Dissolved
Dissolved 2018-06-19
Company Information for IMPERATIVE ENERGY HOLDINGS (UK) LIMITED
MACCLESFIELD, CHESHIRE, SK11,
|
Company Registration Number
07890913
Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
---|---|
IMPERATIVE ENERGY HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
MACCLESFIELD CHESHIRE | |
Company Number | 07890913 | |
---|---|---|
Date formed | 2011-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-26 18:09:55 |
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Officer | Role | Date Appointed |
---|---|---|
FINTAN NEVILLE |
||
RICHARD EDWARD CHARLES BUTCHER |
||
ÉAMONN MCGRATH |
||
JOE O'CARROLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY GAVIN |
Company Secretary | ||
BARRY GAVIN |
Director | ||
JOHN O'REILLY |
Director | ||
KIAN RYAN |
Director | ||
PETER GEORGE BACHMANN |
Director | ||
CHRISTOPHER HUGHES |
Director | ||
JOE O'CARROLL |
Director | ||
ADAM CRAIG WORKMAN |
Director | ||
EDWARD BARNABY RUSSELL SIMPSON |
Director | ||
MICHAEL ROBERT SERGEANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERSEY BIOENERGY HOLDINGS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
STOBART AVIATION FINANCE LIMITED | Director | 2014-04-10 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART AVIATION SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2007-03-23 | Dissolved 2014-07-01 | |
SHUBAN POWER LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
MERSEY BIOENERGY LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
TVFB LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED | Director | 2004-02-04 | CURRENT | 1997-10-30 | Dissolved 2014-12-23 | |
ESL LIMITED | Director | 2004-02-04 | CURRENT | 1987-06-02 | Dissolved 2017-03-21 | |
LILLYHALL ESTATES LIMITED | Director | 1999-04-22 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
TVFB (2) LIMITED | Director | 1999-02-05 | CURRENT | 1999-01-07 | Dissolved 2014-07-01 | |
IMPERATIVE ENERGY (UK) LIMITED | Director | 2015-08-11 | CURRENT | 2009-04-21 | Liquidation |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP01 | DIRECTOR APPOINTED MR JOE O'CARROLL | |
AP03 | SECRETARY APPOINTED MR FINTAN NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY GAVIN | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 249.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 3178.68 | |
AR01 | 22/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ÉAMONN MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIAN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY | |
AP01 | DIRECTOR APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 3178.68 | |
AR01 | 22/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078909130003 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM VOYAGER BUILDING CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER M90 3DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE O'CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN | |
AP01 | DIRECTOR APPOINTED KIAN RYAN | |
AP01 | DIRECTOR APPOINTED BARRY GAVIN | |
AP03 | SECRETARY APPOINTED BARRY GAVIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078909130002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WORKMAN | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 3178.68 | |
AR01 | 22/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/12/2013 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 14/05/2013 | |
SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 3178.68 | |
AP01 | DIRECTOR APPOINTED ADAM CRAIG WORKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARNABY RUSSELL SIMPSON / 23/12/2012 | |
AR01 | 22/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM SUITE 2 DRAGONS WHARF DRAGONS LANE SANDBACH CHESHIRE CW11 3PA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SERGEANT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HUGHES | |
AP01 | DIRECTOR APPOINTED MICHAEL SERGEANT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/02/2012 | |
RES13 | ACQUISTIION SECTION 190 16/02/2012 | |
RES13 | AQUISITION SECTION 190 16/02/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED EDWARD BARNABY RUSSELL SIMPSON | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE BACHMANN | |
SH01 | 16/02/12 STATEMENT OF CAPITAL GBP 3136.26 | |
SH01 | 16/02/12 STATEMENT OF CAPITAL GBP 3136.26 | |
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 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STOBART GREEN ENERGY LIMITED | ||
Outstanding | FICARIA LIMITED | ||
DEBENTURE | Satisfied | NWF (ENERGY AND ENVIRONMENTAL TECHNOLOGIES) LP |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as IMPERATIVE ENERGY HOLDINGS (UK) 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. |