MOSSCLIFF SUSTAINABLE ENERGY LIMITED

MOSSCLIFF SUSTAINABLE ENERGY LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMOSSCLIFF SUSTAINABLE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08404286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MOSSCLIFF SUSTAINABLE ENERGY LIMITED located?

    Registered Office Address
    Unit 13 Quay Level, St. Peter's Wharf
    St. Peter's Basin
    NE6 1TZ Newcastle Upon Tyne
    Tyne & Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOSSCLIFF SUSTAINABLE ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1404 LIMITEDFeb 14, 2013Feb 14, 2013

    What are the latest filings for MOSSCLIFF SUSTAINABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Davison as a director

    1 pagesTM01

    Appointment of Donald Anthony Lord as a director

    3 pagesAP01

    Appointment of Uk Sustainable Energy Limited as a director

    3 pagesAP02

    Appointment of Mosscliff Enviromental Limited as a director

    3 pagesAP02

    Appointment of David James Lyon Wyllie as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on May 09, 2013

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Muckle Secretary Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England* on May 09, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed timec 1404 LIMITED\certificate issued on 09/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2013

    Change company name resolution on May 09, 2013

    RES15
    change-of-nameMay 09, 2013

    Change of name by resolution

    NM01

    Current accounting period extended from Feb 28, 2014 to Mar 31, 2014

    1 pagesAA01

    Incorporation

    28 pagesNEWINC

    Who are the officers of MOSSCLIFF SUSTAINABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Donald Anthony
    Quay Level, St. Peter's Wharf
    St. Peter's Basin
    NE6 1TZ Newcastle Upon Tyne
    Unit 13
    Tyne & Wear
    United Kingdom
    Director
    Quay Level, St. Peter's Wharf
    St. Peter's Basin
    NE6 1TZ Newcastle Upon Tyne
    Unit 13
    Tyne & Wear
    United Kingdom
    United KingdomBritish51455340005
    WYLLIE, David James Lyon
    Quay Level, St. Peter's Wharf
    St. Peter's Basin
    NE6 1TZ Newcastle Upon Tyne
    Unit 13
    Tyne & Wear
    United Kingdom
    Director
    Quay Level, St. Peter's Wharf
    St. Peter's Basin
    NE6 1TZ Newcastle Upon Tyne
    Unit 13
    Tyne & Wear
    United Kingdom
    United KingdomBritish88751150004
    MOSSCLIFF ENVIROMENTAL LIMITED
    Horham Road
    IP21 5DQ Denham
    Horham Airfield
    Suffolk
    United Kingdom
    Director
    Horham Road
    IP21 5DQ Denham
    Horham Airfield
    Suffolk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6062556
    178806460001
    UK SUSTAINABLE ENERGY LIMITED
    St Peters Wharf
    St Peters Basin
    NE6 1TZ Newcastle Upon Tyne
    Unit 13 Quay Level
    Tyne & Wear
    United Kingdom
    Director
    St Peters Wharf
    St Peters Basin
    NE6 1TZ Newcastle Upon Tyne
    Unit 13 Quay Level
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6579742
    178806470001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    101749170003
    DAVISON, Andrew John
    Quay Level, St. Peter's Wharf
    St. Peter's Basin
    NE6 1TZ Newcastle Upon Tyne
    Unit 13
    Tyne & Wear
    United Kingdom
    Director
    Quay Level, St. Peter's Wharf
    St. Peter's Basin
    NE6 1TZ Newcastle Upon Tyne
    Unit 13
    Tyne & Wear
    United Kingdom
    United KingdomBritish3159270006

    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