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64 Energy Limited

64 Energy Limited is a dissolved company incorporated on 24 March 2010 with the registered office located in Preston, Lancashire. 64 Energy Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 February 2022 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07200791
Private limited company
Age
15 years
Incorporated 24 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Llp
12 Winckley Square
Preston
PR1 3JJ
Same address for the past 7 years
Telephone
01772682297
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
C.G. Turnbull Holdings Limited
PSC
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Mutual Companies
Lytham Wine Company Limited
Christopher Graham Turnbull is a mutual person.
Active
Ideal Utilities Ltd
Christopher Graham Turnbull is a mutual person.
Active
TRF Restaurants Limited
Christopher Graham Turnbull is a mutual person.
Active
MCC Restaurants Limited
Christopher Graham Turnbull is a mutual person.
Active
CCM Bar Company Limited
Christopher Graham Turnbull is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£591.76K
Increased by £192.52K (+48%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£966.71K
Decreased by £646.31K (-40%)
Total Liabilities
-£170.7K
Decreased by £34.52K (-17%)
Net Assets
£796.01K
Decreased by £611.79K (-43%)
Debt Ratio (%)
18%
Increased by 4.94% (+39%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Feb 2022
Registered Address Changed
7 Years Ago on 14 Dec 2018
Declaration of Solvency
7 Years Ago on 12 Dec 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Dec 2018
Lisa Mary Shaw Resigned
7 Years Ago on 7 Nov 2018
Registered Address Changed
7 Years Ago on 16 Jul 2018
Miss Lisa Mary Shaw Details Changed
7 Years Ago on 29 Mar 2018
Mr Christopher Graham Turnbull Details Changed
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 29 Mar 2018
Full Accounts Submitted
8 Years Ago on 15 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2022
Deferment of dissolution (voluntary)
Submitted on 10 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2020
Liquidators' statement of receipts and payments to 19 November 2019
Submitted on 17 Jan 2020
Registered office address changed from 64 st. Georges Park Kirkham Preston PR4 2DZ England to C/O Frp Advisory Llp 12 Winckley Square Preston PR1 3JJ on 14 December 2018
Submitted on 14 Dec 2018
Resolutions
Submitted on 12 Dec 2018
Declaration of solvency
Submitted on 12 Dec 2018
Appointment of a voluntary liquidator
Submitted on 12 Dec 2018
Termination of appointment of Lisa Mary Shaw as a director on 7 November 2018
Submitted on 8 Nov 2018
Registered office address changed from Homeserve Energy Limited St. Georges Park Kirkham Preston Lancashire PR4 2DZ to 64 st. Georges Park Kirkham Preston PR4 2DZ on 16 July 2018
Submitted on 16 Jul 2018
Repayment History
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