H2 ENERGY GROUP LTD
Overview
| Company Name | H2 ENERGY GROUP LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08584587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of H2 ENERGY GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is H2 ENERGY GROUP LTD located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H2 ENERGY GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for H2 ENERGY GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 25, 2017 |
| Next Confirmation Statement Due | Jul 09, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for H2 ENERGY GROUP LTD?
| Annual Return |
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|---|
What are the latest filings for H2 ENERGY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 28, 2021 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 29, 2024 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2023 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 29, 2020 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from , 2nd Floor 100 Cannon Street, London, EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on Feb 25, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2018 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Mar 01, 2017 | 18 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 2 pages | 2.34B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Sep 30, 2016 | 26 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 59 pages | 2.17B | ||||||||||
Registered office address changed from , 33 Dunes Way, Wellington Park South, Liverpool, Merseyside, L5 9RJ to 2nd Floor 110 Cannon Street London EC4N 6EU on May 10, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registration of charge 085845870001, created on Mar 16, 2016 | 46 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Paul Price as a director on Oct 01, 2014 | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2015
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Who are the officers of H2 ENERGY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOTTON, Emma | Secretary | 110 Cannon Street EC4N 6EU London 2nd Floor | 179318560001 | |||||||
| BUSH, Kevin Patrick | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 105937350001 | |||||
| DIXON, Daniel James | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | Northern Ireland | Irish | 142998320001 | |||||
| PORTER, Ronald Gardner | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | Northern Ireland | British | 165320200001 | |||||
| SHOTTON, William Mansell | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | British | 155353080001 | |||||
| PRICE, Stephen Paul | Director | Dunes Way Wellington Park South L5 9RJ Liverpool 33 Merseyside | England | British | 123785460001 |
Does H2 ENERGY GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 16, 2016 Delivered On Mar 21, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does H2 ENERGY GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors 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