SA12 ENERGY SERVICES LTD
Overview
| Company Name | SA12 ENERGY SERVICES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07339367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SA12 ENERGY SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SA12 ENERGY SERVICES LTD located?
| Registered Office Address | 63 Walter Road SA1 4PT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SA12 ENERGY SERVICES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest confirmation statement for SA12 ENERGY SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 09, 2016 |
| Next Confirmation Statement Due | Aug 23, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for SA12 ENERGY SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for SA12 ENERGY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 3 pages | REST-CVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 07, 2020 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 07, 2020 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 17 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Apr 07, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 07, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 07, 2017 | 21 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from Unit 13/14 Seaway Parade Baglan Energy Park Port Talbot SA12 7BR Wales to 63 Walter Road Swansea SA1 4PT on Apr 20, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Broomfield and Alexander Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS to Unit 13/14 Seaway Parade Baglan Energy Park Port Talbot SA12 7BR on Jan 29, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ann Price as a director on Nov 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael David Price as a director on Nov 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Price as a director on Jul 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian James Flatt as a director on Mar 01, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Hugh Wyn Price as a director on Feb 01, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of SA12 ENERGY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Hugh Wyn | Director | Seaway Parade Ind Est Baglan SA12 7BR Port Talbot 14 Wales United Kingdom | Wales | British | 195448010001 | |||||
| MORRIS, Carl | Secretary | Charter Court Phoenix Way SA7 9FS Enterprise Park Broomfield And Alexander Swansea | British | 184190660001 | ||||||
| TIPTON, David Charles | Secretary | Gors Road Salem SA19 7LY Llandeilo The Beeches Carmarthenshire United Kingdom | 153259320001 | |||||||
| FLATT, Ian James | Director | Charter Court Phoenix Way SA7 9FS Enterprise Park Broomfield And Alexander Swansea | England | British | 175729410001 | |||||
| MORRIS, Carl | Director | Charter Court Phoenix Way SA7 9FS Enterprise Park Broomfield And Alexander Swansea | United Kingdom | British | 119331360001 | |||||
| PRICE, Ann | Director | Llwynderw Close West Cross SA3 5AF Swansea 5 Wales Uk | United Kingdom | British | 185847710001 | |||||
| PRICE, Huw Wyn | Director | Seaway Parade Baglan Energy Park SA12 7BR Port Talbot Unit 13-14 West Glamorgan | Wales | British | 109286310001 | |||||
| PRICE, Michael David | Director | Lon Cadog Sketty SA2 0TS Swansea 6 Wales | Wales | British | 102626940001 | |||||
| TIPTON, David Charles | Director | Gors Road Salem SA19 7LY Llandeilo The Beeches United Kingdom | United Kingdom | British | 139833640001 |
Does SA12 ENERGY SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 21, 2013 Delivered On Mar 22, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does SA12 ENERGY SERVICES LTD 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