Liquidation
Company Information for EXOTERIC METERING LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
06619566
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
EXOTERIC METERING LIMITED | ||||||
Legal Registered Office | ||||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in IP30 | ||||||
Previous Names | ||||||
|
Company Number | 06619566 | |
---|---|---|
Company ID Number | 06619566 | |
Date formed | 2008-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-08-06 12:45:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP BELLAMY-LEE |
||
COLIN JOHN LYNCH |
||
JOHN MCMORROW |
||
CRAIG PHILIP TOPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RUSSELL GIBSON |
Director | ||
CHRISTOPHER MUMFORD |
Company Secretary | ||
DARRYL JOHN CORNEY |
Director | ||
CLIVE ERIC LINSDELL |
Director | ||
ANDREW ROBINSON |
Director | ||
MICHAEL WILLIAM PEARCE |
Director | ||
RUSSELL ADRIAN EDMUND WARD |
Director | ||
ROBERT JAMES MATTHEWS MURRAY |
Director | ||
KEITH ROBERT THOMPSON |
Director | ||
STEPHEN RICHARD BERRY |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2017-05-05 | CURRENT | 2001-01-04 | Active | |
ENERGY ASSETS NETWORKS LIMITED | Director | 2017-05-05 | CURRENT | 2016-03-17 | Active | |
ENERGY ASSETS FIBRE NETWORKS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2015-12-09 | CURRENT | 2003-04-09 | Active | |
S.A. GAS ENGINEERS LIMITED | Director | 2015-03-02 | CURRENT | 2002-06-24 | Liquidation | |
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 1998-12-01 | Liquidation | |
ENERGY ASSETS PIPELINES LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
EA ENERGY SOLUTIONS LTD | Director | 2013-02-06 | CURRENT | 2003-11-19 | Liquidation | |
ENERGY ASSETS (METERS) 3 LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
ENERGY ASSETS GROUP LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
ENERGY ASSETS (METERS) 2 LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Liquidation | |
ENERGY ASSETS (METERS) LIMITED | Director | 2011-01-10 | CURRENT | 2008-12-16 | Liquidation | |
ENERGY ASSETS HOLDINGS LIMITED | Director | 2011-01-10 | CURRENT | 2008-12-16 | Liquidation | |
PULSE 24 LIMITED | Director | 2009-01-31 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
ENERGY ASSETS LIMITED | Director | 2006-05-15 | CURRENT | 2005-04-07 | Active | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
B GLOBAL METERING LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active | |
ENERGY ASSETS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-01 | Active | |
S.A. GAS ENGINEERS LIMITED | Director | 2018-01-01 | CURRENT | 2002-06-24 | Liquidation | |
PULSE 24 LIMITED | Director | 2018-01-01 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-01 | Liquidation | |
ENERGY ASSETS (METERS) LIMITED | Director | 2018-01-01 | CURRENT | 2008-12-16 | Liquidation | |
ENERGY ASSETS (METERS) 2 LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-22 | Liquidation | |
EA ENERGY SOLUTIONS LTD | Director | 2018-01-01 | CURRENT | 2003-11-19 | Liquidation | |
ENERGY ASSETS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-07 | Active | |
ENERGY ASSETS PIPELINES LIMITED | Director | 2017-09-12 | CURRENT | 2013-10-22 | Active | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2017-05-05 | CURRENT | 2001-01-04 | Active | |
ENERGY ASSETS NETWORKS LIMITED | Director | 2017-05-05 | CURRENT | 2016-03-17 | Active | |
BLYTH ELECTRICAL LIMITED | Director | 2015-02-27 | CURRENT | 2015-01-08 | Dissolved 2016-07-05 | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2003-09-15 | CURRENT | 2003-04-09 | Active | |
FINLARIG LTD. | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2017-05-05 | CURRENT | 2001-01-04 | Active | |
ENERGY ASSETS NETWORKS LIMITED | Director | 2017-05-05 | CURRENT | 2016-03-17 | Active | |
ENERGY ASSETS FIBRE NETWORKS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2015-12-09 | CURRENT | 2003-04-09 | Active | |
S.A. GAS ENGINEERS LIMITED | Director | 2015-03-02 | CURRENT | 2002-06-24 | Liquidation | |
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 1998-12-01 | Liquidation | |
B GLOBAL METERING LIMITED | Director | 2014-04-17 | CURRENT | 2003-10-27 | Active | |
ENERGY ASSETS PIPELINES LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
EA ENERGY SOLUTIONS LTD | Director | 2013-01-30 | CURRENT | 2003-11-19 | Liquidation | |
ENERGY ASSETS GROUP LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
ENERGY ASSETS (METERS) 2 LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Liquidation | |
PULSE 24 LIMITED | Director | 2011-01-10 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
ENERGY ASSETS (METERS) LIMITED | Director | 2011-01-10 | CURRENT | 2008-12-16 | Liquidation | |
ENERGY ASSETS HOLDINGS LIMITED | Director | 2011-01-10 | CURRENT | 2008-12-16 | Liquidation | |
ENERGY ASSETS LIMITED | Director | 2011-01-10 | CURRENT | 2005-04-07 | Active | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
S.A. GAS ENGINEERS LIMITED | Director | 2018-01-01 | CURRENT | 2002-06-24 | Liquidation | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2018-01-01 | CURRENT | 2003-04-09 | Active | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-04 | Active | |
ENERGY ASSETS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-13 | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-13 | ||
Registers moved to registered inspection location of Ship Canal House 98 King Street Manchester M2 4WU | ||
Registers moved to registered inspection location of Ship Canal House 98 King Street Manchester M2 4WU | ||
AD03 | Registers moved to registered inspection location of Ship Canal House 98 King Street Manchester M2 4WU | |
Register inspection address changed to Ship Canal House 98 King Street Manchester M2 4WU | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Ship Canal House 98 King Street Manchester M2 4WU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Ship Canal House 98 King Street Manchester M2 4WU England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD02 | Register inspection address changed to Ship Canal House 98 King Street Manchester M2 4WU | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN LYNCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066195660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID SING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP TOPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMORROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin John Lynch on 2020-05-01 | |
CH01 | Director's details changed for Mr Colin John Lynch on 2020-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr John Mcmorrow on 2019-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELLAMY-LEE | |
RES01 | ADOPT ARTICLES 17/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066195660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Mcmorrow on 2018-02-28 | |
AP01 | DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
PSC02 | Notification of Energy Assets Limited as a person with significant control on 2017-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 13/03/17 | |
CERTNM | COMPANY NAME CHANGED EXOTERIC METERS LIMITED CERTIFICATE ISSUED ON 13/03/17 | |
AA01 | Current accounting period shortened from 31/12/17 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP | |
AP01 | DIRECTOR APPOINTED MR DAVID RUSSELL GIBSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMORROW | |
AP01 | DIRECTOR APPOINTED MR PHILIP BELLAMY-LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LINSDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CORNEY | |
TM02 | Termination of appointment of Christopher Mumford on 2017-03-01 | |
RES15 | CHANGE OF COMPANY NAME 01/03/17 | |
CERTNM | COMPANY NAME CHANGED COMMERCIAL METERS LIMITED CERTIFICATE ISSUED ON 01/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBINSON | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MUMFORD / 10/09/2012 | |
AR01 | 13/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEARCE / 24/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT | |
AR01 | 13/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010 | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL WILLIAM PEARCE | |
288a | SECRETARY APPOINTED CHRISTOPHER MUMFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED ROBERT MURRAY | |
288a | DIRECTOR APPOINTED RUSSELL WARD | |
288a | DIRECTOR APPOINTED KEITH THOMPSON | |
288a | DIRECTOR APPOINTED DARRYL JOHN CORNEY | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB | |
288b | APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED | |
CERTNM | COMPANY NAME CHANGED MANDACO 571 LIMITED CERTIFICATE ISSUED ON 02/07/08 | |
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 |
|
|
|
|
|
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 EXOTERIC METERING LIMITED
The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as EXOTERIC METERING LIMITED 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. |