ENERGENO LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ENERGENO LIMITED
BANK CHAMBERS
1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE
(317 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
06775413
Incorporation Date:
17 Dec 2008
Financial Year End:
31 Dec
Capital:
£305,386.86 on 9 Mar 2015
For period ending:
31 Dec 2013
Filed on:
25 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Dec 2014
Filed on:
9 Mar 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

24 Jun 2015

ENERGENO LIMITED (Company Number 06775413) Registered office: Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE Principal trading address: Holywell Centre, 1 Phipp Street, London EC2A 4PS Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 18 June 2015: Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Amanda Janice Ireland and Alison Jane Collier be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Amanda Janice Ireland and Alison Jane Collier as Joint Liquidators was confirmed. Amanda Janice Ireland (IP number 9274) and Alison Jane Collier (IP number 12252) both of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE were appointed Joint Liquidators of the Company on 18 June 2015. Further information about this case is available from Alison Collier at the offices of McCabe Ford Williams on 01795 479111. Mark Elliot, Chairman

24 Jun 2015

ENERGENO LIMITED (Company Number 06775413) Registered office: Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE10 4AE Principal trading address: Holywell Centre, 1 Phipp Street, London EC2A 4PS Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE by 17 July 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Amanda Janice Ireland and Alison Jane Collier (IP numbers 9274 and 12252) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE were appointed Joint Liquidators of the Company on 18 June 2015. Further information about this case is available from Alison Collier at the offices of McCabe Ford Williams on 01795 479111. Amanda Janice Ireland and Alison Jane Collier, Joint Liquidators

24 Jun 2015

Company Number: 06775413 Name of Company: ENERGENO LIMITED Nature of Business: Manafacturer of products for renewable energy Type of Liquidation: Creditors Voluntary Liquidation Registered office: Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE Principal trading address: Holywell Centre, 1 Phipp Street, London EC2A 4PS Amanda Janice Ireland and Alison Jane Collier of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE Office Holder Numbers: 9274 and 12252. Date of Appointment: 18 June 2015 By whom Appointed: Members and Creditors Further information about this case is available from Alison Collier at the offices of McCabe Ford Williams on 01795 479111.

Recently Filed Documents - 29 available


Directors and Secretaries

Mark Elliott
20 Dec 2011 ⇒ Present ( 4 Years ) Director
John Palombo
20 Dec 2011 ⇒ Present ( 4 Years ) Director
Christopher Poulton
17 Dec 2008 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

ALDERMORE BANK PLC
- OUTSTANDING on 15 Mar 2014
UNIVERSITY OF EAST ANGLIA, AS OPERATOR OF THE LOW CARBON INNOVATION FUND
- OUTSTANDING on 30 Oct 2013
FE LOAN MANAGEMENT LIMITED
DEBENTURE - OUTSTANDING on 30 Mar 2012
CHRIS POULTON
DEBENTURE - OUTSTANDING on 14 Oct 2011

Previous Addresses

LIBERTY HOUSE 222 REGENT STREET
LONDON
W1B 5TR
Changed 11 Apr 2012

1A BROOKSIDE
ORWELL
ROYSTON
HERTS
SG8 5TQ
Changed 29 Feb 2012


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.energeno.co.uk
www.energeno.services
www.energeno.org.uk
www.energeno.active
www.energeno.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 19 Apr 2013 4
31 Dec 2011 16 Mar 2012 3
31 Dec 2010 8 Aug 2011 8
31 Dec 2009 21 Sep 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
29 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years