ENERGEN PERSONNEL LIMITED
Overview
| Company Name | ENERGEN PERSONNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287130 |
| Jurisdiction | Scotland |
| 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 ENERGEN PERSONNEL LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ENERGEN PERSONNEL LIMITED located?
| Registered Office Address | C/O Risktec Solutions Limited 9 Queens Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGEN PERSONNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ENERGEN PERSONNEL 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth John Book as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan James Hoy as a director on May 15, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 10, 2017 | 2 pages | PSC09 | ||||||||||
Registered office address changed from C/O C/O Risktec Solutions Limited Riverside House Riverside Drive Aberdeen AB11 7LH to C/O Risktec Solutions Limited 9 Queens Road Aberdeen AB15 4YL on Feb 14, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Stephen John Lewis on Nov 10, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graham Peter Wallace on Aug 13, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Alan James Hoy on Aug 04, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 7 pages | MR04 | ||||||||||
Who are the officers of ENERGEN PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Graham Peter | Secretary | Coppice Side Rushton Spencer SK11 0RB Macclesfield Pool Hall Cheshire England | British | 165890610001 | ||||||
| BOOK, Gareth John | Director | 9 Queens Road AB15 4YL Aberdeen C/O Risktec Solutions Limited Scotland | England | British | Engineering Consultant | 150422540003 | ||||
| LEWIS, Stephen John | Director | 28 Lyons Lane Appleton WA4 5NA Warrington Park House Cheshire England | England | British | Director | 87802930003 | ||||
| LLAMBIAS, John Manuel, Dr | Director | Framingham Road M33 3RG Sale 138 Cheshire | United Kingdom | British | Director | 85703090001 | ||||
| THOMPSON, Andrew David | Director | Blue Ridge Close Dore S17 3JU Sheffield 1 South Yorkshire United Kingdom | United Kingdom | British | Company Director | 114558220002 | ||||
| JOSS, Carrie Michelle | Secretary | Shaw Crescent AB25 3BT Aberdeen 35 Aberdeenshire | British | 106211570003 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | 58 Mosley Street M2 3HZ Manchester Lancashire | 123195750001 | |||||||
| HOY, Alan James | Director | Brook Lane SK9 7QQ Alderley Edge Alderley House Cheshire England | England | British | Director | 102948840008 | ||||
| JOSS, Andrew Stephen | Director | Love Street 4171 Bulimba 17/70 Queensland Australia | Australia | British | Managing Director | 106211560005 |
What are the latest statements on persons with significant control for ENERGEN PERSONNEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 06, 2016 | Jul 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ENERGEN PERSONNEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 28, 2006 Delivered On Jan 05, 2007 | Satisfied | 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
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Transactions
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| Floating charge | Created On Feb 06, 2006 Delivered On Feb 16, 2006 | Satisfied | 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
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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