Liquidation
Company Information for ENERGIS PLC
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
03438871
Public Limited Company
Liquidation |
Company Name | |
---|---|
ENERGIS PLC | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | |
Company Number | 03438871 | |
---|---|---|
Company ID Number | 03438871 | |
Date formed | 1997-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2001 | |
Account next due | 31/10/2003 | |
Latest return | 18/09/2001 | |
Return next due | 16/10/2002 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-11-27 15:54:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENERGIS (IRELAND) LIMITED | QUARRY CORNER DUNDONALD BELFAST BT16 1UD | Active | Company formed on the 1999-03-09 | |
ENERGIS ADVISORS, LLC | 9474 STEAMSHIP MANHATTAN Onondaga BREWERTON NY 13029 | Active | Company formed on the 2007-05-23 | |
ENERGIS AUSTRALIA PTY LTD | VIC 3000 | Active | Company formed on the 1994-07-07 | |
ENERGIS AV LIMITED | SPITE HALL PINCHINTHORPE GUISBOROUGH N YORKS TS14 8HQ | Active | Company formed on the 2022-07-05 | |
ENERGIS COMMUNICATIONS LIMITED | VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN | Active | Company formed on the 1991-07-18 | |
ENERGIS CONSULTING LIMITED | STAMFORD HOUSE NORTHENDEN ROAD SALE CHESHIRE M33 2DH | Liquidation | Company formed on the 2014-05-20 | |
ENERGIS COMMUNICATIONS (IRELAND) LIMITED | MOUNTAIN VIEW LEOPARDSTOWN DUBLIN 18, DUBLIN | Dissolved PostMerger | Company formed on the 1995-04-29 | |
ENERGIS CORPORATION | 2566 SW WESTFIELD STREET PORT ST. LUCIE FL 34953 | Inactive | Company formed on the 2004-09-30 | |
ENERGIS COUNSELING, PLLC | 968 BENCHMARK TRL BELTON TX 76513 | Active | Company formed on the 2022-02-10 | |
ENERGIS COMMUNICATIONS LLC | 1910 PACIFIC AVE STE 2000 DALLAS TX 75201 | Active | Company formed on the 2023-11-12 | |
ENERGIS ELECTRICITY LP | 58 ALEXANDRA ROAD UNIT 0 ENFIELD EN3 7EH | Active | Company formed on the 2016-10-20 | |
ENERGIS ELECTRICITY DEVELOPMENTS LIMITED | SPITE HALL PINCHINTHORPE GUISBOROUGH TS14 8HQ | Active | Company formed on the 2018-05-12 | |
ENERGIS HIGH VOLTAGE RESOURCES INCORPORATED | California | Unknown | ||
ENERGIS HOLDCO. II LIMITED. | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2000-09-14 | |
ENERGIS HOLDCO. LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1999-07-30 | |
ENERGIS HOLDINGS LIMITED | VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN | Active - Proposal to Strike off | Company formed on the 1998-10-14 | |
ENERGIS INTERNATIONAL FINANCE LIMITED | 12 Castle Street St Helier Jersey JE2 3RT | Live | Company formed on the 2001-02-02 | |
ENERGIS INC | Delaware | Unknown | ||
ENERGIS INVESTMENT LLC | 3460 W 86TH TERRACE HIALEAH FL 33018 | Active | Company formed on the 2016-09-09 | |
ENERGIS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHRISTOPHER HIBBERT |
||
DAVID IAN WICKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM EDWARD JAMES TRENT |
Director | ||
EDWARD MORRISON ASTLE |
Director | ||
STEPHEN JOHN BOX |
Director | ||
DAVID HAROLD JONES |
Director | ||
GORDON MICHAEL WILLIAM OWEN |
Director | ||
CHRISTOPHER JOHN RODRIGUES |
Director | ||
NIGEL NORMAN WALMSLEY |
Director | ||
JOHN CHRISTOPHER HIBBERT |
Director | ||
JOHN RICHARD BEAUMONT |
Director | ||
ROBERT TAYLOR |
Director | ||
ROGER JOHN URWIN |
Director | ||
EDWARD MORRISON ASTLE |
Director | ||
EDWARD MORRISON ASTLE |
Director | ||
EDWARD MORRISON ASTLE |
Director | ||
MICHAEL GRABINER |
Director | ||
DAVID HAROLD JONES |
Director | ||
JONATHAN TERENCE MARTIN |
Company Secretary | ||
JOHN NICHOLAS CALLISTER RADCLIFFE |
Director | ||
JONATHAN TERENCE MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINGLEHURST CONSULTING LIMITED | Director | 2003-09-05 | CURRENT | 2003-09-03 | Active | |
ENERGIS HOLDCO. II LIMITED. | Director | 2002-03-20 | CURRENT | 2000-09-14 | Liquidation | |
ENERGIS HOLDCO. LIMITED | Director | 2000-11-24 | CURRENT | 1999-07-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WICKHAM | ||
WU04 | Compulsory liquidation appointment of liquidator | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
2.15 | Administrator's abstract of receipts and payments 2019-02-28 | |
2.19 | Notice of discharge of Administration Order | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
2.15 | Administrator's abstract of receipts and payments 2018-01-15 | |
2.15 | Administrator's abstract of receipts and payments 2018-07-15 | |
2.15 | Administrator's abstract of receipts and payments 2018-01-15 | |
2.15 | Administrator's abstract of receipts and payments 2017-07-15 | |
2.15 | Administrator's abstract of receipts and payments 2017-01-15 | |
2.15 | Administrator's abstract of receipts and payments 2016-07-15 | |
2.15 | Administrator's abstract of receipts and payments 2016-01-15 | |
2.15 | Administrator's abstract of receipts and payments 2015-07-15 | |
2.15 | Administrator's abstract of receipts and payments 2015-01-15 | |
2.15 | Administrator's abstract of receipts and payments 2014-07-15 | |
2.15 | Administrator's abstract of receipts and payments 2014-01-15 | |
2.15 | Administrator's abstract of receipts and payments 2013-07-15 | |
2.15 | Administrator's abstract of receipts and payments 2013-01-15 | |
2.15 | Administrator's abstract of receipts and payments 2012-07-15 | |
2.15 | Administrator's abstract of receipts and payments 2012-01-15 | |
2.15 | Administrator's abstract of receipts and payments 2011-07-15 | |
2.15 | Administrator's abstract of receipts and payments 2011-01-15 | |
2.15 | Administrator's abstract of receipts and payments 2010-07-15 | |
2.15 | Administrator's abstract of receipts and payments 2010-01-15 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008 | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
MISC | O/C REPLACEMENT OF ADMINISTRATOR | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ONE MORE LONDON PLACE, LONDON, SE1 2AF | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAMATION | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: BECKET HOUSE 1 LAMBETH PALACE, ROAD, LONDON SE1 7EU | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: C/O CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DE | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
88(2)R | AD 14/12/01--------- £ SI 652143@.1=65214 £ IC 174524249/174589463 | |
88(2)R | AD 14/12/01--------- £ SI 652143@.1=65214 £ IC 174459035/174524249 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/11/01--------- £ SI 6000000@.1=600000 £ IC 173859035/174459035 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/01; BULK LIST AVAILABLE SEPARATELY |
Appointmen | 2022-06-16 |
Appointmen | 2019-03-11 |
Winding-Up Orders | 2019-03-06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER DEPOSIT ACCOUNTS | Outstanding | CIBC WORLD MARKETS PLC (THE "ENERGIS TRUSTEE") ON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM TIME TO TIME PARTIES TO THE LOAN AGREEMENT | |
DEED OF DEBENTURE AND ASSIGNMENT | Satisfied | THE TORONTO-DOMINION BANK (FOR ITSELF AND ITS SUCCESSORS IN TITLE AND ASSIGNS AND AS AGENT ANDTRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as ENERGIS PLC are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ENERGIS PLC | Event Date | 2022-06-16 |
Initiating party | Event Type | Appointmen | |
Defending party | ENERGIS PLC | Event Date | 2019-03-11 |
In the High Court of Justice Business and Property Court, Chancery Division Court Number: CR-2019-000393 ENERGIS PLC (Company Number 03438871 ) Registered office: 1 More London Place, London SE1 2AF P… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ENERGIS PLC | Event Date | 2019-02-28 |
In the High Court Of Justice case number 00393 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |