EARTHLY ENERGY LIMITED
LEEDS

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Company number 07092816
Status Liquidation
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 08/12/2015; Appointment of a liquidator; Registered office address changed from A331-a339 the Wilton Centre Wilton Redcar Cleveland TS10 4RF to C/O Begbies Traynor (Central) Llp 9Th Floor Bond Court Leeds LS1 2JZ on 15 January 2015. The most likely internet sites of EARTHLY ENERGY LIMITED are www.earthlyenergy.co.uk, and www.earthly-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Earthly Energy Limited is a Private Limited Company. The company registration number is 07092816. Earthly Energy Limited has been working since 01 December 2009. The present status of the company is Liquidation. The registered address of Earthly Energy Limited is Begbies Traynor Central Llp 9th Floor Bond Court Leeds Ls1 2jz. . KARANICOLAS, Panayota Sara is a Director of the company. STARLING, Robert Edward is a Director of the company. Secretary MELONI, Angela Jane has been resigned. Secretary PAGET-BROWN, Simon has been resigned. Secretary REID, Martin has been resigned. Director MURRAY, Keith Thomas Richard has been resigned. The company operates in "Manufacture of gas".


Current Directors

Director
KARANICOLAS, Panayota Sara
Appointed Date: 01 November 2012
43 years old
Director
STARLING, Robert Edward
Appointed Date: 01 December 2009
63 years old

Resigned Directors

Secretary
MELONI, Angela Jane
Resigned: 16 August 2013
Appointed Date: 04 December 2012
Secretary
PAGET-BROWN, Simon
Resigned: 27 November 2012
Appointed Date: 31 March 2010
Secretary
REID, Martin
Resigned: 15 April 2010
Appointed Date: 01 December 2009
Director
MURRAY, Keith Thomas Richard
Resigned: 30 October 2012
Appointed Date: 12 August 2010
59 years old

EARTHLY ENERGY LIMITED Events

07 Mar 2016
INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 08/12/2015
13 Feb 2015
Appointment of a liquidator
15 Jan 2015
Registered office address changed from A331-a339 the Wilton Centre Wilton Redcar Cleveland TS10 4RF to C/O Begbies Traynor (Central) Llp 9Th Floor Bond Court Leeds LS1 2JZ on 15 January 2015
11 Dec 2014
Order of court to wind up
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
31 Jan 2011
Registered office address changed from , Onyx House (2Nd Floor), 9 Cheltenham Road, Portrack Interchange Business, Stockton-on-Tees, TS18 2AD, England on 31 January 2011
31 Aug 2010
Appointment of Mr Keith Thomas Richard Murray as a director
23 Apr 2010
Appointment of Mr Simon Paget-Brown as a secretary
23 Apr 2010
Termination of appointment of Martin Reid as a secretary
01 Dec 2009
Incorporation

EARTHLY ENERGY LIMITED Charges

24 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Working Capital Partners Limited
Description: Fixed and floating charge over the undertaking and all…

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