Dissolved
Dissolved 2015-09-25
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Home > England & Wales Companies > URBAN WEST ENERGY EFFICIENCY LTD
Company Information for URBAN WEST ENERGY EFFICIENCY LTD
LIVERPOOL, MERSEYSIDE, L3,
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Company Registration Number
 07154676 Private Limited Company
Dissolved 2015-09-25 |
Company Overview
About Urban West Energy Efficiency Ltd
URBAN WEST ENERGY EFFICIENCY LTD was founded on 2010-02-11 and had its registered office in Liverpool. The company was dissolved on the 2015-09-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| URBAN WEST ENERGY EFFICIENCY LTD | ||
| Legal Registered Office | ||
| LIVERPOOL MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07154676 | |
|---|---|---|
| Date formed | 2010-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2015-09-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 10:07:49 |
| Companies House |
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Company Officers of URBAN WEST ENERGY EFFICIENCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CARRINGTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOUSE SYSTEMS LTD | Director | 2011-01-17 | CURRENT | 2010-02-25 | Dissolved 2013-09-03 | |
| URBAN WEST TRADING LIMITED | Director | 2009-05-18 | CURRENT | 2007-08-17 | Dissolved 2015-07-21 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 4A DELPH COURT SULLIVANS WAY ST HELENS MERSEYSIDE WA9 5GL ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 16/08/2011 | |
| CERTNM | COMPANY NAME CHANGED BLACK UK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/08/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 16 BANKS AVENUE MEOLS WIRRAL CH47 0NG UNITED KINGDOM | |
| AR01 | 11/02/11 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 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1106920 | Expired | Licenced property: 4A DELPH COURT SULLIVANS WAY ST. HELENS WA9 5GL; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2015-04-14 |
| Resolutions for Winding-up | 2013-07-29 |
| Appointment of Liquidators | 2013-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against URBAN WEST ENERGY EFFICIENCY LTD 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Filed Financial Reports
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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 URBAN WEST ENERGY EFFICIENCY LTD
Intangible Assets
Patents
We have not found any records of URBAN WEST ENERGY EFFICIENCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for URBAN WEST ENERGY EFFICIENCY LTD
Income
Government Income
We have not found government income sources for URBAN WEST ENERGY EFFICIENCY LTD. 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as URBAN WEST ENERGY EFFICIENCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where URBAN WEST ENERGY EFFICIENCY LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | URBAN WEST ENERGY EFFICIENCY LIMITED | Event Date | 2015-04-08 |
| Nature of Business: External Wall Insulation Services Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 17 June 2015 at 10.00 am, to be followed at 10.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 16 June 2015. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | URBAN WEST ENERGY EFFICIENCY LIMITED | Event Date | 2013-07-23 |
| Nature of Business: External Wall Insulation Services The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.00 am on 23 July 2013 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Paul J Fleming (IP Number 6828) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: Email address pjf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Michael Carrington , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | URBAN WEST ENERGY EFFICIENCY LIMITED | Event Date | 2013-07-23 |
| Paul J Fleming , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . E-mail address: bc@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
| Initiating party | URBAN WEST ENERGY EFFICIENCY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BOOK MY SURVEY LIMITED | Event Date | 2011-11-21 |
| In the High Court of Justice (Chancery Division) Stafford District Registry case number 136 A Petition to wind up the above-named Company of Unit 2, Tilcon Avenue, Stafford ST18 0YJ (Registered Number 06214016), presented on 21 November 2011 by URBAN WEST ENERGY EFFICIENCY LIMITED , Unit 4a, Delph Court, Sullivans Way, St Helens, Merseyside WA9 5GL , claiming to be a Creditor of the Company, will be heard at Stafford District Registry at Victoria Square, Stafford ST16 2QQ , on 12 January 2012 , at 1540 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2012 . The Petitioners Solicitor is DTM Legal LLP , Archway House, Station Road, Chester CH1 3DR : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN WEST ENERGY EFFICIENCY LTD 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 URBAN WEST ENERGY EFFICIENCY LTD 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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