Dissolved
Dissolved 2015-04-30
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Home > England & Wales Companies > ENERGYREADY.CO.UK LIMITED
Company Information for ENERGYREADY.CO.UK LIMITED
BENTLEY HEATH, SOLIHULL, B93,
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Company Registration Number
 04273858 Private Limited Company
Dissolved 2015-04-30 |
Company Overview
About Energyready.co.uk Ltd
ENERGYREADY.CO.UK LIMITED was founded on 2001-08-21 and had its registered office in Bentley Heath. The company was dissolved on the 2015-04-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ENERGYREADY.CO.UK LIMITED | ||
| Legal Registered Office | ||
| BENTLEY HEATH SOLIHULL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04273858 | |
|---|---|---|
| Date formed | 2001-08-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 01:08:11 |
| Companies House |
|
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Company Officers of ENERGYREADY.CO.UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARETHA FOXTON |
||
MARGARETHA FOXTON |
||
ALLAN ROBERT HIGHFIELD |
||
SUSAN MARY HIGHFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ROBIN HIGHFIELD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEVENS GRAY DEVELOPMENTS LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Dissolved 2014-06-24 | |
| STEVENS GRAY DEVELOPMENTS LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Dissolved 2014-06-24 | |
| RAYFIELD PROPERTIES LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active | |
| RAYFIELD PROPERTIES LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 21/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGHFIELD | |
| AR01 | 21/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBERT HIGHFIELD / 15/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBERT HIGHFIELD / 01/02/2012 | |
| AR01 | 21/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 123 | NC INC ALREADY ADJUSTED 19/09/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000/10000 19/09/ | |
| 88(2)R | AD 19/09/06--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
| 363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| CERTNM | COMPANY NAME CHANGED STEVENS GRAY EXPORT LIMITED CERTIFICATE ISSUED ON 07/11/03 | |
| 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95220 - Repair of household appliances and home and garden equipment
Licences & Regulatory approval
We could not find any licences issued to ENERGYREADY.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-16 |
| Appointment of Liquidators | 2014-06-19 |
| Resolutions for Winding-up | 2014-06-19 |
| Meetings of Creditors | 2014-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against ENERGYREADY.CO.UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGYREADY.CO.UK LIMITED
Intangible Assets
Patents
We have not found any records of ENERGYREADY.CO.UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENERGYREADY.CO.UK LIMITED
Income
Government Income
We have not found government income sources for ENERGYREADY.CO.UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as ENERGYREADY.CO.UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENERGYREADY.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ENERGYREADY.CO.UK LIMITED | Event Date | 2014-12-12 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at 47 Butt Road, Colchester, CO3 3BZ on 19 January 2015 at 1.15 pm (members) and 1.30 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 13 June 2014. Office Holder details: Alan Clifton, (IP No. 8766) of Empirical Insolvency LLP, PO Box 16114, Solihull B93 3GS Further details contact: Email: mh@empirical-insolvency.com Tel: 0845 838 6260 Alan Clifton , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENERGYREADY.CO.UK LIMITED | Event Date | 2014-06-13 |
| Alan Clifton , of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS . : Further details contact: Email: alan.clifton@empirical-insolvency.com, Tel: 0845 838 6260. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ENERGYREADY.CO.UK LIMITED | Event Date | 2014-06-13 |
| Notice is hereby given that the following resolutions were passed on 13 June 2014 as a Special Resolution and an Ordinary Resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Alan Clifton , of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS , (IP No. 8766) be appointed Liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held on 13 June 2014 the appointment of Alan Clifton as Liquidator was confirmed. Further details contact: Email: alan.clifton@empirical-insolvency.com, Tel: 0845 838 6260. Margaretha Foxton , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ENERGYREADY.CO.UK LIMITED | Event Date | 2014-05-27 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 47 Butt Road, Colchester, CO3 3BZ , on 13 June 2014 , at 10.05 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Alan Clifton of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS , is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details please contact: Alan Clifton, Email: alan.clifton@empirical-insolvency.com, Tel: 0845 838 6260. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGYREADY.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENERGYREADY.CO.UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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