THE ENERGY EXPERTS (NE) LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

THE ENERGY EXPERTS (NE) LIMITED
KSA GROUP LTD
C12 MARQUIS COURT
MARQUISWAY
TEAM VALLEY
TYNE AND WEAR
NE11 0RU
(918 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
08444988
Incorporation Date:
14 Mar 2013
Financial Year End:
31 Mar
Capital:
£100.00 on 28 Mar 2014

Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2014
Filed on:
28 Mar 2014
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Map


Notices published in the Gazette

23 Mar 2017

THE ENERGY EXPERTS (NE) LIMITED (Company Number 08444988 ) Trading Name: The Energy Experts (NE) Limited Registered office: C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU Principal trading address: Trading Address: Evolve Business Centre, Cygnet Way, Rainton Bridge, South Business Park, Houghton Le Spring, DH4 5QY NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 1 June 2017 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidators, and also determining the manner in which the books, accounts and documents of the company and of the Liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU was appointed Joint Liquidator of the above named company on 21 November 2014. Further details contact: Julia Eastham, Email: lnsolvency@ksagroup.co.uk, Tel: 0191 482 3343 E Walls Liquidator 17 March 2017

7 May 2015

Company Number: 08444988 Name of Company: THE ENERGY EXPERTS (NE) LIMITED Nature of Business: Specialised construction Type of Liquidation: Creditors Registered office: c/o KSA, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: Aston House, Redburn Road, Newcastle upon Tyne, NE5 1NB Gerald Maurice Krasner, of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG. Office Holder Number: 005532. Gerald Maurice Krasner replaced Peter William Gray, who resigned as Liquidator and was given his release. Any person who requires further information may contact the Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by Email: Shaun.Hudson@begbies-traynor.com or by Telephone: 0191 2699820. Date of Appointment: 08 April 2015 By whom Appointed: Creditors

1 Dec 2014

THE ENERGY EXPERTS (NE) LIMITED (Company Number 08444988) Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: Aston House, Redburn Road, Newcastle upon Tyne, NE5 1NB At a General Meeting of the members of the above named company, duly convened and held at Premier Inn, Emerson Road, Washington, Tyne and Wear, NE37 1LB on 21 November 2014 the following resolutions were duly passed as a Special Resolution and as an 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 accordingly that the Company be wound up voluntarily and that E Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP No 9113) be and he is hereby appointed Liquidator for the purposes of such winding up.” At a subsequent meeting of creditors held on the same day E Walls of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU and P W Gray (IP No 9405) of Rowlands Accountants, Rowlands House, Portobello Road, Birtley, Chester Le Street DH3 2RY were appointed Joint Liquidators. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. David George Graham Murray, Chairman

1 Dec 2014

THE ENERGY EXPERTS (NE) LIMITED (Company Number 08444988) Registered office: Aston House, Redburn Road, Newcastle upon Tyne, NE5 1NB Principal trading address: Aston House, Redburn Road, Newcastle upon Tyne, NE5 1NB In accordance with Rule 4.106, we, Eric Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU and Peter William Gray (IP No. 009405) of Rowlands Accountants, Rowlands House, Portbello Road, Birtley, Chester Le Street, DH3 2RY, give notice that on 21 November 2014 we were appointed Joint Liquidators of The Energy Experts (NE) Limited by resolution of the creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 January 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls of KSA Group Limited and Peter William Gray of Rowlands Accountants, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, Alternative contact: E Walls, insolvency@ksagroup.co.uk, 0191 482 3343, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their 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. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. E Walls, Joint Liquidator 21 November 2014 THE COMPANIES (NORTHERN IRELAND) ORDER 1986 SPECIAL RESOLUTION OF

1 Dec 2014

Company Number: 08444988 Name of Company: THE ENERGY EXPERTS (NE) LIMITED Nature of Business: Other specialised construction activities Type of Liquidation: Creditors Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: Aston House, Redburn Road, Newcastle upon Tyne, NE5 1NB E Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU and P W Gray, of Rowlands Accountants, Rowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY. Office Holder Numbers: 9113 and 9405. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Date of Appointment: 21 November 2014 By whom Appointed: Creditors

6 Nov 2014

THE ENERGY EXPERTS (NE) LIMITED (Company Number 08444988) Registered office: Aston House, Redburn Road, Newcastle upon Tyne, NE5 1NB Principal trading address: Aston House, Redburn Road, Newcastle upon Tyne, NE5 1NB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Premier Inn, Emerson Road, Washington, Tyne and Wear, NE37 1LB, on 21 November 2014, at 10.45 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidator’s remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the company’s affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on NOTICES TO CREDITORS which the meeting of creditors is to be held E Walls (IP No 9113) of KSA Group Limited, Insolvency Practitioner, of C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Alternative contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343. David George Graham Murray, Director 31 October 2014

Recently Filed Documents - 9 available


Directors and Secretaries

Alex Kurek
14 Mar 2013 ⇒ Present ( 4 Years ) Director
David Murray
14 Mar 2013 ⇒ Present ( 4 Years ) Director
Sarah Purvis
15 Mar 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

20 STATION ROAD
RADYR
CARDIFF
CF15 8AA
UNITED KINGDOM
Changed 3 Apr 2013


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www.theenergyexperts.construction

Company Annual Accounts

Annual accounts were due on:
14 Dec 2014 (this information was checked on 1 Jul 2017)

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