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SUSTAINABLE POWER SYSTEMS LIMITED

SUSTAINABLE POWER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSUSTAINABLE POWER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06480390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUSTAINABLE POWER SYSTEMS LIMITED?

    • (7487) /

    Where is SUSTAINABLE POWER SYSTEMS LIMITED located?

    Registered Office Address
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABLE POWER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for SUSTAINABLE POWER SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUSTAINABLE POWER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Sep 09, 2013

    		11 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from Brook Point 1412 High Road London N20 9BH on Aug 28, 2012

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2011

    Statement of capital on Mar 23, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Termination of appointment of Geoffery Bye as a director

    		1 pagesTM01

    Termination of appointment of Samuel Magee as a director

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		6 pagesAR01

    Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010

    		4 pagesAA01

    Termination of appointment of Samuel Magee as a secretary

    		2 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts made up to Jan 31, 2009

    		2 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of SUSTAINABLE POWER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Ashley
    23 Roberts Court
    45 Barkston Gardens
    SW5 0ES London
    		Director
    23 Roberts Court
    45 Barkston Gardens
    SW5 0ES London
    		United KingdomBritish119384340001
    MAGEE, Samuel John, Dr
    2 Thenford Road
    Middleton Cheney
    OX17 2NB Banbury
    Oxon
    		Secretary
    2 Thenford Road
    Middleton Cheney
    OX17 2NB Banbury
    Oxon
    		British127290160001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    BYE, Geoffery Alan
    70 Devonshire Drive
    DE3 9HD Mickleover
    Derbyshire
    		Director
    70 Devonshire Drive
    DE3 9HD Mickleover
    Derbyshire
    		United KingdomBritish108106650001
    MAGEE, Samuel John, Dr
    2 Thenford Road
    Middleton Cheney
    OX17 2NB Banbury
    Oxon
    		Director
    2 Thenford Road
    Middleton Cheney
    OX17 2NB Banbury
    Oxon
    		EnglandBritish127290160001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Does SUSTAINABLE POWER SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2012Commencement of winding up
    Feb 18, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		practitioner
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    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