TOOLEY ENERGY LIMITED

Company is dissolved

General Information

NAME
TOOLEY ENERGY LIMITED

COMPANY NUMBER
08714174

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/10/2013 (11 years and 1 months old)

WEBSITE
INFINIS.COM/

CONFIRMATION STATEMENT MADE UP TO
30/09/2016

ACCOUNTS MADE UP TO
31/03/2016

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PREVIOUS NAMES
14/01/2016 13/07/2017
INFINIS ENERGY LIMITED
View all previous names

REGISTERED ADDRESS

8 PRINCES PARADE
LIVERPOOL
L3 1QH

TRADING ADDRESSES

8 Princes Parade
LIVERPOOL
L3 1QH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48.8M

35.30%

NET WORTH

- £220.9M

30.62%

TOTAL LIABILITIES

£623.7M

745.65%

NET ASSETS

£65.7M

77.06%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MONTEREY CAPITAL II SARL	N/A	N/A
TOOLEY ENERGY LIMITED	Company is dissolved	View Report
NOVERA ENERGY PTY LTD	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2017	Event: Change in Reg. Office
Date: 21/07/2017	Event: Ishan Bharadwaj (920535455) has left the board
Date: 18/07/2017	Event: Eric Philippe Marianne MacHiels (912574899) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TOOLEY ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOOLEY ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TOOLEY ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48.8M

35.30%

NET WORTH

- £220.9M

30.62%

TOTAL LIABILITIES

£623.7M

745.65%

NET ASSETS

£65.7M

77.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEALTH NOMINEES LIMITED A/C DIVIDEND	Owned: 68.54 %	Shares: 205,667,740	Price per share: £0.01	Total Value: £2,056,677.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samantha Jane Calder 02/10/2013 - 18/12/2014 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Gordon Alexander Boyd Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 218	View Report
Eric Philippe Marianne MacHiels Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 119	View Report
Ian Marchant 01/11/2013 - 17/12/2015 (2 years and 1 months) Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael John Kinski Born in May 1952	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 130	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TFCP CAPITAL INVESTMENTS LTD	N/A	N/A
MONTEREY CAPITAL II SARL	N/A	N/A
TOOLEY ENERGY LIMITED	Company is dissolved	View Report
NOVERA ENERGY PTY LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 09/08/2017	Event: Change in Reg. Office
Date: 21/07/2017	Event: Ishan Bharadwaj (920535455) has left the board
Date: 18/07/2017	Event: Eric Philippe Marianne MacHiels (912574899) has left the board
Date: 18/07/2017	Event: Peter Vincent Dixon (914569062) has left the board
Date: 11/07/2017	Event: Thomas Edward Hinton (920287304) has left the board
Date: 28/12/2016	Event: New Accounts filed
Date: 26/12/2016	Event: James Huxley Milne (920126185) has left the board
Date: 04/11/2016	Event: Michael John Kinski (905864371) has left the board
Date: 24/10/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: Radu Constantin Gruescu (918501489) has left the board
Date: 24/02/2016	Event: New Board Member Ishan Bharadwaj (920535455) Appointed
Date: 24/02/2016	Event: New Board Member Ishan Bharadwaj (920535455) Appointed
Date: 30/12/2015	Event: Ian Marchant (918310135) has left the board
Date: 30/12/2015	Event: Ray King (918296934) has left the board
Date: 30/12/2015	Event: Christopher Cole (918003686) has left the board
Date: 30/12/2015	Event: Sally Morgan (910945780) has left the board
Date: 30/12/2015	Event: Alan Alexander Bryce (908135484) has left the board
Date: 30/12/2015	Event: New Board Member Thomas Edward Hinton (920287304) Appointed
Date: 30/12/2015	Event: New Board Member Radu Constantin Gruescu (918501489) Appointed
Date: 30/12/2015	Event: New Board Member Peter Vincent Dixon (914569062) Appointed
Date: 24/11/2015	Event: Gordon Alexander Boyd (914885660) has left the board
Date: 24/11/2015	Event: New Annual Return filed
Date: 29/09/2015	Event: New Company Secretary James Huxley Milne (920126185) Appointed
Date: 23/09/2015	Event: Graham Ferguson Bisset (919531962) has left the board
Date: 04/08/2015	Event: Radu Constantin Gruescu (918501489) has left the board
Date: 30/07/2015	Event: New Accounts filed
Date: 27/02/2015	Event: Samantha Jane Calder (918175039) has left the board
Date: 27/02/2015	Event: New Board Member Graham Ferguson Bisset (919531962) Appointed
Date: 01/11/2014	Event: New Annual Return filed
Date: 30/07/2014	Event: New Accounts filed
Date: 01/04/2014	Event: New Board Member Sally Morgan (910945780) Appointed
Date: 17/02/2014	Event: New Board Member Michael John Kinski (905864371) Appointed
Date: 17/02/2014	Event: Michael Damian Darragh (918296940) has left the board
Date: 13/02/2014	Event: Michael John Kinski (905864371) has left the board
Date: 13/02/2014	Event: New Board Member Radu Constantin Gruescu (918501489) Appointed
Date: 25/11/2013	Event: New Board Member Ian Marchant (918310135) Appointed
Date: 20/11/2013	Event: New Board Member Michael John Kinski (905864371) Appointed
Date: 20/11/2013	Event: New Board Member Michael Damian Darragh (918296940) Appointed
Date: 20/11/2013	Event: New Board Member Ray King (918296934) Appointed
Date: 20/11/2013	Event: New Board Member Christopher Cole (918003686) Appointed
Date: 20/11/2013	Event: New Board Member Alan Alexander Bryce (908135484) Appointed
Date: 11/10/2013	Event: Gordon Alexander Boyd (918175038) has left the board
Date: 11/10/2013	Event: New Board Member Gordon Alexander Boyd (914885660) Appointed

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TOOLEY ENERGY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48.8M

- £220.9M

£623.7M

£65.7M

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48.8M

- £220.9M

£623.7M

£65.7M

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™