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1 ENERGY (NORTHWEST) LIMITED

1 ENERGY (NORTHWEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1 ENERGY (NORTHWEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09416023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1 ENERGY (NORTHWEST) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 1 ENERGY (NORTHWEST) LIMITED located?

    Registered Office Address
    19 Irwell Lane
    WA7 1BL Runcorn
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 1 ENERGY (NORTHWEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IT'S A KIDS LIFE LTDFeb 02, 2015Feb 02, 2015

    What are the latest accounts for 1 ENERGY (NORTHWEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for 1 ENERGY (NORTHWEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2017

    		RES15

    Confirmation statement made on Oct 06, 2017 with updates

    		4 pagesCS01

    Notification of Mark Roach as a person with significant control on Oct 06, 2017

    		2 pagesPSC01

    Appointment of Mr Mark Roach as a director on Oct 06, 2017

    		2 pagesAP01

    Registered office address changed from 157 Watling Street Wilnecote Tamworth B77 5BB England to 19 Irwell Lane Runcorn WA7 1BL on Oct 06, 2017

    		1 pagesAD01

    Termination of appointment of Jennifer Robinson as a director on Oct 06, 2017

    		1 pagesTM01

    Termination of appointment of Adalt Hussain as a director on Sep 21, 2017

    		1 pagesTM01

    Cessation of Goldchild Limited as a person with significant control on Sep 21, 2017

    		1 pagesPSC07

    Termination of appointment of Goldchild Limited as a director on Sep 21, 2017

    		1 pagesTM01

    Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to 157 Watling Street Wilnecote Tamworth B77 5BB on Sep 22, 2017

    		1 pagesAD01

    Appointment of Mrs Jennifer Robinson as a director on Sep 21, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01

    Director's details changed for Https://Company4Sale.Co.Uk Ltd on Feb 19, 2017

    		1 pagesCH02

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 1 ENERGY (NORTHWEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROACH, Mark
    Irwell Lane
    WA7 1BL Runcorn
    19
    England
    		Director
    Irwell Lane
    WA7 1BL Runcorn
    19
    England
    		EnglandBritishDirector238724760001
    HUSSAIN, Adalt
    BB1 6NL Blackburn
    292 Whalley Range
    England
    		Director
    BB1 6NL Blackburn
    292 Whalley Range
    England
    		United KingdomBritishM/D211449260001
    ROBINSON, Jennifer
    Watling Street
    Wilnecote
    B77 5BB Tamworth
    157
    England
    		Director
    Watling Street
    Wilnecote
    B77 5BB Tamworth
    157
    England
    		EnglandBritishManager238206480001
    GOLDCHILD LIMITED
    BB1 6NL Blackburn
    292 Whalley Range
    England
    		Director
    BB1 6NL Blackburn
    292 Whalley Range
    England
    Identification TypeEuropean Economic Area
    Registration Number9324528
    		192963510015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 ENERGY (NORTHWEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Roach
    Irwell Lane
    WA7 1BL Runcorn
    19
    England
    		Oct 06, 2017
    Irwell Lane
    WA7 1BL Runcorn
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Goldchild Limited
    Whalley Range
    BB1 6NL Blackburn
    292
    England
    		Jan 19, 2017
    Whalley Range
    BB1 6NL Blackburn
    292
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngalnd
    Legal AuthorityEw
    Place RegisteredEngland
    Registration Number09324528
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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