3G ENERGI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company Name3G ENERGI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC268863
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 3G ENERGI LIMITED?

    • (7487) /

    Where is 3G ENERGI LIMITED located?

    Registered Office Address
    BAKER TILLY RESTRUCURING AND RECOVERY LLP
    First Floor, Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3G ENERGI LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for 3G ENERGI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    21 pages4.17(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.9(Scot) Notice of Appointment of Liquidator
    4 pagesLIQ MISC

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    3 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of 3G ENERGI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULLIVER-GOODALL, Sarah
    Allesudden,
    Charlesfield, St. Boswells
    TD6 0HH Melrose
    Scottish Borders
    Secretary
    Allesudden,
    Charlesfield, St. Boswells
    TD6 0HH Melrose
    Scottish Borders
    British98913190001
    GULLIVER-GOODALL, Gavin
    Allesudden,
    Charlesfield St Boswells
    TD6 0HH Melrose
    Scottish Borders
    Director
    Allesudden,
    Charlesfield St Boswells
    TD6 0HH Melrose
    Scottish Borders
    British95692800001
    GULLIVER-GOODALL, Sarah
    Allesudden,
    Charlesfield, St. Boswells
    TD6 0HH Melrose
    Scottish Borders
    Director
    Allesudden,
    Charlesfield, St. Boswells
    TD6 0HH Melrose
    Scottish Borders
    British98913190001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Does 3G ENERGI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 18, 2005
    Delivered On Jan 25, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 25, 2005Registration of a charge (410)

    Does 3G ENERGI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2008Conclusion of winding up
    Aug 04, 2008Petition date
    Aug 04, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David Malcolm Menzies
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    provisional liquidator
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Keith Veitch Anderson
    Quay 2 139 Fountain Bridge
    EH3 9QG Edinburgh
    provisional liquidator
    Quay 2 139 Fountain Bridge
    EH3 9QG Edinburgh
    Notesscottish-insolvency-info
    2
    DateType
    Sep 24, 2013Conclusion of winding up
    Aug 29, 2008Petition date
    Aug 29, 2008Commencement of winding up
    Dec 25, 2013Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David M Menzies
    139 Fountainbridge
    First Floor, Quay 2
    EH3 9QG Edinburgh
    practitioner
    139 Fountainbridge
    First Floor, Quay 2
    EH3 9QG Edinburgh
    Keith Veitch Anderson
    Quay 2 139 Fountain Bridge
    EH3 9QG Edinburgh
    practitioner
    Quay 2 139 Fountain Bridge
    EH3 9QG Edinburgh
    Mark Nicholas Ranson
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    practitioner
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    Notesscottish-insolvency-info

    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