Pretty 800 Limited

Company Name	Pretty 800 Limited
Company Status	Dissolved
Company Number	04012002
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Energypeople Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Eric John Cross
Status	Closed
Appointed	01 October 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	Lodge Lane Business Centre Langham Colchester Essex CO4 5NE

Director Name	Mr William John Slegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 September 2014)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Lodge Lane Business Centre Langham Colchester Essex CO4 5NE

Director Name	Mr Melvin Stanley Charles Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 September 2014)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Lodge Lane Business Centre Langham Colchester Essex CO4 5NE

Director Name	Mr Geoffrey Stott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 September 2014)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Lodge Lane Business Centre Langham Colchester Essex CO4 5NE

Director Name	Mr Simon Peter Faiers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2013(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Lane Business Centre Langham Colchester Essex CO4 5NE

Director Name	Mr Brian Allan Wales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 September 2014)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Lodge Lane Business Centre Langham Colchester Essex CO4 5NE

Director Name	Mr John Winterbottom
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 September 2014)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Lodge Lane Business Centre Langham Colchester Essex CO4 5NE

Director Name	Mr Simon Peter Faiers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Human Resource Consultant
Country of Residence	England
Correspondence Address	Hazel Shrub House Hazel Shrub Bentley Ipswich Suffolk IP9 2DG

Secretary Name	Mrs Carol Ann Faiers
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Shrub House Hazel Shrub Bentley Ipswich Suffolk IP9 2DG

Director Name	Mrs Carol Ann Faiers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Shrub House Hazel Shrub Bentley Ipswich Suffolk IP9 2DG

Director Name	Mr Eric John Cross
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(11 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 January 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Gordon Roberts
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(11 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 January 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester CO4 9YQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	energypeople.co.uk
Telephone	01206 233193
Telephone region	Colchester

Location

Registered Address	Lodge Lane Business Centre Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North

Shareholders

2 at £1	Energypeople LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,097,266
Gross Profit	£394,487
Net Worth	£454,468
Cash	£410,017
Current Liabilities	£414,960

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2 (6 pages)
5 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2 (6 pages)
5 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2 (6 pages)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (3 pages)
19 May 2014	Application to strike the company off the register (3 pages)
4 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
4 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
26 June 2013	Change of name notice (2 pages)
26 June 2013	Change of name notice (2 pages)
26 June 2013	Company name changed energypeople LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-06 (3 pages)
26 June 2013	Company name changed energypeople LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-06 (3 pages)
25 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Registration of charge 040120020002 (5 pages)
3 June 2013	Registration of charge 040120020002 (5 pages)
18 April 2013	Appointment of Mr Brian Allan Wales as a director (2 pages)
18 April 2013	Appointment of Mr Brian Allan Wales as a director (2 pages)
18 April 2013	Appointment of Mr John Winterbottom as a director (2 pages)
18 April 2013	Appointment of Mr John Winterbottom as a director (2 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (13 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (13 pages)
23 January 2013	Appointment of Mr Simon Peter Faiers as a director (2 pages)
23 January 2013	Appointment of Mr Simon Peter Faiers as a director (2 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom on 18 June 2012 (1 page)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom on 18 June 2012 (1 page)
8 May 2012	Appointment of Mr Geoffrey Stott as a director (2 pages)
8 May 2012	Appointment of Mr Geoffrey Stott as a director (2 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2012	Termination of appointment of Gordon Roberts as a director (1 page)
30 January 2012	Termination of appointment of Gordon Roberts as a director (1 page)
30 January 2012	Termination of appointment of Eric Cross as a director (1 page)
30 January 2012	Termination of appointment of Eric Cross as a director (1 page)
16 January 2012	Registered office address changed from Hazel Shrub House, Hazel Shrub Bentley Ipswich Suffolk IP9 2DG on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from Hazel Shrub House, Hazel Shrub Bentley Ipswich Suffolk IP9 2DG on 16 January 2012 (1 page)
22 December 2011	Appointment of Mr William John Slegg as a director (2 pages)
22 December 2011	Appointment of Mr Melvin Stanley Charles Brown as a director (2 pages)
22 December 2011	Appointment of Mr William John Slegg as a director (2 pages)
22 December 2011	Appointment of Mr Melvin Stanley Charles Brown as a director (2 pages)
4 October 2011	Termination of appointment of Carol Faiers as a secretary (1 page)
4 October 2011	Appointment of Mr Eric John Cross as a secretary (1 page)
4 October 2011	Appointment of Mr Eric John Cross as a director (2 pages)
4 October 2011	Termination of appointment of Carol Faiers as a director (1 page)
4 October 2011	Termination of appointment of Carol Faiers as a director (1 page)
4 October 2011	Appointment of Mr Gordon Roberts as a director (2 pages)
4 October 2011	Termination of appointment of Simon Faiers as a director (1 page)
4 October 2011	Termination of appointment of Simon Faiers as a director (1 page)
4 October 2011	Appointment of Mr Gordon Roberts as a director (2 pages)
4 October 2011	Appointment of Mr Eric John Cross as a secretary (1 page)
4 October 2011	Termination of appointment of Carol Faiers as a secretary (1 page)
4 October 2011	Appointment of Mr Eric John Cross as a director (2 pages)
21 June 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
23 May 2011	Current accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
23 May 2011	Current accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
23 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 June 2010	Director's details changed for Mrs Carol Ann Faiers on 9 June 2010 (2 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mrs Carol Ann Faiers on 9 June 2010 (2 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mrs Carol Ann Faiers on 9 June 2010 (2 pages)
12 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 June 2009	Director's change of particulars / carol faiers / 09/06/2009 (1 page)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Director's change of particulars / carol faiers / 09/06/2009 (1 page)
16 March 2009	Director appointed mrs carol ann faiers (1 page)
16 March 2009	Director appointed mrs carol ann faiers (1 page)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 June 2008	Secretary's change of particulars / carol faiers / 21/11/2007 (1 page)
9 June 2008	Director's change of particulars / simon faiers / 21/11/2007 (1 page)
9 June 2008	Secretary's change of particulars / carol faiers / 21/11/2007 (1 page)
9 June 2008	Director's change of particulars / simon faiers / 21/11/2007 (1 page)
9 June 2008	Return made up to 09/06/08; full list of members (3 pages)
9 June 2008	Return made up to 09/06/08; full list of members (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: the cottage grove road, bentley ipswich suffolk IP9 2DD (1 page)
20 December 2007	Registered office changed on 20/12/07 from: the cottage grove road, bentley ipswich suffolk IP9 2DD (1 page)
30 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 June 2007	Return made up to 09/06/07; full list of members (2 pages)
18 June 2007	Return made up to 09/06/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 June 2006	Return made up to 09/06/06; full list of members (2 pages)
20 June 2006	Return made up to 09/06/06; full list of members (2 pages)
12 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 June 2005	Return made up to 09/06/05; full list of members (2 pages)
13 June 2005	Return made up to 09/06/05; full list of members (2 pages)
30 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 June 2004	Return made up to 09/06/04; full list of members (6 pages)
11 June 2004	Return made up to 09/06/04; full list of members (6 pages)
14 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 June 2003	Return made up to 09/06/03; full list of members (6 pages)
13 June 2003	Return made up to 09/06/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 June 2002	Return made up to 09/06/02; full list of members (6 pages)
19 June 2002	Return made up to 09/06/02; full list of members (6 pages)
8 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 June 2001	Return made up to 09/06/01; full list of members (6 pages)
15 June 2001	Return made up to 09/06/01; full list of members (6 pages)
27 June 2000	Ad 09/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 June 2000	Ad 09/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2000	Incorporation (15 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Incorporation (15 pages)

Pretty 800 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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