ASTWOOD ENERGY LIMITED
Overview
| Company Name | ASTWOOD ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09376413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASTWOOD ENERGY LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is ASTWOOD ENERGY LIMITED located?
| Registered Office Address | 3rd Floor Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTWOOD ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2019 |
What are the latest filings for ASTWOOD ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Apr 13, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on Aug 21, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 29, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Graham Partridge as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Patrick Wehby as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of the City Partnership (Uk) Limited as a secretary on Oct 23, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Earthworm Capital Nominees Limited as a director on Sep 19, 2019 | 2 pages | AP02 | ||||||||||
Termination of appointment of Earthworm Nominees Limited as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ew Cap Limited as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Earthworm Nominees Limited as a director on Sep 16, 2019 | 2 pages | AP02 | ||||||||||
Director's details changed for Ew Cap Limited on Aug 27, 2019 | 1 pages | CH02 | ||||||||||
Registered office address changed from Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England to 115P Olympic Avenue Milton Abingdon OX14 4SA on Aug 27, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Smith as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Michael David Ian Capewell as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ew Cap Limited as a director on Jan 23, 2019 | 2 pages | AP02 | ||||||||||
Appointment of Mr Andrew Smith as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ASTWOOD ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARTRIDGE, Graham | Director | Waterloo Street B2 5PP Birmingham 3rd Floor Cavendish House 39-41 | United Kingdom | British | 267777290001 | |||||||||
| EARTHWORM CAPITAL NOMINEES LIMITED | Director | Olympic Avenue Milton OX14 4SA Abingdon 115p England |
| 262569660001 | ||||||||||
| THE CITY PARTNERSHIP (UK) LIMITED | Secretary | George Street EH2 4LH Edinburgh 110 Scotland |
| 148265000001 | ||||||||||
| CAPEWELL, Michael David Ian | Director | Browns Road NN11 4NS Daventry Kentle Wood House Northamptonshire England | United Kingdom | British | 158594290001 | |||||||||
| CAPEWELL, Michael David Ian | Director | Lynwood Drive Blakedown DY10 3JZ Kidderminster 65 Worcestershire England | United Kingdom | British | 158594290001 | |||||||||
| DOHERTY, Niall Stephen | Director | 3 The Lakes NN4 7HB Northampton Peterbridge House England | England | British | 177318090001 | |||||||||
| SMITH, Andrew | Director | Browns Road NN11 4NS Daventry Kentle Wood House Northamptonshire England | England | British | 229393240001 | |||||||||
| WEHBY, Anthony Patrick | Director | Olympic Avenue Milton OX14 4SA Abingdon 115p England | England | British | 175383250001 | |||||||||
| EARTHWORM NOMINEES LIMITED | Director | Olympic Avenue Milton OX14 4SA Abingdon 115p England |
| 262416910001 | ||||||||||
| EW CAP LIMITED | Director | Olympic Avenue Milton OX14 4SA Abingdon 115p England |
| 254562480001 |
Who are the persons with significant control of ASTWOOD ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Earthworm Nominees Limited | Apr 06, 2016 | St. Marks Road RG9 1LP Henley-On-Thames 59 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ASTWOOD ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ASTWOOD ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 23, 2017 Delivered On Aug 23, 2017 | Satisfied | ||
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 ASTWOOD ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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