EIDER RESERVE POWER LIMITED

EIDER RESERVE POWER LIMITED

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

    Company NameEIDER RESERVE POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09656546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EIDER RESERVE POWER LIMITED?

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

    Where is EIDER RESERVE POWER LIMITED located?

    Registered Office Address
    10 St Paul's Churchyard
    EC4M 8AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIDER RESERVE POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for EIDER RESERVE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 03, 2019

    10 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2018

    LRESSP

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of Michael Davies as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of William David Stewart as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of EIDER RESERVE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, David Anderson Forsyth
    St Paul's Churchyard
    EC4M 8AL London
    10
    Director
    St Paul's Churchyard
    EC4M 8AL London
    10
    ScotlandBritish185713270001
    DAVIES, Michael
    St Paul's Churchyard
    EC4M 8AL London
    10
    Director
    St Paul's Churchyard
    EC4M 8AL London
    10
    United KingdomBritish329351480001
    STEWART, William David
    St Paul's Churchyard
    EC4M 8AL London
    10
    Director
    St Paul's Churchyard
    EC4M 8AL London
    10
    ScotlandBritish15102580002

    Who are the persons with significant control of EIDER RESERVE POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Davies
    St Paul's Churchyard
    EC4M 8AL London
    10
    Apr 06, 2016
    St Paul's Churchyard
    EC4M 8AL London
    10
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William David Stewart
    St Paul's Churchyard
    EC4M 8AL London
    10
    Apr 06, 2016
    St Paul's Churchyard
    EC4M 8AL London
    10
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does EIDER RESERVE POWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2021Dissolved on
    Oct 04, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Gardiner
    3 Castle Court Carnegie Campus
    KY11 8PB Dunfermline
    practitioner
    3 Castle Court Carnegie Campus
    KY11 8PB Dunfermline

    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