CERTINERGY LIMITED

Liquidation (when checked on 14 Nov 2016)

Address

CERTINERGY LIMITED
SKY VIEW EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
ENGLAND
DE74 2SA
(241 companies also use this postcode)

Phone: 0121 632 2051
Phone: 0800 210 0565
Web:
Classification:

Environmental consulting activities

Legal Information

Accounts Overdue (checked on 14 Nov 2016)
Company Registration No.:
08493448
Incorporation Date:
17 Apr 2013
Financial Year End:
31 Dec
Capital:
£10,000.00 on 31 May 2016
For period ending:
31 Dec 2014
Filed on:
13 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2016
Filed on:
31 May 2016
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Information correct as of: 14 Nov 2016 - Check for updates

Map


Notices published in the Gazette

27 Jun 2016

CERTINERGY LIMITED (Company Number 08493448) Registered office: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA Principal trading address: 2 Devon Way, Longbridge, Birmingham B31 2TS At a General Meeting of the above named company, duly convened and held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 15 June 2016 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution: “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and that accordingly the company be wound up voluntarily and that Tyrone Shaun Courtman, of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Patrick Lannagan, of Mazars LLP, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT, (IP Nos. 7237 and 9590), be and are hereby appointed Joint Liquidators of the company for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally.” At a meeting of creditors held on 15 June 2016 the creditors confirmed the appointment of Tyrone Shaun Courtman and Patrick Lannagan as Joint Liquidators. For further details contact: Steve Butler, Email: stevebu@pkfcooperparry.com Tel: 01332 411163. Frederic Utzmann, Chairman

27 Jun 2016

CERTINERGY LIMITED (Company Number 08493448) Registered office: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA Principal trading address: 2 Devon Way, Longbridge, Birmingham B31 2TS Notice is hereby given that the Creditors of the above-named Company are required, on or before 29 July 2016, to send their names and addresses with particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Tyrone Shaun Courtman and Patrick Lannagan the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, are, by their Solicitors or personally, to come in and prove their said debts or claims 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 such debts are proved. Date of appointment: 15 June 2016. Office Holder details contact: Tyrone Shaun Courtman, (IP No. 7237) of PKF Cooper Parry Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Patrick Lannagan, (IP No. 9590), of Mazars LLP, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT. For further details contact: Steve Butler, Email: stevebu@pkfcooperparry.com Tel: 01332 411163. Tyrone Shaun Courtman, Joint Liquidator 20 June 2016

27 Jun 2016

Company Number: 08493448 Name of Company: CERTINERGY LIMITED Nature of Business: Environmental Consulting Activities Type of Liquidation: Creditors Registered office: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA Principal trading address: 2 Devon Way, Longbridge, Birmingham B31 2TS Tyrone Shaun Courtman and Patrick Lannagan, both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. Office Holder Numbers: 7237 and 9590. For further details contact: Steve Butler, Email: stevebu@pkfcooperparry.com Tel: 01332 411163. Date of Appointment: 15 June 2016 By whom Appointed: Members and Creditors

7 Jun 2016

CERTINERGY LIMITED (Company Number 08493448) Registered office: 2 Devon Way, Longbridge, Birmingham B31 2TS Principal trading address: 2 Devon Way, Longbridge, Birmingham B31 2TS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the above named Company will be held at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 15 June 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and of convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proofs and proxies at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, no later than 12.00 noon on 14 June 2016. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Creditors requiring further information may apply to Tyrone Courtman, Insolvency Practitioner (IP No. 7237), of Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA. Frederic Utzmann, Director 23 May 2016

Recently Filed Documents - 16 available


Directors and Secretaries

Frederic Utzmann
17 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

2 DEVON WAY
LONGBRIDGE
BIRMINGHAM
B31 2TS
Changed 31 May 2016

1 VICTORIA SQUARE
BIRMINGHAM
B1 1BD
Changed 2 Apr 2015

TEN BISHOPS SQUARE EIGHTH FLOOR
LONDON
E1 6EG
UNITED KINGDOM
Changed 27 Aug 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.certinergy.org.uk
www.certinergy.net
www.certinergy.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 14 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 7 Nov 2014 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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