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ENERGY HOLDINGS (NO. 5) LIMITED

Learn more about ENERGY HOLDINGS (NO. 5) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

ENERGY HOLDINGS (NO. 5) LIMITED on the map

Company type: Private Limited Company
Company number: 00941665
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1968.11.01
last member list: 2002.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Previous names:

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.06.08
overdue: OVERDUE
last made update: 2002.05.11
documents available: 1

List of company documents:

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Find out more information about ENERGY HOLDINGS (NO. 5) LIMITED. Our website makes it possible to view other available documents related to ENERGY HOLDINGS (NO. 5) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016
Form type: 1.3
Date: 2016.05.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
Form type: 2.15
Date: 2016.02.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
Form type: 2.15
Date: 2015.08.06
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
Form type: 1.3
Date: 2015.05.05
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
Form type: 2.15
Date: 2015.02.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014
Form type: 2.15
Date: 2014.07.28
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2014
Form type: 1.3
Date: 2014.04.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014
Form type: 2.15
Date: 2014.02.03
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COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF SUPERVISORS
Form type: LIQ MISC OC
Date: 2013.09.19
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COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF ADMINISTRATOR
Form type: LIQ MISC OC
Date: 2013.09.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013
Form type: 2.15
Date: 2013.08.07
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013
Form type: 1.3
Date: 2013.05.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013
Form type: 2.15
Date: 2013.02.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012
Form type: 2.15
Date: 2012.08.02
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012
Form type: 1.3
Date: 2012.04.23
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012
Form type: 2.15
Date: 2012.02.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011
Form type: 2.15
Date: 2011.07.29
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011
Form type: 1.3
Date: 2011.05.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011
Form type: 2.15
Date: 2011.02.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010
Form type: 2.15
Date: 2010.08.10
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010
Form type: 1.3
Date: 2010.05.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
Form type: 2.15
Date: 2010.02.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009
Form type: 2.15
Date: 2009.07.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009
Form type: 1.3
Date: 2009.05.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009
Form type: 2.15
Date: 2009.02.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2008
Form type: 2.15
Date: 2008.08.07
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009
Form type: 1.3
Date: 2008.05.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.02.14
£2.95
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30/03/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.10.29
£2.95
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08/07/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.09.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.01
£2.95
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08/01/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.02.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.09.11
£2.95
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08/07/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.09.11
£2.95
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30/03/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.04.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.03.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.23
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2005.04.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.27
£2.95
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C/O PERIOD END DATE
Form type: MISC
Date: 2004.07.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.14
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.08.26
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, WHERSTEAD PARK, WHERSTEAD, IPSWICH, IP9 2BJ
Form type: 287
Date: 2003.05.29
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.05.27
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28

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Company directors and board members:

SHAUN KEVIN BRYANT (dissolve)
Secretary, 2000.06.30
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
PAUL COLIN MARSH (dissolve)
Director, CHIEF OP OFFICER TXU EUROPE, 1999.03.19
ALDHAM OLD RECTORY WHATFIELD ROAD ALDHAM , IPSWICH
IP7 6LJ, SUFFOLK
ALAN CUMMINGS (dissolve)
Secretary, ACCOUNTANT, 1993.12.10 - 1996.02.02
2 MENDIP ROAD , VERWOOD
BH31 6UR, DORSET
PHILIP ARTHUR ELLIS (dissolve)
Secretary, 1999.03.19 - 2000.06.30
111 CHURCH ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2LB, ESSEX
NEIL COLIN HICKTON (dissolve)
Secretary, 1996.02.02 - 1998.11.06
6 FRANCIS ROAD MARKET LAVINGTON , DEVIZES
SN10 4DH, WILTSHIRE
MARTIN CHARLES MURRAY (dissolve)
Secretary, 1998.10.26 - 1999.03.19
21 THE CRESCENT BARNES , LONDON
SW13 0NN
JOSEPHINE WAKEFIELD (dissolve)
Secretary, 1991.05.22 - 1993.12.10
8 GRASSLEES RICKLETON , WASHINGTON
NE38 9JA, TYNE & WEAR
MICHAEL FRANK ANDREWS (dissolve)
Director, GROUP TREASURER, 1998.10.16 - 2000.06.30
8 BARLEY WAY STANWAY , COLCHESTER
CO3 0YD, ESSEX
ERIC EDWARD ANSTEE (dissolve)
Director, G27 1HD, 1996.11.20 - 1998.09.30
WHITETHORNS WEYDOWN ROAD , HASLEMERE
GU27 1DS, SURREY
LESLIE ERNEST THOMAS ASHFORD (dissolve)
Director, MANAGER, 1993.05.22 - 1993.12.10
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
JOHN BUCHANAN (dissolve)
Director, TAX LAWYER, 1999.03.19 - 2002.10.17
62 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
TREVOR WILLIAM CLARK (dissolve)
Director, ACCOUNTANT, 1991.05.22 - 1993.12.10
1 STAINTONDALE ROAD THE CHASE , NEWTON AYCLIFFE
DL5 7LG, CO DURHAM
JONATHAN RICHARD DAY (dissolve)
Director, MANAGING DIRECTOR, 1993.12.10 - 1998.10.16
7 BRIDGE PLACE NEW ROAD NORTHBOURNE , BOURNEMOUTH
BH10 7GA, DORSET
BRIAN NORMAN DICKIE (dissolve)
Director, COMPANY DIRECTOR, 2002.10.15 - 2003.08.31
3900 EUCLID AVENUE , DALLAS
TEXAS 75205
USA
HOWARD CHARLES GOODBOURN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2000.06.30 - 2002.10.17
THE FORGE POLSTEAD STREET STOKE BY NAYLAND , COLCHESTER
CO6 4SA, ESSEX
PETER JOSEPH HARPER (dissolve)
Director, ACCOUNTANT, 1991.05.22 - 1993.12.10
MAYHALL LODGE OAKWAY , AMERSHAM
HP6 5PQ, BUCKINGHAMSHIRE
JOHN STEPHEN JACKSON (dissolve)
Director, SALES DIRECTOR, 1993.12.10 - 1998.10.16
16 BOND CLOSE SWAY , LYMINGTON
SO41 6DR, HAMPSHIRE
ROGER JORDAN (dissolve)
Director, ACCOUNTANT, 1991.05.22 - 1993.05.22
ARAGON COTTAGE , LETCHMORE HEATH
WD2 8EW, HERTS
MICHAEL JAMES MCNALLY (dissolve)
Director, EXECUTIVE, 2002.10.15 - 2003.10.30
5330 YOLANDA LANE , DALLAS
TEXAS 75229
USA
MARTIN CHARLES MURRAY (dissolve)
Director, SOLICITOR, 1996.11.20 - 1999.03.19
21 THE CRESCENT BARNES , LONDON
SW13 0NN
JOHN NEIL PROCTOR (dissolve)
Director, MANAGER, 1991.05.22 - 1993.04.06
9 MAYFIELD DRIVE BRAYTON , SELBY
YO8 9JZ, NORTH YORKSHIRE
ROBERT ALLRED WOOLDRIDGE (dissolve)
Director, 2002.10.15 - 2003.10.30
35 08 DARTMOUTH AVENUE , DALLAS
TEXAS 75205
USA

Companies near to ENERGY HOLDINGS (NO. 5) ltd.

Information about the Private Limited Company ENERGY HOLDINGS (NO. 5) 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: 2016.06.20. Reload the data