THE ETHICAL ENERGY CORPORATION LTD
Overview
| Company Name | THE ETHICAL ENERGY CORPORATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08009107 |
| 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 THE ETHICAL ENERGY CORPORATION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ETHICAL ENERGY CORPORATION LTD located?
| Registered Office Address | Borough House London Bridge SE1 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ETHICAL ENERGY CORPORATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for THE ETHICAL ENERGY CORPORATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2016 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2015 | 12 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Park Farm Cottage St. Giles Close Wendlebury Bicester Oxfordshire OX25 2PZ to Borough House London Bridge London SE1 9QR on Aug 11, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Michael Pearse as a director | 2 pages | TM01 | ||||||||||
Appointment of Mrs Sharyn Eilertsen as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Michael David Pearse as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Hale as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 16 Churchill Way Cardiff CF10 2DX United Kingdom* on Sep 16, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Steve Whatley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Wheatley as a director | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Gavin Alan James Hale as a director | 4 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Gavin Alan James Hale as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Remsbury as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registration of charge 080091070001 | 18 pages | MR01 | ||||||||||
Director's details changed for Mr Steve Dennis Whatley on Mar 19, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of THE ETHICAL ENERGY CORPORATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EILERTSEN, Sharyn Fiona | Director | Cottage St. Giles Close Wendlebury OX25 2PZ Bicester Park Farm Oxfordshire England | England | British | Office Manager | 184088930001 | ||||
| HALE, Gavin Alan James | Director | Brooklynn Close Waltham Chase SO32 2RZ Southampton Lavender House England | England | British | Director | 178980600001 | ||||
| PEARSE, Michael David | Director | Cottage St. Giles Close Wendlebury OX25 2PZ Bicester Park Farm Oxfordshire England | England | British | Company Director | 182439790001 | ||||
| REMSBURY, Stephen Paul | Director | Plomer Green Lane Downley HP13 5TN High Wycombe Dunwold Buckinghamshire England | England | British | Company Director | 15755830002 | ||||
| WHATLEY, Steve Dennis | Director | Four Lanes Close Chineham RG24 8RN Basingstoke 20 Hampshire United Kingdom | England | British | Director | 119597530004 | ||||
| WHEATLEY, Jonathan David | Director | Pentland Street SW18 2AW London 20 United Kingdom | England | British | Director | 141663330001 |
Does THE ETHICAL ENERGY CORPORATION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 15, 2013 Delivered On Jun 01, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THE ETHICAL ENERGY CORPORATION 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