Company Information for 64 ENERGY LIMITED
C/O FRP ADVISORY LLP, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
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Company Registration Number
07200791
Private Limited Company
Liquidation |
Company Name | ||
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64 ENERGY LIMITED | ||
Legal Registered Office | ||
C/O FRP ADVISORY LLP 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in PR4 | ||
Previous Names | ||
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Company Number | 07200791 | |
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Company ID Number | 07200791 | |
Date formed | 2010-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-06 09:35:55 |
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Registered address | Last known status | Formation date | ||
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64 ENERGY LLC | 670 MYRTLE AVE Kings BROOKLYN NY 11205 | Active | Company formed on the 2023-05-19 |
Officer | Role | Date Appointed |
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LISA MARY SHAW |
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CHRISTOPHER GRAHAM TURNBULL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.G. TURNBULL HOLDINGS LIMITED | Director | 2013-02-19 | CURRENT | 2012-12-20 | Active | |
CCM BAR COMPANY LIMITED | Director | 2018-07-02 | CURRENT | 2018-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
COLIQ | Deferment of dissolution (voluntary) | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM 64 st. Georges Park Kirkham Preston PR4 2DZ England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARY SHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM Homeserve Energy Limited St. Georges Park Kirkham Preston Lancashire PR4 2DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM TURNBULL / 29/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARY SHAW / 29/03/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Graham Turnbull on 2016-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/01/2014 | |
CERTNM | Company name changed homeserve energy LIMITED\certificate issued on 17/01/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/13 FROM Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LISA MARY SHAW | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM NORCROFT THE GREENSIDE WREA GREEN PRESTON PR4 2NN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM THE OLD BANK 1A CHURCH ROW WREA GREEN PRESTON PR4 2PD ENGLAND | |
AR01 | 24/03/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2018-11-29 |
Appointmen | 2018-11-29 |
Resolution | 2018-11-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 64 ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 64 ENERGY LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | 64 ENERGY LIMITED | Event Date | 2018-11-29 |
Name of Company: 64 ENERGY LIMITED Company Number: 07200791 Nature of Business: Brokerage Registered office: St. Georges Park, Kirkham, Preston, PR4 2DZ Type of Liquidation: Members Date of Appointmen… | |||
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. |