SLAPTON POWER COMPANY LIMITED
Overview
| Company Name | SLAPTON POWER COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08254160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLAPTON POWER COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SLAPTON POWER COMPANY LIMITED located?
| Registered Office Address | Friars Ford Manor Road Goring RG8 9EL Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLAPTON POWER COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for SLAPTON POWER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Edward Guy Hildred as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Muxin Ma as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher Holmes as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Jan 24, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Green Gas Oxon Limited as a person with significant control on Jul 10, 2017 | 1 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 19, 2017 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Full accounts made up to Apr 05, 2017 | 22 pages | AA | ||||||||||||||
Registered office address changed from Fellyard Slapton Towcester Northamptonshire NN12 8PE to Friars Ford Manor Road Goring Reading RG8 9EL on Jul 17, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of John Richard Owen as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David John Bermingham as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roberto Castiglioni as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Cruickshank as a secretary on Jul 10, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Jennifer Wright as a secretary on Jul 10, 2017 | 1 pages | TM02 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 05, 2016 | 18 pages | AA | ||||||||||||||
Who are the officers of SLAPTON POWER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, David John | Director | Manor Road Goring RG8 9EL Reading Friars Ford England | England | British | 232532260001 | |||||
| HILDRED, Edward Guy | Director | Manor Road Goring RG8 9EL Reading Friars Ford England | England | British | 8971820004 | |||||
| HOLMES, Christopher | Director | Manor Road Goring RG8 9EL Reading Friars Ford England | England | British | 242914300001 | |||||
| MA, Muxin | Director | Manor Road Goring RG8 9EL Reading Friars Ford England | England | British | 242914100001 | |||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | British | 177351880001 | ||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211980990001 | |||||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 138889340002 | |||||
| DUNN, Jonathan | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 191672820001 | |||||
| DURNALL, James Thomas | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Irish | 202082620001 | |||||
| MILNE, Jeremy Bruce | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 104349940001 | |||||
| OWEN, John Richard | Director | Slapton NN12 8PE Towcester Fellyard Northamptonshire United Kingdom | England | British | 60203540002 |
Who are the persons with significant control of SLAPTON POWER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Gas Oxon Limited | Jul 10, 2017 | Manor Road Goring RG8 9EL Reading Friars Ford England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SLAPTON POWER COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Jul 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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