BUXTON POWER LIMITED
Overview
| Company Name | BUXTON POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08031674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUXTON POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BUXTON POWER LIMITED located?
| Registered Office Address | C/O Ernst & Young Llp No.1 Colmore Square B4 6HQ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUXTON POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BUXTON POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||
Appointment of an administrator | pages | AM01 | ||
Administrator's progress report | 15 pages | AM10 | ||
Satisfaction of charge 080316740003 in full | 1 pages | MR04 | ||
Satisfaction of charge 080316740002 in full | 1 pages | MR04 | ||
Satisfaction of charge 080316740002 in full | 4 pages | MR04 | ||
Satisfaction of charge 080316740003 in part | 4 pages | MR04 | ||
Satisfaction of charge 080316740004 in part | 4 pages | MR04 | ||
Administrator's progress report | 16 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Termination of appointment of External Officer Limited as a secretary on Apr 29, 2020 | 1 pages | TM02 | ||
Administrator's progress report | 17 pages | AM10 | ||
Statement of affairs with form AM02SOA | 4 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 27 pages | AM03 | ||
Statement of affairs with form AM02SOA/AM02SOC | 11 pages | AM02 | ||
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Ernst & Young Llp No.1 Colmore Square Birmingham United Kingdom B4 6HQ on Aug 15, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Appointment of Mr Paul Graham Barker as a director on Jul 09, 2019 | 2 pages | AP01 | ||
Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Mar 20, 2019 | 1 pages | AD01 | ||
Appointment of Uk Officer Ltd as a director on Feb 11, 2019 | 2 pages | AP02 | ||
Termination of appointment of Oliver Gordon Hughes as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BUXTON POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Paul Graham | Director | No.1 Colmore Square B4 6HQ Birmingham C/O Ernst & Young Llp United Kingdom | England | British | 89993950001 | |||||||||
| VON SCHMIEDER, Charles Siddhartha | Director | No.1 Colmore Square B4 6HQ Birmingham C/O Ernst & Young Llp United Kingdom | England | Irish | 105365220002 | |||||||||
| UK OFFICER LTD | Director | Cumnor Hill OX2 9PJ Oxford 201 England |
| 255265490001 | ||||||||||
| JONES, Mathew | Secretary | c/o Goodwin Harby Nursery Road Edgbaston B15 3JX Birmingham 5 United Kingdom | 168362130001 | |||||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England |
| 155265320001 | ||||||||||
| HUGHES, Oliver Gordon | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge | England | British | 148189580002 | |||||||||
| JONES, Adam Paul | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge | England | British | 115202110002 | |||||||||
| LEWIS, Richard Philip Andrew | Director | 5 Nursery Road Edgbaston B15 3JX Birmingham Grays Court West Midlands England | England | British | 154661190001 | |||||||||
| WEBSTER, Peter Fitzgerald | Director | 5 Nursery Road Edgbaston B15 3JX Birmingham Grays Court West Midlands England | England | British | 51072460001 |
Who are the persons with significant control of BUXTON POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Power Limited | Apr 06, 2016 | 201 Cumnor Hill OX2 9PJ Oxford Oxford Capital Partners Llp England | No | ||||||||||
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Natures of Control
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Does BUXTON POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 20, 2017 Delivered On Dec 22, 2017 | Partially satisfied | ||
Brief description Lease made between (1) westerby trustee services limited, richard anthony lomas and lynne beverley lomas (as trustees of the r & l lomas group sipp) and (2) buxton power limited relating to land at waterswallows industrial park, waterswallows road, buxton. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 20, 2017 Delivered On Dec 22, 2017 | Satisfied | ||
Brief description A lease made between westerby trustee services limited, richard anthony lomas and lynne beverley lomas (as trustees of the r & l lomas group sipp) (1) and buxton power limited (2) in relation to the land at waterswallows industrial park, waterswallows road, green fairfield,buxton, SK17 7JB. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 27, 2016 Delivered On Aug 03, 2016 | Satisfied | ||
Brief description (1) by way of legal mortgage any freehold, leasehold or other immoveable property (including a lease made between westerby trustee services limited, richard anthony lomas and lynne beverley lomas (as trustees of the r & l lomas group sipp) (as the landlord) (1) and buxton power limited (as the tenant) (2) dated 15 october 2015 of land at waterswallows industrial park, waterswallows road, green fairfield, buxton SK17 7JB and registered at hm land registry with the title number DY503658) and any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings) and all related rights (as defined in the deed) ("real property") at the date of the deed or at any time after the date of the deed belonging to the company;. (2) by way of fixed charge any real property at the date of the deed or at any time after the date of the deed (other than the property charged at (1) above); and. (3) by way of fixed charge all present and future patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know how and other intellectual property rights and interests and any similar right in any territory or jurisdiction, whether registered or unregistered, the benefit of all applications and rights to use those assets and all related rights (as defined in the deed) owned by the company (see deed for full details). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 20, 2016 Delivered On May 10, 2016 | Satisfied | ||
Brief description All freehold, leasehold or commonhold land and any rights attaching or relating thereto and all intellectual property, see instrument for full details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BUXTON POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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