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TESLA ENERGY SERVICES LTD

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Company details

C/O ROONEYS ASSOCIATES 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, L2 4SX

TESLA ENERGY SERVICES LTD on the map

Company type: Private Limited Company
Company number: 08214283
Company status: In Administration
country of origin: United Kingdom
incorporation date: 2012.09.14
last member list: 2015.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.10
overdue: NO
last made update: 2015.03.13
documents available: 1

Mortgages:

MARKETINVOICE LIMITED
- Outstanding on 2014.09.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 89 SOUTH FERRY QUAY, LIVERPOOL, MERSEYSIDE, L3 4EW
Form type: AD01
Date: 2015.04.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.04.15
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.25
Form type: LATEST SOC
Document description: 25/03/15 STATEMENT OF CAPITAL;GBP 300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 082142830002
Form type: MR01
Date: 2014.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082142830001
Form type: MR04
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, BRYN TIRION CERRIGYDRUDION, CORWEN, CLWYD, LL21 9TB
Form type: AD01
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 082142830001
Form type: MR01
Date: 2014.07.27
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.13
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 89 SOUTH FERRY QUAY, LIVERPOOL, L3 4EW
Form type: AD01
Date: 2013.08.22
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DIRECTOR APPOINTED MR JOHN GRIFFITHS
Form type: AP01
Date: 2013.06.11
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DIRECTOR APPOINTED MR STEVEN JAMES TOBIN
Form type: AP01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR STEVEN TOBIN
Form type: TM01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
Form type: TM01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN TOBIN
Form type: TM01
Date: 2013.04.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR APPOINTED MR STUART MCBAIN
Form type: AP01
Date: 2013.03.21
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COMPANY NAME CHANGED GREEN-SWITCH LTD, CERTIFICATE ISSUED ON 06/03/13
Form type: CERTNM
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES15
Document description: CHANGE OF NAME 05/03/2013
Document type: ANNOTATION
Date: 2013.03.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR JOHN GRIFFITHS
Form type: AP01
Date: 2013.02.14
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DIRECTOR APPOINTED MR STEVEN JAMES TOBIN
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR STUART MCBAIN
Form type: TM01
Date: 2013.02.14
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CURRSHO FROM 30/09/2013 TO 31/03/2013
Form type: AA01
Date: 2012.09.14
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2012.09.14

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Company directors and board members:

STUART MCBAIN (dissolve)
Secretary, 2012.09.14
89 SOUTH FERRY QUAY , LIVERPOOL
L3 4EW
JOHN GRIFFITHS (dissolve)
Director, 2013.06.11
C/O ROONEYS ASSOCIATES 2ND FLOOR 19 CASTLE STREET , LIVERPOOL
L2 4SX
STUART MCBAIN (dissolve)
Director, COMPANY DIRECTOR, 2013.03.21
C/O ROONEYS ASSOCIATES 2ND FLOOR 19 CASTLE STREET , LIVERPOOL
L2 4SX
STEVEN JAMES TOBIN (dissolve)
Director, 2013.06.11
C/O ROONEYS ASSOCIATES 2ND FLOOR 19 CASTLE STREET , LIVERPOOL
L2 4SX
JOHN GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 2013.02.14 - 2013.04.26
89 SOUTH FERRY QUAY , LIVERPOOL
L3 4EW
STUART MCBAIN (dissolve)
Director, 2012.09.14 - 2013.02.14
89 SOUTH FERRY QUAY , LIVERPOOL
L3 4EW
STEVEN JAMES TOBIN (dissolve)
Director, COMPANY DIRECTOR, 2013.02.14 - 2013.04.26
89 SOUTH FERRY QUAY , LIVERPOOL
L3 4EW
Date 2014.03.31 2013.03.31
Fixed Assets £ 118,348
Tangible Fixed Assets £ 118,348
Current Assets £ 3,947,735 + 3186.96 % £ 120,103
Tangible Fixed Assets Depreciation £ 39,449
Debtors £ 1,580,734 + 2673.02 % £ 57,004
Shareholder Funds £ 75,066 - 18.51 % £ 92,122
Profit Loss Account Reserve £ 74,766 - 18.84 % £ 92,118
Called Up Share Capital £ 300 + 7400 % £ 4
Net Assets Liabilities Including Pension Asset Liability £ 75,066 - 18.51 % £ 92,122
Total Assets Less Current Liabilities £ 75,066 - 18.51 % £ 92,122
Net Current Assets Liabilities £ 43,282 - 53.02 % £ 92,122
Creditors Due Within One Year £ 3,991,017 + 14163.31 % £ 27,981
Cash Bank In Hand £ 487,999 + 673.39 % £ 63,099
Stocks Inventory £ 1,879,002
Tangible Fixed Assets Cost Or Valuation £ 157,797

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Information about the Private Limited Company TESLA ENERGY SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.05.13. The update request has been recorded, data will be updated till 2015.05.28