Company Information for MOLTEX ENERGY LIMITED
5TH FLOOR, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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MOLTEX ENERGY LIMITED | |
Legal Registered Office | |
5TH FLOOR, SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | |
Company Number | 10501719 | |
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Company ID Number | 10501719 | |
Date formed | 2016-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 27/12/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB179240002 |
Last Datalog update: | 2025-04-05 08:16:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Moltex Energy Canada Inc. | New Brunswick | Unknown |
Officer | Role | Date Appointed |
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JOHN STANLEY DURHAM |
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STEPHEN ARTHUR HAIGHTON |
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PATRICK RORY O'SULLIVAN |
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IAN RICHARD SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ALVIN WEINBERG FOUNDATION | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-10-17 | |
THE WEINBERG FOUNDATION | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2018-06-26 | |
TERRAPIN SOLUTIONS LTD. | Director | 1991-04-25 | CURRENT | 1989-02-03 | Active | |
NOVASLICE LTD | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
03/02/25 STATEMENT OF CAPITAL GBP 121.2402 | ||
CONFIRMATION STATEMENT MADE ON 04/03/25, WITH UPDATES | ||
DIRECTOR APPOINTED MR PATRICK RORY O'SULLIVAN | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
23/10/24 STATEMENT OF CAPITAL GBP 121.1936 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR GARETH HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DURHAM | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LANDON | ||
CESSATION OF JOHN STANLEY DURHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEOPHILOS ARISTIDIS PRIOVOLOS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA JEAN PRIOVOLOS | ||
29/10/21 STATEMENT OF CAPITAL GBP 120.3737 | ||
CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK RORY O'SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK ALING | ||
Termination of appointment of Patrick Aling on 2024-03-15 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
19/04/23 STATEMENT OF CAPITAL GBP 121.0262 | ||
20/07/23 STATEMENT OF CAPITAL GBP 121.0336 | ||
Resolutions passed:<ul><li>Resolution Appointment of auditor 21/06/2023</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
DIRECTOR APPOINTED MR JOHN DURHAM | ||
13/03/22 STATEMENT OF CAPITAL GBP 120.7983 | ||
08/07/22 STATEMENT OF CAPITAL GBP 120.8062 | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Appointment of Mr Patrick Aling as company secretary on 2022-02-08 | ||
AP03 | Appointment of Mr Patrick Aling as company secretary on 2022-02-08 | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY DURHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY DURHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARTHUR HAIGHTON | |
SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 117.4237 | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 116.3147 | |
SH01 | 01/02/21 STATEMENT OF CAPITAL GBP 115.3314 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 113.5614 | |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 113.3648 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 111.6543 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 107.7328 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR XABIER RUIZ MORíN | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 110.191 | |
RP04SH01 | Second filing of capital allotment of shares GBP105.4 | |
SH02 | Sub-division of shares on 2018-12-20 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 105.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 105.25 | |
RP04SH01 | Second filing of capital allotment of shares GBP105.00 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/17 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/17 FROM 3 the Courtyard Timothy's Bridge Road Stratford-upon-Avon CV37 9NP | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 105 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 105 | |
AP01 | DIRECTOR APPOINTED MR PATRICK RORY O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ARTHUR HAIGHTON | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 100.51 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/05/2017 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Administrators | 2025-03-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOLTEX ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as MOLTEX ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |