| Company Name | Energywise (Yorkshire) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 02705871 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1992(32 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Secretary Name | Steven Gill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(4 years, 6 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Secretary |
| Correspondence Address | Willowbrook Bungalow Welton East Yorkshire |
| Director Name | Mr Andrew John Scott |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 02 April 1993) |
| Role | Company Director |
| Correspondence Address | 21 Old Lane Sigglesthorne Hull North Humberside HU11 5QF |
| Director Name | Mr Arthur Stanley |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 02 April 1993) |
| Role | Production Manager |
| Correspondence Address | 18 Dornoch Drive Kingston Upon Hull Hull North Humberside HU8 8JL |
| Director Name | Mr Ian Wilkinson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Potterdale Drive Little Weighton Cottingham North Humberside HU20 3UX |
| Secretary Name | Mr Leslie Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 24 March 1993) |
| Role | Company Director |
| Correspondence Address | 21 White Gap Road Little Weighton Cottingham North Humberside HU20 3XB |
| Secretary Name | Mr Ian Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Potterdale Drive Little Weighton Cottingham North Humberside HU20 3UX |
| Director Name | Mr Dennis Wilkinson |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 299 Northgate Cottingham Hull North Humberside HU16 5RL |
| Director Name | Mrs Marie Wilkinson |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 31 December 1993) |
| Role | Window Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 299 Northgate Cottingham Hull North Humberside HU16 5RL |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH |
Location
| Registered Address | Unit 12 Victoria Road Beverley North Humberside HU17 8PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Woodmansey |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Financials
| Year | 1997 |
|---|---|
| Turnover | £520,344 |
| Net Worth | £3,790 |
| Cash | £250 |
| Current Liabilities | £117,295 |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 1999 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 24 April 2017 (overdue) |
|---|
Filing History
| 5 March 1999 | Order of court to wind up (1 page) |
|---|---|
| 3 September 1998 | Director resigned (1 page) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 8 August 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 8 August 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 13 July 1995 | Particulars of mortgage/charge (4 pages) |
| 30 May 1995 | Ad 22/06/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 May 1995 | Full accounts made up to 31 July 1994 (11 pages) |