Energetic Holdings Limited

Energetic Holdings Limited is a dissolved company incorporated on 20 March 2008 with the registered office located in Bolton, Greater Manchester. Energetic Holdings Limited was registered 17 years ago.

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Status

Dissolved

Dissolved on 27 September 2018 (7 years ago)

Was 10 years old at the time of dissolution

Company No

06541157

Private limited company

Age

17 years

Incorporated 20 March 2008

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

COWGILL HOLLOWAY BUSINESS RECOVERY LLP
Regency House 45-53 Chorley New Road
Bolton
BL1 4QR

Same address for the past 8 years

Companies in BL1 4QR

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

6

Shareholders

5

Controllers (PSC)

1

Mr Timothy Michael John Peel

Director • Secretary • Lawyer • British • Lives in UK • Born in Jan 1973

Mr Martin Lee Edmondson

Director • PSC • Cco • British • Lives in UK • Born in Oct 1968

Mr Peter Robert Sullivan

Director • Accountant • British • Lives in UK • Born in May 1960

Mr Gareth Lee Edmondson

Director • Ceo • English • Lives in England • Born in Aug 1971

Mr Martin James Kitney

Director • Mobile Content Director • British • Lives in UK • Born in Apr 1976

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2008–2015)

Period Ended

31 Dec 2015

For period 31 Dec ⟶ 31 Dec 2015

Traded for 12 months

Cash in Bank

£22.02K

Increased by £19.21K (+684%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.21M

Increased by £21.38K (+2%)

Total Liabilities

-£1.49M

Increased by £70.72K (+5%)

Net Assets

-£279.5K

Decreased by £49.35K (+21%)

Debt Ratio (%)

123%

Increased by 3.75% (+3%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

8 Years Ago on 2 May 2017

Voluntary Liquidator Appointed

8 Years Ago on 28 Apr 2017

Confirmation Submitted

8 Years Ago on 23 Mar 2017

Small Accounts Submitted

8 Years Ago on 31 Dec 2016

Confirmation Submitted

9 Years Ago on 31 Mar 2016

Small Accounts Submitted

10 Years Ago on 14 Oct 2015

Charge Satisfied

10 Years Ago on 30 Sep 2015

Confirmation Submitted

10 Years Ago on 15 Apr 2015

Registered Address Changed

10 Years Ago on 5 Feb 2015

Small Accounts Submitted

11 Years Ago on 17 Oct 2014

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Documents

Submitted on 27 Sep 2018

Return of final meeting in a creditors' voluntary winding up

Submitted on 27 Jun 2018

Registered office address changed from Cotton Exchange 7th Floor Bixteth Street Liverpool L3 9LQ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2 May 2017

Submitted on 2 May 2017

Statement of affairs with form 4.19

Submitted on 28 Apr 2017

Appointment of a voluntary liquidator

Submitted on 28 Apr 2017

Resolutions

Submitted on 28 Apr 2017

Confirmation statement made on 20 March 2017 with updates

Submitted on 23 Mar 2017

Total exemption small company accounts made up to 31 December 2015

Submitted on 31 Dec 2016

Annual return made up to 20 March 2016 with full list of shareholders