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ECONERGY LIMITED

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ECONERGY LIMITED

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Key Data

Status

Dissolved

Company No.

03792840

Incorporation date

20/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 20/06/1999)
dot icon20/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/10/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon19/07/2016
Appointment of Mr Andrew William Hodges as a director on 2016-06-30
View PDF (2 pages)
dot icon19/07/2016
Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30
View PDF (1 pages)
dot icon23/02/2016
Liquidators' statement of receipts and payments to 2015-12-17
View PDF (8 pages)
dot icon29/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
View PDF (2 pages)
dot icon05/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/01/2015
Declaration of solvency
View PDF (3 pages)
dot icon05/01/2015
Resolutions
View PDF (1 pages)
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon18/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2013
Termination of appointment of Christopher Miles as a director
View PDF (1 pages)
dot icon06/11/2013
Appointment of Nicola Margaret Carroll as a director
View PDF (2 pages)
dot icon06/11/2013
Appointment of Centrica Directors Limited as a director
View PDF (2 pages)
dot icon06/11/2013
Termination of appointment of Hamish Floyd as a director
View PDF (1 pages)
dot icon06/11/2013
Termination of appointment of Claire Miles as a director
View PDF (1 pages)
dot icon26/09/2013
Accounts made up to 2012-12-31
View PDF (16 pages)
dot icon15/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (6 pages)
dot icon01/04/2013
Appointment of Mrs Claire Miles as a director
View PDF (2 pages)
dot icon01/04/2013
Termination of appointment of Jonathan Kimber as a director
View PDF (1 pages)
dot icon20/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon20/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon19/12/2012
Statement by directors
View PDF (1 pages)
dot icon19/12/2012
Statement of capital on 2012-12-20
View PDF (4 pages)
dot icon19/12/2012
Solvency statement dated 20/12/12
View PDF (1 pages)
dot icon19/12/2012
Resolutions
View PDF (2 pages)
dot icon12/12/2012
Termination of appointment of Richard Landen as a director
View PDF (1 pages)
dot icon12/12/2012
Termination of appointment of James Birse as a director
View PDF (1 pages)
dot icon12/12/2012
Termination of appointment of Gearoid Lane as a director
View PDF (1 pages)
dot icon22/08/2012
Accounts made up to 2011-12-31
View PDF (16 pages)
dot icon24/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (11 pages)
dot icon24/06/2012
Director's details changed for Christopher Francis Miles on 2012-06-01
View PDF (2 pages)
dot icon24/06/2012
Director's details changed for Mr Richard Aubon Landen on 2012-06-01
View PDF (2 pages)
dot icon24/06/2012
Director's details changed for Mr James Peter Alexander Birse on 2012-06-01
View PDF (2 pages)
dot icon15/02/2012
Statement of company's objects
View PDF (2 pages)
dot icon14/02/2012
Appointment of Centrica Secretaries Limited as a secretary
View PDF (3 pages)
dot icon07/02/2012
Resolutions
View PDF (12 pages)
dot icon05/02/2012
Statement of capital following an allotment of shares on 2011-12-13
View PDF (8 pages)
dot icon05/02/2012
Director's details changed for Hamish Ramsey Floyd on 2012-01-30
View PDF (3 pages)
dot icon11/01/2012
Appointment of Mr Gearoid Martin Lane as a director
View PDF (3 pages)
dot icon11/01/2012
Appointment of Hamish Ramsey Floyd as a director
View PDF (3 pages)
dot icon27/12/2011
Resolutions
View PDF (38 pages)
dot icon27/12/2011
Registered office address changed from Unit 9 St George's Tower Hatley St George Sandy Beds SG19 3SH on 2011-12-28
View PDF (2 pages)
dot icon27/12/2011
Termination of appointment of James Birse as a secretary
View PDF (2 pages)
dot icon27/12/2011
Termination of appointment of Fred Haughton as a director
View PDF (2 pages)
dot icon07/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon23/11/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon20/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon14/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (11 pages)
dot icon14/07/2011
Termination of appointment of Keith Grace as a director
View PDF (1 pages)
dot icon14/07/2011
Director's details changed for Mr Keith Frederick Grace on 2011-07-15
View PDF (2 pages)
dot icon14/07/2011
Appointment of Mr Keith Frederick Grace as a director
View PDF (2 pages)
dot icon14/07/2011
Director's details changed for Richard Aubon Landen on 2011-07-15
View PDF (2 pages)
dot icon14/07/2011
Director's details changed for Mr James Peter Alexander Birse on 2011-07-15
View PDF (2 pages)
dot icon14/07/2011
Secretary's details changed for James Peter Alexander Birse on 2011-07-15
View PDF (1 pages)
dot icon14/07/2011
Termination of appointment of Svetlana Ignatieva as a director
View PDF (1 pages)
dot icon14/07/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon19/04/2011
Accounts made up to 2010-12-31
View PDF (18 pages)
dot icon22/08/2010
Appointment of Ms Svetlana Ignatieva as a director
View PDF (2 pages)
dot icon11/08/2010
Annual return made up to 2010-06-21
View PDF (18 pages)
dot icon06/05/2010
Accounts made up to 2009-12-31
View PDF (17 pages)
dot icon14/02/2010
Appointment of Mr. Jonathan Andrew Kimber as a director
View PDF (2 pages)
dot icon10/02/2010
Termination of appointment of Jonathan Hugh as a director
View PDF (1 pages)
dot icon20/09/2009
Auditor's resignation
View PDF (2 pages)
dot icon10/09/2009
Return made up to 21/06/09; full list of members
View PDF (14 pages)
dot icon09/08/2009
Accounting reference date extended from 30/06/2009 to 31/12/2009
View PDF (1 pages)
dot icon19/05/2009
Accounts for a small company made up to 2008-06-30
View PDF (9 pages)
dot icon12/04/2009
Ad 31/03/09\gbp si [email protected]=2500\gbp ic 56372.73/58872.73\
View PDF (2 pages)
dot icon12/04/2009
Resolutions
View PDF (22 pages)
dot icon12/04/2009
Director appointed jonathan laurence hugh
View PDF (2 pages)
dot icon15/02/2009
Ad 01/11/08\gbp si [email protected]=107.73\gbp ic 56265/56372.73\
View PDF (2 pages)
dot icon15/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon15/02/2009
Return made up to 21/06/08; full list of members
View PDF (14 pages)
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon05/05/2008
Location of register of members
View PDF (1 pages)
dot icon05/05/2008
Location of debenture register
View PDF (1 pages)
dot icon05/05/2008
Return made up to 21/06/07; full list of members
View PDF (13 pages)
dot icon05/02/2008
Accounts for a small company made up to 2007-06-30
View PDF (9 pages)
dot icon25/10/2007
Registered office changed on 26/10/07 from: unit 12 st georges tower hatley st. George sandy bedfordshire SG19 3SH
View PDF (1 pages)
dot icon27/12/2006
Accounts for a small company made up to 2006-06-30
View PDF (8 pages)
dot icon27/11/2006
Ad 01/11/06--------- £ si 46279@1=46279 £ ic 9986/56265
View PDF (2 pages)
dot icon14/11/2006
Resolutions
View PDF (0 pages)
dot icon14/11/2006
Resolutions
View PDF (22 pages)
dot icon02/10/2006
New secretary appointed
View PDF (2 pages)
dot icon02/10/2006
Secretary resigned
View PDF (1 pages)
dot icon28/08/2006
Ad 06/10/05-31/12/05 £ si [email protected]
View PDF (2 pages)
dot icon28/08/2006
Ad 20/04/06--------- £ si [email protected]
View PDF (2 pages)
dot icon28/08/2006
Ad 06/04/06--------- £ si [email protected]
View PDF (2 pages)
dot icon17/08/2006
Return made up to 21/06/06; full list of members
View PDF (7 pages)
dot icon17/08/2006
Location of debenture register
View PDF (1 pages)
dot icon17/08/2006
Location of register of members
View PDF (1 pages)
dot icon17/08/2006
Registered office changed on 18/08/06 from: unit 12 st georges tower hatley st george sandy bedfordshire SG19 3SH
View PDF (1 pages)
dot icon11/05/2006
Ad 20/04/06--------- £ si [email protected]=263 £ ic 9459/9722
View PDF (2 pages)
dot icon03/05/2006
Accounts made up to 2005-06-30
View PDF (12 pages)
dot icon26/04/2006
Ad 06/10/05-31/12/05 £ si [email protected]=493 £ ic 8966/9459
View PDF (2 pages)
dot icon27/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/03/2006
Director resigned
View PDF (1 pages)
dot icon27/03/2006
New director appointed
View PDF (2 pages)
dot icon08/03/2006
Auditor's resignation
View PDF (1 pages)
dot icon14/11/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon05/09/2005
New secretary appointed
View PDF (2 pages)
dot icon05/09/2005
Secretary resigned
View PDF (1 pages)
dot icon01/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/08/2005
Accounts made up to 2004-06-30
View PDF (15 pages)
dot icon11/07/2005
Return made up to 21/06/05; full list of members
View PDF (13 pages)
dot icon31/05/2005
Registered office changed on 01/06/05 from: 69 hampton park redland bristol BS6 6LQ
View PDF (1 pages)
dot icon22/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2004
Return made up to 21/06/04; full list of members
View PDF (14 pages)
dot icon26/08/2004
Ad 30/07/04--------- £ si [email protected]=400 £ ic 8499/8899
View PDF (2 pages)
dot icon18/06/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/05/2004
Accounts made up to 2003-06-30
View PDF (13 pages)
dot icon16/10/2003
Ad 10/10/03--------- £ si [email protected]=233 £ ic 8266/8499
View PDF (2 pages)
dot icon06/07/2003
Return made up to 21/06/03; no change of members
View PDF (8 pages)
dot icon02/04/2003
Accounts made up to 2002-06-30
View PDF (13 pages)
dot icon25/06/2002
Return made up to 21/06/02; full list of members
View PDF (13 pages)
dot icon15/04/2002
Ad 11/04/02--------- £ si [email protected]=133 £ ic 9133/9266
View PDF (3 pages)
dot icon27/03/2002
Registered office changed on 28/03/02 from: 69 hampton park redland bristol avon BS6 6LQ
View PDF (1 pages)
dot icon17/03/2002
Ad 12/02/02-06/03/02 £ si [email protected]=1433 £ ic 7700/9133
View PDF (3 pages)
dot icon26/02/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/02/2002
Registered office changed on 25/02/02 from: eco tech centre castle acre road swaffham norfolk PE37 7HT
View PDF (1 pages)
dot icon24/02/2002
Accounts made up to 2001-06-30
View PDF (12 pages)
dot icon19/02/2002
Director resigned
View PDF (1 pages)
dot icon24/07/2001
Ad 25/06/01-18/07/01 £ si [email protected]=1200 £ ic 6500/7700
View PDF (3 pages)
dot icon23/07/2001
Return made up to 21/06/01; full list of members
View PDF (7 pages)
dot icon17/07/2001
Resolutions
View PDF (14 pages)
dot icon19/06/2001
New director appointed
View PDF (2 pages)
dot icon19/06/2001
New director appointed
View PDF (2 pages)
dot icon31/05/2001
S-div 03/05/01
View PDF (1 pages)
dot icon31/05/2001
Ad 03/05/01--------- £ si [email protected]=6498 £ ic 2/6500
View PDF (2 pages)
dot icon14/05/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon14/05/2001
Accounting reference date shortened from 30/11/00 to 30/06/00
View PDF (1 pages)
dot icon04/07/2000
Return made up to 21/06/00; full list of members
View PDF (6 pages)
dot icon04/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/07/2000
Accounting reference date extended from 30/06/00 to 30/11/00
View PDF (1 pages)
dot icon31/07/1999
Director resigned
View PDF (1 pages)
dot icon31/07/1999
Secretary resigned
View PDF (1 pages)
dot icon31/07/1999
New director appointed
View PDF (2 pages)
dot icon31/07/1999
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon20/06/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
20/06/1999 - 20/06/1999
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/06/1999 - 20/06/1999
38039
Hugh, Jonathan Laurence
Director
30/03/2009 - 10/02/2010
18
Dell, Frieda
Secretary
31/07/2005 - 21/09/2006
-
Birse, James Peter Alexander
Secretary
15/06/2000 - 31/08/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ECONERGY LIMITED

ECONERGY LIMITED is an(a) Dissolved company incorporated on 20/06/1999 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECONERGY LIMITED?

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ECONERGY LIMITED is currently Dissolved. It was registered on 20/06/1999 and dissolved on 20/01/2017.

Where is ECONERGY LIMITED located?

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ECONERGY LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does ECONERGY LIMITED do?

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ECONERGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECONERGY LIMITED?

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The latest filing was on 20/01/2017: Final Gazette dissolved following liquidation.