ENERGY HOLDINGS (NO. 4) LIMITED
LONDON ROLLALONG LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 01468589
Status Voluntary Arrangement
Incorporation Date 24 December 1979
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Administrator's abstract of receipts and payments to 8 January 2017; Administrator's abstract of receipts and payments to 8 July 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016. The most likely internet sites of ENERGY HOLDINGS (NO. 4) LIMITED are www.energyholdingsno4.co.uk, and www.energy-holdings-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Energy Holdings No 4 Limited is a Private Limited Company. The company registration number is 01468589. Energy Holdings No 4 Limited has been working since 24 December 1979. The present status of the company is Voluntary Arrangement. The registered address of Energy Holdings No 4 Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . BRYANT, Shaun Kevin is a Secretary of the company. MARSH, Paul Colin is a Director of the company. Secretary BARRETT, Caroline Angela has been resigned. Secretary CUMMINGS, Alan has been resigned. Secretary DAY, Jonathan Richard has been resigned. Secretary ELLIS, Philip Arthur has been resigned. Secretary MURRAY, Martin Charles has been resigned. Director ANDREWS, Michael Frank has been resigned. Director ANSTEE, Eric Edward has been resigned. Director ASHFORD, Leslie Ernest Thomas has been resigned. Director BATKIN, Ian Philip has been resigned. Director BREEZE, Bernard Christopher has been resigned. Director BROOKS, Charles has been resigned. Director BUCHANAN, John has been resigned. Director CLELAND, Graham has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director DAY, Jonathan Richard has been resigned. Director DICKIE, Brian Norman has been resigned. Director DUNN, Michael has been resigned. Director FORDYCE, Stuart Anderson has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director HARPER, Peter Joseph has been resigned. Director HARRIS, Daren Robert has been resigned. Director JACKSON, John Stephen has been resigned. Director MCNALLY, Michael James has been resigned. Director MENZIES-GOW, Robert Ian has been resigned. Director MURRAY, Martin Charles has been resigned. Director SMITH, Sydney John has been resigned. Director THOMAS, Christopher John has been resigned. Director TURNBULL, David John has been resigned. Director WATTS, Martin James has been resigned. Director WOOLDRIDGE, Robert Allred has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 30 June 2000
Director
MARSH, Paul Colin
Appointed Date: 19 March 1999
68 years old

Resigned Directors

Secretary
BARRETT, Caroline Angela
Resigned: 07 March 1999
Appointed Date: 01 March 1999
Secretary
CUMMINGS, Alan
Resigned: 06 November 1998
Appointed Date: 14 June 1995
Secretary
DAY, Jonathan Richard
Resigned: 14 June 1995
Secretary
ELLIS, Philip Arthur
Resigned: 30 June 2000
Appointed Date: 19 March 1999
Secretary
MURRAY, Martin Charles
Resigned: 01 March 1999
Appointed Date: 06 November 1998
Director
ANDREWS, Michael Frank
Resigned: 30 June 2000
Appointed Date: 16 October 1998
80 years old
Director
ANSTEE, Eric Edward
Resigned: 30 September 1998
Appointed Date: 20 November 1996
75 years old
Director
ASHFORD, Leslie Ernest Thomas
Resigned: 21 April 1994
85 years old
Director
BATKIN, Ian Philip
Resigned: 04 April 1997
Appointed Date: 09 December 1996
74 years old
Director
BREEZE, Bernard Christopher
Resigned: 27 August 1993
75 years old
Director
BROOKS, Charles
Resigned: 23 February 1996
Appointed Date: 01 December 1995
80 years old
Director
BUCHANAN, John
Resigned: 17 October 2002
Appointed Date: 19 March 1999
66 years old
Director
CLELAND, Graham
Resigned: 16 October 1998
Appointed Date: 03 November 1997
60 years old
Director
COMPSON, Stephen Edwin John
Resigned: 31 July 1998
Appointed Date: 05 February 1997
71 years old
Director
DAY, Jonathan Richard
Resigned: 16 October 1998
Appointed Date: 01 October 1990
64 years old
Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
70 years old
Director
DUNN, Michael
Resigned: 28 February 1995
Appointed Date: 01 November 1993
81 years old
Director
FORDYCE, Stuart Anderson
Resigned: 18 October 1993
79 years old
Director
GOODBOURN, Howard Charles
Resigned: 17 October 2002
Appointed Date: 30 June 2000
64 years old
Director
HARPER, Peter Joseph
Resigned: 30 September 1994
90 years old
Director
HARRIS, Daren Robert
Resigned: 04 March 1999
Appointed Date: 01 March 1999
61 years old
Director
JACKSON, John Stephen
Resigned: 16 October 1998
Appointed Date: 22 February 1993
75 years old
Director
MCNALLY, Michael James
Resigned: 30 October 2003
Appointed Date: 15 October 2002
71 years old
Director
MENZIES-GOW, Robert Ian
Resigned: 31 July 1996
Appointed Date: 03 October 1994
83 years old
Director
MURRAY, Martin Charles
Resigned: 19 March 1999
Appointed Date: 20 November 1996
70 years old
Director
SMITH, Sydney John
Resigned: 03 November 1997
Appointed Date: 02 December 1996
80 years old
Director
THOMAS, Christopher John
Resigned: 03 October 1994
Appointed Date: 21 April 1994
70 years old
Director
TURNBULL, David John
Resigned: 16 October 1998
Appointed Date: 01 March 1997
62 years old
Director
WATTS, Martin James
Resigned: 16 October 1998
Appointed Date: 04 April 1997
67 years old
Director
WOOLDRIDGE, Robert Allred
Resigned: 30 October 2003
Appointed Date: 15 October 2002
87 years old

ENERGY HOLDINGS (NO. 4) LIMITED Events

03 Feb 2017
Administrator's abstract of receipts and payments to 8 January 2017
02 Aug 2016
Administrator's abstract of receipts and payments to 8 July 2016
12 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016
01 Feb 2016
Administrator's abstract of receipts and payments to 8 January 2016
06 Aug 2015
Administrator's abstract of receipts and payments to 8 July 2015
...
... and 184 more events
01 Jul 1987
Director resigned
26 Mar 1987
Return made up to 13/02/87; full list of members
09 Feb 1987
Group of companies' accounts made up to 30 November 1985
20 Jan 1987
Registered office changed on 20/01/87 from: dankins rd hamworthy poole dorset
25 Mar 1986
Company name changed\certificate issued on 25/03/86

ENERGY HOLDINGS (NO. 4) LIMITED Charges

10 April 1996
Assignment by way of charge
Delivered: 20 April 1996
Status: Outstanding
Persons entitled: The Nikko Leasing Co.,Limited
Description: All right title and interest of the company in relation to…
14 August 1985
Debenture
Delivered: 30 August 1985
Status: Satisfied
Persons entitled: Kidde Inc
Description: The companies. Undertaking and all property and assets…
20 May 1985
Debenture
Delivered: 21 May 1985
Status: Satisfied
Persons entitled: Prutec Limited
Description: Floating charge over the. Undertaking and all property and…
22 August 1984
Debenture
Delivered: 24 August 1984
Status: Satisfied
Persons entitled: Prutec Limited
Description: Floating charge over the. Undertaking and all property and…
22 March 1983
Fixed and floating charge
Delivered: 28 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…
23 July 1980
Mortgage
Delivered: 25 July 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: L/H land a premises situate at and being factory premises…

Similar Companies

ENERGY HOLDINGS (NO. 1) LIMITED ENERGY HOLDINGS (NO. 3) LIMITED ENERGY HOLDINGS (NO. 5) LIMITED ENERGY HOLDINGS (NO.2) LIMITED ENERGY HOLDINGS (NO.6) LIMITED ENERGY HOME IMPROVEMENTS LTD ENERGY HONESTLY LTD