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ENERGY SERVICES & SOLUTIONS (UK) LIMITED

Learn more about ENERGY SERVICES & SOLUTIONS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FUTURE HOUSE PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LT

ENERGY SERVICES & SOLUTIONS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00928235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.04
dissolution date: 2015.08.18
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74100 - specialised design activities
  • 74901 - Environmental consulting activities
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.12.05
LLOYDS BANK PLC
- Outstanding on 2015.05.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009282350008
Form type: MR01
Date: 2015.05.22
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 46500
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.12
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.10
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LOCKE
Form type: TM01
Date: 2010.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.26
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, BROOKHOUSE MILL, BALME ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 4EW
Form type: 287
Date: 2009.04.03
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SECRETARY APPOINTED DEREK WILLIAM CROSS
Form type: 288a
Date: 2009.02.19
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APPOINTMENT TERMINATED SECRETARY BARRY SCHOFIELD
Form type: 288b
Date: 2009.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.05
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DIRECTOR APPOINTED STEVEN ROBERT LOCKE
Form type: 288a
Date: 2008.10.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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COMPANY NAME CHANGED, J F D CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 24/12/04
Form type: CERTNM
Date: 2004.12.24
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SUPERVISOR'S REPORT ON VOL ARR
Form type: MISC
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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23/09/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.10.27
£2.95
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REPORT ON VOL ARRANGEMENT
Form type: MISC
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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23/09/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.09.26
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2001.11.19
£2.95
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23/09/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.05
£2.95
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23/09/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.11.29

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Company directors and board members:

DEREK WILLIAM CROSS (dissolve)
Secretary, 2009.02.01 - 2015.08.18
1 BESSYBROOK CLOSE LOSTOCK , BOLTON
BL6 4EA, LANCASHIRE
BARRY RHODES SCHOFIELD (dissolve)
Director, MANAGING DIRECTOR, 1991.05.01 - 2015.08.18
9A HAIGH HOUSE HILL OLD LINDLEY , HUDDERSFIELD
HD3 3SZ
NATHAN RHODES SCHOFIELD (dissolve)
Director, 2005.01.31 - 2015.08.18
THE FARM , RAINTON
YO7 3PH, NORTH YORKSHIRE
PAUL MICHAEL CORBETT (dissolve)
Secretary, 1996.06.07 - 1996.12.31
13 COWLEY ROAD RODLEY , LEEDS
LS13 1JT, WEST YORKSHIRE
JOHN MOODY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.10.27 - 1995.03.29
19 OAK LEIGH GARDENS ADEL , LEEDS
LS16, WEST YORKSHIRE
BARRY RHODES SCHOFIELD (dissolve)
Secretary, 1991.05.01 - 1992.10.27
COBBLERS COTTAGE RIPLEY , HARROGATE
HG3 3AY, NORTH YORKSHIRE
BARRY RHODES SCHOFIELD (dissolve)
Secretary, 1996.12.31 - 2009.02.01
9A HAIGH HOUSE HILL OLD LINDLEY , HUDDERSFIELD
HD3 3SZ
JOHN PATRICK DURKIN (dissolve)
Director, SITE ENGINEER, 1991.05.01 - 1999.10.31
179 TINSHILL LANE , LEEDS
LS16 6EE, WEST YORKSHIRE
RICHARD ANTHONY KING (dissolve)
Director, ACCOUNTANT, 1996.01.08 - 2005.01.31
THE CROSS JOHNS LANE BLACKLEY , ELLAND
HX5 0TQ, WEST YORKSHIRE
STEVEN ROBERT LOCKE (dissolve)
Director, 2008.09.29 - 2010.02.08
GREYSTONES MARSTON MEYSEY , SWINDON
SN6 6LQ
JOHN MOODY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1995.03.29
19 OAK LEIGH GARDENS ADEL , LEEDS
LS16, WEST YORKSHIRE

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Information about the Private Limited Company ENERGY SERVICES & SOLUTIONS (UK) LIMITED 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: 2016.06.18. Reload the data