland
    England
    		174526630001
    PAGET-BROWN, Simon
    The Wilton Centre
    Wilton
    TS10 4RF Redcar
    A337
    Cleveland
    United Kingdom
    		Secretary
    The Wilton Centre
    Wilton
    TS10 4RF Redcar
    A337
    Cleveland
    United Kingdom
    		150778840001
    REID, Martin
    Hollies Close
    SW16 3EF London
    3
    England
    		Secretary
    Hollies Close
    SW16 3EF London
    3
    England
    		147344060001
    MURRAY, Keith Thomas Richard
    The Wilton Centre
    Wilton
    TS18 2AD Redcar
    A337
    		Director
    The Wilton Centre
    Wilton
    TS18 2AD Redcar
    A337
    		ScotlandBritish122190680001
    View Detailed Information on Officers and People with Significant Control

    Does EARTHLY ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 24, 2011
    Delivered On Aug 25, 2011
    		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
    • Working Capital Partners Limited
    Transactions
    • Aug 25, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does EARTHLY ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2021Conclusion of winding up
    Feb 07, 2014Petition date
    Nov 27, 2014Commencement of winding up
    May 10, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle
    The Official Receiver
    1st Floor
    NE1 2JQ Melbourne House
    Pandon Bank Newcastle Upon Tyne
    		practitioner
    The Official Receiver
    1st Floor
    NE1 2JQ Melbourne House
    Pandon Bank Newcastle Upon Tyne
    Rob Sadler
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    		practitioner
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    Nicholas Edward Reed
    Pricewaterhousecoopers
    9 Bond Court
    LS1 2SN Leeds
    		practitioner
    Pricewaterhousecoopers
    9 Bond Court
    LS1 2SN Leeds
    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.
    • license: CC0