Company number 09203358
Status Liquidation
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address PURNELLS, TREVERVA FARM, TREVERVA, PENRYN NEAR FALMOUTH, CORNWALL, TR10 9BL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Liquidators' statement of receipts and payments to 26 August 2016; Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ to C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 11 September 2015; Statement of affairs with form 4.19. The most likely internet sites of UNIVERSAL BUSINESS ENERGY LTD are www.universalbusinessenergy.co.uk, and www.universal-business-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Falmouth Town Rail Station is 3.3 miles; to Falmouth Docks Rail Station is 3.7 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Business Energy Ltd is a Private Limited Company.
The company registration number is 09203358. Universal Business Energy Ltd has been working since 04 September 2014.
The present status of the company is Liquidation. The registered address of Universal Business Energy Ltd is Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall Tr10 9bl. . KEMP, Paul Michael is a Director of the company. Director OTTER, Andrew has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
OTTER, Andrew
Resigned: 08 January 2015
Appointed Date: 04 September 2014
64 years old
UNIVERSAL BUSINESS ENERGY LTD Events
04 Oct 2016
Liquidators' statement of receipts and payments to 26 August 2016
11 Sep 2015
Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ to C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 11 September 2015
10 Sep 2015
Statement of affairs with form 4.19
10 Sep 2015
Appointment of a voluntary liquidator
10 Sep 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-27
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-27
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-27
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-27
...
... and 4 more events
03 Mar 2015
Statement of capital following an allotment of shares on 3 March 2015
03 Mar 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 8 Mount Street Dorking Surrey RH43HT on 3 March 2015
10 Feb 2015
Appointment of Director Paul Michael Kemp as a director on 7 January 2015
09 Feb 2015
Termination of appointment of Andrew Otter as a director on 8 January 2015
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
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MODEL ARTICLES ‐
Model articles adopted