Dissolved
Dissolved 2017-10-17
Company Information for STRATEGIC ENERGY LIMITED
GLASSHOUGHTON CASTLEFORD, WEST YORKSHIRE, WF10,
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Company Registration Number
05141505
Private Limited Company
Dissolved Dissolved 2017-10-17 |
Company Name | ||
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STRATEGIC ENERGY LIMITED | ||
Legal Registered Office | ||
GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 05141505 | |
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Date formed | 2004-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-10-17 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID | GB317512423 |
Last Datalog update: | 2017-10-18 19:34:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRATEGIC ENERGY ADVISORS LTD | 9 TOLL ROAD KINCARDINE ON FORTH SCOTLAND FK10 4RN | Dissolved | Company formed on the 2010-04-26 | |
STRATEGIC ENERGY BANK LIMITED | 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ | Dissolved | Company formed on the 2006-09-12 | |
STRATEGIC ENERGY CONSULTING LTD | 76 Church Street Lancaster LA1 1ET | Active | Company formed on the 2011-01-07 | |
STRATEGIC ENERGY FORUM LLP | THE GARDEN OFFICE EASTWARDS BIRCHY HILL SWAY LYMINGTON HAMPSHIRE SO41 6BJ | Dissolved | Company formed on the 2010-12-21 | |
STRATEGIC ENERGY GROUP EUROPE LTD | THE GORDON MANLEY BUILDING LIBARY AVE LANCASTER UNIVERSITY LANCASTER LANCASHIRE LA1 4YQ | Dissolved | Company formed on the 2013-03-01 | |
STRATEGIC ENERGY INFRASTRUCTURE AND CONNECTIONS LTD | THE GORDON MANLEY BUILDING LANCASTER UNIVERSITY ENVIRONMENT CENTRE LANCASTER ENGLAND LA1 4YQ | Dissolved | Company formed on the 2012-11-28 | |
STRATEGIC ENERGY RESERVE LIMITED | 4 RALLI COURTS WEST RIVERSIDE M3 5FT M3 5FT | Dissolved | Company formed on the 2010-09-14 | |
STRATEGIC ENERGY SOLUTIONS LIMITED | 925 FINCHLEY ROAD LONDON NW11 7PE | Active - Proposal to Strike off | Company formed on the 1998-11-06 | |
Strategic Energy Services Inc. | 43 Church Street, Suite 709 St. Catharines Ontario L2R 7E1 | Active | Company formed on the 2004-02-02 | |
STRATEGIC ENERGY ADVISORY SERVICES, LLC | 24 UNION SQUARE EAST, 5TH FL. New York NEW YORK NY 10003 | Active | Company formed on the 2008-04-22 | |
STRATEGIC ENERGY CONSULTING, INC. | 1 PENN PLAZA STE 6121 NEW YORK NY 10119 | Active | Company formed on the 2007-01-09 | |
STRATEGIC ENERGY DEVELOPMENT, INC. | 14546 ONTARIO AVENUE Cayuga STERLING NY 13156 | Active | Company formed on the 2002-11-25 | |
Strategic Energy LLC | 2714 Beacon St Colorado Springs CO 80907 | Delinquent | Company formed on the 2009-03-12 | |
STRATEGIC ENERGY SERVICE COMPANY LLC | 13780 Del Corso Way #2033 Broomfield CO 80020 | Delinquent | Company formed on the 2014-10-28 | |
STRATEGIC ENERGY SOLUTIONS, INC. | 117 SW TAYLOR ST STE 300 PORTLAND OR 97204 | Active | Company formed on the 1999-01-05 | |
STRATEGIC ENERGY DEVELOPMENTS LIMITED | SUITE 2.06, CUSTOM HOUSE CUSTOM HOUSE SQUARE BELFAST BT1 3ET | Active | Company formed on the 2015-04-14 | |
STRATEGIC ENERGY CAPITAL, L.L.C. | 13017 N PITTSBURG SPOKANE WA 99208 | Dissolved | Company formed on the 2011-05-10 | |
STRATEGIC ENERGY RESOURCES, INC. | 250 KNOLLWOOD DRIVE TROUTVILLE VA 24175 | Active | Company formed on the 1997-06-13 | |
STRATEGIC ENERGY PRODUCTS, LLC | 3915 W DAVIS ST STE 130 CONROE TX 77304 | ACTIVE | Company formed on the 2010-01-27 | |
STRATEGIC ENERGY CONSULTANTS, LLC | 412 AVIATION AVE SCHERTZ TX 78154 | Forfeited | Company formed on the 2015-05-05 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ROGER WATSON |
||
GARY TAYLOR |
||
CHARLES NICHOLAS TWEED |
||
ANDREW ROGER WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES DAVIDSON |
Director | ||
ANDREW JAMES RHODES |
Director | ||
JEFFREY DAWSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATEGIC CARE HOMES LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2013-12-24 | |
STM 360 HOLDINGS LIMITED | Director | 2009-06-12 | CURRENT | 2002-07-29 | Active | |
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 2007-11-26 | Active | |
DIAGONAL HOMES LIMITED | Director | 2004-10-01 | CURRENT | 2003-04-15 | Dissolved 2017-10-24 | |
ZEBRA CONSTRUCTION LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2016-02-11 | |
VISTRY PARTNERSHIPS YORKSHIRE LIMITED | Director | 2000-02-08 | CURRENT | 1999-12-30 | Active | |
21C ECO ENERGY LIMITED | Director | 2013-11-19 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
VISIVE GROUP LTD | Director | 2000-05-01 | CURRENT | 2000-03-16 | Active | |
STM 360 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
STRATEGIC CARE HOMES LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2013-12-24 | |
STM 360 HOLDINGS LIMITED | Director | 2009-06-12 | CURRENT | 2002-07-29 | Active | |
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 2007-11-26 | Active | |
DIAGONAL HOMES LIMITED | Director | 2004-10-01 | CURRENT | 2003-04-15 | Dissolved 2017-10-24 | |
ZEBRA CONSTRUCTION LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2016-02-11 | |
VISTRY PARTNERSHIPS YORKSHIRE LIMITED | Director | 2000-02-08 | CURRENT | 1999-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS TWEED / 27/06/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS TWEED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY TAYLOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROGER WATSON | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIDSON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARTIN JAMES DAVIDSON | |
AR01 | 31/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 13/05/2011 | |
CERTNM | COMPANY NAME CHANGED STRATEGIC MECHANICAL & ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/11 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: PANNELL HOUSE, 6 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 575,093 |
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Creditors Due Within One Year | 2011-04-01 | £ 170,199 |
Other Creditors Due Within One Year | 2012-04-01 | £ 465,144 |
Other Creditors Due Within One Year | 2011-04-01 | £ 3,812 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 8,352 |
Taxation Social Security Due Within One Year | 2011-04-01 | £ 54,935 |
Trade Creditors Within One Year | 2012-04-01 | £ 51,097 |
Trade Creditors Within One Year | 2011-04-01 | £ 111,452 |
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 STRATEGIC ENERGY LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Called Up Share Capital | 2011-04-01 | £ 1,000 |
Cash Bank In Hand | 2012-04-01 | £ 67,648 |
Cash Bank In Hand | 2011-04-01 | £ 6,129 |
Current Assets | 2012-04-01 | £ 297,648 |
Current Assets | 2011-04-01 | £ 319,074 |
Debtors | 2012-04-01 | £ 230,000 |
Debtors | 2011-04-01 | £ 155,070 |
Fixed Assets | 2012-04-01 | £ 14,672 |
Fixed Assets | 2011-04-01 | £ 68,431 |
Other Debtors | 2012-04-01 | £ 230,000 |
Other Debtors | 2011-04-01 | £ 129,499 |
Shareholder Funds | 2012-04-01 | £ 262,773 |
Shareholder Funds | 2011-04-01 | £ 217,306 |
Stocks Inventory | 2011-04-01 | £ 157,875 |
Tangible Fixed Assets | 2012-04-01 | £ 14,672 |
Tangible Fixed Assets | 2011-04-01 | £ 3,431 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STRATEGIC ENERGY 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. |