About

Registered Number: 07107393
Date of Incorporation: 17/12/2009 (9 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2017 (2 years and 6 months ago)
Registered Address: Bewell House, Bewell Street, Hereford, HR4 0BA,

 

Based in Hereford, Exenergy Ltd was setup in 2009. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAVER, Roger 02 February 2010 04 February 2010 1
THOMAS, Kevin 03 June 2013 24 September 2015 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Michael Christopher 30 November 2012 28 May 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 February 2017
SOAS(A) - Striking-off action suspended (Section 652A) 26 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
DS01 - Striking off application by a company 09 April 2016
DS02 - Withdrawal of striking off application by a company 11 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 December 2015
DS01 - Striking off application by a company 14 December 2015
AA01 - Change of accounting reference date 29 October 2015
AA - Annual Accounts 20 October 2015
TM01 - Termination of appointment of director 25 September 2015
AP01 - Appointment of director 25 September 2015
AD01 - Change of registered office address 24 August 2015
AR01 - Annual Return 16 March 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 06 January 2015
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 15 January 2014
CH01 - Change of particulars for director 25 June 2013
AP01 - Appointment of director 14 June 2013
TM01 - Termination of appointment of director 13 June 2013
TM02 - Termination of appointment of secretary 28 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
AR01 - Annual Return 11 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2012
AD04 - Change of location of company records to the registered office 10 December 2012
TM01 - Termination of appointment of director 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
AP03 - Appointment of secretary 30 November 2012
AA - Annual Accounts 26 July 2012
AP01 - Appointment of director 13 June 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AP01 - Appointment of director 20 March 2012
AA - Annual Accounts 12 March 2012
AA01 - Change of accounting reference date 12 March 2012
AR01 - Annual Return 02 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2011
TM01 - Termination of appointment of director 30 August 2011
MG01 - Particulars of a mortgage or charge 29 June 2011
CH01 - Change of particulars for director 16 June 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 15 December 2010
AA01 - Change of accounting reference date 15 December 2010
MG01 - Particulars of a mortgage or charge 17 July 2010
AP01 - Appointment of director 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
AD01 - Change of registered office address 03 February 2010
AP01 - Appointment of director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
AP01 - Appointment of director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
NEWINC - New incorporation documents 17 December 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2011 Fully Satisfied

N/A

Guarantee & debenture 08 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.