Company NameSmart Energy (UK) Limited
Company StatusDissolved
Company Number03919945
CategoryPrivate Limited Company
Incorporation Date4 February 2000(24 years, 2 months ago)
Dissolution Date10 January 2013 (11 years, 2 months ago)
Previous NameGreen Energy Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Allan Travis Berry
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes
Colchester Road
Elmstead Market
Essex
CO7 7DZ
Secretary NameMr Allan Travis Berry
NationalityBritish
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes
Colchester Road
Elmstead Market
Essex
CO7 7DZ
Director NameGary Dennis Payne
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2001(1 year, 10 months after company formation)
Appointment Duration11 years (closed 10 January 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressNo 10 Aquarius
39 Baddow Road
Chelmsford
Essex
CM2 0DD
Director NameMr David Charles Mead
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2000(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address237 Pound Lane
Basildon
Essex
SS13 2LB
Secretary NameWendy Alison Berry
NationalityBritish
StatusResigned
Appointed15 December 2000(10 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 01 December 2005)
RoleCompany Director
Correspondence AddressThe Limes
Colchester Road
Elmstead Market
Essex
CO7 7DZ
Director NameMr Lee David Comer
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Long House
Burts Lane, Mannington
Wimborne
Dorset
BH21 7JU
Director NameMr Michael Lee Lowes
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(1 year, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Rock Park
Rock Ferry
Liverpool
CH47 1PJ
Wales
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed04 February 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address10 Furnival Street
London
EC4A 1YH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

900 at 1Green Energy Holdings Limited
90.00%
Ordinary
100 at 1Michael Lee Lowes
10.00%
Ordinary

Financials

Year2014
Gross Profit£7,103,640
Net Worth£676,914
Cash£963,081
Current Liabilities£3,132,175

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryMedium
Accounts Year End30 November

Filing History

2 April 2014Bona Vacantia disclaimer (1 page)
2 April 2014Bona Vacantia disclaimer (1 page)
10 January 2013Final Gazette dissolved following liquidation (1 page)
10 January 2013Final Gazette dissolved following liquidation (1 page)
10 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
10 October 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
12 July 2012Liquidators statement of receipts and payments to 22 June 2012 (5 pages)
12 July 2012Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
12 July 2012Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
13 June 2012Insolvency:secretary of state's certificate of release of liquidator (1 page)
13 June 2012Insolvency:secretary of state's certificate of release of liquidator (1 page)
23 January 2012Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
23 January 2012Liquidators statement of receipts and payments to 22 December 2011 (5 pages)
23 January 2012Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
30 September 2011Appointment of a voluntary liquidator (1 page)
30 September 2011Appointment of a voluntary liquidator (1 page)
30 September 2011Notice of ceasing to act as a voluntary liquidator (1 page)
30 September 2011Notice of ceasing to act as a voluntary liquidator (1 page)
15 July 2011Liquidators' statement of receipts and payments to 22 June 2011 (5 pages)
15 July 2011Liquidators' statement of receipts and payments to 22 June 2011 (5 pages)
15 July 2011Liquidators statement of receipts and payments to 22 June 2011 (5 pages)
3 March 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
26 January 2011Liquidators statement of receipts and payments to 22 December 2010 (5 pages)
26 January 2011Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
26 January 2011Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
23 December 2009Administrator's progress report to 16 December 2009 (12 pages)
23 December 2009Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
23 December 2009Administrator's progress report to 16 December 2009 (12 pages)
23 December 2009Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
1 October 2009Result of meeting of creditors (2 pages)
1 October 2009Result of meeting of creditors (2 pages)
9 September 2009Statement of administrator's proposal (25 pages)
9 September 2009Statement of administrator's proposal (25 pages)
7 September 2009Statement of affairs with form 2.14B (11 pages)
7 September 2009Statement of affairs with form 2.14B (11 pages)
28 July 2009Registered office changed on 28/07/2009 from technology house haven road colchester essex CO2 8HT (1 page)
28 July 2009Registered office changed on 28/07/2009 from technology house haven road colchester essex CO2 8HT (1 page)
27 July 2009Appointment of an administrator (1 page)
27 July 2009Appointment of an administrator (1 page)
27 May 2009Appointment terminated director michael lowes (1 page)
27 May 2009Appointment Terminated Director michael lowes (1 page)
5 May 2009Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
5 May 2009Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
30 March 2009Return made up to 04/02/09; full list of members (4 pages)
30 March 2009Return made up to 04/02/09; full list of members (4 pages)
1 September 2008Accounts for a medium company made up to 31 July 2007 (18 pages)
1 September 2008Accounts for a medium company made up to 31 July 2007 (18 pages)
11 February 2008Return made up to 04/02/08; full list of members (3 pages)
11 February 2008Return made up to 04/02/08; full list of members (3 pages)
6 June 2007Accounts for a medium company made up to 31 July 2006 (17 pages)
6 June 2007Accounts for a medium company made up to 31 July 2006 (17 pages)
26 March 2007Return made up to 04/02/07; full list of members (3 pages)
26 March 2007Return made up to 04/02/07; full list of members (3 pages)
5 June 2006Accounts for a medium company made up to 31 July 2005 (17 pages)
5 June 2006Accounts for a medium company made up to 31 July 2005 (17 pages)
18 April 2006Return made up to 04/02/06; full list of members (3 pages)
18 April 2006Return made up to 04/02/06; full list of members (3 pages)
11 January 2006Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006Secretary resigned (1 page)
4 January 2006Secretary resigned (1 page)
7 June 2005Accounts for a medium company made up to 31 July 2004 (16 pages)
7 June 2005Accounts for a medium company made up to 31 July 2004 (16 pages)
3 May 2005Return made up to 04/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 May 2005Return made up to 04/02/05; full list of members (8 pages)
12 October 2004Registered office changed on 12/10/04 from: 4/5 north hill colchester essex CO1 1EB (2 pages)
12 October 2004Registered office changed on 12/10/04 from: 4/5 north hill colchester essex CO1 1EB (2 pages)
3 June 2004Accounts for a medium company made up to 31 July 2003 (17 pages)
3 June 2004Accounts for a medium company made up to 31 July 2003 (17 pages)
1 March 2004Return made up to 04/02/04; no change of members (8 pages)
1 March 2004Return made up to 04/02/04; no change of members (8 pages)
3 June 2003Accounts for a small company made up to 31 July 2002 (6 pages)
3 June 2003Accounts for a small company made up to 31 July 2002 (6 pages)
19 February 2003Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 February 2003Return made up to 04/02/03; full list of members (8 pages)
25 September 2002Director resigned (1 page)
25 September 2002Director resigned (1 page)
12 February 2002Return made up to 04/02/02; full list of members (7 pages)
12 February 2002Return made up to 04/02/02; full list of members (7 pages)
25 January 2002Secretary's particulars changed (1 page)
25 January 2002Secretary's particulars changed;director's particulars changed (1 page)
25 January 2002Secretary's particulars changed;director's particulars changed (1 page)
25 January 2002Secretary's particulars changed (1 page)
25 January 2002Director's particulars changed (1 page)
25 January 2002Director's particulars changed (1 page)
31 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 December 2001Particulars of contract relating to shares (4 pages)
31 December 2001Ad 17/12/01--------- £ si 798@1=798 £ ic 2/800 (2 pages)
31 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 December 2001Ad 18/12/01--------- £ si 200@1=200 £ ic 800/1000 (2 pages)
31 December 2001Particulars of contract relating to shares (4 pages)
31 December 2001Resolutions
  • RES14 ‐ Re:cap £798 17/12/01
(1 page)
31 December 2001Ad 18/12/01--------- £ si 200@1=200 £ ic 800/1000 (2 pages)
31 December 2001Resolutions
  • RES14 ‐ Re:cap £798 17/12/01
(1 page)
31 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
31 December 2001Ad 17/12/01--------- £ si 798@1=798 £ ic 2/800 (2 pages)
31 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
31 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
24 December 2001Accounts for a small company made up to 31 July 2001 (5 pages)
24 December 2001Accounts for a small company made up to 31 July 2001 (5 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
11 June 2001Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
11 June 2001Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
8 June 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
2 April 2001Particulars of mortgage/charge (4 pages)
2 April 2001Particulars of mortgage/charge (4 pages)
28 February 2001Return made up to 04/02/01; full list of members (7 pages)
28 February 2001Return made up to 04/02/01; full list of members (7 pages)
29 December 2000Secretary's particulars changed;director's particulars changed (1 page)
29 December 2000Secretary's particulars changed;director's particulars changed (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000New secretary appointed (2 pages)
29 December 2000New secretary appointed (2 pages)
5 May 2000Company name changed green energy LIMITED\certificate issued on 08/05/00 (2 pages)
5 May 2000Company name changed green energy LIMITED\certificate issued on 08/05/00 (2 pages)
4 May 2000Registered office changed on 04/05/00 from: 320 greenford avenue london W7 3AD (1 page)
4 May 2000Registered office changed on 04/05/00 from: 320 greenford avenue london W7 3AD (1 page)
20 March 2000New secretary appointed;new director appointed (2 pages)
20 March 2000New director appointed (2 pages)
20 March 2000Director resigned (1 page)
20 March 2000Secretary resigned (1 page)
20 March 2000New director appointed (2 pages)
20 March 2000New secretary appointed;new director appointed (2 pages)
20 March 2000Director resigned (1 page)
20 March 2000Secretary resigned (1 page)
4 February 2000Incorporation (16 pages)