ITI ENERGY LIMITED

Visión general

Nombre de la empresa	ITI ENERGY LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	05093306
Jurisdicción	Inglaterra/Gales
Fecha de constitución	05 abr 2004
Fecha de cese	08 abr 2020

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de ITI ENERGY LIMITED?

fabricación de otras maquinarias de propósito especial n.c.o.p. (28990) / Industrias manufactureras

¿Dónde se encuentra ITI ENERGY LIMITED?

Dirección de la sede social	MAZARS LLP Tower Bridge House St Katharine's Way E1W 1DD London
Dirección de la sede social no entregable	No

¿Cuáles son las últimas cuentas de ITI ENERGY LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 mar 2012

¿Cuáles son las últimas presentaciones para ITI ENERGY LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
08 abr 2020	Gaceta final disuelta tras la liquidación	1 páginas	GAZ2
08 ene 2020	Devolución de la reunión final en una liquidación voluntaria de acreedores	16 páginas	LIQ14

14 ene 2019	Declaración de recibos y pagos del liquidador hasta 28 oct 2018	18 páginas	LIQ03

08 ene 2018	Declaración de recibos y pagos del liquidador hasta 28 oct 2017	18 páginas	LIQ03

05 ene 2017	Declaración de recibos y pagos del liquidador hasta 28 oct 2016	17 páginas	4.68

06 oct 2016	Nombramiento de un liquidador voluntario	2 páginas	600

06 oct 2016	Orden judicial de insolvencia Court order INSOLVENCY:replacement of liquidator	28 páginas	LIQ MISC OC

06 oct 2016	Aviso de cese de funciones como liquidador voluntario	1 páginas	4.40

04 ene 2016	Declaración de recibos y pagos del liquidador hasta 28 oct 2015	8 páginas	4.68

14 may 2015	Nombramiento de un liquidador voluntario	2 páginas	600

14 may 2015	Orden judicial de insolvencia Court order INSOLVENCY:replacement of liquidator	10 páginas	LIQ MISC OC

14 may 2015	Aviso de cese de funciones como liquidador voluntario	1 páginas	4.40

10 nov 2014	Nombramiento de un liquidador voluntario	1 páginas	600

10 nov 2014	Informe de progreso del administrador hasta 29 oct 2014	9 páginas	2.24B

29 oct 2014	Aviso de cambio de la administración a la liquidación voluntaria de acreedores	1 páginas	2.34B

13 jun 2014	Informe de progreso del administrador hasta 07 may 2014	8 páginas	2.24B

29 ene 2014	Declaración de asuntos con el formulario 2.14B	11 páginas	2.16B

14 ene 2014	Notificación de la aprobación presunta de las propuestas	1 páginas	F2.18

06 ene 2014	Declaración de la propuesta del administrador	19 páginas	2.17B

20 nov 2013	Domicilio social registrado cambiado de * Advanced Manufacturing Park Technology Park Brunel Way Rotherham South Yorkshire S60 5WG* el 20 nov 2013	2 páginas	AD01

14 nov 2013	Nombramiento de un administrador	1 páginas	2.12B

25 jul 2013	Registro de la carga 050933060038	25 páginas	MR01

15 jun 2013	Registro de la carga 050933060037	23 páginas	MR01

15 jun 2013	Registro de la carga 050933060034	23 páginas	MR01

15 jun 2013	Registro de la carga 050933060036	23 páginas	MR01

Ver todas las presentaciones

¿Quiénes son los directivos de ITI ENERGY LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
FORDHAM, Anthony Edward 38 The Poplars Brayton YO8 9HF Selby North Yorkshire	01 feb 2006		Secretario	38 The Poplars Brayton YO8 9HF Selby North Yorkshire		British		86941020001
BEUKES, Gerhard, Mr. Old Bond Street W1S 4PT London 17-18	18 feb 2010		Director	Old Bond Street W1S 4PT London 17-18	Bahamas	South African	1978-4	150632150001
FORDHAM, Anthony Edward 38 The Poplars Brayton YO8 9HF Selby North Yorkshire	05 abr 2004		Director	38 The Poplars Brayton YO8 9HF Selby North Yorkshire	England	British	1944-6	86941020001
WALLS, Stephen Roderick Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	01 dic 2005		Director	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	United Kingdom	British	1947-8	149044730001
WHALLEY, Andrew Nicholas Station View Station Approach GU1 4JY Guildford Unit A, 2 Surrey	15 mar 2010		Director	Station View Station Approach GU1 4JY Guildford Unit A, 2 Surrey	United Kingdom	British	1964-9	43664020007
FORDHAM, Kathleen Dawn 38 The Poplars Brayton YO8 9HF Selby North Yorkshire	05 abr 2004	01 feb 2006	Secretario	38 The Poplars Brayton YO8 9HF Selby North Yorkshire		British		88530690001
AKAY, Galip 26 Kingsway NE4 9UH Newcastle Upon Tyne Tyne & Wear	29 sept 2005	02 abr 2013	Director	26 Kingsway NE4 9UH Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1945-7	108221680001
DOGRU, Murat 24 Netherby Drive NE5 2RS Newcastle Upon Tyne Tyne & Wear	26 sept 2005	28 feb 2008	Director	24 Netherby Drive NE5 2RS Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1973-1	108221620001
FORDHAM, Kathleen Dawn 38 The Poplars Brayton YO8 9HF Selby North Yorkshire	05 abr 2004	01 feb 2006	Director	38 The Poplars Brayton YO8 9HF Selby North Yorkshire		British	1962-2	88530690001
GASSMANN, Jurg, Dr Homburger Landstr 765 FOREIGN Frankfurt Hessen 60437 Germany	06 nov 2006	02 abr 2013	Director	Homburger Landstr 765 FOREIGN Frankfurt Hessen 60437 Germany	Germany	Swiss	1961-7	117312900001
LEWIS, Miles Vincent 959a Fulham Road SW6 5HY London	26 sept 2005	02 abr 2013	Director	959a Fulham Road SW6 5HY London	United Kingdom	British	1966-6	49258220002
TER OERDE, Christian Patrick Flat 2 32 Evelyn Gardens SW7 3BJ London	01 nov 2006	18 feb 2010	Director	Flat 2 32 Evelyn Gardens SW7 3BJ London		Germany	1974-7	117406400001
YEO, Timothy Stephen Kenneth 22 Rivermill Grosvenor Road SW1V 3JN London	13 nov 2006	02 abr 2013	Director	22 Rivermill Grosvenor Road SW1V 3JN London	England	British	1945-3	2938410002

Ver información detallada sobre directivos y personas con control significativo

¿Tiene ITI ENERGY LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
A registered charge	Creado el 23 jul 2013 Entregado el 25 jul 2013	Pendiente
	Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho Adurion Global Opportunity Fund Limited
	Transacciones 25 jul 2013Registro de una carga (MR01)
A registered charge	Creado el 12 jun 2013 Entregado el 15 jun 2013	Pendiente
	Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho Next Wave Ventures Fund 1 (Acting Through Its General Partner Next Wave Partners Gp Limited
	Transacciones 15 jun 2013Registro de una carga (MR01)
A registered charge	Creado el 12 jun 2013 Entregado el 15 jun 2013	Pendiente
	Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho Next Wave Partners Ib LP (Acting Through Its General Partner Next Wave Partners Gp Limited)
	Transacciones 15 jun 2013Registro de una carga (MR01)
A registered charge	Creado el 11 jun 2013 Entregado el 15 jun 2013	Pendiente
	Breve descripción Notification of addition to or amendment of charge. Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho Adurian Global Opportunity Fund Limited
	Transacciones 15 jun 2013Registro de una carga (MR01)
A registered charge	Creado el 11 jun 2013 Entregado el 15 jun 2013	Pendiente
	Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho Next Wave Ventures Fund 1 (Acting Through Its General Partner Next Wave Partners Gp Limited
	Transacciones 15 jun 2013Registro de una carga (MR01)
A registered charge	Creado el 11 jun 2013 Entregado el 15 jun 2013	Pendiente
	Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho Next Wave Partners Ib LP (Acting Through Its Gerneral Partner Next Wave Partners Gp Limited)
	Transacciones 15 jun 2013Registro de una carga (MR01)
Debenture	Creado el 01 feb 2013 Entregado el 12 feb 2013	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, all plant & machinery see image for full details.
	Personas con derecho Next Wave Ventures Fund I
	Transacciones 12 feb 2013Registro de un cargo (MG01)
Debenture	Creado el 01 feb 2013 Entregado el 12 feb 2013	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, all plant & machinery see image for full details.
	Personas con derecho Adurion Global Opportunity Fund Limited
	Transacciones 12 feb 2013Registro de un cargo (MG01)
Debenture	Creado el 01 feb 2013 Entregado el 12 feb 2013	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, all plant & machinery see image for full details.
	Personas con derecho Next Wave Partners Ib LP
	Transacciones 12 feb 2013Registro de un cargo (MG01)
Debenture	Creado el 29 nov 2012 Entregado el 03 dic 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Adurion Global Opportunity Fund Limited
	Transacciones 03 dic 2012Registro de un cargo (MG01)
Debenture	Creado el 29 nov 2012 Entregado el 03 dic 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Next Wave Ventures Fund I
	Transacciones 03 dic 2012Registro de un cargo (MG01)
Debenture	Creado el 29 nov 2012 Entregado el 03 dic 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Next Wave Partners Ib LP
	Transacciones 03 dic 2012Registro de un cargo (MG01)
Debenture	Creado el 30 jul 2012 Entregado el 03 ago 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Next Wave Partners Ib LP
	Transacciones 03 ago 2012Registro de un cargo (MG01)
Debenture	Creado el 30 jul 2012 Entregado el 03 ago 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Adurion Global Opportunity Fund Limited
	Transacciones 03 ago 2012Registro de un cargo (MG01)
Debenture	Creado el 30 jul 2012 Entregado el 03 ago 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Next Wave Ventures Co-Investment Fund 1 A
	Transacciones 03 ago 2012Registro de un cargo (MG01)
Debenture	Creado el 30 jul 2012 Entregado el 03 ago 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Next Wave Ventures Fund I
	Transacciones 03 ago 2012Registro de un cargo (MG01)
Debenture	Creado el 13 abr 2012 Entregado el 18 abr 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Adurion Global Opportunity Fund Limited
	Transacciones 18 abr 2012Registro de un cargo (MG01)
Debenture	Creado el 11 abr 2012 Entregado el 18 abr 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Premier Energy and Water Trust PLC
	Transacciones 18 abr 2012Registro de un cargo (MG01)
Debenture	Creado el 10 abr 2012 Entregado el 18 abr 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Next Wave Partners Ib LP
	Transacciones 18 abr 2012Registro de un cargo (MG01)
Debenture	Creado el 10 abr 2012 Entregado el 18 abr 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Next Wave Partners Gp Limited
	Transacciones 18 abr 2012Registro de un cargo (MG01)
Debenture	Creado el 21 mar 2012 Entregado el 26 mar 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Premier Energy and Water Trust PLC
	Transacciones 26 mar 2012Registro de un cargo (MG01)
Debenture	Creado el 16 mar 2012 Entregado el 27 mar 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Adurion Global Opportunity Fund Limited
	Transacciones 27 mar 2012Registro de un cargo (MG01)
Debenture	Creado el 15 mar 2012 Entregado el 16 mar 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Timothy Stephen Kenneth Yeo
	Transacciones 16 mar 2012Registro de un cargo (MG01)
Debenture	Creado el 13 mar 2012 Entregado el 15 mar 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Personas con derecho Next Wave Partners Ib LP
	Transacciones 15 mar 2012Registro de un cargo (MG01)
Debenture	Creado el 13 mar 2012 Entregado el 15 mar 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Personas con derecho Stephen Roderick Walls
	Transacciones 15 mar 2012Registro de un cargo (MG01)

Ver información detallada sobre cargas

¿Tiene ITI ENERGY LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
08 nov 2013	Inicio de la administración
29 oct 2014	Fin de la administración

En administración

Nombre	Rol	Dirección	Nombrado el	Cesado el
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	Profesional	Tower Bridge House St Katharines Way E1W 1DD London		29 oct 2014
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Profesional	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London		29 oct 2014

Fecha	Tipo
29 oct 2014	Inicio de la liquidación
08 abr 2020	Fecha de disolución

Liquidación voluntaria de acreedores

Nombre	Rol	Dirección	Nombrado el	Cesado el
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	Liquidador propuesto	Tower Bridge House St Katharines Way E1W 1DD London	29 oct 2014	29 abr 2015
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Liquidador propuesto	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	29 oct 2014	05 sept 2016
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Profesional	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	29 oct 2014	05 sept 2016
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	Profesional	Tower Bridge House St Katharines Way E1W 1DD London	29 oct 2014	29 abr 2015
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	Profesional	Tower Bridge House St Katharine S Way E1W 1DD London	29 oct 2014
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	Profesional	Tower Bridge House St Katharines Way E1W 1DD London	05 sept 2016

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0