| Company Name | The Energy Experts (NE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08444988 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month ago) |
| Dissolution Date | 15 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alex Michael Cameron Kurek |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Tyne And Wear NE11 0RU |
| Director Name | Mr David George Graham Murray |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Tyne And Wear NE11 0RU |
| Director Name | Mr Peter Beckingham |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Director Name | Mrs Sarah Louise Purvis |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2014(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 15 March 2014) |
| Role | Head Of Operations And Marketing |
| Country of Residence | England |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 June 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 15 June 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 31 January 2017 | Liquidators' statement of receipts and payments to 20 November 2016 (7 pages) |
| 31 January 2017 | Liquidators' statement of receipts and payments to 20 November 2016 (7 pages) |
| 2 February 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 January 2016 | Liquidators' statement of receipts and payments to 20 November 2015 (15 pages) |
| 20 January 2016 | Liquidators' statement of receipts and payments to 20 November 2015 (15 pages) |
| 20 January 2016 | Liquidators statement of receipts and payments to 20 November 2015 (15 pages) |
| 13 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 8 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 2 December 2014 | Registered office address changed from Kinnair Aston House Redburn Road Newcastle upon Tyne Tyne and Wear NE5 1NB to C/O Ksa Group Ltd C12 Marquis Court Marquisway Team Valley Tyne and Wear NE11 0RU on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from Kinnair Aston House Redburn Road Newcastle upon Tyne Tyne and Wear NE5 1NB to C/O Ksa Group Ltd C12 Marquis Court Marquisway Team Valley Tyne and Wear NE11 0RU on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from Kinnair Aston House Redburn Road Newcastle upon Tyne Tyne and Wear NE5 1NB to C/O Ksa Group Ltd C12 Marquis Court Marquisway Team Valley Tyne and Wear NE11 0RU on 2 December 2014 (2 pages) |
| 1 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2014 | Resolutions
|
| 1 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2014 | Termination of appointment of Sarah Louise Purvis as a director on 15 March 2014 (1 page) |
| 15 July 2014 | Termination of appointment of Sarah Louise Purvis as a director on 15 March 2014 (1 page) |
| 22 April 2014 | Termination of appointment of Peter Beckingham as a director (1 page) |
| 22 April 2014 | Termination of appointment of Peter Beckingham as a director (1 page) |
| 22 April 2014 | Appointment of Mrs Sarah Louise Purvis as a director (2 pages) |
| 22 April 2014 | Appointment of Mrs Sarah Louise Purvis as a director (2 pages) |
| 28 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 24 March 2014 | Statement of capital following an allotment of shares on 11 March 2014
|
| 24 March 2014 | Statement of capital following an allotment of shares on 11 March 2014
|
| 5 July 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 5 July 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 4 July 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 4 July 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 3 April 2013 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 3 April 2013 (2 pages) |
| 3 April 2013 | Appointment of Alex Michael Cameron Kurek as a director (3 pages) |
| 3 April 2013 | Appointment of Alex Michael Cameron Kurek as a director (3 pages) |
| 3 April 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 3 April 2013 | Appointment of Mr David George Graham Murray as a director (3 pages) |
| 3 April 2013 | Appointment of Mr Peter Beckingham as a director (3 pages) |
| 3 April 2013 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 3 April 2013 (2 pages) |
| 3 April 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 3 April 2013 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 3 April 2013 (2 pages) |
| 3 April 2013 | Appointment of Mr David George Graham Murray as a director (3 pages) |
| 3 April 2013 | Appointment of Mr Peter Beckingham as a director (3 pages) |
| 2 April 2013 | Statement of capital following an allotment of shares on 23 March 2013
|
| 2 April 2013 | Statement of capital following an allotment of shares on 23 March 2013
|
| 14 March 2013 | Incorporation (21 pages) |
| 14 March 2013 | Incorporation (21 pages) |