CITYHEART ENERGY LIMITED
Overview
| Company Name | CITYHEART ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10989651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYHEART ENERGY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CITYHEART ENERGY LIMITED located?
| Registered Office Address | 2 Hilliards Court Chester Business Park CH4 9QP Chester Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYHEART ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for CITYHEART ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for CITYHEART ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on Sep 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair Graham Gourlay as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Peter Farley as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Alastair Graham Gourlay as a person with significant control on Nov 20, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of George Peter Farley as a person with significant control on Nov 20, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Patrick John Hughes as a director on Jan 29, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Patrick John Hughes as a person with significant control on Jan 29, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CITYHEART ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAMEE, William Mark | Director | Shipgate Street CH1 1RT Chester Parkers Court Cheshire England | England | British | 213070750001 | |||||
| TAYLOR, Warren Thomas | Director | Shipgate Street CH1 1RT Chester Parkers Court United Kingdom | England | British | 238487840001 | |||||
| FARLEY, George Peter | Director | Shipgate Street CH1 1RT Chester Parkers Court United Kingdom | England | British | 123834510001 | |||||
| GOURLAY, Alastair Graham | Director | Shipgate Street CH1 1RT Chester Parkers Court United Kingdom | England | British | 58686920001 | |||||
| HUGHES, Patrick John | Director | Shipgate Street CH1 1RT Chester Parkers Court United Kingdom | United Kingdom | British | 110010840001 |
Who are the persons with significant control of CITYHEART ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Graham Gourlay | Sep 30, 2017 | Shipgate Street CH1 1RT Chester Parkers Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Peter Farley | Sep 30, 2017 | Shipgate Street CH1 1RT Chester Parkers Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick John Hughes | Sep 30, 2017 | Shipgate Street CH1 1RT Chester Parkers Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Mark Mcnamee | Sep 30, 2017 | Shipgate Street CH1 1RT Chester Parkers Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Warren Thomas Taylor | Sep 30, 2017 | Shipgate Street CH1 1RT Chester Parkers Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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