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Company Information for

CADENCE ENERGY UK LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET HOUSE, LONDON, EC4V 6BJ,
Company Registration Number
05947664
Private Limited Company
Liquidation

Company Overview

About Cadence Energy Uk Ltd
CADENCE ENERGY UK LIMITED was founded on 2006-09-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Cadence Energy Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CADENCE ENERGY UK LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET HOUSE
LONDON
EC4V 6BJ
Other companies in RG1
 
Filing Information
Company Number 05947664
Company ID Number 05947664
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB896128875  
Last Datalog update: 2017-10-07 01:15:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CADENCE ENERGY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CADENCE ENERGY UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES NICHOLAS SMITH
Director 2006-09-26
JANE FRANCES PERRINS
Company Secretary 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-09-26 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NICHOLAS SMITH PROSPEX OIL AND GAS PLC Director 2016-12-23 CURRENT 1999-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0126/09/15 FULL LIST
2015-04-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0126/09/14 FULL LIST
2014-04-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-04AR0126/09/13 FULL LIST
2013-03-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-03AR0126/09/12 FULL LIST
2012-10-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / JANE FRANCES PERRINS / 12/03/2012
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS SMITH / 12/03/2012
2012-03-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-26AR0126/09/11 FULL LIST
2011-03-11AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM HOLLY HOUSE, ORCHARD CHASE HURST READING BERKSHIRE RG10 0SW
2010-10-12AR0126/09/10 FULL LIST
2010-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-12AD02SAIL ADDRESS CREATED
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS SMITH / 02/10/2009
2010-03-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0126/09/09 FULL LIST
2009-03-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-16190LOCATION OF DEBENTURE REGISTER
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 24/10/2007
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / JANE PERRINS / 24/10/2007
2008-04-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-10-2988(2)RAD 26/09/07--------- £ SI 999@1=999 £ IC 1/1000
2006-09-26288bSECRETARY RESIGNED
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CADENCE ENERGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-10
Appointment of Liquidators2016-03-10
Resolutions for Winding-up2016-03-10
Fines / Sanctions
No fines or sanctions have been issued against CADENCE ENERGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADENCE ENERGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 CADENCE ENERGY UK LIMITED

Intangible Assets
Patents
We have not found any records of CADENCE ENERGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADENCE ENERGY UK LIMITED
Trademarks
We have not found any records of CADENCE ENERGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADENCE ENERGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CADENCE ENERGY UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CADENCE ENERGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCADENCE ENERGY UK LIMITEDEvent Date2016-02-29
Notice is hereby given that the Creditors of the Company are required, on or before 06 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 February 2016 Office Holder details: Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact the Joint Liquidators Email: paul.davis@mhllp.co.uk. Alternative contact: James Mackie Tel: 0207 429 3496 Email: james.mackie@mhllp.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCADENCE ENERGY UK LIMITEDEvent Date2016-02-29
Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact the Joint Liquidators Email: paul.davis@mhllp.co.uk. Alternative contact: James Mackie Tel: 0207 429 3496 Email: james.mackie@mhllp.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCADENCE ENERGY UK LIMITEDEvent Date2016-02-29
Notice is hereby given that the following resolutions were passed on 29 February 2016 , as a spcial resolution and an ordianry resolution respectively: "That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that for the purpose of the winding up of the Company Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company." For further details contact the Joint Liquidators Email: paul.davis@mhllp.co.uk. Alternative contact: James Mackie Tel: 0207 429 3496 Email: james.mackie@mhllp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADENCE ENERGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADENCE ENERGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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