| Company Name | The Energy Centre Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256138 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr David Alan Routledge |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 January 2018) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Park Cottages Tiptree Road Great Braxted Essex CM8 3EF |
| Director Name | Mrs Janice Routledge |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 January 2018) |
| Role | Asst Manager Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Cottages Tiptree Road Great Braxted Essex CM8 3EF |
| Secretary Name | Mr David Alan Routledge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 January 2018) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Park Cottages Tiptree Road Great Braxted Essex CM8 3EF |
| Director Name | Gcbiz Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
| Secretary Name | Gcbiz Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
Location
| Registered Address | Casquets Witham Lodge Witham Cambridge Essex CM8 1HG |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Shareholders
| 1 at £1 | David Alan Routledge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,160 |
| Cash | £16 |
| Current Liabilities | £2,576 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2017 | Application to strike the company off the register (4 pages) |
| 1 November 2017 | Application to strike the company off the register (4 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 30 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 8 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 29 November 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 July 2010 | Director's details changed for Janice Routledge on 1 October 2009 (2 pages) |
| 24 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Director's details changed for Janice Routledge on 1 October 2009 (2 pages) |
| 24 July 2010 | Director's details changed for Janice Routledge on 1 October 2009 (2 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 29 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 29 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Total exemption full accounts made up to 31 July 2008 (2 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 July 2008 (2 pages) |
| 23 October 2008 | Resolutions
|
| 12 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 4 January 2008 | Resolutions
|
| 4 January 2008 | Resolutions
|
| 4 January 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 19 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 2 July 2007 | Resolutions
|
| 2 July 2007 | Resolutions
|
| 31 May 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 20 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 19 April 2006 | Resolutions
|
| 19 April 2006 | Resolutions
|
| 29 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 13 October 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 17 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 23 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 25 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page) |
| 30 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Incorporation (11 pages) |
| 20 July 2001 | Incorporation (11 pages) |