ITI ENERGY LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ITI ENERGY LIMITED
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
(606 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Company Registration No.:
05093306
Incorporation Date:
5 Apr 2004
Financial Year End:
31 Mar
Capital:
£7,645,877.51 on 11 Jun 2013
For period ending:
31 Mar 2012
Filed on:
23 Oct 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2013
Filed on:
11 Jun 2013
Purchase latest return for £4.99
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Map


Notices published in the Gazette

5 Nov 2014

Company Number: 05093306 Name of Company: ITI ENERGY LIMITED Nature of Business: Machinery Manufacture Type of Liquidation: Creditors Registered office: Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG Principal trading address: Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG Michael James Wellard and Roderick John Weston, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD. Office Holder Numbers: 009670 and 008730. Further details contact: The Joint Liquidators, Tel: 0207 063 4317. Alternative contact: Caroline Wood Date of Appointment: 29 October 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986

Recently Filed Documents - 111 available


Directors and Secretaries

Gerhard Beukes
18 Feb 2010 ⇒ Present ( 6 Years ) Director
Anthony Fordham
5 Apr 2004 ⇒ Present ( 12 Years ) Director
1 Feb 2006 ⇒ Present ( 10 Years ) Company Secretary
Stephen Walls
1 Dec 2005 ⇒ Present ( 11 Years ) Director
Andrew Whalley
15 Mar 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

ADURION GLOBAL OPPORTUNITY FUND LIMITED
- OUTSTANDING on 25 Jul 2013
NEXT WAVE PARTNERS IB LP (ACTING THROUGH ITS GERNERAL PARTNER NEXT WAVE PARTNERS GP LIMITED)
- OUTSTANDING on 15 Jun 2013
NEXT WAVE PARTNERS IB LP (ACTING THROUGH ITS GENERAL PARTNER NEXT WAVE PARTNERS GP LIMITED)
- OUTSTANDING on 15 Jun 2013
NEXT WAVE PARTNERS IB LP (ACTING THROUGH ITS GENERAL PARTNER NEXT WAVE PARTNERS GP LIMITED
- OUTSTANDING on 15 Jun 2013
NEXT WAVE PARTNERS IB LP (ACTING THROUGH ITS GENERAL PARTNER NEXT WAVE PARTNERS GP LIMITED
- OUTSTANDING on 15 Jun 2013
ADURIAN GLOBAL OPPORTUNITY FUND LIMITED
- OUTSTANDING on 15 Jun 2013
NEXT WAVE PARTNERS IB LP
DEBENTURE - OUTSTANDING on 12 Feb 2013
ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE - OUTSTANDING on 12 Feb 2013
NEXT WAVE VENTURES FUND I
DEBENTURE - OUTSTANDING on 12 Feb 2013
NEXT WAVE PARTNERS IB LP
DEBENTURE - OUTSTANDING on 3 Dec 2012
NEXT WAVE VENTURES FUND I
DEBENTURE - OUTSTANDING on 3 Dec 2012
ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE - OUTSTANDING on 3 Dec 2012
NEXT WAVE VENTURES FUND I
DEBENTURE - OUTSTANDING on 3 Aug 2012
NEXT WAVE VENTURES CO-INVESTMENT FUND 1 A
DEBENTURE - OUTSTANDING on 3 Aug 2012
ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE - OUTSTANDING on 3 Aug 2012
NEXT WAVE PARTNERS IB LP
DEBENTURE - OUTSTANDING on 3 Aug 2012
ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE - OUTSTANDING on 18 Apr 2012
PREMIER ENERGY AND WATER TRUST PLC
DEBENTURE - OUTSTANDING on 18 Apr 2012
NEXT WAVE PARTNERS GP LIMITED
DEBENTURE - OUTSTANDING on 18 Apr 2012
NEXT WAVE PARTNERS IB LP
DEBENTURE - OUTSTANDING on 18 Apr 2012
ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE - OUTSTANDING on 27 Mar 2012
PREMIER ENERGY AND WATER TRUST PLC
DEBENTURE - OUTSTANDING on 26 Mar 2012
TIMOTHY STEPHEN KENNETH YEO
DEBENTURE - OUTSTANDING on 16 Mar 2012
NEXT WAVE PARTNERS GP LIMITED
DEBENTURE - OUTSTANDING on 15 Mar 2012
STEPHEN RODERICK WALLS
DEBENTURE - OUTSTANDING on 15 Mar 2012
NEXT WAVE PARTNERS IB LP
DEBENTURE - OUTSTANDING on 15 Mar 2012
BELLERIVE ASSOCIATES LIMITED
DEBENTURE - OUTSTANDING on 19 Apr 2010
BELLERIVE ASSOCIATES LIMITED
DEBENTURE - OUTSTANDING on 21 Jan 2009
BELLERIVE ASSOCIATES LIMITED
DEBENTURE - OUTSTANDING on 24 Oct 2006

Previous Addresses

ADVANCED MANUFACTURING PARK TECHNOLOGY PARK BRUNEL WAY
ROTHERHAM
SOUTH YORKSHIRE
S60 5WG
Changed 20 Nov 2013

INNOVATION CENTRE
BRUNEL WAY
ROTHERHAM
S60 5WB
Changed 11 May 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.itienergy.co.uk
www.iti-.energy
www.itienergy.net
www.iti-energy.equipment
www.iti.energy
www.itienergy.and
www.itienergy.equipment

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 23 Oct 2012 7
31 Mar 2011 8 Dec 2011 9
31 Mar 2010 14 Jan 2011 10
31 Mar 2009 4 Feb 2010 11
31 Mar 2008 1 Feb 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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

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