ENERGETIC HOLDINGS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 06541157
Status Liquidation
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE 45-53, CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 175,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENERGETIC HOLDINGS LIMITED are www.energeticholdings.co.uk, and www.energetic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Energetic Holdings Limited is a Private Limited Company. The company registration number is 06541157. Energetic Holdings Limited has been working since 20 March 2008. The present status of the company is Liquidation. The registered address of Energetic Holdings Limited is Cowgill Holloway Business Recovery Llp Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . PEEL, Timothy Michael John is a Secretary of the company. EDMONDSON, Gareth Lee is a Director of the company. EDMONDSON, Martin Lee is a Director of the company. KITNEY, Martin James is a Director of the company. PEEL, Timothy Michael John is a Director of the company. SULLIVAN, Peter Robert is a Director of the company. Director DAVIES, Ivan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEEL, Timothy Michael John
Appointed Date: 20 March 2008
Director
EDMONDSON, Gareth Lee
Appointed Date: 18 January 2012
54 years old
Director
EDMONDSON, Martin Lee
Appointed Date: 18 January 2012
57 years old
Director
KITNEY, Martin James
Appointed Date: 04 July 2008
49 years old
Director
PEEL, Timothy Michael John
Appointed Date: 20 March 2008
52 years old
Director
SULLIVAN, Peter Robert
Appointed Date: 20 March 2008
65 years old

Resigned Directors

Director
DAVIES, Ivan
Resigned: 29 July 2013
Appointed Date: 04 July 2008
57 years old

ENERGETIC HOLDINGS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 175,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Satisfaction of charge 1 in full
15 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 175,000
...
... and 34 more events
17 Jul 2008
Ad 11/07/08\gbp si 49998@1=49998\gbp ic 2/50000\
19 Jun 2008
Nc inc already adjusted 16/06/08
19 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2008
Registered office changed on 19/05/2008 from 18 dunraven road west kirby wirral merseyside CH48 4DS
20 Mar 2008
Incorporation

ENERGETIC HOLDINGS LIMITED Charges

18 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Martin Edmondson
Description: Fixed and floating charges over the undertaking and all…
15 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 30 September 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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