ENERGY SERVICES FINANCING LIMITED: Filings

  • Overview

    Company NameENERGY SERVICES FINANCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08510502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGY SERVICES FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2019

    LRESSP

    Satisfaction of charge 085105020001 in full

    4 pagesMR04

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notification of Energy Services Midco Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Vitruvian Partners Llp as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 29, 2019

    • Capital: GBP 444,525
    3 pagesSH01

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS to C/O Dickson Minto, Broadgate Tower 20 Primrose Street London EC2A 2EW on May 03, 2018

    1 pagesAD01

    Appointment of Mr David William Chappell as a director on Mar 05, 2018

    2 pagesAP01

    Full accounts made up to Apr 30, 2017

    20 pagesAA

    Termination of appointment of Patrick James Macdonald as a director on Nov 21, 2017

    1 pagesTM01

    Appointment of receiver or manager

    8 pagesRM01

    Termination of appointment of Gary Martin Stokes as a director on May 05, 2017

    1 pagesTM01

    Appointment of Vitruvian Directors Iii Limited as a director on May 05, 2017

    2 pagesAP02

    Appointment of Vitruvian Directors Ii Limited as a director on May 05, 2017

    2 pagesAP02

    Appointment of Vitruvian Directors I Limited as a director on May 05, 2017

    2 pagesAP02

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Termination of appointment of Edward John Armitage as a director on Feb 24, 2017

    1 pagesTM01

    Termination of appointment of Edward John Armitage as a secretary on Feb 24, 2017

    1 pagesTM02

    Full accounts made up to Apr 30, 2016

    15 pagesAA

    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