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Home > England & Wales Companies > ENERGYSAVE (UK) LTD
Company Information for

ENERGYSAVE (UK) LTD

LIVERPOOL, MERSEYSIDE, L2 4SX,
Company Registration Number
07870369
Private Limited Company
Dissolved

Dissolved 2017-04-20

Company Overview

About Energysave (uk) Ltd
ENERGYSAVE (UK) LTD was founded on 2011-12-05 and had its registered office in Liverpool. The company was dissolved on the 2017-04-20 and is no longer trading or active.

Key Data
Company Name
ENERGYSAVE (UK) LTD
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L2 4SX
Other companies in L2
 
Filing Information
Company Number 07870369
Date formed 2011-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-04-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 05:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGYSAVE (UK) LTD
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Company Officers of ENERGYSAVE (UK) LTD

Current Directors
Officer Role Date Appointed
JOHN GRIFFITHS
Director 2012-04-19
STEVEN JAMES TOBIN
Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRIFFITHS
Director 2012-01-23 2012-04-19
NATHAN COHEN
Director 2011-12-05 2012-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES TOBIN TESLA ENERGY SERVICES LTD Director 2013-06-11 CURRENT 2012-09-14 Liquidation
STEVEN JAMES TOBIN VEGIBOX LIMITED Director 2012-11-28 CURRENT 2011-11-30 Dissolved 2016-03-02

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
2017-04-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016
2016-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 89 SOUTH FERRY QUAY LIVERPOOL L3 4EW ENGLAND
2013-03-154.20STATEMENT OF AFFAIRS/4.19
2013-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-23LATEST SOC23/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-23AR0123/01/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19AP01DIRECTOR APPOINTED MR JOHN GRIFFITHS
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
2012-01-24AR0123/01/12 FULL LIST
2012-01-23AP01DIRECTOR APPOINTED MR JOHN GRIFFITHS
2012-01-06AR0106/01/12 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN COHEN
2011-12-05AA01CURRSHO FROM 31/12/2012 TO 31/03/2012
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ENERGYSAVE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-14
Resolutions for Winding-up2013-03-19
Appointment of Liquidators2013-03-19
Notices to Creditors2013-03-19
Fines / Sanctions
No fines or sanctions have been issued against ENERGYSAVE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGYSAVE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-03-31

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 ENERGYSAVE (UK) LTD

Intangible Assets
Patents
We have not found any records of ENERGYSAVE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGYSAVE (UK) LTD
Trademarks
We have not found any records of ENERGYSAVE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGYSAVE (UK) 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 (96090 - Other service activities not elsewhere classified) as ENERGYSAVE (UK) LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ENERGYSAVE (UK) 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 TypeResolutions for Winding-up
Defending partyENERGYSAVE (UK) LIMITEDEvent Date2013-03-13
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on 13 March 2013 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: (1) That the Company be wound up voluntarily. (2) That Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , IP Number: 7529, Telephone number: 0151 236 9999 . J Griffiths , Director and SJ Tobin , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENERGYSAVE (UK) LIMITEDEvent Date2013-03-13
G K Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX . Telephone number: 0151 236 9999 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyENERGYSAVE (UK) LIMITEDEvent Date2013-03-13
Notice is hereby given that the Creditors of the above named Company are required, on or before the 13 April 2013 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said 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 made before such debts are proved.
 
Initiating party Event TypeFinal Meetings
Defending partyENERGYSAVE (UK) LIMITEDEvent Date2013-03-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors will take place at the offices of Rooney Associates, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD on 10th January 2017 at 2.00 pm and 2.30 pm 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 of the company disposed of, and of hearing any explanations that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. G K Rooney , Rooney Associates , Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD Date of appointment: 13th March 2013 IP number: 7529 Telephone number: 0151 236 9999 Alternative contact: Catherine Leech Email: cbl@rooney.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date1999-05-05
JOHNSON BROTHERS (REDDITCH) LIMITEDNotice is hereby given that a Meeting of the Creditors of the above-named Company will be held under the provisions of section 48 of the Insolvency Act 1986, at Quality Hotel, Pool Bank, Southcrest, Redditch B97 4JS, on 10th May 1999, at 3 p.m., for the purposes mentioned in section 48(2) and section 49 of that Act. Creditors whose claims are wholly secured are not entitled to attend or to be represented at the Meeting. Creditors who intend to vote at the Meeting should note that, written statements of claim must be lodged with the Administrative Receiver by 12 noon, on the day before the Meeting at One Colmore Row, Birmingham B3 2DB, and that proxies for use at the Meeting must also be lodged with the Administrative Receiver. W. R. Tacon, Joint Administrative Receiver 22nd April 1999.(533)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGYSAVE (UK) 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 ENERGYSAVE (UK) 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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