METCHLEY ENERGY ASSOCIATES LIMITED
Overview
| Company Name | METCHLEY ENERGY ASSOCIATES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09945263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METCHLEY ENERGY ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is METCHLEY ENERGY ASSOCIATES LIMITED located?
| Registered Office Address | 100-102 St. James Road NN5 5LF Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METCHLEY ENERGY ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Oct 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for METCHLEY ENERGY ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 10, 2024 |
| Next Confirmation Statement Due | Jan 24, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2023 |
| Overdue | Yes |
What are the latest filings for METCHLEY ENERGY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 09, 2025 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 09, 2024 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 16 Nogains 16 Nogains Pershore Worcestershire WR10 1HY United Kingdom to 100-102 st. James Road Northampton Northamptonshire NN5 5LF on Oct 24, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian Richard Brothwell as a director on Nov 26, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Geoffrey David Thomas as a person with significant control on Jan 14, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Keith Munday as a person with significant control on Jan 14, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Geoffrey David Thomas as a person with significant control on Jan 14, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Ian Richard Brothwell as a director on Oct 18, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Keith Adrian Russell Munday on Oct 23, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 1 pages | AA | ||||||||||
Who are the officers of METCHLEY ENERGY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVE, David John | Director | St. James Road NN5 5LF Northampton 100-102 Northamptonshire | England | British | 61027550003 | |||||
| MUNDAY, Keith Adrian Russell | Director | Streetly Lane B74 4TT Sutton Coldfield 18 England | England | British | 80845430001 | |||||
| THOMAS, Geoffrey David | Director | Cambridge Road Littlebury CB11 4TL Saffron Walden The Forge Essex United Kingdom | England | Australian | 204081630001 | |||||
| BROTHWELL, Ian Richard | Director | Spring Lane LE65 1WU Packington 3 England | England | British | 225851580001 | |||||
| SHIRES, John Joyner | Director | Boulevard De La Corniche 17132 Meschers-Sur-Gironde 43 Charente-Maritime France | France | British | 204081640001 |
Who are the persons with significant control of METCHLEY ENERGY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey David Thomas | Jan 14, 2019 | St. James Road NN5 5LF Northampton 100-102 Northamptonshire | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Adrian Russell Munday | Jan 14, 2019 | St. James Road NN5 5LF Northampton 100-102 Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Cave | Apr 11, 2016 | St. James Road NN5 5LF Northampton 100-102 Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does METCHLEY ENERGY ASSOCIATES 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