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12 LONDON ROAD ENERGY SUPPLIES LIMITED

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12 LONDON ROAD ENERGY SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

04131345

Incorporation date

27/12/2000

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 27/12/2000)
dot icon05/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/07/2024
Termination of appointment of Michael Mountford Edwards as a director on 2024-06-28
View PDF (1 pages)
dot icon01/06/2024
Liquidators' statement of receipts and payments to 2024-04-05
View PDF (8 pages)
dot icon20/05/2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20
View PDF (2 pages)
dot icon15/05/2023
Liquidators' statement of receipts and payments to 2023-04-05
View PDF (8 pages)
dot icon05/10/2022
Termination of appointment of Dionne Claire Screaton as a secretary on 2022-09-26
View PDF (1 pages)
dot icon18/05/2022
Register(s) moved to registered inspection location London Road Heat Station 12 London Road Nottingham Nottinghamshire NG2 3AB
View PDF (2 pages)
dot icon18/05/2022
Register inspection address has been changed to London Road Heat Station 12 London Road Nottingham Nottinghamshire NG2 3AB
View PDF (2 pages)
dot icon25/04/2022
Declaration of solvency
View PDF (9 pages)
dot icon15/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/04/2022
Resolutions
View PDF (1 pages)
dot icon11/04/2022
Registered office address changed from London Road Heat Station 12 London Road Nottingham Nottinghamshire NG2 3AB to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-04-11
View PDF (2 pages)
dot icon05/04/2022
Certificate of change of name
View PDF (3 pages)
dot icon14/02/2022
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon17/05/2021
Accounts for a small company made up to 2020-03-31
View PDF (11 pages)
dot icon24/03/2021
Termination of appointment of Ankunda Joel Matsiko as a director on 2021-03-11
View PDF (1 pages)
dot icon17/02/2021
All of the property or undertaking has been released and no longer forms part of charge 1
View PDF (2 pages)
dot icon17/02/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/02/2021
Appointment of Mrs Dionne Claire Screaton as a secretary on 2021-02-01
View PDF (2 pages)
dot icon21/01/2021
Termination of appointment of Catherine Jean Woodward as a director on 2021-01-14
View PDF (1 pages)
dot icon08/01/2021
Termination of appointment of Malcolm Robinson Townroe as a secretary on 2021-01-08
View PDF (1 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon10/12/2020
Termination of appointment of Sally Ann Longford as a director on 2020-11-30
View PDF (1 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon08/08/2019
Termination of appointment of John Alan Hartshorne as a director on 2019-07-25
View PDF (1 pages)
dot icon08/08/2019
Termination of appointment of Leslie Ayoola as a director on 2019-07-25
View PDF (1 pages)
dot icon08/08/2019
Appointment of Mr Zafran Nawaz Khan as a director on 2019-07-25
View PDF (2 pages)
dot icon08/08/2019
Appointment of Mr Ankunda Joel Matsiko as a director on 2019-07-25
View PDF (2 pages)
dot icon31/07/2019
Accounts for a small company made up to 2019-03-31
View PDF (11 pages)
dot icon07/02/2019
Director's details changed for Cathryn Jean Woodward on 2019-01-26
View PDF (2 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon13/12/2018
Appointment of Councillor Sally Ann Longford as a director on 2018-07-26
View PDF (2 pages)
dot icon13/12/2018
Appointment of Cathryn Jean Woodward as a director on 2018-07-26
View PDF (2 pages)
dot icon13/12/2018
Termination of appointment of David Liversidge as a director on 2018-07-26
View PDF (1 pages)
dot icon06/07/2018
Accounts for a small company made up to 2018-03-31
View PDF (12 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon29/12/2017
Termination of appointment of Alan Michael Clark as a director on 2017-07-26
View PDF (1 pages)
dot icon23/11/2017
Court order
View PDF (1 pages)
dot icon09/10/2017
Accounts for a small company made up to 2017-03-31
View PDF (17 pages)
dot icon13/07/2017
Rectified The form MR04 was removed from the public register on 23/11/2017 pursuant to order of court.
View PDF (0 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon17/10/2016
Full accounts made up to 2016-03-31
View PDF (20 pages)
dot icon20/07/2016
Rectified The MR01 was removed from the public register on 23/11/2017 pursuant to order of court
View PDF (0 pages)
dot icon22/01/2016
Annual return made up to 2015-12-27 with full list of shareholders
View PDF (7 pages)
dot icon22/01/2016
Appointment of Mr Leslie Ayoola as a director on 2015-11-26
View PDF (2 pages)
dot icon21/01/2016
Termination of appointment of Graham Ransley Chapman as a director on 2015-10-19
View PDF (1 pages)
dot icon04/10/2015
Full accounts made up to 2015-03-31
View PDF (21 pages)
dot icon20/01/2015
Annual return made up to 2014-12-27 with full list of shareholders
View PDF (7 pages)
dot icon05/09/2014
Full accounts made up to 2014-03-31
View PDF (20 pages)
dot icon22/05/2014
Auditor's resignation
View PDF (1 pages)
dot icon17/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2013
Full accounts made up to 2013-03-31
View PDF (20 pages)
dot icon21/02/2013
Annual return made up to 2012-12-27 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2013
Appointment of Mr Graham Ransley Chapman as a director
View PDF (2 pages)
dot icon20/02/2013
Appointment of Mr Malcolm Robinson Townroe as a secretary
View PDF (1 pages)
dot icon20/02/2013
Termination of appointment of Andrew Estrop as a secretary
View PDF (1 pages)
dot icon09/11/2012
Accounts for a small company made up to 2012-03-31
View PDF (8 pages)
dot icon13/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2012
Appointment of Councillor Michael Mountford Edwards as a director
View PDF (3 pages)
dot icon18/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/09/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon08/07/2011
Termination of appointment of Katrina Bull as a director
View PDF (2 pages)
dot icon08/07/2011
Termination of appointment of Alexander Foster as a director
View PDF (2 pages)
dot icon08/07/2011
Appointment of Councillor Alan Michael Clark as a director
View PDF (2 pages)
dot icon08/02/2011
Annual return made up to 2010-12-27 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon17/03/2010
Annual return made up to 2009-12-27 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2010
Director's details changed for John Alan Hartshorne on 2009-12-27
View PDF (2 pages)
dot icon16/10/2009
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon31/01/2009
Return made up to 27/12/08; no change of members
View PDF (6 pages)
dot icon01/10/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon16/07/2008
Director appointed david liversidge
View PDF (2 pages)
dot icon20/06/2008
Appointment terminated director michael edwards
View PDF (1 pages)
dot icon18/03/2008
Return made up to 27/12/07; full list of members
View PDF (6 pages)
dot icon27/12/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon18/09/2007
New director appointed
View PDF (2 pages)
dot icon18/09/2007
New director appointed
View PDF (2 pages)
dot icon20/08/2007
Director resigned
View PDF (1 pages)
dot icon20/08/2007
Director resigned
View PDF (1 pages)
dot icon11/04/2007
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon18/02/2007
Return made up to 27/12/06; full list of members
View PDF (8 pages)
dot icon26/06/2006
New director appointed
View PDF (2 pages)
dot icon12/04/2006
Director resigned
View PDF (1 pages)
dot icon04/02/2006
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon16/01/2006
Return made up to 27/12/05; full list of members
View PDF (8 pages)
dot icon05/04/2005
New secretary appointed
View PDF (2 pages)
dot icon23/03/2005
Secretary resigned
View PDF (1 pages)
dot icon31/01/2005
Accounts for a small company made up to 2004-03-31
View PDF (5 pages)
dot icon17/01/2005
Return made up to 27/12/04; full list of members
View PDF (8 pages)
dot icon14/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon09/01/2004
Return made up to 27/12/03; full list of members
View PDF (8 pages)
dot icon13/08/2003
New director appointed
View PDF (2 pages)
dot icon26/06/2003
Director resigned
View PDF (1 pages)
dot icon20/01/2003
Return made up to 27/12/02; full list of members
View PDF (7 pages)
dot icon10/12/2002
New director appointed
View PDF (1 pages)
dot icon28/10/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon15/08/2002
New director appointed
View PDF (2 pages)
dot icon05/08/2002
Director resigned
View PDF (1 pages)
dot icon25/01/2002
Return made up to 27/12/01; full list of members
View PDF (7 pages)
dot icon11/10/2001
Registered office changed on 11/10/01 from: the guildhall south sherwood street nottingham nottinghamshire NG1 4BT
View PDF (1 pages)
dot icon29/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon25/06/2001
New director appointed
View PDF (2 pages)
dot icon14/06/2001
Memorandum and Articles of Association
View PDF (1 pages)
dot icon14/06/2001
Memorandum and Articles of Association
View PDF (9 pages)
dot icon14/06/2001
Resolutions
View PDF (0 pages)
dot icon14/06/2001
Resolutions
View PDF (18 pages)
dot icon13/06/2001
Ad 25/05/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/06/2001
Registered office changed on 13/06/01 from: 1 royal standard nottingham nottinghamshire NG2 5HZ
View PDF (1 pages)
dot icon13/06/2001
Director resigned
View PDF (1 pages)
dot icon13/06/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/06/2001
New director appointed
View PDF (2 pages)
dot icon13/06/2001
New director appointed
View PDF (2 pages)
dot icon13/06/2001
New secretary appointed
View PDF (2 pages)
dot icon13/06/2001
Accounting reference date extended from 31/12/01 to 31/03/02
View PDF (1 pages)
dot icon27/12/2000
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
15/12/2022
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 12 LONDON ROAD ENERGY SUPPLIES LIMITED

12 LONDON ROAD ENERGY SUPPLIES LIMITED is an(a) Dissolved company incorporated on 27/12/2000 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 LONDON ROAD ENERGY SUPPLIES LIMITED?

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12 LONDON ROAD ENERGY SUPPLIES LIMITED is currently Dissolved. It was registered on 27/12/2000 and dissolved on 05/06/2025.

Where is 12 LONDON ROAD ENERGY SUPPLIES LIMITED located?

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12 LONDON ROAD ENERGY SUPPLIES LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does 12 LONDON ROAD ENERGY SUPPLIES LIMITED do?

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12 LONDON ROAD ENERGY SUPPLIES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for 12 LONDON ROAD ENERGY SUPPLIES LIMITED?

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The latest filing was on 05/06/2025: Final Gazette dissolved following liquidation.