CIRCUIT ENERGY SUPPLY LIMITED
Overview
| Company Name | CIRCUIT ENERGY SUPPLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08137825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCUIT ENERGY SUPPLY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIRCUIT ENERGY SUPPLY LIMITED located?
| Registered Office Address | c/o 3RD FLOOR Castlefield House 48 Liverpool Road Castlefield M3 4SB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCUIT ENERGY SUPPLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOW ENERGY LIMITED | Jul 10, 2012 | Jul 10, 2012 |
What are the latest accounts for CIRCUIT ENERGY SUPPLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CIRCUIT ENERGY SUPPLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Peter Canham as a secretary on May 08, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Beasley as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alan Lloyd as a secretary on May 08, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Alan Lloyd as a secretary on Nov 30, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony David Stiff as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Nigel Peter Canham as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Andrew John Beasley as a director on Sep 12, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Philip Barry as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony David Stiff as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed flow energy LIMITED\certificate issued on 14/12/12 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CIRCUIT ENERGY SUPPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANHAM, Nigel Peter | Secretary | Felaw Street IP2 8PN Ipswich North Kiln, Felaw Maltings England | 246429530001 | |||||||
| CANHAM, Nigel Peter | Director | c/o 3rd Floor 48 Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester | United Kingdom | British | 199539270001 | |||||
| LLOYD, David Alan | Secretary | 46 Felaw Street IP2 8PN Ipswich North Kiln Felaw Maltings United Kingdom | 241199980001 | |||||||
| BARRY, Philip Martin | Director | c/o 3rd Floor 48 Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester England | United Kingdom | British | 129394160001 | |||||
| BEASLEY, Andrew John | Director | c/o 3rd Floor 48 Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester | England | British | 191202970001 | |||||
| STIFF, Anthony David | Director | c/o 3rd Floor 48 Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester England | England | British | 163722020001 |
Who are the persons with significant control of CIRCUIT ENERGY SUPPLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flowgroup Plc | Jun 30, 2016 | Liverpool Road M3 4SB Manchester Third Floor Castlefield House England | No | ||||||||||
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Natures of Control
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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