Dissolved
Dissolved 2017-05-13
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Home > England & Wales Companies > THINK ENERGY (YORKSHIRE) LTD
Company Information for THINK ENERGY (YORKSHIRE) LTD
BATLEY, WEST YORKSHIRE, WF17,
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Company Registration Number
 07065639 Private Limited Company
Dissolved 2017-05-13 |
Company Overview
About Think Energy (yorkshire) Ltd
THINK ENERGY (YORKSHIRE) LTD was founded on 2009-11-04 and had its registered office in Batley. The company was dissolved on the 2017-05-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THINK ENERGY (YORKSHIRE) LTD | ||
| Legal Registered Office | ||
| BATLEY WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07065639 | |
|---|---|---|
| Date formed | 2009-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 21:54:10 |
| Companies House |
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Company Officers of THINK ENERGY (YORKSHIRE) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG MATTHEW HALLORAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD LEE MCGUIRE |
Director | ||
CRAIG MATTHEW HALLORAN |
Company Secretary | ||
CRAIG MATTHEW HALLORAN |
Director | ||
ROBERT CHRISTOPHER BROWN |
Director | ||
BEN ADDISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S J GLOBAL SOLAR LTD | Director | 2016-11-14 | CURRENT | 2013-11-28 | Liquidation | |
| THINK ENERGY (INTERNATIONAL) LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-11-01 | |
| ENIGMA IOM LTD | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active - Proposal to Strike off |
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 22/03/2016 FROM UNIT 9 LONGLANDS INDUSTRIAL ESTATE MILNER WAY OSSETT WEST YORKSHIRE WF5 9JE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE | |
| AP01 | DIRECTOR APPOINTED MR CRAIG MATTHEW HALLORAN | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 04/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MCGUIRE / 01/11/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HALLORAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG HALLORAN | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 04/11/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MATTHEW HALLORAN / 01/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MATTHEW HALLORAN / 01/10/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ADDISON | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/13 FULL LIST | |
| SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 200 | |
| SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 200 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM UNIT 9 MILNER WAY OSSETT WEST YORKSHIRE WF5 9JE ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MCGUIRE / 01/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MATTHEW HALLORAN / 01/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ADDISON / 01/09/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MATTHEW HALLORAN / 01/09/2013 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER BROWN | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 04/11/12 FULL LIST | |
| RES15 | CHANGE OF NAME 28/09/2012 | |
| CERTNM | COMPANY NAME CHANGED THINKHOUSE AUTOMATION LTD CERTIFICATE ISSUED ON 05/10/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 7 BELLE VUE STREET BATLEY WF17 8DD ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AA01 | PREVSHO FROM 30/11/2011 TO 31/10/2011 | |
| AR01 | 04/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD LEE MCGUIRE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 04/11/10 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THINK ENERGY (YORKSHIRE) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-29 |
| Resolutions for Winding-up | 2016-03-15 |
| Appointment of Liquidators | 2016-03-15 |
| Meetings of Creditors | 2016-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against THINK ENERGY (YORKSHIRE) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THINK ENERGY (YORKSHIRE) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-11-01 | £ 173,716 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-11-01 | £ 1,329 |
Creditors and other liabilities
Filed Financial Reports
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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 THINK ENERGY (YORKSHIRE) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2012-11-01 | £ 110,344 |
| Current Assets | 2012-11-01 | £ 190,828 |
| Debtors | 2012-11-01 | £ 80,484 |
| Fixed Assets | 2012-11-01 | £ 6,644 |
| Shareholder Funds | 2012-11-01 | £ 22,427 |
| Tangible Fixed Assets | 2012-11-01 | £ 6,644 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THINK ENERGY (YORKSHIRE) LTD registering or being granted any patents Domain Names
We do not have the domain name information for THINK ENERGY (YORKSHIRE) LTD
Income
Government Income
We have not found government income sources for THINK ENERGY (YORKSHIRE) LTD. 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 not elsewhere classified) as THINK ENERGY (YORKSHIRE) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THINK ENERGY (YORKSHIRE) LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | THINK ENERGY (YORKSHIRE) LIMITED | Event Date | 2016-03-10 |
| At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 10 March 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That Peter OHara (IP no 6371 ) and Simon Weir (IP no 9099 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . Craig Halloran , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THINK ENERGY (YORKSHIRE) LIMITED | Event Date | 2016-03-10 |
| Peter OHara , and Simon Weir of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THINK ENERGY (YORKSHIRE) LTD | Event Date | 2016-03-10 |
| Notice is hereby given that the Joint Liquidators have 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 Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 27 January 2017 at 10.15 am. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ 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 now previously been submitted). Date of Appointment: 10 March 2016 Office Holder details: Peter OHara , (IP No. 6371) and Simon Weir , (IP No. 9099) both of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ . Further details contact: Peter OHara, Email: peter.ohara@ohara.co.uk Tel: 01924 477449. P O'Hara , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THINK ENERGY (YORKSHIRE) LIMITED | Event Date | 2016-02-25 |
| 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: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , on 10 March 2016 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined free of charge at the offices of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ , between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter OHara (I.P. 6371 ) or Simon Weir (I.P. 9099 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . Craig Matthew Halloran, Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THINK ENERGY (YORKSHIRE) LTD 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 THINK ENERGY (YORKSHIRE) LTD 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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