ORTHIOS POWER LIMITED
Overview
| Company Name | ORTHIOS POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09540809 |
| 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 ORTHIOS POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ORTHIOS POWER LIMITED located?
| Registered Office Address | The Stables Building Little Heath Road Littleton CH3 7DW Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORTHIOS POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ORTHIOS POWER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 14, 2024 |
What are the latest filings for ORTHIOS POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR United Kingdom to The Stables Building Little Heath Road Littleton Chester CH3 7DW on Nov 20, 2024 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR United Kingdom to 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Jul 05, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Jul 05, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Steven Hedley Haswell as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on Feb 23, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Registration of charge 095408090004, created on Jul 08, 2020 | 81 pages | MR01 | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Orthios (Group) Holdings Limited as a person with significant control on Mar 29, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Orthios (Anglesey) Technologies Limited as a person with significant control on Mar 29, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of ORTHIOS POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Sean Michael | Director | Little Heath Road Littleton CH3 7DW Chester The Stables Building England | United Kingdom | British | 159776750001 | |||||
| EVERSON, Edmund Francis Stuart | Director | Rowton Bridge Christleton CH3 7AE Chester The Moorings England | England | British | 204745020001 | |||||
| HASWELL, Steven Hedley | Director | London Road LL65 2UX Holyhead Penrhos Works Anglesey Wales | England | British | 170424280001 | |||||
| POOLEY, Christopher Francis | Director | Rowton Bridge Christleton CH3 7AE Chester The Moorings England | England | British | 205663760001 |
Who are the persons with significant control of ORTHIOS POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orthios (Anglesey) Technologies Limited | Mar 29, 2019 | Rowton Bridge Christleton CH3 7AE Chester The Moorings England | No | ||||||||||
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Natures of Control
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| Orthios (Group) Holdings Limited | Apr 06, 2016 | Rowton Bridge Christleton CH3 7AE Chester The Moorings England | Yes | ||||||||||
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Natures of Control
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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