ENERGY OUTLET LIMITED

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

    Company NameENERGY OUTLET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07490075
    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 ENERGY OUTLET LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Electrical installation (43210) / Construction
    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ENERGY OUTLET LIMITED located?

    Registered Office Address
    c/o JOHN KELLY
    15 Stradey Close
    Binley
    CV3 2UF Coventry
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY OUTLET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ENERGY OUTLET 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

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Registered office address changed from C/O Brian Malone 64 Harington Road Formby Liverpool Merseyside L37 1NU United Kingdom on Aug 01, 2012

    1 pagesAD01

    Termination of appointment of Brian Malone as a director on Aug 01, 2012

    1 pagesTM01

    Current accounting period extended from Jan 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2012

    Statement of capital on Jan 12, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from 3a Barton Heys Road Formby Liverpool Merseyside L37 2EY United Kingdom on Oct 15, 2011

    1 pagesAD01

    legacy

    5 pagesMG01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ENERGY OUTLET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, John
    Stradey Close
    CV3 2UF Coventry
    15
    West Midlands
    England
    Director
    Stradey Close
    CV3 2UF Coventry
    15
    West Midlands
    England
    EnglandBritishDirector156841060001
    MALONE, Brian
    c/o Brian Malone
    Harington Road
    Formby
    L37 1NU Liverpool
    64
    Merseyside
    United Kingdom
    Director
    c/o Brian Malone
    Harington Road
    Formby
    L37 1NU Liverpool
    64
    Merseyside
    United Kingdom
    EnglandBritishDirector105175740001

    Does ENERGY OUTLET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 14, 2011
    Delivered On Sep 17, 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
    By way of fixed charge its interest in the initial deposit of £1,625.00 see image for full details.
    Persons Entitled
    • Vilaflor Limited
    Transactions
    • Sep 17, 2011Registration of a charge (MG01)

    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