ROCHESTER 014 LIMITED

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

    Company NameROCHESTER 014 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09341608
    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 ROCHESTER 014 LIMITED?

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

    Where is ROCHESTER 014 LIMITED located?

    Registered Office Address
    The Coach House, Telford House
    46 New Street
    HR9 7DA Ross On Wye
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCHESTER 014 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ROCHESTER 014 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

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    SH01
    incorporationDec 04, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ROCHESTER 014 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Michael James Douglas
    46 New Street
    HR9 7DA Ross On Wye
    The Coach House, Telford House
    Herefordshire
    United Kingdom
    Director
    46 New Street
    HR9 7DA Ross On Wye
    The Coach House, Telford House
    Herefordshire
    United Kingdom
    EnglandBritishCompany Director183559100001
    ELGAR, Edward Benedict
    46 New Street
    HR9 7DA Ross On Wye
    The Coach House, Telford House
    Herefordshire
    United Kingdom
    Director
    46 New Street
    HR9 7DA Ross On Wye
    The Coach House, Telford House
    Herefordshire
    United Kingdom
    United KingdomBritishCompany Director185927670001

    Who are the persons with significant control of ROCHESTER 014 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elgar Middleton Environmental & Energy Investments Limited
    New Street
    HR9 7DA Ross-On-Wye
    46 The Coach House, Telford House
    Great Britain
    Apr 06, 2016
    New Street
    HR9 7DA Ross-On-Wye
    46 The Coach House, Telford House
    Great Britain
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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