Dissolved
Dissolved 2017-07-11
Company Information for EDP ENERGY PROJECTS LTD
SHEFFIELD, ENGLAND, S25,
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Company Registration Number
04636938
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | ||||||
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EDP ENERGY PROJECTS LTD | ||||||
Legal Registered Office | ||||||
SHEFFIELD ENGLAND S25 Other companies in NG17 | ||||||
Previous Names | ||||||
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Company Number | 04636938 | |
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Date formed | 2003-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-20 19:11:24 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN HOWARD PINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN GRIFFITHS |
Director | ||
BRIAN HOWARD PINNER |
Company Secretary | ||
BRIAN HOWARD PINNER |
Director | ||
BRENDAN AIDAN WHITE |
Director | ||
GILLIAN WHITE |
Company Secretary | ||
GILLIAN WHITE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDP COMMERCIAL SOLAR LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Liquidation | |
EDP SOLAR LTD | Director | 2014-02-03 | CURRENT | 2011-01-17 | Liquidation | |
CARLTON LED LIGHTING LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Dissolved 2017-04-04 | |
A BRIDGE TO CHINA LTD | Director | 2012-09-20 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
PAMITA AVIATION LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OFFICE 11/13 DINNINGTON BUSINESS CENTRE, OUTGANG LANE DINNINGTON SHEFFIELD S25 3QX ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRIAN HOWARD PINNER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 9 WINTERBANK CLOSE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 1LS | |
RES15 | CHANGE OF NAME 23/03/2016 | |
CERTNM | COMPANY NAME CHANGED PREMIUM SOLAR SYSTEMS LTD CERTIFICATE ISSUED ON 25/03/16 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 13/01/16 FULL LIST | |
AR01 | 13/01/16 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 13/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O A BRIDGE TO CHINA LTD LAWN ROAD INDUSTRIAL ESTATE LAWN ROAD CARLTON-IN-LINDRICK WORKSOP NOTTINGHAMSHIRE S81 9LB | |
RES15 | CHANGE OF NAME 30/09/2014 | |
CERTNM | COMPANY NAME CHANGED WORLDWIDE AIRLINE SUPPORT LTD. CERTIFICATE ISSUED ON 03/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PINNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN PINNER | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 14/01/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 31 BEAUFONT GARDENS BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6RT UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIFFITHS / 14/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM UNIT 1 EVANS BUSINESS CENTRE MONKSBRIDGE ROAD DINNINGTON SOUTH YORKSHIRE S25 3QS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD PINNER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIFFITHS / 14/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: UNIT 14 HARWORTH ENTERPRISE PARK BRUNEL CLOSE HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8SG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 2 THE PADDOCK, ATTENBOROUGH, BEESTON, NOTTINGHAM NOTTINGHAMSHIRE NG9 6AR | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
169 | £ IC 100/75 30/09/05 £ SR 25@1=25 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BEN WHITE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 12,177 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDP ENERGY PROJECTS LTD
Called Up Share Capital | 2012-07-01 | £ 75 |
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Cash Bank In Hand | 2012-07-01 | £ 2 |
Current Assets | 2012-07-01 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 12,175 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EDP ENERGY PROJECTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |