ALELTHO ENERGY LLP

Overview

Company Name	ALELTHO ENERGY LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC359767
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2010
Date of Cessation	Jul 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is ALELTHO ENERGY LLP located?

Registered Office Address	Mbi Coakley Ltd 2nd Floor Shaw House GU1 3QT 3 Tunsgate Guildford
Undeliverable Registered Office Address	No

What were the previous names of ALELTHO ENERGY LLP?

Previous Company Names
Company Name	From	Until
ALELTHO ALTERNATIVE ENERGY LLP	Nov 24, 2010	Nov 24, 2010

What is the status of the latest annual return for ALELTHO ENERGY LLP?

Annual Return

Last Annual Return	Nov 24, 2012

What are the latest filings for ALELTHO ENERGY LLP?

Filings
Date	Description	Document	Type
Jul 03, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 03, 2014	Return of final meeting in a members' voluntary winding up	11 pages	4.71

Aug 06, 2013	Registered office address changed from * C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE* on Aug 06, 2013	2 pages	LLAD01

Apr 08, 2013	Registered office address changed from * C/O Cabot Square Capital 1 Connaught Place London W2 2ET United Kingdom* on Apr 08, 2013	2 pages	LLAD01

Mar 21, 2013	Declaration of solvency	3 pages	4.70

Mar 21, 2013	Appointment of a voluntary liquidator	2 pages	600

Mar 21, 2013	Determination	1 pages	DETERMINAT

Feb 12, 2013	Termination of appointment of Barry Williams as a member	1 pages	LLTM01

Feb 12, 2013	Termination of appointment of Egan Archer as a member	1 pages	LLTM01

Feb 12, 2013	Termination of appointment of Steven Prior as a member	1 pages	LLTM01

Feb 12, 2013	Appointment of Aleltho Holdings Limited as a member	2 pages	LLAP02

Jan 05, 2013	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 02, 2013	Annual return made up to Nov 24, 2012	4 pages	LLAR01

Jan 02, 2013	Member's details changed for Mr Barry Simon Williams on Dec 20, 2012	2 pages	LLCH01

Jan 02, 2013	Member's details changed for Egan Douglas Archer on Dec 20, 2012	2 pages	LLCH01

Jan 02, 2013	Termination of appointment of Andrew Wood as a member	1 pages	LLTM01

Nov 20, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2012	Registered office address changed from * Suite 2 Rowan Court 56 High Street Wimbledon London SW19 5EE United Kingdom* on Jan 17, 2012	1 pages	LLAD01

Dec 21, 2011	Annual return made up to Nov 24, 2011	4 pages	LLAR01

Dec 21, 2011	Member's details changed for Purple Hair Finance Limited on Dec 20, 2011	2 pages	LLCH02

Dec 20, 2011	Member's details changed for Mr Barry Simon Williams on Dec 20, 2011	2 pages	LLCH01

Dec 20, 2011	Member's details changed for Egan Douglas Archer on Dec 20, 2011	2 pages	LLCH01

Dec 20, 2011	Member's details changed for Mr Andrew Edward John Wood on Dec 20, 2011	2 pages	LLCH01

Jun 25, 2011	legacy	5 pages	LLMG01

Mar 29, 2011	Appointment of Mr Steven Marc Prior as a member	2 pages	LLAP01

View All Filings

Who are the officers of ALELTHO ENERGY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALELTHO FINANCE LIMITED

Nov 24, 2010

LLP Designated Member

c/o Suite 2 Rowan Court

High Street Wimbledon

SW19 5EE London

United Kingdom

Identification Type	European Economic Area
Registration Number	07448922

155908380002

ALELTHO HOLDINGS LIMITED

Jan 30, 2013

LLP Member

c/o Cabot Square Capital Llp

Connaught Place

W2 2ET London

England

Identification Type	European Economic Area
Registration Number	7448944

175780120001

MCNEILL, Edward Hugh

Nov 24, 2010

Dec 22, 2010

LLP Designated Member

Connaught Place

W2 2ET London

United Kingdom

1978-4

252272010001

WILLIAMS, Barry Simon

Dec 22, 2010

Jan 30, 2013

LLP Designated Member

c/o Cabot Square Capital

Connaught Place

W2 2ET London

United Kingdom

1970-9

174208680001

ARCHER, Egan Douglas, Dr

Dec 22, 2010

Jan 30, 2013

LLP Member

c/o Cabot Square Capital

Connaught Place

W2 2ET London

United Kingdom

England

1967-11

155112330002

PRIOR, Steven Marc

Mar 15, 2011

Jan 30, 2013

LLP Member

c/o Cabot Square Capital

Connaught Place

W2 2ET London

United Kingdom

England

1972-9

142912290001

WOOD, Andrew Edward John

Dec 22, 2010

Jan 17, 2012

LLP Member

c/o Cabot Square Capital

Connaught Place

W2 2ET London

United Kingdom

England

1970-10

153743820001

View Detailed Information on Officers and People with Significant Control

Does ALELTHO ENERGY LLP have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit	Created On Jun 10, 2011 Delivered On Jun 25, 2011	Outstanding	Amount secured £10,750 due or to become due from the limited liability partnership to the chargee
	Short particulars £10,750 and interest thereon.
	Persons Entitled Sven Investments Limited
	Transactions Jun 25, 2011Registration of a charge (LLMG01)

View Detailed Information on Charges

Does ALELTHO ENERGY LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2013	Commencement of winding up
Jul 03, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Timothy Bowell Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Mar 11, 2013
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Mar 11, 2013

View Detailed Information on Insolvency Cases

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.
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