RE:VOLVE ENERGY LIMITED

Company Number		06314983
Company ID Number		06314983
Date formed		2007-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		30/04/2016
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of RE:VOLVE ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
ALEX MICHAEL CAMERON KUREK	Director	2015-02-13
CHRISTINE JUNE MURRAY	Director	2014-07-03
DAVID GEORGE GRAHAM MURRAY	Director	2015-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM JOHN MURRAY	Director	2007-07-17	2015-12-09
ACCOUNTANTSBYNET LIMITED	Company Secretary	2007-07-17	2014-07-04
KEY LEGAL SERVICES (SECRETARIAL) LTD	Company Secretary	2007-07-17	2007-07-17
KEY LEGAL SERVICES (NOMINEES) LTD	Director	2007-07-17	2007-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEX MICHAEL CAMERON KUREK	THE INSTALL EXPERTS LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Dissolved 2016-08-30
ALEX MICHAEL CAMERON KUREK	THE ENERGY EXPERTS (NE) LIMITED	Director	2013-03-14	CURRENT	2013-03-14	Dissolved 2017-09-15
CHRISTINE JUNE MURRAY	ACCOUNTSBYNET LIMITED	Director	2007-12-05	CURRENT	2000-02-29	Active
DAVID GEORGE GRAHAM MURRAY	ALCH 02 UK LIMITED	Director	2016-04-26	CURRENT	2016-04-26	Dissolved 2017-09-26
DAVID GEORGE GRAHAM MURRAY	M.A.N HOLDINGS LTD	Director	2015-12-22	CURRENT	2015-12-22	Dissolved 2017-06-06
DAVID GEORGE GRAHAM MURRAY	CLEANER WATER SOLUTIONS LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Dissolved 2017-05-30
DAVID GEORGE GRAHAM MURRAY	THE INSTALL EXPERTS LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Dissolved 2016-08-30
DAVID GEORGE GRAHAM MURRAY	THE ENERGY EXPERTS (NE) LIMITED	Director	2013-03-14	CURRENT	2013-03-14	Dissolved 2017-09-15
DAVID GEORGE GRAHAM MURRAY	RED ROOF ENERGY LTD	Director	2012-09-11	CURRENT	2012-05-14	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-06-23	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2018:LIQ. CASE NO.1
2017-03-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2016 FROM ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB
2016-01-27	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2016 FROM ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB
2016-01-27	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-26	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-26	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-22	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-22	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MURRAY
2015-08-02	LATEST SOC	02/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-02	AR01	17/07/15 FULL LIST
2015-05-01	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-05-01	AA01	PREVSHO FROM 30/06/2015 TO 31/07/2014
2015-02-15	AP01	DIRECTOR APPOINTED MR ALEX MICHAEL CAMERON KUREK
2015-02-15	AP01	DIRECTOR APPOINTED MR DAVID GEORGE GRAHAM MURRAY
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-14	AR01	17/07/14 FULL LIST
2014-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY ACCOUNTANTSBYNET LIMITED
2014-07-04	AP01	DIRECTOR APPOINTED MRS CHRISTINE JUNE MURRAY
2014-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-02	AA01	PREVSHO FROM 31/07/2014 TO 30/06/2014
2014-07-02	RES15	CHANGE OF NAME 02/07/2014
2014-07-02	CERTNM	COMPANY NAME CHANGED COTTO (UK) LIMITED CERTIFICATE ISSUED ON 02/07/14
2014-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-06	AR01	17/07/13 FULL LIST
2012-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-19	AR01	17/07/12 FULL LIST
2012-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11
2011-07-28	AR01	17/07/11 FULL LIST
2011-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-03	AR01	17/07/10 FULL LIST
2010-09-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANTSBYNET LIMITED / 01/10/2009
2010-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-15	AR01	17/07/09 FULL LIST
2009-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-04	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-12-10	88(2)R	AD 05/12/07--------- £ SI 19@1=19 £ IC 1/20
2007-12-05	288b	DIRECTOR RESIGNED
2007-12-05	288b	SECRETARY RESIGNED
2007-12-05	288a	NEW SECRETARY APPOINTED
2007-12-05	288a	NEW DIRECTOR APPOINTED
2007-07-17	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RE:VOLVE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-01-20
Notices to Creditors	2016-01-20
Appointment of Liquidators	2016-01-20
Meetings of Creditors	2016-01-04

Fines / Sanctions

No fines or sanctions have been issued against RE:VOLVE ENERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RE:VOLVE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.24	9
MortgagesNumMortOutstanding	0.79	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.45	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-06-30

Annual Accounts
2014-07-31

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 RE:VOLVE ENERGY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 20
Shareholder Funds	2012-08-01	£ 20

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RE:VOLVE ENERGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RE:VOLVE ENERGY LIMITED

Trademarks

We have not found any records of RE:VOLVE ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RE:VOLVE ENERGY 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 (43999 - Other specialised construction activities n.e.c.) as RE:VOLVE ENERGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RE:VOLVE ENERGY 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	Notices to Creditors
Defending party	RE:VOLVE ENERGY LIMITED	Event Date	2016-01-15
In accordance with Rule 4.106A, I, Eric Walls of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 14 January 2016 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 February 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder details: Eric Walls (IP No: 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RE:VOLVE ENERGY LIMITED	Event Date	2016-01-14
At a General Meeting of the members of the above named company, duly convened and held at Holiday Inn Express, Clasper Way, Swalwell, Newcastle upon Tyne, NE16 3BE on 14 January 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP No: 9113) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. David Murray , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	RE:VOLVE ENERGY LIMITED	Event Date	2016-01-14
E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Initiating party		Event Type	Meetings of Creditors
Defending party	RE:VOLVE ENERGY LIMITED	Event Date	2015-12-22
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 Holiday Inn Express, Clasper Way, Swalwell. Newcastle upon Tyne, NE16 3BE on 14 January 2016 at 3.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU will furnish creditors free of charge such information concerning the companys affairs as they may reasonably require. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RE:VOLVE ENERGY 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 RE:VOLVE ENERGY 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.
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Last Datalog update:	2018-09-04 21:49:08
Primary Source:	Companies House

Company Overview

Company Officers of RE:VOLVE ENERGY LIMITED

Related Directorships