Company NameEnerg8 Group Ltd
Company StatusDissolved
Company Number06008592
CategoryPrivate Limited Company
Incorporation Date24 November 2006(17 years, 6 months ago)
Dissolution Date9 September 2014 (9 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMs Melanie Ann Farrier
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2006(same day as company formation)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address12 Priestburn Close
Esh Winning
Durham
County Durham
DH7 9NF
Secretary NameMs Melanie Ann Farrier
NationalityBritish
StatusClosed
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1c Bowden Place
Meadowfield
Durham
DH7 8TB
Director NameMarie Farrier
Date of BirthOctober 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed24 November 2006(same day as company formation)
RoleHousewife
Correspondence AddressWoodview
Cornsay
Durham
DH7 9EY
Director NameJill Munro
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2007(1 month, 3 weeks after company formation)
Appointment Duration1 year (resigned 01 February 2008)
RoleCompany Director
Correspondence Address25 Enfield Street
Beeston
Nottingham
NG9 1DN
Director NameLisa Winsper
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2007(1 month, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2009)
RoleCompany Director
Correspondence Address29 Hermitage Gardens
Chester Le Street
Durham
DH2 3UD

Location

Registered Address1c Bowden Place
Meadowfield
Durham
DH7 8TB
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)

Shareholders

34 at £1Jill Munro
33.33%
Ordinary X
34 at £1Lisa Winsper
33.33%
Ordinary Y
34 at £1Melanie Ann Farrier
33.33%
Ordinary Z

Financials

Year2014
Net Worth-£458,221
Current Liabilities£538,900

Accounts

Latest Accounts31 January 2012 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
21 November 2013Annual return made up to 24 November 2012
Statement of capital on 2013-11-21
  • GBP 102
(14 pages)
20 November 2013Compulsory strike-off action has been discontinued (1 page)
5 November 2013Registered office address changed from 1C Bowden Place Meadowfield Durham Durham DH7 8TB on 5 November 2013 (2 pages)
5 November 2013Registered office address changed from 1C Bowden Place Meadowfield Durham Durham DH7 8TB on 5 November 2013 (2 pages)
28 October 2013Registered office address changed from 3 City West Business Park St Johns Road Meadowfield Durham DH7 8ER on 28 October 2013 (4 pages)
7 June 2013Compulsory strike-off action has been suspended (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
18 December 2012Registered office address changed from Unit 8 Evans Business Centre Belmont Industrial Estate Durham DH1 1SE United Kingdom on 18 December 2012 (2 pages)
6 November 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
13 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
23 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 May 2011Registered office address changed from C/O Simply Additions Ltd Regus House 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW on 24 May 2011 (1 page)
22 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
30 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 July 2010Previous accounting period extended from 30 November 2009 to 31 January 2010 (1 page)
17 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
16 January 2010Secretary's details changed for Ms Melanie Ann Farrier on 24 November 2009 (1 page)
16 January 2010Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 January 2010Director's details changed for Ms Melanie Ann Farrier on 22 December 2009 (2 pages)
11 December 2009Registered office address changed from Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 11 December 2009 (1 page)
30 June 2009Appointment terminated director lisa winsper (1 page)
27 March 2009Return made up to 24/11/08; full list of members (4 pages)
6 February 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 February 2008Director resigned (1 page)
16 January 2008Return made up to 24/11/07; full list of members (3 pages)
20 December 2007Ad 15/01/07--------- £ si 2@1=2 £ ic 100/102 (2 pages)
20 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 December 2007Nc inc already adjusted 15/01/07 (1 page)
3 April 2007New director appointed (2 pages)
10 February 2007New director appointed (2 pages)
23 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
23 January 2007Director resigned (1 page)
23 January 2007Registered office changed on 23/01/07 from: woodview cornsay durham DH7 9EY (1 page)
24 November 2006Incorporation (13 pages)