Terceiro Energy Limited

Company Name	Terceiro Energy Limited
Company Status	Dissolved
Company Number	08273067
Category	Private Limited Company
Incorporation Date	30 October 2012(11 years, 5 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jon Melvin Bagshaw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(same day as company formation)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	1 Vincent House 149 Solly Street Sheffield S1 4BB

Director Name	Mr Stephen Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(same day as company formation)
Role	Development Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Vincent House 149 Solly Street Sheffield S1 4BB

Director Name	Mr John James Sinclair
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Land And Planning Engineer
Country of Residence	England
Correspondence Address	1 Vincent House 149 Solly Street Sheffield S1 4BB

Location

Registered Address	1 Vincent House 149 Solly Street Sheffield S1 4BB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Walkley
Built Up Area	Sheffield

Shareholders

1 at £1	Stephen Brooks 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,038
Cash	£20,962
Current Liabilities	£40,000

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

25 March 2013	Delivered on: 3 April 2013 Persons entitled: CO2SENSE CIC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding

25 March 2013

Delivered on: 3 April 2013
Persons entitled: CO2SENSE CIC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Outstanding

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	Application to strike the company off the register (3 pages)
15 August 2017	Application to strike the company off the register (3 pages)
23 March 2017	Termination of appointment of John James Sinclair as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of John James Sinclair as a director on 23 March 2017 (1 page)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Director's details changed for Mr Stephen Brooks on 1 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Jon Melvin Bagshaw on 1 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Stephen Brooks on 1 October 2015 (2 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Director's details changed for Mr John James Sinclair on 1 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Jon Melvin Bagshaw on 1 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr John James Sinclair on 1 October 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 June 2015	Registered office address changed from C/O Westons Queen's Buildings 55 Queen Street Sheffield South Yorkshire S1 2DX United Kingdom to C/O Westons Business Solutions Limited 1 Vincent House 149 Solly Street Sheffield S1 4BB on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from C/O Westons Queen's Buildings 55 Queen Street Sheffield South Yorkshire S1 2DX United Kingdom to C/O Westons Business Solutions Limited 1 Vincent House 149 Solly Street Sheffield S1 4BB on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from C/O Westons Queen's Buildings 55 Queen Street Sheffield South Yorkshire S1 2DX United Kingdom to C/O Westons Business Solutions Limited 1 Vincent House 149 Solly Street Sheffield S1 4BB on 1 June 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 November 2014	Annual return made up to 30 October 2014 Statement of capital on 2014-11-12 GBP 1 (14 pages)
12 November 2014	Annual return made up to 30 October 2014 Statement of capital on 2014-11-12 GBP 1 (14 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 November 2013	Director's details changed for Mr John Melvin Bagshaw on 21 November 2013 (3 pages)
29 November 2013	Director's details changed for Mr John Melvin Bagshaw on 21 November 2013 (3 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (15 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (15 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 October 2012	Incorporation (23 pages)
30 October 2012	Incorporation (23 pages)