2CO ENERGY MANAGEMENT LIMITED
Overview
| Company Name | 2CO ENERGY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07951135 |
| 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 2CO ENERGY MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 2CO ENERGY MANAGEMENT LIMITED located?
| Registered Office Address | 1 Farnham Road GU2 4RG Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2CO ENERGY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for 2CO ENERGY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2016 | 8 pages | 4.68 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2014
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 17, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Dave Mirkin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Lorsong as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joe Mosley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Siddle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Paxman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela Denny as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Wood as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Who are the officers of 2CO ENERGY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLIES, Lewis Alan | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | England | British | 150877040001 | |||||||||
| MILLER, Graeme Frank | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | United Kingdom | British | 167850940001 | |||||||||
| ROBERTS, Gareth | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | United States Of America | British | 150877030001 | |||||||||
| HISLOP, Dean | Secretary | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | 167850800001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BRIGGS, Jonathan Michael | Director | Buckingham Street WC2N 6DF London 14 United Kingdom | United Kingdom | British | 163228190001 | |||||||||
| DENNY, Pamela | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | United Kingdom | British | 167855970001 | |||||||||
| HISLOP, Dean Evan | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | United Kingdom | British | 186016900001 | |||||||||
| LORSONG, James Albert, Dr | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | Scotland | American | 167855200001 | |||||||||
| LUMLEY-SMITH, Adrian | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | England | British | 83443900002 | |||||||||
| MIRKIN, Dave | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | United Kingdom | New Zealand | 167856100001 | |||||||||
| MOSLEY, Joe | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | England | British | 101326190001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| PAXMAN, Jane | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | United Kingdom | British | 167850970001 | |||||||||
| SIDDLE, Mark | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | United Kingdom | British | 146549740001 | |||||||||
| WOOD, Paul Andreas | Director | Farnham Road GU2 4RG Guildford 1 Surrey United Kingdom | England | British | 7186090004 |
Does 2CO ENERGY MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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