In Administration
Administrative Receiver
Administrative Receiver
Company Information for SIGMA ENERGY LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
07601360
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
SIGMA ENERGY LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in IP33 | |
Company Number | 07601360 | |
---|---|---|
Company ID Number | 07601360 | |
Date formed | 2011-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB433972184 |
Last Datalog update: | 2020-07-06 07:27:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIGMA ENERGY (HEATING) LIMITED | UNIT 1, CASTLE ACRE INDUSTRIAL ESTATE CASTLE ACRE ROAD SWAFFHAM NORFOLK PE37 7HY | Active - Proposal to Strike off | Company formed on the 2010-10-21 | |
SIGMA ENERGY PROCUREMENT LIMITED | UNIT 1, CASTLE ACRE INDUSTRIAL ESTATE CASTLE ACRE ROAD SWAFFHAM NORFOLK PE37 7HY | Active - Proposal to Strike off | Company formed on the 2011-08-17 | |
SIGMA ENERGY ASSETS LIMITED | UNIT 1, CASTLE ACRE INDUSTRIAL ESTATE CASTLE ACRE ROAD SWAFFHAM NORFOLK PE37 7HY | Active - Proposal to Strike off | Company formed on the 2011-08-17 | |
Sigma Energy Storage Inc. | 4199 RUE DE L'ASTER SAINT-BRUNO Quebec J3V 6L5 | Active | Company formed on the 2011-08-17 | |
SIGMA ENERGY ENGINEERING P.C. | 319 SUNRISE HIGHWAY Suffolk WEST ISLIP NY 11795 | Active | Company formed on the 2006-12-11 | |
SIGMA ENERGY I.T. CONSULTING LLC | 9A HILL STREET Nassau GLEN COVE NY 11542 | Active | Company formed on the 2013-06-24 | |
SIGMA ENERGY, INC. | 2119 98TH ST SE EVERETT WA 98208 | Dissolved | Company formed on the 2005-06-24 | |
SIGMA ENERGY RESOURCES PRIVATE LIMITED | S NO 37/10/1 H NO 653 SHEL AR NAGAR DHANKAWADI PUNE Maharashtra 411037 | ACTIVE | Company formed on the 2006-09-21 | |
SIGMA ENERGY PTY. LTD. | NSW 2021 | Strike-off action in progress | Company formed on the 2016-04-27 | |
SIGMA ENERGY PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2012-01-17 | |
SIGMA ENERGY RESOURCES INC | Delaware | Unknown | ||
Sigma Energy Systems, Ltd. | Delaware | Unknown | ||
Sigma Energy & Exploration Company, LLC | Delaware | Unknown | ||
SIGMA ENERGY SOLUTIONS INC | Delaware | Unknown | ||
Sigma Energy Group LLC | Delaware | Unknown | ||
SIGMA ENERGY VENTURES LLC | Delaware | Unknown | ||
SIGMA ENERGY & MARINE AS | c/o BDO AS Munkedamsveien 45A OSLO 0250 | Active | Company formed on the 2018-02-08 | |
SIGMA ENERGY SOLUTIONS INC. | 2000 DAY HILL RD ATTN:INGA ANULIS WINDSOR CT 06095 | Dissolved | Company formed on the 2000-07-14 | |
SIGMA ENERGY VENTURES, LLC | 2633 CHERRY AVE SIGNAL HILL CA 90755 | Active | Company formed on the 2008-03-12 | |
SIGMA ENERGY CORPORATION | 10375 RICHMOND AVE STE 1340 HOUSTON TX 77042 | Active | Company formed on the 1982-02-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JACK GUEST |
||
RICHARD JACK GUEST |
||
NICOLA KALMAN-GUEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRYPHONAS STAVROU |
Director | ||
RICHARD JACK GUEST |
Director | ||
DAVID JACK GUEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOGOLD GREEN PRODUCTS LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
HORSE SUPPLY AND BEDDING COMPANY LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-03-29 | |
ANGLIA RENEWABLE POWER LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2017-09-19 | |
THE BRITISH BIOMASS COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 2011-03-16 | Active | |
THE EQUINE SUPPLY COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
SILVERWINGS AVIATION LIMITED | Director | 1997-06-30 | CURRENT | 1997-06-30 | Active | |
HORSE SUPPLY AND BEDDING COMPANY LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-03-29 | |
HORSE AND GROUNDS LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-03-29 | |
ANGLIA RENEWABLE POWER LIMITED | Director | 2012-01-01 | CURRENT | 2011-08-30 | Dissolved 2017-09-19 | |
THE BRITISH BIOMASS COMPANY LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
DAVRIC (JB) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM Unit 1, Castle Acre Industrial Estate Castle Acre Road Swaffham Norfolk PE37 7HY England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | 30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM C/O Greene and Greene 80 Guildhall Street Guildhall Street Bury St. Edmunds Suffolk IP33 1QB | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2326860 | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 2326860 | |
AA | 30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 2176860 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRYPHONAS STAVROU | |
AP01 | DIRECTOR APPOINTED MR TRYPHONAS STAVROU | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 1444444 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KALMAN-GUEST / 01/08/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1444444 | |
AR01 | 12/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KALMAN-GUEST / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACK GUEST / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 16/04/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076013600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076013600004 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ UNITED KINGDOM | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076013600003 | |
AR01 | 12/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KALMAN-GUEST / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 15/04/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
SH01 | 20/09/12 STATEMENT OF CAPITAL GBP 1444444 | |
RES01 | ADOPT ARTICLES 20/09/2012 | |
AP01 | DIRECTOR APPOINTED NICOLA KALMAN-GUEST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 800000 | |
SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 1300000 | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 300000 | |
AP01 | DIRECTOR APPOINTED MR DAVID JACK GUEST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JACK GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUEST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 31/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 119 ALBURY DRIVE PINNER MIDDLESEX HA5 3RJ UNITED KINGDOM | |
AA01 | CURREXT FROM 30/04/2012 TO 31/07/2012 | |
AR01 | 12/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACK GUEST / 11/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JACK GUEST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-06-14 |
Petitions | 2018-06-01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CATALYST BUSINESS FINANCE LTD | ||
Satisfied | CATALYST IFG LTD | ||
DEBENTURE | Outstanding | NICOLA KALMAN-GUEST | |
RENT DEPOSIT DEED | Outstanding | JOHN MCKILLEN, GERARD SMITH |
Creditors Due After One Year | 2012-08-01 | £ 3,239,229 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 903,778 |
Creditors and other liabilities
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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 SIGMA ENERGY LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,444,444 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 84,222 |
Current Assets | 2012-08-01 | £ 675,494 |
Debtors | 2012-08-01 | £ 130,661 |
Fixed Assets | 2012-08-01 | £ 3,703,330 |
Shareholder Funds | 2012-08-01 | £ 1,119,935 |
Stocks Inventory | 2012-08-01 | £ 460,561 |
Tangible Fixed Assets | 2012-08-01 | £ 3,703,330 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as SIGMA ENERGY LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SIGMA ENERGY LIMITED | Event Date | 2018-06-08 |
In the High Court of Justice Business and Property Courts of England and Wales Company and Insolvency List (ChD) case number 4747 Office Holder Details: Martha Thompson (IP number 8678 ) of BDO LLP , 55 Baker Street, London W1U 7EU and Simon Girling (IP number 9283 ) of BDO LLP , Bridgewater House, Counterslip, Bristol BS1 6BX Date of Appointment: 8 June 2018 : | |||
Initiating party | Event Type | Petitions | |
Defending party | SIGMA ENERGY LIMITED | Event Date | 2018-06-01 |
In the High Court of Justice (Chancery Division) Companies Court No 003489 of 2018 In the Matter of SIGMA ENERGY LIMITED (Company Number 07601360 ) and in the Matter of the Insolvency Act 1986 A Petit… | |||
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. |