POWER YOUR FUTURE LIMITED

POWER YOUR FUTURE LIMITED

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

    Company NamePOWER YOUR FUTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07837948
    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 POWER YOUR FUTURE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is POWER YOUR FUTURE LIMITED located?

    Registered Office Address
    71 London Road
    TN13 1AX Kent
    England And Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of POWER YOUR FUTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECO-SCHOOLS ENERGY LIMITEDMay 17, 2012May 17, 2012
    FREE POWER FOR SCHOOLS 33 LIMITEDNov 07, 2011Nov 07, 2011

    What are the latest accounts for POWER YOUR FUTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for POWER YOUR FUTURE 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

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Termination of appointment of John Wardle as a secretary

    1 pagesTM02

    Termination of appointment of John Wardle as a director

    1 pagesTM01

    Annual return made up to Oct 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Appointment of Mr John Douglas Wardle as a secretary

    1 pagesAP03

    Certificate of change of name

    Company name changed eco-schools energy LIMITED\certificate issued on 20/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2013

    Change company name resolution on Mar 20, 2013

    RES15
    change-of-nameMar 20, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Timothy Howland as a director

    1 pagesTM01

    Termination of appointment of Arwyn Jones as a director

    1 pagesTM01

    Annual return made up to Oct 31, 2012 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Appointment of Timothy Howland as a director

    3 pagesAP01

    Appointment of Mr Arwyn Elis Jones as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on May 29, 2012

    • Capital: GBP 10,000
    4 pagesSH01

    Who are the officers of POWER YOUR FUTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGLEY, Nicholas Andrew
    London Road
    TN13 1AX Kent
    71
    England And Wales
    United Kingdom
    Director
    London Road
    TN13 1AX Kent
    71
    England And Wales
    United Kingdom
    EnglandBritish138430760001
    WARDLE, John Douglas
    London Road
    TN13 1AX Kent
    71
    England And Wales
    United Kingdom
    Secretary
    London Road
    TN13 1AX Kent
    71
    England And Wales
    United Kingdom
    176795170001
    HOWLAND, Timothy Steven
    TA21 9LW West Buckland
    Budleigh Farm
    Somerset
    England
    Director
    TA21 9LW West Buckland
    Budleigh Farm
    Somerset
    England
    United KingdomBritish108642990004
    JONES, Arwyn Elis
    The Pier Wigan
    WN3 4EX Wigan
    Elizabeth House
    Director
    The Pier Wigan
    WN3 4EX Wigan
    Elizabeth House
    United KingdomBritish162391930001
    WARDLE, John Douglas
    London Road
    TN13 1AX Kent
    71
    England And Wales
    United Kingdom
    Director
    London Road
    TN13 1AX Kent
    71
    England And Wales
    United Kingdom
    United KingdomBritish164372530001

    Who are the persons with significant control of POWER YOUR FUTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Grazia Wrigley
    London Road
    TN13 1AX Kent
    71
    England And Wales
    Apr 06, 2016
    London Road
    TN13 1AX Kent
    71
    England And Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nicholas Andrew Wrigley
    London Road
    TN13 1AX Kent
    71
    England And Wales
    Apr 06, 2016
    London Road
    TN13 1AX Kent
    71
    England And Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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