GAIA POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGAIA POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06539422
    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 GAIA POWER LIMITED?

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

    Where is GAIA POWER LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of GAIA POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1602 LIMITEDMar 19, 2008Mar 19, 2008

    What are the latest accounts for GAIA POWER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2015
    Next Accounts Due OnDec 31, 2015
    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for GAIA POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Sep 09, 2016

    8 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from 71a High Street Yarm Cleveland TS15 9BG to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 22, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 10, 2015

    LRESEX

    Annual return made up to Mar 19, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 998
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 998
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of John Harmer as a director

    1 pagesTM01

    Termination of appointment of Jonathan Turnbull as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    9 pagesAR01

    Director's details changed for Michael Damian Fox on Mar 20, 2010

    2 pagesCH01

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

    4 pagesAA

    Registered office address changed from * 3 Hardman Square Spinningfields Manchester M3 3EB* on Sep 24, 2010

    2 pagesAD01

    Annual return made up to Mar 19, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Michael Damian Fox on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Peter James Conway on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alexander James Dickinson on Oct 01, 2009

    2 pagesCH01

    Who are the officers of GAIA POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON-SMITH, Timothy David
    Barrowford Road
    Higham
    BB12 9ER Burnley
    White Lee
    Lancashire
    Secretary
    Barrowford Road
    Higham
    BB12 9ER Burnley
    White Lee
    Lancashire
    British133116230001
    CONWAY, Peter James
    45 Ernest Grove
    BR3 3HY Beckenham
    Kent
    Director
    45 Ernest Grove
    BR3 3HY Beckenham
    Kent
    EnglandBritish122676940001
    DICKINSON, Alexander James
    Tawny Barn
    Tye Lane, Bramford
    IP8 4JZ Ipswich
    Suffolk
    Director
    Tawny Barn
    Tye Lane, Bramford
    IP8 4JZ Ipswich
    Suffolk
    EnglandBritish70200640002
    FOX, Michael Damian
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    EnglandBritish152054700001
    HBJGW MANCHESTER SECRETARIES LIMITED
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Secretary
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    113594300007
    HARMER, John Frederick
    42 North Place
    TW11 0HN Teddington
    Middlesex
    Director
    42 North Place
    TW11 0HN Teddington
    Middlesex
    EnglandBritish117764310001
    TURNBULL, Jonathan Raymond
    High Street
    TS15 9BG Yarm
    71a
    Cleveland
    Director
    High Street
    TS15 9BG Yarm
    71a
    Cleveland
    AustraliaAustralian139539380001
    HALLIWELLS DIRECTORS LIMITED
    Hardman Square
    Spinnngfields
    M3 3EB Manchester
    3
    Uk
    Director
    Hardman Square
    Spinnngfields
    M3 3EB Manchester
    3
    Uk
    113594180002

    Does GAIA POWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2015Commencement of winding up
    May 09, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alastair Massey
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London

    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