| Company Name | Mosscliff Sustainable Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08404286 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
| Previous Name | Timec 1404 Limited |
Directors
| Director Name | Mr Donald Anthony Lord |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Quay Level, St. Peter's Wharf St. Peter's Basin Newcastle Upon Tyne Tyne & Wear NE6 1TZ |
| Director Name | Mr David James Lyon Wyllie |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Quay Level, St. Peter's Wharf St. Peter's Basin Newcastle Upon Tyne Tyne & Wear NE6 1TZ |
| Director Name | Mosscliff Enviromental Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 November 2014) |
| Correspondence Address | Horham Airfield Horham Road Denham Suffolk IP21 5DQ |
| Director Name | UK Sustainable Energy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 November 2014) |
| Correspondence Address | Unit 13 Quay Level St Peters Wharf St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TZ |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Quay Level, St. Peter's Wharf St. Peter's Basin Newcastle Upon Tyne Tyne & Wear NE6 1TZ |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Unit 13 Quay Level, St. Peter's Wharf St. Peter's Basin Newcastle Upon Tyne Tyne & Wear NE6 1TZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2014 | Application to strike the company off the register (3 pages) |
| 9 July 2014 | Application to strike the company off the register (3 pages) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Appointment of Uk Sustainable Energy Limited as a director (3 pages) |
| 5 June 2013 | Appointment of Donald Anthony Lord as a director (3 pages) |
| 5 June 2013 | Appointment of David James Lyon Wyllie as a director (3 pages) |
| 5 June 2013 | Appointment of David James Lyon Wyllie as a director (3 pages) |
| 5 June 2013 | Appointment of Uk Sustainable Energy Limited as a director (3 pages) |
| 5 June 2013 | Appointment of Mosscliff Enviromental Limited as a director (3 pages) |
| 5 June 2013 | Termination of appointment of Andrew Davison as a director (1 page) |
| 5 June 2013 | Termination of appointment of Andrew Davison as a director (1 page) |
| 5 June 2013 | Appointment of Mosscliff Enviromental Limited as a director (3 pages) |
| 5 June 2013 | Appointment of Donald Anthony Lord as a director (3 pages) |
| 28 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 28 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 28 May 2013 | Termination of appointment of Muckle Secretary Limited as a secretary (1 page) |
| 28 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 28 May 2013 | Termination of appointment of Muckle Secretary Limited as a secretary (1 page) |
| 9 May 2013 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 9 May 2013 (1 page) |
| 9 May 2013 | Company name changed timec 1404 LIMITED\certificate issued on 09/05/13
|
| 9 May 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 9 May 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 9 May 2013 | Company name changed timec 1404 LIMITED\certificate issued on 09/05/13
|
| 9 May 2013 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 9 May 2013 (1 page) |
| 14 February 2013 | Incorporation (28 pages) |
| 14 February 2013 | Incorporation (28 pages) |