Dissolved 2017-11-03
Company Information for ENERGIA CONTROLS LTD
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
07755147
Private Limited Company
Dissolved Dissolved 2017-11-03 |
Company Name | |
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ENERGIA CONTROLS LTD | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in BR8 | |
Company Number | 07755147 | |
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Date formed | 2011-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2017-11-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 05:18:10 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CHINNERY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIGENT BUILDING CONTROLS LTD | Director | 2014-12-10 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
INGENIUM CONTROLS LIMITED | Director | 2010-02-01 | CURRENT | 2007-08-28 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM UNIT 2 NEW BARN ROAD SWANLEY KENT BR8 7PW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 01/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNIT 2 NEW BARN ROAD SWANLEY KENT BR8 7PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 197 WARREN ROAD ORPINGTON KENT BR6 6ES ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 2ND FLOOR WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CHINNERY / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CHINNERY / 30/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-19 |
Resolutions for Winding-up | 2016-05-19 |
Meetings of Creditors | 2016-05-06 |
Petitions to Wind Up (Companies) | 2016-04-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.73 | 7 |
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 27120 - Manufacture of electricity distribution and control apparatus
Creditors Due Within One Year | 2012-09-01 | £ 92,722 |
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Creditors Due Within One Year | 2011-08-30 | £ 46,237 |
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 ENERGIA CONTROLS LTD
Called Up Share Capital | 2012-09-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-08-30 | £ 1 |
Cash Bank In Hand | 2012-09-01 | £ 15,032 |
Cash Bank In Hand | 2011-08-30 | £ 665 |
Current Assets | 2012-09-01 | £ 104,513 |
Current Assets | 2011-08-30 | £ 34,790 |
Debtors | 2012-09-01 | £ 65,982 |
Debtors | 2011-08-30 | £ 18,125 |
Shareholder Funds | 2012-09-01 | £ 11,791 |
Shareholder Funds | 2011-08-30 | £ 11,997 |
Stocks Inventory | 2012-09-01 | £ 23,499 |
Stocks Inventory | 2011-08-30 | £ 16,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as ENERGIA CONTROLS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ENERGIA CONTROLS LIMITED | Event Date | 2016-05-16 |
At a General Meeting of the above named Company duly convened and held at Regus UK Limited, Hamilton House, Mabledon Place, London, WC1H 9BB , on 16 May 2016 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1.That it has been resolved by special resolution that the Company be wound up voluntarily. 2.That Carolynn Jean Best and Richard Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3.That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252 , Joint Liquidators, F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB . Alternative contact: Adrienne Savidge , Email asavidge@fasimms.com , Tel 01455 555 444 Simon Chinnery , Chairman : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | ENERGIA CONTROLS LTD | Event Date | 2016-03-07 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1235 A Petition to wind up the above-named Company, Registration Number 07755147, of ,Unit 2 New Barn Road, Swanley, Kent, BR8 7PW, presented on 7 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 April 2016 . | |||
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. |