BUXTON POWER LIMITED

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

    Company NameBUXTON POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08031674
    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 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 AddressNo

    What are the latest accounts for BUXTON POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BUXTON POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    19 pagesAM23

    Appointment of an administrator

    pagesAM01

    Administrator's progress report

    15 pagesAM10

    Satisfaction of charge 080316740003 in full

    1 pagesMR04

    Satisfaction of charge 080316740002 in full

    1 pagesMR04

    Satisfaction of charge 080316740002 in full

    4 pagesMR04

    Satisfaction of charge 080316740003 in part

    4 pagesMR04

    Satisfaction of charge 080316740004 in part

    4 pagesMR04

    Administrator's progress report

    16 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Termination of appointment of External Officer Limited as a secretary on Apr 29, 2020

    1 pagesTM02

    Administrator's progress report

    17 pagesAM10

    Statement of affairs with form AM02SOA

    4 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    27 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    11 pagesAM02

    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 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Appointment of Mr Paul Graham Barker as a director on Jul 09, 2019

    2 pagesAP01

    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 pagesAD01

    Appointment of Uk Officer Ltd as a director on Feb 11, 2019

    2 pagesAP02

    Termination of appointment of Oliver Gordon Hughes as a director on Feb 01, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of BUXTON POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Paul Graham
    No.1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    United Kingdom
    Director
    No.1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    United Kingdom
    EnglandBritish89993950001
    VON SCHMIEDER, Charles Siddhartha
    No.1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    United Kingdom
    Director
    No.1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    United Kingdom
    EnglandIrish105365220002
    UK OFFICER LTD
    Cumnor Hill
    OX2 9PJ Oxford
    201
    England
    Director
    Cumnor Hill
    OX2 9PJ Oxford
    201
    England
    Identification TypeUK Limited Company
    Registration Number11816562
    255265490001
    JONES, Mathew
    c/o Goodwin Harby
    Nursery Road
    Edgbaston
    B15 3JX Birmingham
    5
    United Kingdom
    Secretary
    c/o Goodwin Harby
    Nursery Road
    Edgbaston
    B15 3JX Birmingham
    5
    United Kingdom
    168362130001
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeEuropean Economic Area
    Registration Number07336084
    155265320001
    HUGHES, Oliver Gordon
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    EnglandBritish148189580002
    JONES, Adam Paul
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    EnglandBritish115202110002
    LEWIS, Richard Philip Andrew
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    England
    Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    England
    EnglandBritish154661190001
    WEBSTER, Peter Fitzgerald
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    England
    Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    England
    EnglandBritish51072460001

    Who are the persons with significant control of BUXTON POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlas Power Limited
    201 Cumnor Hill
    OX2 9PJ Oxford
    Oxford Capital Partners Llp
    England
    Apr 06, 2016
    201 Cumnor Hill
    OX2 9PJ Oxford
    Oxford Capital Partners Llp
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number08263956
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BUXTON POWER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 22, 2017Registration of a charge (MR01)
    • Sep 15, 2020Satisfaction of a charge in part (MR04)
    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
    • Hsbc Equipment Finance (UK) Limited
    Transactions
    • Dec 22, 2017Registration of a charge (MR01)
    • Nov 26, 2020Satisfaction of a charge in part (MR04)
    • Dec 16, 2020Satisfaction of a charge (MR04)
    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
    • Hsbc Equipment Finance (UK) Limited
    Transactions
    • Aug 03, 2016Registration of a charge (MR01)
    • Nov 26, 2020Satisfaction of a charge (MR04)
    • Dec 16, 2020Satisfaction of a charge (MR04)
    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
    • Brimstone Life Holdings Limited
    Transactions
    • May 10, 2016Registration of a charge (MR01)
    • Jul 27, 2016Satisfaction of a charge (MR04)

    Does BUXTON POWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2019Administration started
    Aug 05, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Christopher Hurd
    1 Colmore Square
    B4 6HQ Birmingham
    practitioner
    1 Colmore Square
    B4 6HQ Birmingham
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh

    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