Think Energy (Yorkshire) Ltd

Company Name	Think Energy (Yorkshire) Ltd
Company Status	Dissolved
Company Number	07065639
Category	Private Limited Company
Incorporation Date	4 November 2009(14 years, 5 months ago)
Dissolution Date	13 May 2017 (6 years, 11 months ago)
Previous Name	Thinkhouse Automation Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Craig Matthew Halloran
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2016(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wesley House Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ

Director Name	Mr Ben Addison
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	12 Foxmill View Millhouse Green Sheffield S36 9AB

Director Name	Mr Craig Matthew Halloran
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Unit 9 Longlands Industrial Estate Milner Way Ossett West Yorkshire WF5 9JE

Secretary Name	Mr Craig Matthew Halloran
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit 9 Longlands Industrial Estate Milner Way Ossett West Yorkshire WF5 9JE

Director Name	Mr Richard Lee McGuire
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meadow Road Pickering North Yorkshire YO18 8NW

Director Name	Mr Robert Christopher Brown
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	72 Nell Gap Lane Middlestown Wakefield West Yorkshire WF4 4PQ

Contact

Website	think-energy.biz
Email address	[email protected]
Telephone	01924 267500
Telephone region	Wakefield

Location

Registered Address	Wesley House Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

50 at £2	Gemma Halloran 50.00% Ordinary
50 at £2	Richard Mcguire 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,307
Cash	£10,520
Current Liabilities	£266,234

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 May 2017	Final Gazette dissolved following liquidation (1 page)
13 May 2017	Final Gazette dissolved following liquidation (1 page)
13 February 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 February 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
22 March 2016	Registered office address changed from Unit 9 Longlands Industrial Estate Milner Way Ossett West Yorkshire WF5 9JE to Wesley House Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ on 22 March 2016 (2 pages)
22 March 2016	Registered office address changed from Unit 9 Longlands Industrial Estate Milner Way Ossett West Yorkshire WF5 9JE to Wesley House Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ on 22 March 2016 (2 pages)
21 March 2016	Statement of affairs with form 4.19 (15 pages)
21 March 2016	Appointment of a voluntary liquidator (1 page)
21 March 2016	Statement of affairs with form 4.19 (15 pages)
21 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 (1 page)
21 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 (1 page)
21 March 2016	Appointment of a voluntary liquidator (1 page)
2 February 2016	Termination of appointment of Richard Lee Mcguire as a director on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Richard Lee Mcguire as a director on 1 February 2016 (1 page)
28 January 2016	Appointment of Mr Craig Matthew Halloran as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Craig Matthew Halloran as a director on 28 January 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 200 (4 pages)
20 November 2015	Director's details changed for Mr Richard Lee Mcguire on 1 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Richard Lee Mcguire on 1 November 2015 (2 pages)
20 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 200 (4 pages)
17 August 2015	Termination of appointment of Craig Matthew Halloran as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Craig Matthew Halloran as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Craig Matthew Halloran as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Craig Matthew Halloran as a secretary on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Craig Matthew Halloran as a secretary on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Craig Matthew Halloran as a secretary on 1 August 2015 (1 page)
21 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 January 2015	Termination of appointment of Robert Christopher Brown as a director on 5 January 2015 (1 page)
12 January 2015	Termination of appointment of Robert Christopher Brown as a director on 5 January 2015 (1 page)
12 January 2015	Termination of appointment of Robert Christopher Brown as a director on 5 January 2015 (1 page)
20 November 2014	Secretary's details changed for Mr Craig Matthew Halloran on 1 October 2014 (1 page)
20 November 2014	Director's details changed for Mr Craig Matthew Halloran on 1 October 2014 (2 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (5 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (5 pages)
20 November 2014	Director's details changed for Mr Craig Matthew Halloran on 1 October 2014 (2 pages)
20 November 2014	Secretary's details changed for Mr Craig Matthew Halloran on 1 October 2014 (1 page)
20 November 2014	Director's details changed for Mr Craig Matthew Halloran on 1 October 2014 (2 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (5 pages)
20 November 2014	Secretary's details changed for Mr Craig Matthew Halloran on 1 October 2014 (1 page)
4 November 2014	Termination of appointment of Ben Addison as a director on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Ben Addison as a director on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Ben Addison as a director on 4 November 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200 (7 pages)
2 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200 (7 pages)
2 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200 (7 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 200 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 200 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 200 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 200 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 200 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 200 (3 pages)
11 September 2013	Registered office address changed from Unit 9 Milner Way Ossett West Yorkshire WF5 9JE England on 11 September 2013 (1 page)
11 September 2013	Director's details changed for Mr Craig Matthew Halloran on 1 September 2013 (2 pages)
11 September 2013	Secretary's details changed for Mr Craig Matthew Halloran on 1 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Ben Addison on 1 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Richard Lee Mcguire on 1 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Craig Matthew Halloran on 1 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Ben Addison on 1 September 2013 (2 pages)
11 September 2013	Secretary's details changed for Mr Craig Matthew Halloran on 1 September 2013 (2 pages)
11 September 2013	Appointment of Mr Robert Christopher Brown as a director (2 pages)
11 September 2013	Director's details changed for Mr Craig Matthew Halloran on 1 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Richard Lee Mcguire on 1 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Richard Lee Mcguire on 1 September 2013 (2 pages)
11 September 2013	Secretary's details changed for Mr Craig Matthew Halloran on 1 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Ben Addison on 1 September 2013 (2 pages)
11 September 2013	Registered office address changed from Unit 9 Milner Way Ossett West Yorkshire WF5 9JE England on 11 September 2013 (1 page)
11 September 2013	Appointment of Mr Robert Christopher Brown as a director (2 pages)
28 February 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
28 February 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
6 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
5 October 2012	Company name changed thinkhouse automation LTD\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution (3 pages)
5 October 2012	Company name changed thinkhouse automation LTD\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution (3 pages)
4 October 2012	Registered office address changed from 7 Belle Vue Street Batley WF17 8DD England on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 7 Belle Vue Street Batley WF17 8DD England on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 7 Belle Vue Street Batley WF17 8DD England on 4 October 2012 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 July 2012	Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
10 July 2012	Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 February 2012	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
17 October 2011	Appointment of Richard Lee Mcguire as a director (2 pages)
17 October 2011	Appointment of Richard Lee Mcguire as a director (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Think Energy (Yorkshire) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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