CAMBORNE ENERGY INVESTMENTS (1) LIMITED

CAMBORNE ENERGY INVESTMENTS (1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCAMBORNE ENERGY INVESTMENTS (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08145847
    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 CAMBORNE ENERGY INVESTMENTS (1) LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is CAMBORNE ENERGY INVESTMENTS (1) LIMITED located?

    Registered Office Address
    Regus House Malthouse Avenue, Cardiff Gate Business Park
    Pontprennau
    CF23 8RU Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for CAMBORNE ENERGY INVESTMENTS (1) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAMBORNE ENERGY INVESTMENTS (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from One Caspian Point Pierhead Street Cardiff CF10 4DQ Wales to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on Sep 26, 2014

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 081458470001 in full

    4 pagesMR04

    Annual return made up to Jul 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 1
    SH01

    Registration of charge 081458470001

    51 pagesMR01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    23 pagesNEWINC

    Who are the officers of CAMBORNE ENERGY INVESTMENTS (1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKLE, Declan John
    Pierhead Street
    CF10 4DQ Cardiff
    One Caspian Point
    United Kingdom
    Director
    Pierhead Street
    CF10 4DQ Cardiff
    One Caspian Point
    United Kingdom
    WalesIrishDirector159256130001
    TOWNEND, Jonathan David
    Pierhead Street
    CF10 4DQ Cardiff
    One Caspian Point
    United Kingdom
    Director
    Pierhead Street
    CF10 4DQ Cardiff
    One Caspian Point
    United Kingdom
    WalesBritishDirector112590440002

    Does CAMBORNE ENERGY INVESTMENTS (1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 07, 2013
    Delivered On Jun 11, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cornergy Ag
    Transactions
    • Jun 11, 2013Registration of a charge (MR01)
    • Nov 23, 2013Satisfaction of a charge (MR04)

    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