Dissolved
Dissolved 2017-11-29
Company Information for GDP ENERGY LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-11-29 |
Company Name | |
---|---|
GDP ENERGY LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 08804979 | |
---|---|---|
Date formed | 2013-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-11-29 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-30 22:57:42 |
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Registered address | Last known status | Formation date | ||
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GDP ENERGY HOLDINGS PTE. LTD. | SHENTON WAY Singapore 068815 | Active | Company formed on the 2021-03-31 |
Officer | Role | Date Appointed |
---|---|---|
MARK JAMES GRIFFITHS |
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JOHN PAUL MCDONNELL |
||
KENNETH WILLIAM ORMROD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD RAMSDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK BEAD SUPPLIERS LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Dissolved 2018-05-08 | |
FITGAS EXTRACTIONS UK LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
CCS HOME IMPROVEMENTS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-09-26 | |
GREEN DEAL PROSPECTS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
GREEN DEAL SUPPLY SERVICES LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2015-05-05 | |
GLOBAL ENERGI LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2016-05-10 | |
UK BEAD SUPPLIERS LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Dissolved 2018-05-08 | |
FITGAS EXTRACTIONS UK LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
HOMEWARM ENERGY LIMITED | Director | 2016-06-01 | CURRENT | 2014-02-20 | Active | |
F.I.T.G.A.S. (FORMBY INDUSTRIAL TRAINING GAS ASSESSMENT SERVICES) LIMITED | Director | 2016-03-03 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
UK BEAD SUPPLIERS LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Dissolved 2018-05-08 | |
FITGAS EXTRACTIONS UK LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
F.I.T.G.A.S. (FORMBY INDUSTRIAL TRAINING GAS ASSESSMENT SERVICES) LIMITED | Director | 2016-03-03 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
CALL CENTRE PLUS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2014-09-09 | |
HOME-ENERGYSOLUTIONS-UK LTD | Director | 2012-03-22 | CURRENT | 2012-03-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 17 DROME ROAD DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2NY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSDALE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM C/O SUITE 103/104 B1 BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL L24 9HJ UNITED KINGDOM | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2015-04-29 |
Appointment of Liquidators | 2015-04-29 |
Meetings of Creditors | 2015-04-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GDP ENERGY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GDP ENERGY LIMITED | Event Date | 2015-04-22 |
Nature of Business: Providers of Energy 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 11.45 am on 22 April 2015 , 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 Ian C Brown (IP Number 8621 ) 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: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 K W Ormrod , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GDP ENERGY LIMITED | Event Date | 2015-04-22 |
Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GDP ENERGY LIMITED | Event Date | 2015-04-07 |
Nature of Business: Providers of Energy Services Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors 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 22 April 2015 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 16 April 2015. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , (E-mail address icb@parkinsbooth.co.uk , Telephone Number - 0151 236 4331) is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. | |||
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. |