Credible Energy Limited

Company Name	Credible Energy Limited
Directors	Alan Clifford Bisseker and Mosaic Private Equity Limited
Company Status	Liquidation
Company Number	07412489
Category	Private Limited Company
Incorporation Date	19 October 2010(13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Alan Clifford Bisseker
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 November 2012(2 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Barlow Moor Court West Didsbury Manchester Greater Manchester M20 2UX

Director Name	Mosaic Private Equity Limited (Corporation)
Status	Current
Appointed	07 March 2011(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Philip Alexander Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND

Director Name	Mr Jonathan Geoffrey Steward
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Credible Energy Limited West Lancs Investment White Moss Business Park Skelmersdale WN8 9TG

Director Name	Mr Terence Norman Lennon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Prescot Road Aughton, Nr Ormskirk Lancashire L39 4SN

Director Name	Mosaic Private Equity Limited (Corporation)
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.credibleenergy.co.uk/
Telephone	01695 552360
Telephone region	Skelmersdale

Location

Registered Address	Bank Quay House Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	Credible Energy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£108,929
Cash	£110,801
Current Liabilities	£123,624

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	2 November 2016 (overdue)

Charges

27 October 2010	Delivered on: 4 November 2010 Persons entitled: Mosiac Private Equity (Nominees) LTD (as Security Trustee (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) 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, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

27 October 2010

Delivered on: 4 November 2010
Persons entitled: Mosiac Private Equity (Nominees) LTD (as Security Trustee (the Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) 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, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 May 2016	Declaration of solvency (3 pages)
25 May 2016	Appointment of a voluntary liquidator (1 page)
25 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13 (1 page)
20 May 2016	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 20 May 2016 (2 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 May 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 May 2014	Director's details changed for Mr Alan Bisseker on 13 May 2014 (2 pages)
21 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 February 2013	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 20 February 2013 (1 page)
8 November 2012	Appointment of Mr Alan Bisseker as a director (2 pages)
8 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Termination of appointment of Terence Lennon as a director (1 page)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012	Termination of appointment of Jonathan Steward as a director (1 page)
14 November 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
7 March 2011	Appointment of Terence Norman Lennon as a director (2 pages)
7 March 2011	Appointment of Mosaic Private Equity Limited as a director (2 pages)
17 February 2011	Termination of appointment of Philip Carr as a director (1 page)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 November 2010	Termination of appointment of Mosaic Private Equity Limited as a director (1 page)
4 November 2010	Particulars of a mortgage or charge / charge no: 1 (16 pages)
19 October 2010	Incorporation (19 pages)