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DHL (ENERGY) SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhl (energy) Services Ltd. The company was founded 8 years ago and was given the registration number 09699868. The firm's registered office is in MANCHESTER. You can find them at Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:DHL (ENERGY) SERVICES LTD
Company Number:09699868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 July 2015
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advance House, 9 Waterfall Lane Trading Estate, Cradley Heath, England, B64 6PU

Director23 July 2015Active
2nd Floor, 28, St John's Square, London, United Kingdom, EC1M 4DN

Director05 August 2015Active
2nd Floor, 28, St John's Square, London, United Kingdom, EC1M 4DN

Director05 August 2015Active
Unit B2, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7RR

Director30 October 2018Active
Advance House, 9 Waterfall Lane Trading Estate, Cradley Heath, England, B64 6PU

Secretary23 July 2015Active
Unit B2 Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7RR

Director30 October 2018Active
Unit 3 Weekin Works, 112-116, Park Hill Road, Birmingham, England, B17 9HD

Director23 July 2015Active
Unit 3 Weekin Works, 112-116, Park Hill Road, Birmingham, England, B17 9HD

Director23 July 2015Active

People with Significant Control

Mr Denis Joseph Hennigan
Notified on:30 June 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Advance House, 9 Waterfall Lane Trading Estate, Cradley Heath, England, B64 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved liquidation.

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2023-07-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-12Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-05-15Insolvency

Liquidation in administration progress report.

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2021-01-27Insolvency

Liquidation in administration removal of administrator from office.

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2021-01-27Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2020-11-23Insolvency

Liquidation in administration progress report.

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2020-09-30Insolvency

Liquidation in administration extension of period.

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2020-05-21Insolvency

Liquidation in administration progress report.

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2019-11-28Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-11-07Insolvency

Liquidation in administration proposals.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-10-30Insolvency

Liquidation in administration appointment of administrator.

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2019-10-10Capital

Capital return purchase own shares.

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2019-09-20Capital

Capital cancellation shares.

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2019-08-01Officers

Termination secretary company with name termination date.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type group.

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2019-06-28Accounts

Change account reference date company current shortened.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2019-03-04Officers

Termination director company with name termination date.

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2019-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-03Officers

Appoint person director company with name date.

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