Dissolved
Dissolved 2014-05-06
Company Information for THE ALTERNATIVE ENERGY COMPANY LIMITED
WETHERBY, WEST YORKSHIRE, LS22,
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Company Registration Number
05519022
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | |
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THE ALTERNATIVE ENERGY COMPANY LIMITED | |
Legal Registered Office | |
WETHERBY WEST YORKSHIRE | |
Company Number | 05519022 | |
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Date formed | 2005-07-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 17:23:02 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM ELSY |
||
CHRISTOPHER DAVID REDFEARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ANN STEWART |
Company Secretary | ||
DEREK HENDERSON |
Director | ||
JACQUELINE ANN STEWART |
Director | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIPPERHOLME GRAMMAR SCHOOL FOUNDATION | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
DD HEAT LTD | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2013-10-08 | |
2D HEAT LIMITED | Director | 2007-09-20 | CURRENT | 2004-04-05 | Active | |
TOWNGATE ASSOCIATES LTD | Director | 2006-07-12 | CURRENT | 2006-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HENDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEWART | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN STEWART / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENDERSON / 01/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O LESLIE BRAY & CO 23 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 29/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/05/07--------- £ SI 900@1=900 £ IC 100/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE YORKSHIRE AND HUMBER EQUITY FUND NO 1 LP | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 THE ALTERNATIVE ENERGY COMPANY LIMITED
THE ALTERNATIVE ENERGY COMPANY LIMITED owns 1 domain names.
taec.co.uk
The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as THE ALTERNATIVE ENERGY COMPANY LIMITED are:
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. |