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POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED

POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED

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

    • Overview

    Company NamePOWER BALANCING SERVICES (MANNERS AVENUE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09691450
    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 POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED?

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

    Where is POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED located?

    Registered Office Address
    Strelley Hall Main Street
    Strelley
    NG8 6PE Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for POWER BALANCING SERVICES (MANNERS AVENUE) 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

    		1 pagesDS01

    Termination of appointment of Andrew Leach as a director on Jun 08, 2021

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 16, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Appointment of Mr William John Aiken as a secretary on Sep 19, 2018

    		2 pagesAP03

    Confirmation statement made on Jul 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jul 16, 2017 with updates

    		4 pagesCS01

    Notification of Mercia Power Response Limited as a person with significant control on Aug 01, 2016

    		1 pagesPSC02

    Cessation of Power Balancing Services Ltd as a person with significant control on Aug 01, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2016

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom to Strelley Hall Main Street Strelley Nottingham NG8 6PE on Aug 11, 2016

    		1 pagesAD01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIKEN, William John
    Main Street
    NG8 6PE Nottingham
    Strelley Hall
    Nottinghamshire
    United Kingdom
    		Secretary
    Main Street
    NG8 6PE Nottingham
    Strelley Hall
    Nottinghamshire
    United Kingdom
    		250568810001
    WHITE, Graham Edward
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelley Hall
    England
    		Director
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelley Hall
    England
    		EnglandBritishDirector131366250003
    LEACH, Andrew
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelley Hall
    England
    		Director
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelley Hall
    England
    		United KingdomBritishDirector199410000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercia Power Response Limited
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelley Hall
    England
    		Aug 01, 2016
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelley Hall
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09688709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelley Hall
    England
    		Jul 16, 2016
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelley Hall
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act
    Place RegisteredCompanies House
    Registration Number7337360
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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