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PFR (LADYURD) LIMITED

PFR (LADYURD) LIMITED

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

    • Overview

    Company NamePFR (LADYURD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07764208
    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 (LADYURD) LIMITED?

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

    Where is PFR (LADYURD) LIMITED located?

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

    What were the previous names of PFR (LADYURD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PFR (LADYARD) LIMITEDSep 06, 2011Sep 06, 2011

    What are the latest accounts for PFR (LADYURD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PFR (LADYURD) 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 Sep 06, 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 Jan 29, 2016

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Registered office address changed from 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on Feb 10, 2016

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period shortened from Sep 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Certificate of change of name

    Company name changed pfr (ladyard) LIMITED\certificate issued on 07/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2011

    Change company name resolution on Sep 06, 2011

    		RES15
    change-of-nameSep 07, 2011

    Change of name by resolution

    		NM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PFR (LADYURD) 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
    AINGER, Stephen David
    Melcombe Place
    NW1 6JJ London
    12
    United Kingdom
    		Director
    Melcombe Place
    NW1 6JJ London
    12
    United Kingdom
    		EnglandBritish131477050001
    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 (LADYURD) 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