C G ENERGY HOLDINGS LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

C G ENERGY HOLDINGS LIMITED
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NR3 1RB
(544 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08198770
Incorporation Date:
3 Sep 2012
Financial Year End:
30 Jun
Capital:
£400.00 on 19 Sep 2014
For period ending:
31 Mar 2014
Filed on:
15 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2014
Filed on:
19 Sep 2014
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Map


Notices published in the Gazette

30 Mar 2015

C G ENERGY HOLDINGS LIMITED (Company Number 08198770) Registered office: Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 13 March 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Anderson Kelsall and David Nigel Whitehead, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP Nos 009555 and 008334) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith. Christopher Grant, Director 23 March 2015

30 Mar 2015

C G ENERGY HOLDINGS LIMITED (Company Number 08198770) Registered office: Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA Principal trading address: N/A Notice is hereby given that creditors of the Company are required, on or before 21 April 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 13 March 2015. Office holder details: Andrew Anderson Kelsall and David Nigel Whitehead (IP Nos 009555 and 008334) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact: The Joint Liquidators, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith. Andrew Anderson Kelsall and David Nigel Whitehead, Joint Liquidators 23 March 2015

30 Mar 2015

Company Number: 08198770 Name of Company: C G ENERGY HOLDINGS LIMITED Nature of Business: Carbon trading and energy consultancy services Type of Liquidation: Members Registered office: Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA Principal trading address: N/A Andrew Anderson Kelsall and David Nigel Whitehead, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB Office Holder Numbers: 009555 and 008334. For further details contact: The Joint Liquidators, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith. Date of Appointment: 13 March 2015 By whom Appointed: Members

Recently Filed Documents - 26 available


Directors and Secretaries

Christopher Grant
26 Oct 2012 ⇒ Present ( 4 Years ) Director
Catherine Grant
26 Oct 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

BURY LODGE BURY ROAD
STOWMARKET
SUFFOLK
IP14 1JA
Changed 1 Apr 2015

80 GUILDHALL STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1QB
ENGLAND
Changed 5 Sep 2013

BURY LODGE BURY ROAD
STOWMARKET
SUFFOLK
IP14 1JA
ENGLAND
Changed 5 Sep 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cgenergyholdings.co.uk
www.cgenergyholdings.com
www.cgenergy.holdings
www.cgenergyholdings.financial
www.cgenergyholdings.net
www.cgenergyholdings.org.uk
www.cgenergyholdings.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 15 Dec 2014 9
31 Mar 2013 2 Jan 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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  • Balance Sheet
  • Share Capital
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26 other company documents are available

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