CHESTER ENERGY (EASTCOTT) LIMITED
Overview
| Company Name | CHESTER ENERGY (EASTCOTT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07425757 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESTER ENERGY (EASTCOTT) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CHESTER ENERGY (EASTCOTT) LIMITED located?
| Registered Office Address | 2a Chequers Court PE29 3LJ Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESTER ENERGY (EASTCOTT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHESTER ENERGY (EASTCOTT) LIMITED?
| Annual Return |
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What are the latest filings for CHESTER ENERGY (EASTCOTT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW on Aug 17, 2012 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Lars Christian Gaarn Larsen as a director on Jul 25, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Adrian Mozas as a director on Jul 25, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Glenn Lockhart as a director on Jul 25, 2012 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Adrian Mozas as a director on Apr 25, 2012 | 4 pages | AP01 | ||||||||||
Appointment of Glenn Lockhart as a director on Apr 25, 2012 | 4 pages | AP01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Termination of appointment of John Ferrie Young as a secretary on Apr 25, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Allan as a director on Apr 25, 2012 | 3 pages | TM01 | ||||||||||
Registered office address changed from C/O Spring Law 65 Chandos Place London WC2N 4HG United Kingdom on Jun 12, 2012 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Alan Campbell as a director on Mar 28, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Current accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Who are the officers of CHESTER ENERGY (EASTCOTT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAARN LARSEN, Lars Christian | Director | Chequers Court PE29 3LJ Huntingdon 2a Cambridgeshire | Denmark | Danish | Fund Manager | 171393150001 | ||||
| YOUNG, John Ferrie | Secretary | 1 Clarkston Road G44 4EF Glasgow Cartside House | British | 156851190001 | ||||||
| ALLAN, Andrew | Director | Cartside House 1 Clarkston Road G44 4EF Glasgow Chester Energy | Scotland | British | Director | 99881860001 | ||||
| CAMPBELL, Alan | Director | Morningside Place EH10 5ES Edinburgh 11 United Kingdom | United Kingdom | British | Director | 67163180013 | ||||
| LOCKHART, Glenn | Director | Gough Square EC4A 3DW London 3rd Floor, 12 England | England | British | Executive | 161561850001 | ||||
| MOZAS, Adrian | Director | Gough Square EC4A 3DW London 3rd Floor, 12 England | Spain | Spanish | Director | 170549170001 |
Does CHESTER ENERGY (EASTCOTT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 27, 2011 Delivered On May 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property comprising part of eastcott moor situate in the parish of morwenstow in the county of cornwall and containing some 50.10 acres. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 30, 2010 Delivered On Dec 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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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