Dissolved
Dissolved 2014-07-08
Company Information for WHOLESALE EFFICIENCY II LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
|
Company Registration Number
07976690
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
---|---|
WHOLESALE EFFICIENCY II LIMITED | |
Legal Registered Office | |
32 LONDON BRIDGE STREET LONDON | |
Company Number | 07976690 | |
---|---|---|
Date formed | 2012-03-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 14:08:13 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN AIKEN |
||
MATTHEW NICHOLAS HENRY BLACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE CONLON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDWIDE WHITCHURCH WEEKEND LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2016-12-06 | |
TOGETHER GREEN LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-05-31 | |
TITANIUM INSTALLATIONS LIMITED | Director | 2014-11-14 | CURRENT | 2012-08-01 | Dissolved 2017-04-09 | |
PROCESS TECHNOLOGIES LIMITED | Director | 2014-11-14 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
AD GENERATION 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-08-07 | Dissolved 2017-12-19 | |
JENSON GREEN SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2015-08-18 | |
HVAR SOLAR LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-01-05 | |
SPLIT SOLAR LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-01-05 | |
LICHFIELD INFRASTRUCTURE 9 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
SALISBURY INFRASTRUCTURE 1 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
HEREFORD INFRASTRUCTURE 8 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
LEISURE EFFICIENCY IV LIMITED | Director | 2014-05-07 | CURRENT | 2012-07-11 | Dissolved 2014-09-09 | |
SHOTCLIP LIMITED | Director | 2014-04-03 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
LEISURE EFFICIENCY III LIMITED | Director | 2013-06-12 | CURRENT | 2012-07-11 | Dissolved 2014-07-08 | |
CARLISLE INFRASTRUCTURE 11 LIMITED | Director | 2013-03-20 | CURRENT | 2012-03-12 | Dissolved 2014-08-26 | |
EXETER INFRASTRUCTURE 7 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
ELY INFRASTRUCTURE 6 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
TELESTO SOLAR LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2014-04-29 | |
GREENERSITE LIMITED | Director | 2012-10-30 | CURRENT | 2008-02-29 | Active | |
WORCESTER INFRASTRUCTURE 10 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-10-22 | |
BATH INFRASTRUCTURE 14 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-10-22 | |
LEISURE EFFICIENCY II LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-07-08 | |
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. | Director | 2011-05-13 | CURRENT | 2007-04-18 | Dissolved 2014-04-25 | |
WITHION POWER LIMITED | Director | 2011-05-13 | CURRENT | 2007-04-13 | Dissolved 2015-07-29 | |
BOYLE ELECTRICAL GENERATION LTD. | Director | 2011-05-13 | CURRENT | 2007-04-13 | Dissolved 2015-10-09 | |
FD PROVISION LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2016-02-23 | |
BLACK ENERGY CONSULTING LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
FS LAUREL HILL LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Dissolved 2018-01-23 | |
SOLAR TRADE ASSOCIATION LIMITED | Director | 2016-12-05 | CURRENT | 1978-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU UNITED KINGDOM | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2013 TO 31/08/2013 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS HENRY BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONLON | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/07/13 | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 2.0005 | |
SH19 | 21/08/13 STATEMENT OF CAPITAL GBP 2.0005 | |
RES06 | REDUCE ISSUED CAPITAL 01/08/2013 | |
RES13 | CANCEL SHARE PREM A/C 01/08/2013 | |
AR01 | 05/03/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/04/2012 | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 2000.50 | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 0.50 | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE CONLON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FORESIGHT VCT PLC (FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER INVESTORS (THE SECURITY TRUSTEE) |
Creditors Due Within One Year | 2012-03-05 | £ 2,100 |
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Creditors and other liabilities
|
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 WHOLESALE EFFICIENCY II LIMITED
Called Up Share Capital | 2012-03-05 | £ 2 |
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Cash Bank In Hand | 2012-03-05 | £ 10,552 |
Current Assets | 2012-03-05 | £ 10,552 |
Shareholder Funds | 2012-03-05 | £ 8,452 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHOLESALE EFFICIENCY II 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. |