NEW EARTH ENERGY (AVONMOUTH) LIMITED
Overview
| Company Name | NEW EARTH ENERGY (AVONMOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08265428 |
| 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 NEW EARTH ENERGY (AVONMOUTH) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEW EARTH ENERGY (AVONMOUTH) LIMITED located?
| Registered Office Address | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW EARTH ENERGY (AVONMOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for NEW EARTH ENERGY (AVONMOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 33 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2017 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Dec 05, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Quayseco Limited as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Imperial House 18-21 Kings Park Road Southampson SO15 2AT | 1 pages | AD02 | ||||||||||
Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At on May 27, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 082654280001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082654280004 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Jan 30, 2015 to Jan 29, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of David John Whitaker as a director on Nov 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gerben Nijland as a director on Oct 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Fogg as a director on Oct 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Bates as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Darren Stockley as a director on Mar 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Edward Riddle as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Stephen Scobie as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2014 | 14 pages | AA | ||||||||||
Who are the officers of NEW EARTH ENERGY (AVONMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIJLAND, Gerben | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | German | Interim Ceo | 202078740001 | ||||||||
| BATES, Stephen | Secretary | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset United Kingdom | 179353770001 | |||||||||||
| BATES, Stephen | Secretary | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset United Kingdom | 179320760001 | |||||||||||
| QUAYSECO LIMITED | Secretary | One Glass Wharf Bristol BS2 0ZX Bristol Burges Salmon Llp United Kingdom |
| 146837890001 | ||||||||||
| FOGG, Jonathan | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset United Kingdom | United Kingdom | British | Accountant | 179320770001 | ||||||||
| FOGG, Jonathan | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset United Kingdom | United Kingdom | British | Accountant | 179320770001 | ||||||||
| RIDDLE, William Edward | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset United Kingdom | United Kingdom | British | Director | 99835970001 | ||||||||
| SCOBIE, Mark Stephen | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset United Kingdom | United Kingdom | British | Director | 173092690001 | ||||||||
| STOCKLEY, Darren | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset United Kingdom | United Kingdom | British | Director | 61712020003 | ||||||||
| WHITAKER, David John | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset United Kingdom | England | British | Self-Employed Actuary | 95502600001 |
Does NEW EARTH ENERGY (AVONMOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 19, 2014 Delivered On Sep 23, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 11, 2013 Delivered On Oct 15, 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
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 06, 2013 Delivered On Jun 15, 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
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 06, 2013 Delivered On Jun 15, 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
| ||||
Transactions
| ||||
Does NEW EARTH ENERGY (AVONMOUTH) 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