UK POWER RESERVE (KINGS ROAD) LIMITED

UK POWER RESERVE (KINGS ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameUK POWER RESERVE (KINGS ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09159918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UK POWER RESERVE (KINGS ROAD) LIMITED?

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

    Where is UK POWER RESERVE (KINGS ROAD) LIMITED located?

    Registered Office Address
    6th Floor Radcliffe House
    Blenheim Court
    B91 2AA Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK POWER RESERVE (KINGS ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for UK POWER RESERVE (KINGS ROAD) 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

    Appointment of Mr Sam Kieron Wither as a director on Jan 04, 2016

    2 pagesAP01

    Appointment of Mr Jonathan Peter Addis as a director on Jan 04, 2016

    2 pagesAP01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 091599180002, created on Nov 16, 2015

    63 pagesMR01

    Registration of charge 091599180001, created on Nov 16, 2015

    79 pagesMR01

    Previous accounting period shortened from Aug 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Aug 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    SH01
    incorporationAug 04, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of UK POWER RESERVE (KINGS ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Paul Robert
    Blenheim Court
    Warwick Road
    B91 2AA Solihull
    6th Floor Radcliffe House
    West Midlands
    United Kingdom
    Secretary
    Blenheim Court
    Warwick Road
    B91 2AA Solihull
    6th Floor Radcliffe House
    West Midlands
    United Kingdom
    189879290001
    ADDIS, Jonathan Peter
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    West Midlands
    Director
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    West Midlands
    EnglandBritish260439420001
    EMRICH, Timothy Wayne
    Blenheim Court
    Warwick Road
    B91 2AA Solihull
    6th Floor Radcliffe House
    West Midlands
    United Kingdom
    Director
    Blenheim Court
    Warwick Road
    B91 2AA Solihull
    6th Floor Radcliffe House
    West Midlands
    United Kingdom
    United KingdomAmerican158386210003
    WITHER, Sam Kieron
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    West Midlands
    Director
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    West Midlands
    United KingdomBritish189666950001

    Does UK POWER RESERVE (KINGS ROAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 16, 2015
    Delivered On Nov 20, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Nov 20, 2015Registration of a charge (MR01)
    A registered charge
    Created On Nov 16, 2015
    Delivered On Nov 19, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
    Transactions
    • Nov 19, 2015Registration of a charge (MR01)

    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