Company Information for CREDIBLE ENERGY HOLDINGS LIMITED
BANK QUAY HOUSE, SANKEY STREET, WARRINGTON, CHESHIRE, WA1 1NN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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CREDIBLE ENERGY HOLDINGS LIMITED | |
Legal Registered Office | |
BANK QUAY HOUSE SANKEY STREET WARRINGTON CHESHIRE WA1 1NN Other companies in WA1 | |
Company Number | 07416878 | |
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Company ID Number | 07416878 | |
Date formed | 2010-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 20:41:24 |
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Officer | Role | Date Appointed |
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ALAN BISSEKER |
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MOSAIC PRIVATE EQUITY LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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TERENCE NORMAN LENNON |
Director | ||
JONATHAN GEOFFREY STEWARD |
Director | ||
PHILIP ALEXANDER CARR |
Director |
Notices to Creditors | 2016-05-19 |
Appointment of Liquidators | 2016-05-19 |
Resolutions for Winding-up | 2016-05-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LTD (AS SECURITY TRUSTEE (THE SECURITY TRUSTEE) |
Creditors Due After One Year | 2012-12-31 | £ 149,200 |
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Creditors Due After One Year | 2011-12-31 | £ 224,200 |
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 CREDIBLE ENERGY HOLDINGS LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 1,996 |
Cash Bank In Hand | 2011-12-31 | £ 2,031 |
Current Assets | 2012-12-31 | £ 225,176 |
Current Assets | 2011-12-31 | £ 300,333 |
Debtors | 2012-12-31 | £ 223,180 |
Debtors | 2011-12-31 | £ 298,302 |
Shareholder Funds | 2012-12-31 | £ 75,977 |
Shareholder Funds | 2011-12-31 | £ 76,012 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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Aire Valley Homes Leeds | |
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Aire Valley Homes Leeds | |
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Aire Valley Homes Leeds | |
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Aire Valley Homes Leeds | |
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Aire Valley Homes Leeds | |
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Aire Valley Homes Leeds | |
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Aire Valley Homes Leeds | |
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Aire Valley Homes Leeds | |
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Aire Valley Homes Leeds | |
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Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
Aire Valley Homes Leeds | |
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General Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CREDIBLE ENERGY HOLDINGS LIMITED | Event Date | 2016-05-13 |
Nature of Business: Holding Company 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 , Bank Quay House, Sankey Street, Warrington WA1 1NN , at 10.45 am on 13 May 2016 , the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That John P Fisher (IP Number 9420 ) of Parkin S Booth & Co , Bank Quay House, Sankey Street, Warrington WA1 1NN be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address wn@parkinsbooth.co.uk ; Telephone Number 01925 245004 Alan Bisseker , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CREDIBLE ENERGY HOLDINGS LIMITED | Event Date | 2016-05-13 |
John Fisher , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN . Further details of liquidator: E-mail address wn@parkinsbooth.co.uk ; Telephone Number 01925 245004 : | |||
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. |