THESIS ENERGY HOLDINGS (UK) LTD
Overview
| Company Name | THESIS ENERGY HOLDINGS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09473923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THESIS ENERGY HOLDINGS (UK) LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THESIS ENERGY HOLDINGS (UK) LTD located?
| Registered Office Address | Montague Place Quayside Chatham Maritime ME4 4QU Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THESIS ENERGY HOLDINGS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THESIS ENERGY HOLDINGS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2018 | 21 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Registered office address changed from Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Nov 08, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2016
| 5 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2016
| 9 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 15, 2015
| 5 pages | SH01 | ||||||||||
Registered office address changed from Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ England to Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ on Sep 25, 2015 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 11, 2015
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 11, 2015
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THESIS ENERGY HOLDINGS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & R SECRETARIAL SERVICES LIMITED | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England |
| 130748950001 | ||||||||||
| DEANGELIS, Justin | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England | United States | American | Director At Private Equity Firm | 195585880001 | ||||||||
| MACKIN, Scott George | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England | England | American | Director | 181938780001 | ||||||||
| PAIS CORREIA, Luis | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England | Portugal | Portuguese | Director | 195585910001 | ||||||||
| PICOTTE, Christopher James, Mr. | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England | United States | American | Director | 116230600002 | ||||||||
| THOMASSEN, Jens Martin Kildehoj | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England | England | Norwegian | Director At Private Equity Firm | 153391790001 |
Who are the persons with significant control of THESIS ENERGY HOLDINGS (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Denham Porter | Apr 06, 2016 | 185 Dartmouth Street 02116 Boston 7th Floor Massachusetts United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Does THESIS ENERGY HOLDINGS (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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