Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SECURED ENERGY BONDS PLC
Company Information for

SECURED ENERGY BONDS PLC

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
08711124
Public Limited Company
Liquidation

Company Overview

About Secured Energy Bonds Plc
SECURED ENERGY BONDS PLC was founded on 2013-09-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Secured Energy Bonds Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SECURED ENERGY BONDS PLC
 
Legal Registered Office
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in HA5
 
Filing Information
Company Number 08711124
Company ID Number 08711124
Date formed 2013-09-30
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/12/2014
Latest return 30/09/2014
Return next due 28/10/2015
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB180142930  
Last Datalog update: 2019-04-06 09:56:28
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name SECURED ENERGY BONDS PLC
The following companies were found which have the same name as SECURED ENERGY BONDS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURED ENERGY BONDS II PLC 100 CANNON STREET LONDON EC4N 6EU Dissolved Company formed on the 2014-03-27
SECURED ENERGY BONDS PLC Unknown

Company Officers of SECURED ENERGY BONDS PLC

Current Directors
Officer Role Date Appointed
MACRAE SECRETARIES LIMITED
 Company Secretary 2013-09-30
ANTHONY PHILIP CURTIS
 Director 2015-01-14
CHRISTOPHER JOHN DAY
 Director 2015-01-14
JAMES ANDREW GREER
 Director 2013-10-02
INDEPENDENT PORTFOLIO MANAGERS LIMITED
 Director 2013-09-30
GERARD PATRICK MCGOWAN
 Director 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACRAE SECRETARIES LIMITED G ENTERTAINMENT RACING CLUB LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED G ENTERTAINMENT SPORTS LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED 77NOMINEES LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
MACRAE SECRETARIES LIMITED HUQQA RESTAURANTS UK LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2016-10-11
MACRAE SECRETARIES LIMITED PROVIDENCE BONDS II PLC Company Secretary 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-11-15
MACRAE SECRETARIES LIMITED CROWDSTACKER CORPORATE SERVICES LIMITED Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
MACRAE SECRETARIES LIMITED MACRAE TRUSTEES LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
MACRAE SECRETARIES LIMITED GOLDEX TECHNOLOGIES LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Liquidation
MACRAE SECRETARIES LIMITED PROVIDENCE BONDS PLC Company Secretary 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-11-15
MACRAE SECRETARIES LIMITED CNG INVESTMENTS LTD Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-10-06
MACRAE SECRETARIES LIMITED MOBIROCK LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
MACRAE SECRETARIES LIMITED J & H SHIPPING LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-11-15
MACRAE SECRETARIES LIMITED SECURED ENERGY BONDS II PLC Company Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-11-03
MACRAE SECRETARIES LIMITED MI6APP LIMITED Company Secretary 2014-03-11 CURRENT 2013-05-02 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED SOBEAUTIFLO LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Active
MACRAE SECRETARIES LIMITED SIMIT SARAYI UK LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Liquidation
MACRAE SECRETARIES LIMITED LAST MESSAGES LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-03-01
MACRAE SECRETARIES LIMITED COOWRY LTD Company Secretary 2013-10-01 CURRENT 2013-05-10 Active
MACRAE SECRETARIES LIMITED BLACK SWAN DATA LTD Company Secretary 2013-07-01 CURRENT 2011-05-17 Active
MACRAE SECRETARIES LIMITED D A STAUER LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Dissolved 2017-04-04
MACRAE SECRETARIES LIMITED OMNIS GLOBAL INVESTMENTS LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-14
MACRAE SECRETARIES LIMITED BLACK SNAKE LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED J & H SALES INTERNATIONAL HOLDINGS LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-07-28
MACRAE SECRETARIES LIMITED SOCIAL NOISE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-04-11
MACRAE SECRETARIES LIMITED INDORICA RESOURCES LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Dissolved 2015-11-17
MACRAE SECRETARIES LIMITED INDORICA HOLDINGS LIMITED Company Secretary 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED 230 PRODUCTIONS LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2017-10-03
MACRAE SECRETARIES LIMITED PURPLE ZONE OPERATIONS LIMITED Company Secretary 2011-07-18 CURRENT 2010-01-21 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED HIYALIFE LIMITED Company Secretary 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED SIBYLLA LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED SANTOSHI DESIGN LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2016-04-11
MACRAE SECRETARIES LIMITED UNITED FIRST PARTNERS UK LIMITED Company Secretary 2010-09-01 CURRENT 2009-06-22 Active
MACRAE SECRETARIES LIMITED EWM (LONDON) LIMITED Company Secretary 2010-01-27 CURRENT 2010-01-27 Dissolved 2017-07-04
MACRAE SECRETARIES LIMITED GO FINANCE LTD Company Secretary 2009-11-26 CURRENT 2007-06-19 Active
MACRAE SECRETARIES LIMITED LAFONE CAPITAL LIMITED Company Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-02-16
MACRAE SECRETARIES LIMITED PICCADILLY GLOBAL CONSULTING LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED GOLDSMITH GLOBAL CORPORATION LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-29 Active
MACRAE SECRETARIES LIMITED MGN GLOBAL SOLUTIONS LIMITED Company Secretary 2009-10-25 CURRENT 2009-10-25 Active
MACRAE SECRETARIES LIMITED THE SHOW 4 KIDS LIMITED Company Secretary 2008-08-29 CURRENT 2008-08-29 Active
MACRAE SECRETARIES LIMITED 77PARTNERSHIP LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
MACRAE SECRETARIES LIMITED OMNIS GLOBAL LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Dissolved 2016-07-12
MACRAE SECRETARIES LIMITED SCHNEIDER GP1 LIMITED Company Secretary 2006-06-27 CURRENT 2004-01-14 Dissolved 2015-08-25
MACRAE SECRETARIES LIMITED SCHNEIDER GP2 LIMITED Company Secretary 2006-06-27 CURRENT 2003-12-29 Dissolved 2015-08-25
MACRAE SECRETARIES LIMITED SW1 INVESTORS LIMITED Company Secretary 2006-06-27 CURRENT 1997-12-09 Liquidation
MACRAE SECRETARIES LIMITED LINER MANUFACTURING LIMITED Company Secretary 2006-03-21 CURRENT 1936-03-20 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED JAKALA UK LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Active
MACRAE SECRETARIES LIMITED 77FINANCE LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2013-08-13
CHRISTOPHER JOHN DAY OMNI FIGHT CLUB EUROPE LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
CHRISTOPHER JOHN DAY STOA FINANCIAL LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
CHRISTOPHER JOHN DAY INDEPENDENT PORTFOLIO MANAGERS LIMITED Director 2003-01-29 CURRENT 1996-03-07 Liquidation
CHRISTOPHER JOHN DAY JORDASIC (UK) LIMITED Director 1998-01-12 CURRENT 1998-01-12 Active
GERARD PATRICK MCGOWAN SECURED ENERGY BONDS II PLC Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-11-03
GERARD PATRICK MCGOWAN ENERGY BONDS PLC Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2015-06-16

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
2019-03-26COCOMPCompulsory winding up order
2019-03-26AM25Liquidation. Court order ending addministration
2019-02-18AM19liquidation-in-administration-extension-of-period
2019-01-07AM10Administrator's progress report
2018-06-26AM10Administrator's progress report
2018-02-08AM19liquidation-in-administration-extension-of-period
2018-01-03AM10Administrator's progress report
2017-06-29AM10Administrator's progress report
2017-01-262.24BAdministrator's progress report to 2016-11-14
2017-01-262.31BNotice of extension of period of Administration
2016-07-212.24BAdministrator's progress report to 2016-06-16
2016-01-252.24BAdministrator's progress report to 2015-12-16
2016-01-252.31BNotice of extension of period of Administration
2015-08-242.24BAdministrator's progress report to 2015-07-21
2015-04-162.26BLiquidation. Amended certificate of constitution. Creditors committee
2015-04-152.23BResult of meeting of creditors
2015-03-302.17BStatement of administrator's proposal
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM 100 Cannon Street London EC4N 6EU England
2015-02-122.12BAppointment of an administrator
2015-01-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAY
2015-01-27AP01DIRECTOR APPOINTED ANTHONY PHILIP CURTIS
2015-01-26RES01ADOPT ARTICLES 26/01/15
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 52 High Street Pinner Middlesex HA5 5PW
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-24AA01Current accounting period shortened from 30/09/14 TO 30/06/14
2013-12-12CERT8ACOMMENCE BUSINESS AND BORROW
2013-12-12SH50APPLICATION COMMENCE BUSINESS
2013-11-29AP01DIRECTOR APPOINTED JAMES ANDREW GREER
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087111240001
2013-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SECURED ENERGY BONDS PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2019-03-15
Appointment of Liquidators2019-02-26
Meetings of Creditors2015-03-23
Appointment of Administrators2015-02-09
Fines / Sanctions
No fines or sanctions have been issued against SECURED ENERGY BONDS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-12 Outstanding INDEPENDENT PORTOLIO MANAGERS LIMITED
Intangible Assets
Patents
We have not found any records of SECURED ENERGY BONDS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SECURED ENERGY BONDS PLC
Trademarks
We have not found any records of SECURED ENERGY BONDS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURED ENERGY BONDS PLC. 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 (35110 - Production of electricity) as SECURED ENERGY BONDS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURED ENERGY BONDS PLC 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 TypeAppointment of Liquidators
Defending partySECURED ENERGY BONDS PLCEvent Date2019-02-07
In the High Court Of Justice, Insolvency And Companies List, case number 000358 Notice is hereby given of the appointment of the Joint Liquidators of the above named company by the court. Joint Liquidator's Name and Address: Nicholas S Wood (IP No. 9064) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeWinding-Up Orders
Defending partySECURED ENERGY BONDS PLCEvent Date2019-02-07
In the High Court Of Justice case number 00358 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypeMeetings of Creditors
Defending partySECURED ENERGY BONDS PLCEvent Date2015-03-19
In the High Court of Justice, Chancery Division Companies Court case number 424 An initial creditors meeting of SECURED ENERGY BONDS PLC is to take place at America Square Conference Centre, 1 America Square, 17 Crosswall, London, EC2N 2LB on 01 April 2015 at 10.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the Administrators remuneration. A creditor wishing to vote must give to the Joint Administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him and must lodge with the Administrators any proxy which he intends to be used on his behalf. Office Holder details: David Dunckley and Nicholas Wood, (IP Nos. 9467 and 9064), both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of appointment: 22 January 2015. Further details contact: Paula Martin, Email: Paula.Martin@uk.gt.com
 
Initiating party Event TypeAppointment of Administrators
Defending partySECURED ENERGY BONDS PLCEvent Date2015-01-22
In the High Court of Justice, Chancery Division Companies Court case number 424 David J Dunckley and Nicholas S Wood (IP Nos 9467 and 9064 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU For further details contact: Paula Martin Email: paula.martin@uk.gt.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURED ENERGY BONDS PLC 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 SECURED ENERGY BONDS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M3 3EB