BIZZENERGY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03961214

Incorporation date

26/03/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2000)

14/11/2011

Final Gazette dissolved via compulsory strike-off

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01/08/2011

First Gazette notice for compulsory strike-off

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03/08/2010

Receiver's abstract of receipts and payments to 2010-07-27

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03/08/2010

Notice of ceasing to act as receiver or manager

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21/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

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19/12/2009

Termination of appointment of David Wilson as a director

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19/12/2009

Termination of appointment of John Devaney as a director

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15/12/2009

Termination of appointment of Christopher Spray as a director

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15/12/2009

Receiver's abstract of receipts and payments to 2009-10-30

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22/01/2009

Administrative Receiver's report

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18/01/2009

Ad 30/10/08 gbp si [email protected]=66.269 gbp ic 677/743.269

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10/11/2008

Notice of appointment of receiver or manager

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05/11/2008

Appointment Terminated Director david cave

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05/11/2008

Appointment Terminated Director james constant

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05/11/2008

Appointment Terminated Director and Secretary david elkins

View PDF (1 pages)

05/11/2008

Appointment Terminated Director stephen taylor

View PDF (1 pages)

04/11/2008

Registered office changed on 05/11/2008 from brook court whittington road whittington worcester worcestershire WR5 2RX

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28/04/2008

Return made up to 27/03/08; change of members

View PDF (10 pages)

21/04/2008

Appointment Terminated Director sonali de rycker

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21/04/2008

Director appointed christopher julian spray

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23/01/2008

Group of companies' accounts made up to 2007-09-30

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20/01/2008

New director appointed

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12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Return made up to 27/03/07; full list of members

View PDF (13 pages)

10/05/2007

Location of register of members address changed

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13/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Group of companies' accounts made up to 2006-09-30

View PDF (23 pages)

11/02/2007

Secretary resigned

View PDF (1 pages)

11/02/2007

New secretary appointed

View PDF (2 pages)

18/10/2006

Registered office changed on 19/10/06 from: c/o bizzenergy LIMITED bizzenergy buildings berkeley business park worcester WR4 9FA

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18/10/2006

New director appointed

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

26/04/2006

Return made up to 27/03/06; change of members

View PDF (9 pages)

26/01/2006

Group of companies' accounts made up to 2005-09-30

View PDF (20 pages)

21/11/2005

Declaration of satisfaction of mortgage/charge

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30/08/2005

Return made up to 27/03/05; change of members; amend

View PDF (10 pages)

04/07/2005

New director appointed

View PDF (2 pages)

23/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (19 pages)

10/04/2005

Return made up to 27/03/05; change of members

View PDF (10 pages)

03/02/2005

New director appointed

View PDF (4 pages)

09/12/2004

Group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

04/11/2004

New secretary appointed

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

21/04/2004

Return made up to 27/03/04; full list of members

View PDF (12 pages)

21/04/2004

Secretary's particulars changed

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21/04/2004

Registered office changed on 22/04/04

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03/12/2003

New director appointed

View PDF (5 pages)

02/09/2003

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

20/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Resolutions

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17/07/2003

Resolutions

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17/07/2003

Resolutions

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17/07/2003

Resolutions

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17/07/2003

Resolutions

View PDF (23 pages)

17/07/2003

Particulars of contract relating to shares

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17/07/2003

Ad 30/06/03--------- £ si [email protected]=2 £ ic 703/705

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17/07/2003

Ad 30/06/03--------- £ si [email protected]=276 £ ic 427/703

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17/07/2003

Ad 30/06/03--------- £ si [email protected]=225 £ ic 602/827

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17/07/2003

£ nc 821/1001 30/06/03

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17/07/2003

Accounting reference date extended from 31/03/03 to 30/09/03

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01/05/2003

Nc inc already adjusted 01/04/03

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01/05/2003

Resolutions

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01/05/2003

Resolutions

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01/05/2003

Resolutions

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01/05/2003

Resolutions

View PDF (7 pages)

28/04/2003

Return made up to 27/03/03; change of members

View PDF (9 pages)

28/04/2003

Location of register of members address changed

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26/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2003

Ad 22/02/01-30/09/01 £ si [email protected]

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23/09/2002

New director appointed

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16/09/2002

Director resigned

View PDF (1 pages)

17/08/2002

Auditor's resignation

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07/07/2002

New secretary appointed

View PDF (2 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Certificate of change of name

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13/05/2002

Return made up to 27/03/02; change of members

View PDF (8 pages)

26/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2001

Location of register of members

View PDF (1 pages)

06/11/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/04/2001

New director appointed

View PDF (3 pages)

29/04/2001

Return made up to 27/03/01; full list of members

View PDF (12 pages)

16/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

01/03/2001

Nc inc already adjusted 21/02/01

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01/03/2001

Ad 21/02/01--------- £ si [email protected]=63 £ ic 500/563

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01/03/2001

Resolutions

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01/03/2001

Resolutions

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01/03/2001

Resolutions

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01/03/2001

Resolutions

View PDF (25 pages)

17/01/2001

Registered office changed on 18/01/01 from: 6 college yard worcester worcestershire WR1 2LA

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27/11/2000

Secretary resigned

View PDF (1 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Ad 09/05/00--------- £ si [email protected]=250 £ ic 250/500

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24/05/2000

Nc dec already adjusted 09/05/00

View PDF (1 pages)

24/05/2000

Ad 28/04/00--------- £ si [email protected]=150 £ ic 100/250

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16/05/2000

New director appointed

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16/05/2000

Resolutions

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16/05/2000

Resolutions

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16/05/2000

Resolutions

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16/05/2000

Resolutions

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16/05/2000

Resolutions

View PDF (22 pages)

16/05/2000

S-div 28/04/00

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16/05/2000

Resolutions

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16/05/2000

Resolutions

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16/05/2000

Resolutions

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Ad 27/03/00--------- £ si 99@1=99 £ ic 1/100

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11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

26/03/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Group

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
De Rycker, Sonali	Director	16/07/2007 - 15/04/2008	17
Whelan, James	Director	02/09/2002 - 07/09/2004	20
Curtis, Adrian	Director	12/05/2005 - 07/09/2006	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/03/2000 - 26/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/03/2000 - 26/03/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About BIZZENERGY GROUP LIMITED

BIZZENERGY GROUP LIMITED is an(a) Dissolved company incorporated on 26/03/2000 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 BIZZENERGY GROUP LIMITED?

BIZZENERGY GROUP LIMITED is currently Dissolved. It was registered on 26/03/2000 and dissolved on 14/11/2011.

Where is BIZZENERGY GROUP LIMITED located?

BIZZENERGY GROUP LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does BIZZENERGY GROUP LIMITED do?

BIZZENERGY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BIZZENERGY GROUP LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.