Liquidation
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Company Information for ESSENDON ENERGY LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
 10191513 Private Limited Company
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Company Overview
About Essendon Energy Ltd
ESSENDON ENERGY LIMITED was founded on 2016-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Essendon Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| ESSENDON ENERGY LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB | |
Filing Information
| Company Number | 10191513 | |
|---|---|---|
| Company ID Number | 10191513 | |
| Date formed | 2016-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 20/02/2018 | |
| Latest return | ||
| Return next due | 17/06/2017 | |
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 05:10:18 |
| Companies House |
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Company Officers of ESSENDON ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JAMES BARBROOK |
||
MATTHEW JAMES EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JAMES BARBROOK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORM PROJECTS LIMITED | Director | 2015-05-29 | CURRENT | 2015-02-27 | Dissolved 2017-12-28 | |
| REFORM INTERIORS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2018-02-08 | |
| TRAKICE LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
| VAN DEN OUDEN LTD | Director | 2013-03-22 | CURRENT | 2000-03-15 | Dissolved 2015-08-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-26 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-26 | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7PN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7PN UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101915130001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BARBROOK | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ESSENDON ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-03-03 |
| Appointment of Liquidators | 2017-03-03 |
| Meetings of Creditors | 2017-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against ESSENDON ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ESSENDON ENERGY LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of ESSENDON ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESSENDON ENERGY LIMITED
Income
Government Income
We have not found government income sources for ESSENDON ENERGY 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 (None Supplied) as ESSENDON ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESSENDON ENERGY 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ESSENDON ENERGY LIMITED | Event Date | 2017-02-27 |
| At a General Meeting of the above named Company, duly convened and held at 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB on 27 February 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that A D Cadwallader and N A Bennett , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , (IP Nos 9501 and 9083), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: The Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Charlotte Rowe Matthew Evans , Director : Ag FF113569 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ESSENDON ENERGY LIMITED | Event Date | 2017-02-27 |
| Liquidator's name and address: A D Cadwallader and N A Bennett , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : Further details contact: The Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Charlotte Rowe Ag FF113569 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ESSENDON ENERGY LIMITED | Event Date | 2017-02-07 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 27 February 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: A D Cadwallader (IP No. 9501), Email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Charlotte Rowe Ag FF110937 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENDON ENERGY 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 ESSENDON ENERGY LIMITED 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. |
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