MENZIES ENERGY MANAGEMENT LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TZ

Company number 07088170
Status Liquidation
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Liquidators statement of receipts and payments to 2 July 2016; Statement of affairs with form 4.19; Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 20 July 2015. The most likely internet sites of MENZIES ENERGY MANAGEMENT LIMITED are www.menziesenergymanagement.co.uk, and www.menzies-energy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Menzies Energy Management Limited is a Private Limited Company. The company registration number is 07088170. Menzies Energy Management Limited has been working since 26 November 2009. The present status of the company is Liquidation. The registered address of Menzies Energy Management Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3tz. . GRIFFITHS, Darren is a Director of the company. MENZIES, Robert Charles is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director SHERIDAN, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRIFFITHS, Darren
Appointed Date: 29 July 2011
58 years old
Director
MENZIES, Robert Charles
Appointed Date: 26 November 2009
56 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 26 November 2009
Appointed Date: 26 November 2009
62 years old
Director
SHERIDAN, David
Resigned: 30 October 2012
Appointed Date: 29 July 2011
58 years old

MENZIES ENERGY MANAGEMENT LIMITED Events

08 Sep 2016
Liquidators statement of receipts and payments to 2 July 2016
07 Aug 2015
Statement of affairs with form 4.19
20 Jul 2015
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 20 July 2015
20 Jul 2015
Appointment of a voluntary liquidator
20 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-03
...
... and 21 more events
04 Jan 2011
Annual return made up to 26 November 2010 with full list of shareholders
16 Dec 2010
Particulars of a mortgage or charge / charge no: 1
14 Jan 2010
Appointment of Robert Charles Menzies as a director
07 Dec 2009
Termination of appointment of Andrew Davis as a director
26 Nov 2009
Incorporation

MENZIES ENERGY MANAGEMENT LIMITED Charges

26 July 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied on 8 July 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
All assets debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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