Active - Proposal to Strike off
Company Information for IDEAL ENERGY SERVICES LIMITED
ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG,
|
Company Registration Number
04479465
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
IDEAL ENERGY SERVICES LIMITED | ||
Legal Registered Office | ||
ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG Other companies in NR30 | ||
Previous Names | ||
|
Company Number | 04479465 | |
---|---|---|
Company ID Number | 04479465 | |
Date formed | 2002-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2016-07-25 | |
Return next due | 2017-08-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 16:15:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES WILLIAMS |
||
JOHN CHARLES WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY FRANCES MASON BILLIG |
Company Secretary | ||
KAY FRANCES MASON BILLIG |
Director | ||
STEPHEN DENE HEYWOOD |
Company Secretary | ||
STEPHEN DENE HEYWOOD |
Director | ||
JOHN HANTON |
Director | ||
MAUREEN PAT HANTON |
Company Secretary | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDLINE CALEDONIA LIMITED | Director | 2018-03-01 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
GARDLINE ENVIRONMENTAL LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-13 | Active | |
GARDLINE LANKELMA MIDDLE EAST LIMITED | Director | 2018-02-01 | CURRENT | 1975-06-30 | Active - Proposal to Strike off | |
MARINE PLANNING CONSULTANTS LTD | Director | 2018-02-01 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
GARDLINE DORMANT LIMITED | Director | 2018-02-01 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
GARDLINE GEOSCIENCES LIMITED | Director | 2018-02-01 | CURRENT | 2003-03-10 | Active | |
GARDLINE CABLE SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
GARDLINE SURVEYS LIMITED | Director | 2018-02-01 | CURRENT | 2012-02-27 | Dissolved 2018-07-17 | |
GARDLINE SOUTH EAST ASIA LIMITED | Director | 2017-10-04 | CURRENT | 2016-10-28 | Dissolved 2018-07-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY FRANCES MASON BILLIG | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Kay Frances Mason Billig on 2016-07-26 | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY FRANCES BILLIG / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE KAY BILLIG / 01/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE KAY BILLIG on 2015-02-01 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE KAY BILLIG | |
AP03 | Appointment of Mrs Annette Kay Billig as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWOOD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN HEYWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
MISC | AUDITORS RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
RES15 | CHANGE OF NAME 13/09/2011 | |
CERTNM | COMPANY NAME CHANGED J H INDEPENDENT ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANTON | |
AR01 | 30/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 03/12/2010 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANTON / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 30/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
225 | PREVSHO FROM 31/07/2008 TO 30/04/2008 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG ENGLAND | |
288a | DIRECTOR APPOINTED MR STEPHEN DENE HEYWOOD | |
288a | SECRETARY APPOINTED MR STEPHEN DENE HEYWOOD | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 101 BECCLES ROAD BRADWELL GREAT YARMOUTH NORFOLK NR31 8AB | |
288b | APPOINTMENT TERMINATED SECRETARY MAUREEN HANTON | |
88(2) | AD 01/04/08 GBP SI 1@1=1 GBP IC 2/3 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE | |
88(2)R | AD 08/07/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE OVER ALL BOOK AND OTHER DEBTS | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as IDEAL ENERGY SERVICES 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. |