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The Open Database Of The Corporate World

ACAL ENERGY LTD

Company Number
05209861
Status
Liquidation
Incorporation Date
19 August 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 40a Station Road
  • Upminster
  • RM14 2TR
  • Essex
  • United Kingdom
Industry Codes
  • 72.19: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
  • 72.19: Other research and experimental development on natural sciences and engineering (European Community NACE Rev 2)
  • 7210: Research and experimental development on natural sciences and engineering (UN ISIC Rev 4)
Latest Accounts Date
2015-03-31
Annual Return Last Made Up Date
2015-08-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Nov 2017 (UK Crown Copyright)

UK Gazette Notices

ACAL ENERGY LTD (Company Number 05209861) Registered office: C/O Grant Thornton, 1st Floor, Royal Liver Building, Liverpool, Merseyside, L3 1...,

Company Number: 05209861 Name of Company: ACAL ENERGY LTD Nature of Business: Fuel cell technology Type of Liquidation: Creditors Registered ...,

ACAL ENERGY LTD (Company Number 05209861) Registered office: C/O Grant Thornton, 1st Floor, Royal Liver Building, Liverpool, Merseyside, L3 1...,

Official Register Entries

register id: Z1207995

Company Addresses

C/O GRANT THORNTON UK, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1PS, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-19 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-04-20 Change of registered office address Registered office address changed from C/O Grant Thornton, 1st Floor Royal Liver Building Liverpool Merseyside L3 1PS to 40a Station Road Upminster Essex RM14 2TR on 2017-04-20 details
2017-04-03 Filing dated 3 April 2017 Resolutions details
2017-04-03 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-04-03 Statement of Company's Affairs Statement of affairs with form 4.19 details
2017-01-10 Change of accounting reference date Previous accounting period extended from 2016-03-31 to 2016-09-30 details
2016-08-30 Confirmation Statement Confirmation statement made on 2016-08-19 with updates details
2015-12-19 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-20 Annual Return Annual return made up to 2015-08-19 with full list of shareholders details
2015-08-15 Filing dated 15 August 2015 Registration of charge 052098610006, created on 2015-08-07 details
2015-04-14 Appointment of director Appointment of Kevin Larry Treco as a director on 2015-03-17 details
2015-04-14 Termination of appointment of director Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 2015-03-17 details
2015-02-24 Filing dated 24 February 2015 Registration of charge 052098610005, created on 2015-02-19 details
2015-02-23 Termination of appointment of director Termination of appointment of David Fyfe as a director on 2015-02-02 details
2015-01-26 Termination of appointment of director Termination of appointment of Joanna Dunne as a director on 2014-08-01 details
2014-12-09 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-08-22 Annual Return Annual return made up to 2014-08-19 with full list of shareholders details
2014-08-11 Appointment of director Appointment of Mr Jonathan Ranulph Christian Bryers as a director on 2014-07-22 details
2014-04-11 Filing dated 11 April 2014 Registration of charge 052098610004 details
2014-03-17 Appointment of director Appointment of Joanna Dunne as a director details
2014-02-28 Termination of appointment of director Termination of appointment of Greg Mccray as a director details

Gazette notices alpha

Date Publication Notice Classification
2017-03-17 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2017-03-17 The Gazette (United Kingdom) Notice... ["Company credit event"] details
2017-03-17 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2017-02-28 The Gazette (United Kingdom) Meetin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
72.19 Other research and experimental development on natural sciences and engineering UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 29 2017

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