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Company Information for

ENERGY DIRECT (UK) LIMITED

C/O MAZARS LLP, 5th Floor 3 Wellington Place, Leeds, LS1 4AP,
Company Registration Number
04883632
Private Limited Company
Liquidation

Company Overview

About Energy Direct (uk) Ltd
ENERGY DIRECT (UK) LIMITED was founded on 2003-09-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Energy Direct (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENERGY DIRECT (UK) LIMITED
 
Legal Registered Office
C/O MAZARS LLP
5th Floor 3 Wellington Place
Leeds
LS1 4AP
Other companies in TS25
 
Filing Information
Company Number 04883632
Company ID Number 04883632
Date formed 2003-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 31/12/2015
Latest return 08/12/2014
Return next due 05/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-08 13:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY DIRECT (UK) LIMITED
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Company Officers of ENERGY DIRECT (UK) LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN VICTORIA ERSOZ
 Company Secretary 2003-09-01
BARRY ERSOZ
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-09-01 2003-09-05
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-09-01 2003-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ERSOZ E-ENERGY DIRECT LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-01-05

More director information

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.

DateDocument TypeDocument Description
2023-12-08Final Gazette dissolved via compulsory strike-off
2023-09-08Voluntary liquidation. Return of final meeting of creditors
2023-05-16Voluntary liquidation Statement of receipts and payments to 2023-03-10
2022-07-13TM02Termination of appointment of Carolyn Victoria Ersoz on 2022-05-10
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ERSOZ
2022-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-10
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-10
2020-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-10
2019-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-10
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM Mazars House Gelderd Road Leeds Cleveland LS27 7JN
2018-05-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2018:LIQ. CASE NO.1
2018-05-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2018:LIQ. CASE NO.1
2018-04-19600Appointment of a voluntary liquidator
2018-04-19LIQ10Removal of liquidator by court order
2017-05-154.68 Liquidators' statement of receipts and payments to 2017-03-10
2016-12-05LIQ MISCINSOLVENCY:Secretary of State Release of Liquidator
2016-10-24LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-10-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-164.68 Liquidators' statement of receipts and payments to 2016-03-10
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM Innovation Centre Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG
2015-03-244.20Volunatary liquidation statement of affairs with form 4.19
2015-03-24600Appointment of a voluntary liquidator
2015-03-24LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-11</ul>
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3002
2015-01-05AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 3002
2013-12-20AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14SH0101/11/12 STATEMENT OF CAPITAL GBP 3002
2012-10-31AAMDAmended accounts made up to 2011-03-31
2011-12-12AR0108/12/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AA01Current accounting period extended from 30/09/10 TO 31/03/11
2010-12-10AR0108/12/10 FULL LIST
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 13 ST BEGA'S GLADE HARTLEPOOL TS26 0FB
2009-12-17AR0108/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ERSOZ / 01/10/2009
2009-05-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2007-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-10363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-01-04363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-19363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-21363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 55 RUSSELL ROW LEWES EAST SUSSEX BN7 2EE
2004-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/04
2004-09-2188(2)RAD 01/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-18288aNEW DIRECTOR APPOINTED
2003-09-18288aNEW SECRETARY APPOINTED
2003-09-05288bSECRETARY RESIGNED
2003-09-05288bDIRECTOR RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to ENERGY DIRECT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-17
Resolutions for Winding-up2015-03-17
Meetings of Creditors2015-02-24
Fines / Sanctions
No fines or sanctions have been issued against ENERGY DIRECT (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 2010-04-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 18,634
Creditors Due After One Year 2012-03-31 £ 12,453
Creditors Due Within One Year 2013-03-31 £ 275,853
Creditors Due Within One Year 2012-03-31 £ 357,866
Provisions For Liabilities Charges 2013-03-31 £ 8,615
Provisions For Liabilities Charges 2012-03-31 £ 6,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ENERGY DIRECT (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,950
Current Assets 2013-03-31 £ 36,248
Current Assets 2012-03-31 £ 27,094
Debtors 2013-03-31 £ 35,545
Debtors 2012-03-31 £ 25,144
Fixed Assets 2013-03-31 £ 449,807
Fixed Assets 2012-03-31 £ 496,057
Shareholder Funds 2013-03-31 £ 182,953
Shareholder Funds 2012-03-31 £ 146,500
Tangible Fixed Assets 2013-03-31 £ 71,807
Tangible Fixed Assets 2012-03-31 £ 64,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGY DIRECT (UK) LIMITED registering or being granted any patents
Domain Names

ENERGY DIRECT (UK) LIMITED owns 7 domain names.

commercialenergydirect.co.uk   energydirect.co.uk   wheresthepub.co.uk   houseraffle.co.uk   power4pubs.co.uk   powerforpubs.co.uk   surffree.co.uk  

Trademarks
We have not found any records of ENERGY DIRECT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY DIRECT (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 (35140 - Trade of electricity) as ENERGY DIRECT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY DIRECT (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 TypeAppointment of Liquidators
Defending partyENERGY DIRECT (UK) LIMITEDEvent Date2015-03-11
Robert David Adamson , of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN and Tim Alan Askham , of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT . : Further details contact: Robert David Adamson or Tim Alan Askham, Tel: 0113 387 8871. Alternative contact: Julie Mills.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENERGY DIRECT (UK) LIMITEDEvent Date2015-03-11
At a general meeting of the above-named company, convened, and held at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 11 March 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily, and that Robert David Adamson , of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN and Tim Alan Askham , of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT , (IP Nos 009380 and 007905) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up. Further details contact: Robert David Adamson or Tim Alan Askham, Tel: 0113 387 8871. Alternative contact: Julie Mills. Barry Ersoz , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyENERGY DIRECT (UK) LIMITEDEvent Date2015-02-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN on 11 March 2015 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be made available for inspection free of charge at the offices of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN , on the two business days immediately prior to the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Julie Mills, Tel: 0113 387 8871.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2010-07-20
On 7 July 2010, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Futurecomm International Ltd, 144 West Regent Street, Glasgow G2 2RQ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. Tel 0131 346 5935. For Petitioner.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2010-04-02
(In Liquidation) Registered Office: 19/21 Colvilles Place, Kelvin Industrial Estate, East Kilbride G75 OPX Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 29 March 2010, I, Eileen Blackburn, Chartered Accountant, 104 Quarry Street, Hamilton ML3 7AX was appointed Liquidator of Origin Precision Mouldings Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me by 30 June 2010. Eileen Blackburn , Liquidator French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX 29 March 2010.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY DIRECT (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 ENERGY DIRECT (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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    Other companies at postcode LS1 4AP