Dissolved 2018-04-17
Company Information for ENERGES FACILITIES MANAGEMENT LIMITED
DORCHESTER, DORSET, DT1,
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Company Registration Number
08531357
Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | ||
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ENERGES FACILITIES MANAGEMENT LIMITED | ||
Legal Registered Office | ||
DORCHESTER DORSET | ||
Previous Names | ||
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Company Number | 08531357 | |
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Date formed | 2013-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-05-22 23:38:11 |
Companies House |
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Officer | Role | Date Appointed |
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MARK OWEN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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JAMIE SHAUN CONGDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RESUSSED LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
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 17/06/2017 FROM C/O PURNELLS TREVERVA FARM TREVERVA PENRYN NEAR FALMOUTH CORNWALL TR10 9BL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM CARN VIEW KEA DOWNS ROAD, PENSTRAZE CHACEWATER TRURO CORNWALL TR4 8PF | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED RESUSSED RENEWABLE ENERGY SOLUTIONS LTD CERTIFICATE ISSUED ON 08/07/14 | |
AR01 | 16/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONGDON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 36 TRESKERBY REDRUTH TR16 5AG ENGLAND | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
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 |
Resolutions for Winding-up | 2016-11-17 |
Appointment of Liquidators | 2016-11-17 |
Meetings of Creditors | 2016-10-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 ENERGES FACILITIES MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ENERGES FACILITIES MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ENERGES FACILITIES MANAGEMENT LIMITED | Event Date | 2016-11-04 |
At a General Meeting of the Members of the above-named Company, duly convened and held at: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL on 4 November 2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 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, and that: 2. Chris Parkman (IP Number 9588 ) & Lisa Alford (IP Number 9723 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk Mark Owen Wright - Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ENERGES FACILITIES MANAGEMENT LIMITED | Event Date | 2016-11-04 |
Chris Parkman and Lisa Alford , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , chris@purnells.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ENERGES FACILITIES MANAGEMENT LIMITED | Event Date | 2016-10-17 |
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: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 4 November 2016 at 1.45 pm. For the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation committee. In addition, resolutions to be taken at this Meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. Forms of proxy and proof of debt are available. Proxies and proofs to be used at the Meeting must be lodged with the Company Care of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, being a place in the relevant locality, on the two business days prior to the date of the Meeting. Notice is also given that, for the purpose of voting, secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk By order of the Board of Directors | |||
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. |