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FREE POWER FOR SCHOOLS 14 LIMITED

FREE POWER FOR SCHOOLS 14 LIMITED

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

    • Overview

    Company NameFREE POWER FOR SCHOOLS 14 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07838231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FREE POWER FOR SCHOOLS 14 LIMITED?

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

    Where is FREE POWER FOR SCHOOLS 14 LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREE POWER FOR SCHOOLS 14 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FREE POWER FOR SCHOOLS 14 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HT

    		2 pagesAD03

    Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HT

    		2 pagesAD02

    Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 1 More London Place London SE1 2AF on Jul 04, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2023

    		LRESSP

    Director's details changed for Mr Paul Mccartie on Aug 01, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Randal John Clifton Barker as a director on Sep 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Randal John Clifton Barker as a director on Sep 09, 2020

    		2 pagesAP01

    Termination of appointment of Patrick Conor Mcguigan as a director on Sep 07, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Satisfaction of charge 078382310001 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of FREE POWER FOR SCHOOLS 14 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTIE, Paul
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		SpainBritish196291330002
    BOARD, Nicola
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		180450770001
    SPEVACK, Tracey Jane
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		169407920001
    WARD, Karen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		197370140001
    BARKER, Randal John Clifton
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		United KingdomBritish115370700001
    LA LOGGIA, Giuseppe
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomItalian182077210001
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish146527710001
    MCGUIGAN, Patrick Conor
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Northern IrelandBritish185659870002
    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
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREE POWER FOR SCHOOLS 14 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn
    EC1N 2HT London
    7th Floor
    England
    		Apr 06, 2016
    Holborn
    EC1N 2HT London
    7th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09210906
    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

    Does FREE POWER FOR SCHOOLS 14 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2016
    Delivered On Apr 04, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Apr 04, 2016Registration of a charge (MR01)
    • Dec 22, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FREE POWER FOR SCHOOLS 14 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2024Due to be dissolved on
    Jun 19, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    View Detailed Information on Insolvency Cases

    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