Dissolved 2017-04-12
Company Information for DOMESTIC ENERGY SAVERS LIMITED
PLYMOUTH, DEVON, PL6,
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Company Registration Number
08826284
Private Limited Company
Dissolved Dissolved 2017-04-12 |
Company Name | |
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DOMESTIC ENERGY SAVERS LIMITED | |
Legal Registered Office | |
PLYMOUTH DEVON | |
Company Number | 08826284 | |
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Date formed | 2013-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 02:49:54 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM JAMES MORSE |
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STEPHEN THOM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOCKWORK ENERGY LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-11-03 | |
WARM SPACE ENERGY SAVERS LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 3 HUMMINGBIRD WALK WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7FE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES MORSE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 75 GOODWIN CRESCENT SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8QP UNITED KINGDOM | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2016-10-31 |
Appointment of Liquidators | 2015-10-12 |
Resolutions for Winding-up | 2015-10-12 |
Notices to Creditors | 2015-10-12 |
Total # Mortgages/Charges | 0 |
---|---|
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 74901 - Environmental consulting activities
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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 DOMESTIC ENERGY SAVERS LIMITED
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as DOMESTIC ENERGY SAVERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DOMESTIC ENERGY SAVERS LIMITED | Event Date | 2016-10-25 |
Notice is hereby given pursuant of section 94 of the Insolvency Act 1986 that a final meeting of members of the above company will be held at 11.00 am on 29th November 2016 at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR for the following purpose: 1. Receiving an account of the liquidators acts and dealings and of the conduct of the winding up during the preceding year. 2. That the Liquidators release be granted A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy holder need not be a member of the company. Proxies must be lodged at Neville and Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR by 12.00 noon on 29th November 2016 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DOMESTIC ENERGY SAVERS LIMITED | Event Date | 2015-09-28 |
David Gerard Kirk & Lisa Ann Thomas , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR . Alternative Contact: Joanne Burgess, joanne@nevilleco.co.uk . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DOMESTIC ENERGY SAVERS LIMITED | Event Date | 2015-09-28 |
The Companies Act 2006 COMPANY LIMITED BY SHARES At a General Meeting of the above-named company, duly convened and held at 3 Hummingbird Walk, Wath-Upon-Dearne, Rotherham, Yorkshire, S63 7FE at 11.00 am on 28 September 2015 , the following resolutions were passed: 1. That the company be wound up voluntarily. 2. That Mr David Kirk and Miss Lisa Thomas of Neville & Co be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally. 3. That the Joint Liquidators fee be fixed at 2,750 plus VAT together with any outlays incurred at cost plus VAT and should these costs increase sanction will be sought from Shareholders in advance of payment. 4. That the Joint Liquidator be authorised to exercise powers contained in Schedule 4 Part 1 of the Insolvency Act 1986 and to distribute surplus assets in specie to members. David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators, Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative contact: Joanne Burgess , joanne@nevilleco.co.uk , telephone 01752 786 800 . | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DOMESTIC ENERGY SAVERS LIMITED | Event Date | 2015-09-28 |
In the Matter of the Insolvency Act and Rules 1986 On 28 September 2015 the above named company was placed into Members Voluntary Liquidation and Lisa Thomas and David Kirk of Neville and Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR were appointed liquidators by a resolution of members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 27 November 2015 to send in their full names, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Lisa Thomas of Neville and Co, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their 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. Lisa Thomas and David Kirk (IP Nos 9704 and 8830 ). Further enquiries contact Joanne Burgess , tel 01752 786800 , email Joanne@nevilleco.co.uk . | |||
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. |