04821916 Limited

Company Name	04821916 Limited
Director	Andrew John Evans
Company Status	Liquidation
Company Number	04821916
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Evans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(4 years, 9 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Lee Philip Hormell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Engineer
Correspondence Address	The Willows 67 Oxcroft Lane Bolsover Chesterfield Derbyshire S44 6DJ

Director Name	Mr Philip Hormell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	199 Oxcroft Lane Bolsover Chesterfield Derbyshire S44 6DW

Secretary Name	Philip Hormell
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	138 Horsehead Lane Bolsover Chesterfield Derbyshire S44 6XH

Secretary Name	Jenny Hormell
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	The Willows 67 Oxcroft Lane Bolsover Chesterfield Derbyshire S44 6DJ

Director Name	Mr Derek John Duffill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ener-G House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mr David Roy Mellor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 St Wilfreds Road West Hallam Derby Derbyshire DE7 6HH

Secretary Name	Mr Andrew John Evans
Nationality	British
Status	Resigned
Appointed	02 April 2008(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Highfield Avenue Newbold Chesterfield Derbyshire S41 7AX

Director Name	Mr Paul Stephen Burley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(5 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ener-G House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mr Lee Henry Marshall
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU

Director Name	Mr Richard Anthony Skinner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU

Secretary Name	Richard Wardner
Status	Resigned
Appointed	26 January 2012(8 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 2017)
Role	Company Director
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Contact

Website	energy4u2.co.uk
Telephone	08702427371
Telephone region	Unknown

Location

Registered Address	Rsm Restructing Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

16 at £0.1	Ener-g Holdings PLC 80.00% Ordinary
4 at £0.1	Lee Philip Hormell 20.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 June 2017 (6 years, 10 months ago)
Next Return Due	5 July 2018 (overdue)

Filing History

25 September 2017	Registered office address changed from Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB to Rsm Restructing Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 25 September 2017 (2 pages)
21 September 2017	Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 21 September 2017 (2 pages)
20 September 2017	Statement of affairs (17 pages)
20 September 2017	Appointment of a voluntary liquidator (2 pages)
20 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12 (1 page)
30 August 2017	Termination of appointment of Richard Wardner as a secretary on 30 August 2017 (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
26 April 2017	Director's details changed for Mr Andrew John Evans on 26 April 2017 (2 pages)
26 October 2016	Full accounts made up to 31 March 2016 (15 pages)
25 October 2016	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 25 October 2016 (1 page)
25 October 2016	Director's details changed for Mr Andrew John Evans on 25 October 2016 (2 pages)
25 October 2016	Secretary's details changed for Richard Wardner on 25 October 2016 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
24 March 2016	Termination of appointment of Paul Stephen Burley as a director on 23 March 2016 (1 page)
28 November 2015	Full accounts made up to 31 March 2015 (15 pages)
23 June 2015	Director's details changed for Mr Andrew John Evans on 23 June 2015 (2 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
12 December 2014	Full accounts made up to 31 March 2014 (17 pages)
11 December 2014	Company name changed ener-g ground source solutions LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution (3 pages)
20 November 2014	Director's details changed for Mr Andrew John Evans on 20 November 2014 (2 pages)
28 August 2014	Director's details changed for Mr Paul Stephen Burley on 27 August 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
10 February 2014	Full accounts made up to 31 March 2013 (18 pages)
2 January 2014	Termination of appointment of Richard Skinner as a director (1 page)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
30 May 2013	Termination of appointment of Derek Duffill as a director (1 page)
22 October 2012	Full accounts made up to 31 March 2012 (16 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
28 February 2012	Termination of appointment of Lee Marshall as a director (1 page)
26 January 2012	Termination of appointment of Andrew Evans as a secretary (1 page)
26 January 2012	Appointment of Richard Wardner as a secretary (2 pages)
28 December 2011	Full accounts made up to 31 March 2011 (17 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
6 January 2011	Full accounts made up to 31 March 2010 (19 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
8 April 2010	Full accounts made up to 31 July 2009 (25 pages)
18 March 2010	Director's details changed for Mr Lee Henry Marshall on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Richard Anthony Skinner on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Paul Stephen Burley on 16 March 2010 (2 pages)
17 December 2009	Termination of appointment of David Mellor as a director (1 page)
9 December 2009	Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
11 November 2009	Amended full accounts made up to 31 July 2008 (21 pages)
16 October 2009	Director's details changed for David Roy Mellor on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Roy Mellor on 1 October 2009 (2 pages)
12 October 2009	Appointment of Mr Lee Henry Marshall as a director (2 pages)
8 October 2009	Appointment of Mr Richard Anthony Skinner as a director (2 pages)
8 October 2009	Director's details changed for Mr Derek Duffill on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Derek Duffill on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Paul Stephen Burley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Paul Stephen Burley on 1 October 2009 (2 pages)
2 September 2009	Full accounts made up to 31 July 2008 (21 pages)
30 July 2009	Appointment terminated director philip hormell (1 page)
24 July 2009	Appointment terminated director lee hormell (1 page)
23 June 2009	Return made up to 21/06/09; full list of members (5 pages)
23 June 2009	Location of register of members (1 page)
23 June 2009	Registered office changed on 23/06/2009 from ener-g house daniel adamson road salford manchester M50 1DT (1 page)
10 December 2008	Director appointed mr paul stephen burley (1 page)
25 November 2008	Company name changed ground source solutions LIMITED\certificate issued on 26/11/08 (2 pages)
23 June 2008	Registered office changed on 23/06/2008 from ener g house daniel adamson road manchester M50 1DT (1 page)
23 June 2008	Return made up to 21/06/08; full list of members (5 pages)
21 May 2008	Director appointed david roy mellor (3 pages)
13 May 2008	Director appointed derek john duffill (2 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 April 2008	Appointment terminated secretary jenny hormell (1 page)
18 April 2008	Registered office changed on 18/04/2008 from clamarpen 17 napier court gander lane barlborough chesterfield derbyshire S43 4PZ (1 page)
18 April 2008	Director and secretary appointed andrew john evans (8 pages)
8 April 2008	Resolutions RES13 ‐ Sub div 02/04/2008 (2 pages)
8 April 2008	S-div (1 page)
29 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 July 2007	Return made up to 21/06/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 October 2006	Return made up to 21/06/06; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: 10 church street clowne chesterfield S43 4JS (1 page)
7 September 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
29 June 2005	Return made up to 21/06/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 April 2005	Director's particulars changed (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	New secretary appointed (2 pages)
15 September 2004	Return made up to 04/07/04; full list of members (7 pages)
16 April 2004	Director's particulars changed (1 page)
10 November 2003	Company name changed earth energy uk LIMITED\certificate issued on 10/11/03 (2 pages)
4 July 2003	Incorporation (12 pages)

04821916 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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