JOULES ENERGY EFFICIENCY SERVICES LIMITED
Overview
| Company Name | JOULES ENERGY EFFICIENCY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI028721 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOULES ENERGY EFFICIENCY SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is JOULES ENERGY EFFICIENCY SERVICES LIMITED located?
| Registered Office Address | White Lodge 147 Saintfield Road BT27 6UQ Lisburn County Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOULES ENERGY EFFICIENCY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for JOULES ENERGY EFFICIENCY SERVICES 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 Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Dr Nicholas Arthur James Wells on Oct 25, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Margaret Gillian Wells on Oct 25, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Margaret Gillian Wells on Oct 25, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 10 Edenderry Road Belfast BT8 8LD to White Lodge 147 Saintfield Road Lisburn County Antrim BT27 6UQ on Nov 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mrs Margaret Gillian Wells on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Appointment of Dr Nicholas Arthur James Wells as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mrs Margaret Gillian Wells on Mar 09, 2014 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from 10 Edenderry Road Belfast Co. Down BT8 8LD Northern Ireland | 1 pages | AD02 | ||||||||||
Registered office address changed from * 10 Edenderry Road Belfast BT8 8LD* on Mar 09, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Margaret Gillian Wells on Mar 09, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of JOULES ENERGY EFFICIENCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Margaret Gillian | Secretary | Saintfield Road BT27 6UQ Lisburn 147 County Antrim Northern Ireland | British | 144406730001 | ||||||
| WELLS, Marg Gillian | Director | 147 Saintfield Road BT27 6UQ Lisburn White Lodge County Antrim Northern Ireland | Northern Ireland | British | 145765620003 | |||||
| WELLS, Nicholas Arthur James, Dr | Director | Saintfield Road BT27 6UQ Lisburn 147 County Antrim Northern Ireland | Northern Ireland | British | 59980750003 | |||||
| HUGHES, Brian | Director | 55 Salisbury Avenue Belfast BT15 5DZ | British | 144406750001 | ||||||
| MCKAY, William Francis Irvine | Director | 86 Harberton Park Belfast BT9 6TT | Northern Ireland | British | 145120160001 | |||||
| WELLS, Nicholas Arthur James, Dr | Director | 10 Edenderry Road Belfast BT8 8LD | Northern Ireland | British | 59980750002 |
Who are the persons with significant control of JOULES ENERGY EFFICIENCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Nicholas Arthur James Wells | Aug 15, 2016 | 147 Saintfield Road BT27 6UQ Lisburn White Lodge County Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does JOULES ENERGY EFFICIENCY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jul 29, 1996 Delivered On Aug 02, 1996 | Outstanding | Amount secured 0 | |
Short particulars All monies. Mortgage debenture a) a specific equitable charge over the company's estate or interest in all free hold or leasehold properties now or at any time belonging to or charged to the company. B) a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor dis- count or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon to do so by the bank from time to time execute legal assignment of such book debts and other debts to the bank. C) a specific charge over its goodwill and the benefit of any licences and all fixed and moveable plant machinery implements utensils furniture and equip- ment for the time being the company's property. D) a floating charge over the under- taking and all other property and assets present and future but so that the company shall not without the bank's consent consent create any mortgage or charge ranking in priority to or pari passu with this charge. | ||||
Persons Entitled
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Transactions
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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