ACTUAL POWER LIMITED
Overview
| Company Name | ACTUAL POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02810017 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTUAL POWER LIMITED?
- Manufacture of batteries and accumulators (27200) / Manufacturing
Where is ACTUAL POWER LIMITED located?
| Registered Office Address | Bpc House Romsey Industrial Estate SO51 0HR Greatbridge Road Romsey Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTUAL POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINFRIAR LIMITED | Apr 16, 1993 | Apr 16, 1993 |
What are the latest accounts for ACTUAL POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for ACTUAL POWER LIMITED?
| Annual Return |
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|---|
What are the latest filings for ACTUAL POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Malcolm Henley as a director on Apr 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kerry Eastoe as a director on Apr 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Henley as a director on Apr 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kerry Eastoe as a director on Apr 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kerry Eastoe as a secretary on Apr 20, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Malcolm Wilson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Malcolm Henley on Dec 01, 2010 | 3 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ACTUAL POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTOE, Kerry | Director | Bpc House Romsey Industrial Estate SO51 0HR Greatbridge Road Romsey Hampshire | England | British | Finance Director | 102354650001 | ||||
| HENLEY, Malcolm | Director | Bpc House Romsey Industrial Estate SO51 0HR Greatbridge Road Romsey Hampshire | England | British | Company Director | 48300740007 | ||||
| CURRIE, Murdoch William | Secretary | 80 High Holborn WC1V 6LS London | British | Solicitor | 4695940001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| EASTOE, Kerry | Secretary | 31 Cox Row Chandler's Ford SO53 3EY Eastleigh Hampshire | British | 102354650001 | ||||||
| LANGFORD, Philip James Deverell, Mr. | Secretary | Highfield 90 Harmer Green Lane AL6 0EP Welwyn Hertfordshire | British | Company Secretary | 34943510001 | |||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| EASTOE, Kerry | Director | 31 Cox Row Chandler's Ford SO53 3EY Eastleigh Hampshire | England | British | Secretary | 102354650001 | ||||
| HENLEY, Malcolm | Director | Wallace Court The Dell SO15 2PX Southampton 129 Hampshire United Kingdom | England | British | Director | 48300740007 | ||||
| KITCHEN, Michael Norman | Director | 6 Orchard Road Fair Oak SO50 7AR Eastleigh Hampshire | British | Director | 50491380001 | |||||
| STEINKOPF, Max David | Director | Flat 82 25 Porchester Place W2 2PF London | Canada | Canadian | Director | 71373290001 | ||||
| WILSON, Malcolm | Director | 5a The Grove Felpham PO22 7EY Bognor Regis West Sussex | United Kingdom | British | Engineer | 48696620002 | ||||
| EL SECRETARIES LIMITED | Director | Adelaide House London Bridge EC4R 9HA London | 72938320001 |
Does ACTUAL POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge (all assets) | Created On Oct 17, 2006 Delivered On Oct 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Oct 17, 2006 Delivered On Oct 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Mar 26, 1998 Delivered On Apr 07, 1998 | Satisfied | Amount secured All momnies due or to become due from the company and/or bpc limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 02, 1993 Delivered On Aug 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0