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Company Information for

IES ENERGY GROUP LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
06059361
Private Limited Company
Dissolved

Dissolved 2015-09-18

Company Overview

About Ies Energy Group Ltd
IES ENERGY GROUP LIMITED was founded on 2007-01-19 and had its registered office in Cleckheaton. The company was dissolved on the 2015-09-18 and is no longer trading or active.

Key Data
Company Name
IES ENERGY GROUP LIMITED
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in BD19
 
Previous Names
IES MECHANICAL & ELECTRICAL SERVICES LIMITED05/03/2007
Filing Information
Company Number 06059361
Date formed 2007-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2015-09-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 11:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IES ENERGY GROUP LIMITED
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Company Officers of IES ENERGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARGARET CUNLIFFE
 Company Secretary 2007-01-19
JAMES IAN CUNLIFFE
 Director 2007-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS OLLERENSHAW
 Company Secretary 2007-01-19 2009-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET CUNLIFFE OAKWOOD INVESTMENTS YORKSHIRE LIMITED Company Secretary 2004-08-18 CURRENT 2003-10-01 Dissolved 2014-07-08
JAMES IAN CUNLIFFE INTEGRATED ENERGY SERVICES GROUP LTD Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2018-05-22
JAMES IAN CUNLIFFE IES MECHANICAL SERVICES LTD Director 2013-11-06 CURRENT 2013-11-06 Liquidation
JAMES IAN CUNLIFFE IES (MAINTENANCE) LTD Director 2012-02-27 CURRENT 2011-02-25 Liquidation
JAMES IAN CUNLIFFE VULCAN AND VICTORIA DEVELOPMENTS LIMITED Director 2006-08-23 CURRENT 2006-08-23 Dissolved 2015-09-22
JAMES IAN CUNLIFFE OAKWOOD DEVELOPMENTS (HOLDINGS) LIMITED Director 2005-08-23 CURRENT 2005-08-23 In Administration/Administrative Receiver
JAMES IAN CUNLIFFE OAKWOOD INVESTMENTS YORKSHIRE LIMITED Director 2003-10-01 CURRENT 2003-10-01 Dissolved 2014-07-08

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
2015-09-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2014
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O O'HARAS LIMITED WESLEY HOUSE CHAPEL LANE BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ UNITED KINGDOM
2013-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013
2012-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
2011-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM IES HOUSE MISSION STREET, BIRDS ROYD BRIGHOUSE WEST YORKSHIRE HD6 1NQ
2011-01-25LATEST SOC25/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-25AR0119/01/11 FULL LIST
2010-04-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-09AR0119/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN CUNLIFFE / 23/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET CUNLIFFE / 23/01/2010
2009-08-24363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS; AMEND
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY ROSS OLLERENSHAW
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-06-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29225PREVEXT FROM 30/09/2007 TO 31/03/2008
2008-02-04363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-04288cSECRETARY'S PARTICULARS CHANGED
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-25225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07
2007-03-05CERTNMCOMPANY NAME CHANGED IES MECHANICAL & ELECTRICAL SERV ICES LIMITED CERTIFICATE ISSUED ON 05/03/07
2007-01-24353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to IES ENERGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-25
Fines / Sanctions
No fines or sanctions have been issued against IES ENERGY GROUP 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 2007-10-24 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of IES ENERGY GROUP LIMITED registering or being granted any patents
Domain Names

IES ENERGY GROUP LIMITED owns 1 domain names.

ies-energy.co.uk  

Trademarks
We have not found any records of IES ENERGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IES ENERGY GROUP 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 (7487 - Other business activities) as IES ENERGY GROUP LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where IES ENERGY GROUP 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 TypeFinal Meetings
Defending partyIES ENERGY GROUP LIMITEDEvent Date2015-03-20
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE on 5 June 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658 ) cb@oharasltd.co.uk telephone 01274 800380 . C Brooksbank , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IES ENERGY GROUP 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 IES ENERGY GROUP 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 BD19 3UE