UK POWER RESERVE (LTC) LIMITED

Overview

Company Name	UK POWER RESERVE (LTC) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07767865
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2011
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK POWER RESERVE (LTC) LIMITED?

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

Where is UK POWER RESERVE (LTC) LIMITED located?

Registered Office Address	6th Floor, Radcliffe House Blenheim Court B91 2AA Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for UK POWER RESERVE (LTC) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for UK POWER RESERVE (LTC) LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2021	Application to strike the company off the register	3 pages	DS01

Sep 17, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Aug 04, 2020	Appointment of Mr Andrew Robert Koss as a director on Aug 03, 2020	2 pages	AP01

Aug 03, 2020	Termination of appointment of Nauman Ahmad as a director on Aug 03, 2020	1 pages	TM01

Dec 06, 2019	Termination of appointment of Sam Kieron Wither as a director on Nov 30, 2019	1 pages	TM01

Nov 14, 2019	Register(s) moved to registered inspection location Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS	1 pages	AD03

Nov 14, 2019	Register inspection address has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS	1 pages	AD02

Oct 09, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Oct 04, 2019	Termination of appointment of Paul David Tomlinson as a director on Sep 30, 2019	1 pages	TM01

Sep 10, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on Apr 18, 2019	1 pages	AD01

Apr 18, 2019	Appointment of Mr Stephen Christopher Hands as a secretary on Apr 01, 2019	2 pages	AP03

Apr 18, 2019	Registered office address changed from Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on Apr 18, 2019	1 pages	AD01

Apr 18, 2019	Termination of appointment of Andrew Joseph Mountford as a secretary on Apr 01, 2019	1 pages	TM02

Apr 05, 2019	Full accounts made up to Mar 31, 2018	14 pages	AA

Feb 15, 2019	Appointment of Mr Paul David Tomlinson as a director on Feb 12, 2019	2 pages	AP01

Feb 13, 2019	Termination of appointment of Sriram Narayanan as a director on Feb 12, 2019	1 pages	TM01

Feb 13, 2019	Termination of appointment of Jonathan Peter Addis as a director on Jan 31, 2019	1 pages	TM01

Jan 16, 2019	Satisfaction of charge 077678650006 in full	1 pages	MR04

Jan 16, 2019	Satisfaction of charge 077678650005 in full	1 pages	MR04

Sep 06, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Appointment of Mr Stephen Christopher Hands as a director on May 31, 2018	2 pages	AP01

View All Filings

Who are the officers of UK POWER RESERVE (LTC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANDS, Stephen Christopher Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England	Apr 01, 2019		Secretary	Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England				257690410001
HANDS, Stephen Christopher Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	May 31, 2018		Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	England	British	1968-2	205116300001
KOSS, Andrew Robert Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England	Aug 03, 2020		Director	Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England	England	English	1971-1	157160710002
GRANT, Paul Robert Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands England	Sep 08, 2011	Mar 28, 2018	Secretary	Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands England				162899030001
MOUNTFORD, Andrew Joseph Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands	Mar 28, 2018	Apr 01, 2019	Secretary	Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands				244885420001
ADDIS, Jonathan Peter Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands	Jan 04, 2016	Jan 31, 2019	Director	Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands	England	British	1970-5	260439420001
AHMAD, Nauman Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	May 31, 2018	Aug 03, 2020	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	England	Pakistani	1970-12	246516040001
EMRICH, Timothy Wayne Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands England	Sep 08, 2011	May 31, 2018	Director	Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands England	United Kingdom	American	1976-5	158386210003
NARAYANAN, Sriram Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	May 31, 2018	Feb 12, 2019	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	Singapore	Indian	1970-8	247333720001
TOMLINSON, Paul David Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	Feb 12, 2019	Sep 30, 2019	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	England	British	1964-7	255393500001
WALTERS, David Lee N.Classen Suite 4000 OK7 3106 Oklahoma 2915 Oklahoma City Usa	Sep 08, 2011	Jul 31, 2013	Director	N.Classen Suite 4000 OK7 3106 Oklahoma 2915 Oklahoma City Usa	Usa	American	1951-11	158386200001
WITHER, Sam Kieron Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England	Jan 04, 2016	Nov 30, 2019	Director	Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England	United Kingdom	British	1979-1	189666950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK POWER RESERVE (LTC) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Power Reserve Limited

Apr 06, 2016

Blenheim Court

B91 2AA Solihull

Radcliffe House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	7385282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does UK POWER RESERVE (LTC) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 16, 2015 Delivered On Nov 20, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Nov 20, 2015Registration of a charge (MR01) Jan 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 16, 2015 Delivered On Nov 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
	Transactions Nov 19, 2015Registration of a charge (MR01) Jan 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 13, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lombard North Central PLC
	Transactions Aug 13, 2014Registration of a charge (MR01) Nov 19, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 01, 2012 Delivered On Feb 04, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lombard North Central Public Limited Company (The "Security Agent")
	Transactions Feb 04, 2012Registration of a charge (MG01) Nov 19, 2015Satisfaction of a charge (MR04)
Charge of deposit with the security agent	Created On Feb 01, 2012 Delivered On Feb 04, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights to the deposit and the account see image for full details.
	Persons Entitled Lombard North Central Public Limited Company (The "Security Agent")
	Transactions Feb 04, 2012Registration of a charge (MG01) Nov 19, 2015Satisfaction of a charge (MR04)
Charge of securities	Created On Feb 01, 2012 Delivered On Feb 04, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights to the securities being all securities and investments (including the income, right and cash on deposit derived from them) see image for full details.
	Persons Entitled Lombard North Central Public Limited Company (The "Security Agent")
	Transactions Feb 04, 2012Registration of a charge (MG01) Nov 19, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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