YOUR POWER LTD

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

    Company NameYOUR POWER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07225777
    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 YOUR POWER LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is YOUR POWER LTD located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR POWER LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for YOUR POWER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 20, 2019

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2018

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2017

    17 pagesLIQ03

    Appointment of a voluntary liquidator

    2 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 21, 2016

    LRESEX

    Registered office address changed from C/O Your Group - 000 Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to 5 Barnfield Crescent Exeter Devon EX1 1QT on Oct 01, 2016

    2 pagesAD01

    Annual return made up to Apr 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 70,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 70,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Appointment of Mr Nicholas Roger Spicer as a director on Jun 09, 2014

    2 pagesAP01

    Appointment of Mr Kerry Andrew Burns as a director on Jun 09, 2014

    2 pagesAP01

    Registered office address changed from Unit 12 Church Farm Business Park Corston Bath BA2 9AP to Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on Aug 01, 2014

    1 pagesAD01

    Annual return made up to Apr 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Registered office address changed from * the Barn Unit 9 Church Farm Business Park Corston Bath BA2 9AP England* on Jan 21, 2014

    1 pagesAD01

    Annual return made up to Apr 16, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Registered office address changed from * 4Th Floor Canningford House 38 Victoria Street Bristol Avon BS1 6BY England* on Jan 31, 2013

    1 pagesAD01

    Termination of appointment of Steven Blyth as a director

    1 pagesTM01

    Annual return made up to Apr 16, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Walsh on Nov 01, 2011

    2 pagesCH01

    Who are the officers of YOUR POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Kerry Andrew
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    United KingdomBritish183653530001
    O'NIANS, Jamie Alexander
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    EnglandBritish158991670001
    SPICER, Nicholas Roger
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    United KingdomBritish179808980001
    WALSH, Andrew
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    EnglandBritish150576700002
    BLYTH, Steven
    The Street
    BS40 6PD Ubley
    Lamorna
    Bristol
    England
    Director
    The Street
    BS40 6PD Ubley
    Lamorna
    Bristol
    England
    EnglandBritish81486420001
    COWLEY, Paul David
    Canningford House
    38 Victoria Street
    BS1 6BY Bristol
    4th Floor
    Avon
    England
    Director
    Canningford House
    38 Victoria Street
    BS1 6BY Bristol
    4th Floor
    Avon
    England
    EnglandBritish150576680001

    Does YOUR POWER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2016Commencement of winding up
    Mar 18, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    practitioner
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon

    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