| Company Name | The Energy Procurement Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06709577 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2008(15 years, 7 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
| Previous Name | Select Broker Services 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
| Director Name | Mr Michael Ian Winfield |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 October 2010(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 23 January 2018) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 16 Alder Court Blakelands Milton Keynes MK14 5FL |
| Director Name | Select Consulting & Admin Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2008(same day as company formation) |
| Correspondence Address | 20 Weymouth Drive Houghton Le Spring Tyne And Wear DH4 7TQ |
| Secretary Name | Select Consulting & Admin Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2008(same day as company formation) |
| Correspondence Address | 20 Weymouth Drive Houghton Le Spring Tyne And Wear DH4 7TQ |
| Director Name | Mr Brian Paul Hutchinson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Weymouth Drive Houghton Le Spring Tyne And Wear DH4 7TQ |
Location
| Registered Address | 20 Weymouth Drive Houghton Le Spring DH4 7TQ |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Michael Winfield 50.00% Ordinary |
|---|---|
| 100 at £1 | Paul Grootendorst 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 9 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 9 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 23 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 5 March 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 7 March 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Change of name notice (2 pages) |
| 21 June 2012 | Company name changed select broker services LIMITED\certificate issued on 21/06/12
|
| 21 June 2012 | Company name changed select broker services LIMITED\certificate issued on 21/06/12
|
| 21 June 2012 | Change of name notice (2 pages) |
| 6 February 2012 | Full accounts made up to 30 September 2011 (3 pages) |
| 6 February 2012 | Full accounts made up to 30 September 2011 (3 pages) |
| 23 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 23 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 17 November 2010 | Appointment of Mr Michael Ian Winfield as a director (2 pages) |
| 17 November 2010 | Termination of appointment of Brian Hutchinson as a director (1 page) |
| 17 November 2010 | Termination of appointment of Brian Hutchinson as a director (1 page) |
| 17 November 2010 | Appointment of Mr Michael Ian Winfield as a director (2 pages) |
| 12 November 2010 | Statement of capital following an allotment of shares on 30 October 2010
|
| 12 November 2010 | Resolutions
|
| 12 November 2010 | Statement of capital following an allotment of shares on 30 October 2010
|
| 12 November 2010 | Resolutions
|
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Secretary's details changed for Select Consulting & Admin Services Ltd on 29 September 2010 (1 page) |
| 25 October 2010 | Secretary's details changed for Select Consulting & Admin Services Ltd on 29 September 2010 (1 page) |
| 24 October 2010 | Director's details changed for Mr Brian Paul Hutchinson on 29 September 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Select Consulting & Admin Services Ltd on 29 September 2010 (1 page) |
| 24 October 2010 | Director's details changed for Mr Brian Paul Hutchinson on 29 September 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Select Consulting & Admin Services Ltd on 29 September 2010 (1 page) |
| 12 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 12 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 23 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 29 September 2008 | Incorporation (18 pages) |
| 29 September 2008 | Incorporation (18 pages) |