Company Information for SAUNDERS ENERGY LIMITED
SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
07762499
Private Limited Company
Liquidation |
Company Name | |
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SAUNDERS ENERGY LIMITED | |
Legal Registered Office | |
SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in BN13 | |
Company Number | 07762499 | |
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Company ID Number | 07762499 | |
Date formed | 2011-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 14:05:34 |
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Registered address | Last known status | Formation date | ||
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SAUNDERS ENERGY HOLDINGS, LLC | 762 BROOKS AVENUE Monroe ROCHESTER NY 14619 | Active | Company formed on the 2013-07-19 | |
SAUNDERS ENERGY | 3914 SEATON PLACE LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2004-07-06 |
Officer | Role | Date Appointed |
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JOHN WILLIAM KENNETH BAWLER |
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NEIL ERIC KENNETH GILES |
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MARK GORDON PRATT |
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ALAN JOHN SAUNDERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MTG HOME WORK LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
MPI HOMES LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
MPI (HOLDINGS) LIMITED | Director | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
MARINE PRODUCTS INTERNATIONAL LIMITED | Director | 1997-07-22 | CURRENT | 1997-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1797 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 1797 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 1400 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM KENNETH BAWLER | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON PRATT | |
AP01 | DIRECTOR APPOINTED MR NEIL ERIC KENNETH GILES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM KENNETH BAWLER | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON PRATT | |
AP01 | DIRECTOR APPOINTED MR NEIL ERIC KENNETH GILES | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-07-05 |
Appointmen | 2017-07-05 |
Resolution | 2017-07-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
Creditors Due After One Year | 2011-09-05 | £ 18,998 |
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Creditors Due Within One Year | 2011-09-05 | £ 870 |
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 SAUNDERS ENERGY LIMITED
Called Up Share Capital | 2011-09-05 | £ 1 |
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Cash Bank In Hand | 2011-09-05 | £ 228 |
Current Assets | 2011-09-05 | £ 275 |
Debtors | 2011-09-05 | £ 47 |
Fixed Assets | 2011-09-05 | £ 18,285 |
Shareholder Funds | 2011-09-05 | £ 1,308 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SAUNDERS ENERGY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | SAUNDERS ENERGY LIMITED | Event Date | 2017-06-29 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on or before 28 July 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members' voluntary winding up and it is anticipated that all debts will be paid. For further details contact the Joint Liquidators, Telephone: 01273 916680 . Alternative contact: Chris O'Brien Ag JF31925 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SAUNDERS ENERGY LIMITED | Event Date | 2017-06-27 |
Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT : Ag JF31925 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SAUNDERS ENERGY LIMITED | Event Date | 2017-06-27 |
At a General Meeting of the above named company duly convened and held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , on 27 June 2017 , at 11.00 am , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Further details contact: The Joint Liquidators, Tel: 01273 916680 . Alternative contact: Chris O'Brien Ag JF31925 | |||
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. |