Company Information for ENERGYSAVE CENTRAL LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
|
Company Registration Number
08858838
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENERGYSAVE CENTRAL LIMITED | |
Legal Registered Office | |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in DE21 | |
Company Number | 08858838 | |
---|---|---|
Company ID Number | 08858838 | |
Date formed | 2014-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 16:23:34 |
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Officer | Role | Date Appointed |
---|---|---|
JASON DAVID ROWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK THOMAS WILLIAMS |
Director | ||
DAVID ARGYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECOTHERM UK LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
ENERGY SAVE GROUP (UK) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
ENERGYSAVE CONSERVATORIES LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2018-07-24 | |
ENERGY SAVE GLASS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2018-05-01 |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 51A WHARNCLIFFE ROAD WHARNCLIFFE ROAD ILKESTON DE7 5GF ENGLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM KEDLESTON HOUSE C/O PHILLIPS MANAGEMENT LTD ASPEN DRIVE SPONDON DERBY DE21 7SG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 51A WHARNCLIFFE ROAD ILKESTON DE7 5GF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM BAY 9 KEDLESTON HOUSE PRIME BUSINESS CENTRE ASPEN DRIVE DERBY DE21 7SG | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID ROWAN / 23/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM UNIT 13 1ST FLOOR KEDELSTON HOUSE PRIME BUSINESS CENTRE, ASPEN DRIVE, SPONDON DERBY DE21 7SS | |
AP01 | DIRECTOR APPOINTED MARK THOMAS WILLIAMS | |
AR01 | 07/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARGYLE | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID ROWAN | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2015 TO 31/03/2015 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-01-24 |
Resolution | 2018-01-24 |
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 43999 - Other specialised construction activities n.e.c.
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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 ENERGYSAVE CENTRAL LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ENERGYSAVE CENTRAL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ENERGYSAVE CENTRAL LIMITED | Event Date | 2018-01-24 |
Name of Company: ENERGYSAVE CENTRAL LIMITED Company Number: 08858838 Nature of Business: Insulation Registered office: 51A Wharncliffe Road, Ilkeston, Derbyshire, DE7 5GF Type of Liquidation: Creditor… | |||
Initiating party | Event Type | Resolution | |
Defending party | ENERGYSAVE CENTRAL LIMITED | Event Date | 2018-01-24 |
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. |