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SARGAS POWER YORKSHIRE LIMITED

SARGAS POWER YORKSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSARGAS POWER YORKSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06087981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SARGAS POWER YORKSHIRE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SARGAS POWER YORKSHIRE LIMITED located?

    Registered Office Address
    Mha Macintyre Hudson
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of SARGAS POWER YORKSHIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    2CO POWER (YORKSHIRE) LIMITEDMay 16, 2011May 16, 2011
    POWERFUEL POWER LIMITEDFeb 07, 2007Feb 07, 2007

    What are the latest accounts for SARGAS POWER YORKSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SARGAS POWER YORKSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		14 pagesWU15

    Progress report in a winding up by the court

    		11 pagesWU07

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

    		2 pagesAD01

    Registered office address changed from C/O Wfw Llp 15 Appold Street London EC2A 2HB United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Apr 24, 2019

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Termination of appointment of Michael John Stanley Gibbons as a director on Mar 13, 2017

    		1 pagesTM01

    Termination of appointment of Dewi Ab-Iorwerth as a director on Apr 01, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2015

    		14 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Michael John Stanley Gibbons on Feb 11, 2016

    		2 pagesCH01

    Registered office address changed from 2 Co Power (Yorkshire) Limited C/O Wfw Llp, 15 Appold Street London EC2A 2HB to C/O Wfw Llp 15 Appold Street London EC2A 2HB on Mar 14, 2016

    		1 pagesAD01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 9,839,072
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 9,839,072
    		SH01
    View All Filings

    Who are the officers of SARGAS POWER YORKSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEISCHER, Henrik
    0201
    Oslo
    2 Solligaten
    Norway
    		Director
    0201
    Oslo
    2 Solligaten
    Norway
    		NorwayNorwegian193483190001
    BRENCHLEY, Colin John
    5 Birchfield Drive
    S80 3DX Worksop
    Nottinghamshire
    		Secretary
    5 Birchfield Drive
    S80 3DX Worksop
    Nottinghamshire
    		British68162800001
    HISLOP, Dean
    Farnham Road
    GU2 4RG Guildford
    1
    Surrey
    United Kingdom
    		Secretary
    Farnham Road
    GU2 4RG Guildford
    1
    Surrey
    United Kingdom
    		166497750001
    LUMLEY-SMITH, Adrian
    Ayres End Lane
    AL5 1AL Harpenden
    Ayres Barn
    Hertfordshire
    United Kingdom
    		Secretary
    Ayres End Lane
    AL5 1AL Harpenden
    Ayres Barn
    Hertfordshire
    United Kingdom
    		British160128070001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    AB-IORWERTH, Dewi
    Appold Street
    EC2A 2HB London
    15
    England
    		Director
    Appold Street
    EC2A 2HB London
    15
    England
    		United KingdomBritish193521450001
    BRIGGS, Jonathan Michael
    Buckingham Street
    WC2N 6DF London
    14
    		Director
    Buckingham Street
    WC2N 6DF London
    14
    		United KingdomBritish163228190001
    BUDGE, Grant
    Hatfield Colliery
    Waggons Way Stainforth
    DN7 5TZ Doncaster
    South Yorkshire
    		Director
    Hatfield Colliery
    Waggons Way Stainforth
    DN7 5TZ Doncaster
    South Yorkshire
    		EnglandBritish120267160002
    BUDGE, Richard John
    Wiseton Hall
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    		Director
    Wiseton Hall
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    		United KingdomBritish27948060002
    GIBBONS, Michael John Stanley
    Appold Street
    EC2A 2HB London
    15
    United Kingdom
    		Director
    Appold Street
    EC2A 2HB London
    15
    United Kingdom
    		United KingdomBritish94849070002
    GILLIES, Lewis Alan
    Farnham Road
    GU2 4RG Guildford
    1
    Surrey
    United Kingdom
    		Director
    Farnham Road
    GU2 4RG Guildford
    1
    Surrey
    United Kingdom
    		EnglandBritish150877040001
    HARDY, Christopher John Shaun
    Hatfield Colliery
    Waggons Way Stainforth
    DN7 5TZ Doncaster
    South Yorkshire
    		Director
    Hatfield Colliery
    Waggons Way Stainforth
    DN7 5TZ Doncaster
    South Yorkshire
    		EnglandBritish110889330001
    HISLOP, Dean Evan
    Farnham Road
    GU2 4RG Guildford
    1
    Surrey
    United Kingdom
    		Director
    Farnham Road
    GU2 4RG Guildford
    1
    Surrey
    United Kingdom
    		United KingdomBritish186016900001
    LUMLEY-SMITH, Adrian
    Ayres End Lane
    AL5 1AL Harpenden
    Ayres Barn
    Hertfordshire
    United Kingdom
    		Director
    Ayres End Lane
    AL5 1AL Harpenden
    Ayres Barn
    Hertfordshire
    United Kingdom
    		EnglandBritish83443900002
    MILLER, Graeme Frank
    Farnham Road
    GU2 4RG Guildford
    1
    Surrey
    United Kingdom
    		Director
    Farnham Road
    GU2 4RG Guildford
    1
    Surrey
    United Kingdom
    		United KingdomBritish167850940001
    NASH, Trevor Paul
    Appold Street
    EC2A 2HB London
    15
    England
    		Director
    Appold Street
    EC2A 2HB London
    15
    England
    		United KingdomBritish193483170001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SARGAS POWER YORKSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Appold Street
    EC2A 2HB London
    15
    United Kingdom
    		May 09, 2016
    Appold Street
    EC2A 2HB London
    15
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09357854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SARGAS POWER YORKSHIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A security over cash agreement
    Created On Jul 07, 2011
    Delivered On Jul 11, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company and ngcl to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit meaning each credit balance from time to time on the escrow account see image for full details.
    Persons Entitled
    • Societe Generale, London Branch
    Transactions
    • Jul 11, 2011Registration of a charge (MG01)
    Debenture
    Created On Jul 16, 2008
    Delivered On Jul 25, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Vtb Bank Europe PLC
    Transactions
    • Jul 25, 2008Registration of a charge (395)
    • May 25, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 06, 2008
    Delivered On Mar 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights regarding land, equipment, investments, key contracts, intellectual property, debts, goodwill and uncalled capital. See image for full details.
    Persons Entitled
    • Vtb Bank Europe PLC
    Transactions
    • Mar 19, 2008Registration of a charge (395)
    • May 25, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does SARGAS POWER YORKSHIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2020Conclusion of winding up
    Dec 17, 2018Petition date
    Feb 06, 2019Commencement of winding up
    Aug 10, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    View Detailed Information on Insolvency Cases

    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