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PFR (BLAIRADAM) LIMITED

PFR (BLAIRADAM) LIMITED

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

    • Overview

    Company NamePFR (BLAIRADAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07419051
    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 (BLAIRADAM) LIMITED?

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

    Where is PFR (BLAIRADAM) 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 (BLAIRADAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PFR (BLAIRADAM) 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

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    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 Apr 08, 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 11, 2016

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Michael Beck as a secretary

    		1 pagesTM02

    Current accounting period extended from Oct 31, 2011 to Mar 31, 2012

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PFR (BLAIRADAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCE, Simon Owen
    Hunting Gate
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		Director
    Hunting Gate
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		EnglandBritish204913800001
    BECK, Michael William
    Station House
    12 Melcombe Place
    NW1 6JJ London
    C/O Partnerships For Renewables
    United Kingdom
    		Secretary
    Station House
    12 Melcombe Place
    NW1 6JJ London
    C/O Partnerships For Renewables
    United Kingdom
    		155169690001
    AINGER, Stephen David
    Station House
    12 Melcombe Place
    NW1 6JJ London
    C/O Partnerships For Renewables
    United Kingdom
    		Director
    Station House
    12 Melcombe Place
    NW1 6JJ London
    C/O Partnerships For Renewables
    United Kingdom
    		EnglandBritish131477050001
    MACDONALD, Andrew Kenneth
    Station House
    12 Melcombe Place
    NW1 6JJ London
    C/O Partnerships For Renewables
    United Kingdom
    		Director
    Station House
    12 Melcombe Place
    NW1 6JJ London
    C/O Partnerships For Renewables
    United Kingdom
    		United KingdomBritish32799370004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Partnerships For Renewables Construction Holdco Limited
    Stamford Street
    SE1 9NT London
    4th Floor Dorset House, 27-45
    England
    		Apr 06, 2016
    Stamford Street
    SE1 9NT London
    4th Floor Dorset House, 27-45
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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