ENERGETICUK LTD
Overview
| Company Name | ENERGETICUK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07761443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENERGETICUK LTD?
- Development of building projects (41100) / Construction
Where is ENERGETICUK LTD located?
| Registered Office Address | 59 Worcester Road B61 7DN Bromsgrove Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGETICUK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for ENERGETICUK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2016 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2015 | 8 pages | 4.68 | ||||||||||
Registered office address changed from C/O Thursfields Legal Limited 42 Foregate Street Worcester WR1 1EF to 59 Worcester Road Bromsgrove Worcester B61 7DN on Nov 14, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to Little Brook End Brookend Lane Kempsey Worcester WR5 3LF | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Peter Griffiths Little Brook End Brookend Lane Kempsey Worcester Worcs WR5 3LF United Kingdom to C/O Thursfields Legal Limited 42 Foregate Street Worcester WR1 1EF on Sep 02, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Julian Ridgers as a director on Aug 22, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Pape as a director on Aug 10, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Sub-division of shares on Apr 05, 2013 | 5 pages | SH02 | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Christopher Pape as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Gillie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Dr Mary Gillie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Ward as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Ridgers as a director | 2 pages | AP01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ENERGETICUK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Peter Trevor | Director | Worcester Road B61 7DN Bromsgrove 59 Worcester | United Kingdom | British | 42085560001 | |||||
| WARD, Stuart | Director | Worcester Road B61 7DN Bromsgrove 59 Worcester | England | English | 167133820001 | |||||
| GILLIE, Mary, Dr | Director | c/o Peter Griffiths Brookend Lane Kempsey WR5 3LF Worcester Little Brook End Worcs United Kingdom | England | British | 164136310001 | |||||
| PAPE, Christopher Robert Crawford | Director | c/o Peter Griffiths Brookend Lane Kempsey WR5 3LF Worcester Little Brook End Worcs United Kingdom | England | English | 97813200003 | |||||
| RIDGERS, Julian | Director | c/o Peter Griffiths Brookend Lane Kempsey WR5 3LF Worcester Little Brook End Worcs United Kingdom | England | English | 7843530002 |
Does ENERGETICUK 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