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PFR (HMP HAVERIGG) LIMITED

PFR (HMP HAVERIGG) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePFR (HMP HAVERIGG) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06854944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PFR (HMP HAVERIGG) LIMITED?

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

    Where is PFR (HMP HAVERIGG) LIMITED located?

    Registered Office Address
    2 Hunting Gate
    Wilbury Way
    SG4 0TJ Hitchin
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFR (HMP HAVERIGG) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PFR (HMP HAVERIGG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Termination of appointment of Andrew Kenneth Macdonald as a director on Apr 11, 2016

    		1 pagesTM01

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ

    		1 pagesAD02

    Appointment of Mr Simon Owen Vince as a director on Jan 29, 2016

    		2 pagesAP01

    Termination of appointment of Stephen David Ainger as a director on Jan 29, 2016

    		1 pagesTM01

    Registered office address changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on Feb 08, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Stephen David Ainger on Mar 25, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Michael Beck as a secretary

    		1 pagesTM02

    Appointment of Mr Andrew Kenneth Macdonald as a director

    		2 pagesAP01

    Termination of appointment of Michael Beck as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of PFR (HMP HAVERIGG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCE, Simon Owen
    Hunting Gate
    Wilbury Way
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		Director
    Hunting Gate
    Wilbury Way
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		EnglandBritish204913800001
    BECK, Michael William
    c/o Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    United Kingdom
    		Secretary
    c/o Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    United Kingdom
    		155125430001
    AINGER, Stephen David
    Hunting Gate
    Wilbury Way
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		Director
    Hunting Gate
    Wilbury Way
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		EnglandBritish131477050001
    BECK, Michael William
    Crawford Compton Close
    RM12 6UA Hornchurch
    23
    Essex
    		Director
    Crawford Compton Close
    RM12 6UA Hornchurch
    23
    Essex
    		United KingdomBritish131477030001
    MACDONALD, Andrew Kenneth
    Hunting Gate
    Wilbury Way
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		Director
    Hunting Gate
    Wilbury Way
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		United KingdomBritish32799370004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PFR (HMP HAVERIGG) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Partnerships For Renewables Construction Holdco Limited
    Hunting Gate
    SG4 0TJ Hitchin
    2
    England
    		Apr 06, 2016
    Hunting Gate
    SG4 0TJ Hitchin
    2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number06526835
    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.
    View Detailed Information on Persons with Significant 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