CLIMATE ENERGY SOLUTIONS LIMITED

In Administration (when checked on 15 Aug 2016)

Address

CLIMATE ENERGY SOLUTIONS LIMITED
FTI CONSULTING LLP
200 ALDERSGATE STREET
LONDON
EC1A 4HD
(390 companies also use this postcode)

Phone: 0800 014 7411
Web:
Classification:

Other construction installation

Legal Information

Accounts Overdue (checked on 15 Aug 2016)
Annual Return Overdue (checked on 15 Aug 2016)
Company Registration No.:
06844422
Incorporation Date:
11 Mar 2009
Financial Year End:
31 Dec
Capital:
£100.00 on 11 Mar 2015
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Mar 2015
Filed on:
11 Mar 2015
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Information correct as of: 15 Aug 2016 - Check for updates

Map


Notices published in the Gazette

3 Dec 2015

CLIMATE ENERGY SOLUTIONS LIMITED (Company Number 06844422) Registered office: FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS NOTICE IS HEREBY GIVEN that the business of an initial meeting of creditors is to be conducted by correspondence, for the purpose of considering the administrators’ statement of proposals and to consider establishing a creditors committee. If no creditors’ committee is formed a resolution may be taken to fix the basis of the administrators’ remuneration. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 15 December 2015. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Chad Griffin and Simon Ian Kirkhope (IP numbers 9528 and 9303) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD. Date of Appointment: 7 October 2015. Further information about this case is available from the offices of FTI Consulting LLP at tom.jones@fticonsulting.com or Liam.Merritt@fticonsulting.com. Chad Griffin and Simon Ian Kirkhope, Joint Administrators

14 Oct 2015

CLIMATE ENERGY SOLUTIONS LIMITED (Company Number 06844422) Registered office: Countrywide House, Freebournes Road, Witham, Essex CM8 3UN Principal trading address: Countrywide House, Freebournes Road, Witham, Essex CM8 3UN Nature of Business: Management consultancy activities other than financial management; Management consultancy activities other than financial management; Other construction installation Date of Appointment: 7 October 2015 Chad Griffin and Simon Ian Kirkhope (IP Nos 9528 and 9303) both of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD Further information about this case is available from the offices of FTI Consulting LLP at tom.jones@fticonsulting.com

Recently Filed Documents - 44 available


Directors and Secretaries

Mizanal Choudhury
19 Dec 2014 ⇒ Present ( 1 Year ) Director
Andrew Holmes
17 Jul 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

MCDONNELL MOHAN LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 13 Jan 2012
ROSETTI LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 24 Jun 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 Oct 2009

Previous Addresses

COUNTRYWIDE HOUSE FREEBOURNES ROAD
WITHAM
ESSEX
CM8 3UN
Changed 20 Oct 2015

GISTERED OFFICE CHANGED ON 06/08/2009 FROM
COUNTRYWIDE HOUSE 3 PERRY WAY
WITHAM
ESSEX
CM8 3UN
Changed 6 Aug 2009

GISTERED OFFICE CHANGED ON 29/07/2009 FROM
WARDEN HOUSE 37 MANOR ROAD
COLCHESTER
CO3 3LX
Changed 29 Jul 2009


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.climateenergysolutions.co.uk
www.climateenergysolutions.net
www.climate.energy
www.climateenergysolutions.org
www.climateenergy.construction
www.climateenergysolutions.org.uk
www.climateenergysolutions.construction

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 15 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Jul 2012 9 May 2013 10
31 Jul 2011 1 Jun 2012 11
31 Jul 2010 13 Dec 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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