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Company Information for

CHARNWOOD ENERGY LIMITED

KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
09299068
Private Limited Company
Dissolved

Dissolved 2018-03-13

Company Overview

About Charnwood Energy Ltd
CHARNWOOD ENERGY LIMITED was founded on 2014-11-06 and had its registered office in Keen Road. The company was dissolved on the 2018-03-13 and is no longer trading or active.

Key Data
Company Name
CHARNWOOD ENERGY LIMITED
 
Legal Registered Office
KEEN ROAD
CARDIFF
CF24 5JW
 
Filing Information
Company Number 09299068
Date formed 2014-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-03-13
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-03-23 06:37:36
Primary Source:Companies House
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Company Officers of CHARNWOOD ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID LLEWELLYN
 Company Secretary 2015-06-29
ANDREW CREIGHTON
 Director 2014-11-06
JAMES GEORGE DAVIES
 Director 2014-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CREIGHTON FASTNET PROPERTY INVESTMENTS LIMITED Director 2011-07-01 CURRENT 2006-05-17 Active
JAMES GEORGE DAVIES TRIDENT COURT MANAGEMENT COMPANY LIMITED Director 2016-06-29 CURRENT 1996-12-31 Active - Proposal to Strike off
JAMES GEORGE DAVIES SAWYERS RESTAURANTS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
JAMES GEORGE DAVIES CMC 123 LTD Director 2010-07-21 CURRENT 2010-07-21 Liquidation
JAMES GEORGE DAVIES OTS321 LTD Director 2010-06-21 CURRENT 2010-06-21 Liquidation
JAMES GEORGE DAVIES CCL35 LIMITED Director 2007-08-15 CURRENT 2007-08-15 In Administration/Administrative Receiver
JAMES GEORGE DAVIES CHARNWOOD WALES HOTEL (1) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Liquidation
JAMES GEORGE DAVIES EDC CONSTRUCTION LIMITED Director 2007-06-19 CURRENT 2005-09-28 Active
JAMES GEORGE DAVIES FASTNET PROPERTY INVESTMENTS LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active
JAMES GEORGE DAVIES GRADGRIND LIMITED Director 2006-01-01 CURRENT 1985-11-18 Liquidation
JAMES GEORGE DAVIES CHARNWOOD BEAUFORT LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
JAMES GEORGE DAVIES CHARNWOOD LAND LIMITED Director 2004-05-21 CURRENT 2000-06-22 Active - Proposal to Strike off
JAMES GEORGE DAVIES CHARNWOOD HOLDINGS LIMITED Director 2003-10-06 CURRENT 2001-05-17 Active

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
2018-03-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-27AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-13AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-07-26AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2016
2016-09-022.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2016
2016-03-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-02-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 1 VICARAGE LANE STRATFORD LONDON ENGLAND E15 4HF
2016-01-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0106/11/15 FULL LIST
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092990680001
2015-07-01AP03SECRETARY APPOINTED MR DAVID LLEWELLYN
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARNWOOD ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-06-05
Appointment of Administrators2015-12-24
Fines / Sanctions
No fines or sanctions have been issued against CHARNWOOD ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHARNWOOD ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHARNWOOD ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNWOOD ENERGY LIMITED
Trademarks
We have not found any records of CHARNWOOD ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNWOOD ENERGY LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as CHARNWOOD ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARNWOOD ENERGY LIMITED 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 TypeNotice of Intended Dividends
Defending partyCHARNWOOD ENERGY LIMITEDEvent Date2015-12-21
In the High Court of Justice, Chancery Division Cardiff District Registry case number 255 The Joint Administrators intend to declare and distribute a dividend to unsecured creditors of the Company by virtue of the prescribed part fund of any net floating charge property. The amount of the prescribed part is 22,041. It is their intention to make a distribution within two months from the last date for proving, which is 30 June 2017. The dividend will be the first and final dividend being declared. The creditors of the above named company who, not already having done so, are required on or before the 30 June 2017 ("the last date for proving") to deliver their proofs of debt to the joint administrators, whose contact details are below. Contact details Proof of debts must be delivered to the Joint Administrators and can be sent by post to Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW or alternatively by email to cardiff@begbies-traynor.com. Alternatively enquiries can be made to Stephen Wade by telephone on 029 2089 4270. Office Holder Details: Stephen Wade and David Hill (IP numbers 9682 and 6904 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 21 December 2015 . Stephen Wade and David Hill , Joint Administrators
 
Initiating party Event TypeAppointment of Administrators
Defending partyCHARNWOOD ENERGY LIMITEDEvent Date
In the High Court of Justice, Chancery Division Cardiff District Registry case number 255 The registered office of the Company is at 1 Vicarage Lane, Stratford, London, E15 4HF and its principal trading address is at Grangemill Industrial Estate, Pen-y-Parc Road, Raglan, NP15 2BX. Stephen Wade (IP Number: 9682) and David Hill (IP Number: 6904), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Administrators of the Company on 21 December 2015. The nature of the business of the Company is fuel distributors. Any person who requires further information may contact the Joint Administrator by telephone on 029 2089 4270. Alternatively enquiries can be made to Ceri Kwei by e-mail at ceri.kwei@begbies-traynor.com or by telephone on 029 2089 4270. Dated 23 December 2015 Stephen Wade , Joint Administrator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARNWOOD ENERGY LIMITED 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 CHARNWOOD ENERGY LIMITED 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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    Other companies at postcode CF24 5JW