CRE8 ENERGY 1 LIMITED

Overview

Company Name	CRE8 ENERGY 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09067836
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2014
Date of Cessation	Feb 09, 2016

Summary

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

Where is CRE8 ENERGY 1 LIMITED located?

Registered Office Address	Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells England
Undeliverable Registered Office Address	No

What were the previous names of CRE8 ENERGY 1 LIMITED?

Previous Company Names
Company Name	From	Until
CRE8 PHANES (UK) LIMITED	Jun 03, 2014	Jun 03, 2014

What are the latest filings for CRE8 ENERGY 1 LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 27, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 07, 2015

Director's details changed for Mr Paul Lawrence Wheeler on Jul 07, 2015

2 pages

CH01

Oct 29, 2014

Termination of appointment of Martin Haupts as a director on Oct 13, 2014

2 pages

TM01

Oct 21, 2014

Certificate of change of name

Company name changed CRE8 phanes (uk) LIMITED\certificate issued on 21/10/14

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 13, 2014	RES15

Oct 21, 2014

Change of name notice

2 pages

CONNOT

Oct 14, 2014

Registration of charge 090678360001, created on Oct 07, 2014

23 pages

MR01

Jun 03, 2014

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 300	SH01

View All Filings

Who are the officers of CRE8 ENERGY 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELBOURNE, David Stuart Hoddesdon Industrial Centre Pindar Road EN11 0FF Hoddesdon Unit 44 Hertfordshire England	Jun 03, 2014		Director	Hoddesdon Industrial Centre Pindar Road EN11 0FF Hoddesdon Unit 44 Hertfordshire England	England	British	1964-5	94867340003
WHEELER, Paul Lawrence 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	Jun 03, 2014		Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	England	British	1975-6	131273260003
HAUPTS, Martin 8808 Pfaeffikon Churerstrasse 47 Switzerland	Jun 03, 2014	Oct 13, 2014	Director	8808 Pfaeffikon Churerstrasse 47 Switzerland	Uae	German	1972-3	188206260001

View Detailed Information on Officers and People with Significant Control

Does CRE8 ENERGY 1 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 07, 2014 Delivered On Oct 14, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Amp Solar Group Inc.
	Transactions Oct 14, 2014Registration of a charge (MR01)

View Detailed Information on Charges

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