NG ENERGY LTD

Overview

Company Name	NG ENERGY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08455593
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2013
Date of Cessation	Jan 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NG ENERGY LTD?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is NG ENERGY LTD located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of NG ENERGY LTD?

Previous Company Names
Company Name	From	Until
AVC NEXTGEN: LIMITED	Mar 21, 2013	Mar 21, 2013

What are the latest accounts for NG ENERGY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for NG ENERGY LTD?

Filings

Date

Description

Document

Type

Jan 28, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2020

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Jan 13, 2020

Liquidators' statement of receipts and payments to Nov 09, 2019

12 pages

LIQ03

Jan 15, 2019

Liquidators' statement of receipts and payments to Nov 09, 2018

13 pages

LIQ03

Dec 07, 2018

Satisfaction of charge 084555930001 in full

4 pages

MR04

Jan 02, 2018

Liquidators' statement of receipts and payments to Nov 09, 2017

16 pages

LIQ03

Jan 07, 2017

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Nov 28, 2016

Registered office address changed from 3 Woodfield Road Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ to 26-28 Bedford Row London WC1R 4HE on Nov 28, 2016

2 pages

AD01

Nov 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 10, 2016	LRESEX

Nov 22, 2016

Statement of affairs with form 4.19

8 pages

4.20

Nov 21, 2016

Second filing of the annual return made up to Mar 21, 2016

23 pages

RP04AR01

Nov 21, 2016

Statement of capital following an allotment of shares on Nov 30, 2015

Capital: GBP 63,777

5 pages

SH01

Apr 22, 2016

Annual return

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 53,778	SH01
capital	Apr 22, 2016	Statement of capital on Nov 21, 2016 Capital: GBP 63,777	SH01

Annotations
Date	Annotation
Nov 21, 2016	Clarification A second filed AR01 was registered on 21/11/2016

Nov 10, 2015

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Nov 10, 2015	Clarification Second filing SH01 for 27/05/2015

Sep 23, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Sep 01, 2015

Registration of charge 084555930001, created on Aug 25, 2015

45 pages

MR01

Jul 22, 2015

Certificate of change of name

Company name changed avc nextgen: LIMITED\certificate issued on 22/07/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 22, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 06, 2015	RES15

Jun 02, 2015

Statement of capital following an allotment of shares on May 27, 2015

Capital: GBP 40,000

4 pages

SH01

Annotations
Date	Annotation
Nov 10, 2015	Clarification A second filed SH01 was registered on 10/11/2015

Mar 31, 2015

Annual return made up to Mar 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 40,000	SH01

Jan 09, 2015

Registered office address changed from 14 Avc Nextgen House 14 Martinfield Business Estate Welwyn Garden City Hertfordshire AL7 1HG England to 3 Woodfield Road Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ on Jan 09, 2015

1 pages

AD01

Dec 29, 2014

Accounts for a small company made up to Mar 31, 2014

5 pages

Dec 02, 2014

Termination of appointment of Robert William Thornton as a director on Oct 31, 2014

1 pages

TM01

Sep 02, 2014

Registered office address changed from C/O Avc Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Hertfordshire SG1 2EF to 14 Avc Nextgen House 14 Martinfield Business Estate Welwyn Garden City Hertfordshire AL7 1HG on Sep 02, 2014

1 pages

AD01

Apr 01, 2014

Annual return made up to Mar 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 40,000	SH01

View All Filings

Who are the officers of NG ENERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Neil Graeme Bedford Row WC1R 4HE London 26-28	Apr 05, 2013		Director	Bedford Row WC1R 4HE London 26-28	United Kingdom	British	1959-1	Company Director	49772410001
GOUCHER, David John Bedford Row WC1R 4HE London 26-28	Mar 21, 2013		Director	Bedford Row WC1R 4HE London 26-28	United Kingdom	British	1964-3	Director	176827790001
LITTLE, Richard Patrick Bedford Row WC1R 4HE London 26-28	Apr 05, 2013		Director	Bedford Row WC1R 4HE London 26-28	United Kingdom	British	1955-3	Company Director	86021280001
THORNTON, Robert William Avc Nextgen House 14 Martinfield Business Estate AL7 1HG Welwyn Garden City 14 Hertfordshire England	Apr 05, 2013	Oct 31, 2014	Director	Avc Nextgen House 14 Martinfield Business Estate AL7 1HG Welwyn Garden City 14 Hertfordshire England	England	British	1949-2	Company Director	6643520003

View Detailed Information on Officers and People with Significant Control

Does NG ENERGY LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 25, 2015 Delivered On Sep 01, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers LTD ("the Security Trustee")
	Transactions Sep 01, 2015Registration of a charge (MR01) Dec 07, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NG ENERGY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2016	Commencement of winding up
Jan 28, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Nov 10, 2016

View Detailed Information on Insolvency Cases

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.
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