PFR (WHEAL JANE) LIMITED

PFR (WHEAL JANE) LIMITED

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

    Company NamePFR (WHEAL JANE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06948447
    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 (WHEAL JANE) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PFR (WHEAL JANE) 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 (WHEAL JANE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for PFR (WHEAL JANE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PFR (WHEAL JANE) 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

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

    1 pagesTM01

    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 09, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address Station House 12 Melcombe Place London NW1 6JJ

    1 pagesAD04

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

    6 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Director's details changed for Mr Stephen David Ainger on Jun 27, 2013

    2 pagesCH01

    Director's details changed for Mr Stephen David Ainger on Jun 27, 2013

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Jun 30, 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 Jun 30, 2011 with full list of shareholders

    5 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

    Appointment of Mr Michael William Beck as a secretary

    1 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of PFR (WHEAL JANE) 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
    154902960001
    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

    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