UK POWERTUBE LIMITED
Overview
| Company Name | UK POWERTUBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06467312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK POWERTUBE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UK POWERTUBE LIMITED located?
| Registered Office Address | Leedale House, Railway Court Doncaster DN4 5FB South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK POWERTUBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEOTHERMAL HEAT PUMPS LIMITED | Jan 08, 2008 | Jan 08, 2008 |
What are the latest accounts for UK POWERTUBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for UK POWERTUBE 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 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Ronald Alfred William Alcock as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ronald Alfred William Alcock on Jan 08, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Appleyard as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of UK POWERTUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, David John | Director | Leedale House, Railway Court Doncaster DN4 5FB South Yorkshire | England | British | Director | 53135910002 | ||||
| ALCOCK, Lynne Hopwood | Secretary | Broadacres Doncaster Road Hatfield DN7 6AA Doncaster South Yorkshire | British | 3190570001 | ||||||
| APPLEYARD, Paul | Secretary | Fairacre Joan Lane, Hooton Levitt S66 8PH Rotherham South Yorkshire | British | Chartered Accountant | 85690310002 | |||||
| ALCOCK, Ronald Alfred William | Director | Leedale House, Railway Court Doncaster DN4 5FB South Yorkshire | United Kingdom | British | Director | 151022120003 |
Who are the persons with significant control of UK POWERTUBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynne Hopwood Alcock | Apr 06, 2016 | Leedale House, Railway Court Doncaster DN4 5FB South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Hughes | Apr 06, 2016 | Leedale House, Railway Court Doncaster DN4 5FB South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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