ALMONDBANK POWER LIMITED

ALMONDBANK POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALMONDBANK POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08067209
    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 ALMONDBANK POWER LIMITED?

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

    Where is ALMONDBANK POWER LIMITED located?

    Registered Office Address
    Blythe House Blythe Park
    Cresswell
    ST11 9RD Stoke-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMONDBANK POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    FMC ENERGY LTDMay 14, 2012May 14, 2012

    What are the latest accounts for ALMONDBANK POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for ALMONDBANK POWER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALMONDBANK POWER 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

    Annual return made up to May 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to May 31, 2014

    AA

    Annual return made up to May 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Director's details changed for Mr Ian Charles Brooking on Sep 30, 2013

    2 pagesCH01

    Annual return made up to May 14, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit 1 Blythe Park Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9RD United Kingdom* on Feb 20, 2013

    1 pagesAD01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Jan 24, 2013Second filing SH01 for 11/12/2012

    Certificate of change of name

    Company name changed fmc energy LTD\certificate issued on 08/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2013

    Change company name resolution on Jan 07, 2013

    RES15
    change-of-nameJan 08, 2013

    Change of name by resolution

    NM01

    Appointment of Mr David Alexander Nairn as a director

    2 pagesAP01

    Appointment of Mr David Pike as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 11, 2012

    • Capital: GBP 10
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 24, 2013A second filed SH01 was registered on 24/01/2013

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    1 ord share subdived into 100ORD share of 0.01EACH. Company business 11/12/2012
    RES13

    Sub-division of shares on Dec 11, 2012

    5 pagesSH02

    Registered office address changed from * Airport Business Centre 10 Thornbury Road Estover Plymouth Devon PL6 7PP United Kingdom* on Dec 19, 2012

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALMONDBANK POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKING, Ian Charles
    Blythe Park
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    England
    Director
    Blythe Park
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    England
    United KingdomBritishCompany Director170505190002
    NAIRN, David Alexander
    Blythe Park
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    England
    Director
    Blythe Park
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    England
    EnglandBritishCompany Director107461810001
    PIKE, David
    Blythe Park
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    England
    Director
    Blythe Park
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    England
    EnglandBritishCompany Director106763630001

    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