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PFR (WAUCHOPE) NOMINEE LIMITED

PFR (WAUCHOPE) NOMINEE LIMITED

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

    • Overview

    Company NamePFR (WAUCHOPE) NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09705133
    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 PFR (WAUCHOPE) NOMINEE LIMITED?

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

    Where is PFR (WAUCHOPE) NOMINEE LIMITED located?

    Registered Office Address
    2 Hunting Gate
    SG4 0TJ Hitchin
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFR (WAUCHOPE) NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PFR (WAUCHOPE) NOMINEE 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

    Notification of Partnerships for Renewables Construction Holdco Limited as a person with significant control on Jul 04, 2017

    		2 pagesPSC02

    Cessation of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on Jul 04, 2017

    		1 pagesPSC07

    Cessation of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on Jul 04, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Simon Owen Vince as a director on Apr 08, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Kenneth Macdonald as a director on Apr 11, 2016

    		1 pagesTM01

    Registered office address changed from 4th Floor 27-45 Stamford Street London SE1 9NT England to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on Mar 07, 2016

    		1 pagesAD01

    Registered office address changed from 27-45 Stamford Street London SE1 9NT England to 4th Floor 27-45 Stamford Street London SE1 9NT on Aug 03, 2015

    		1 pagesAD01

    Appointment of Mr Andrew Kenneth Macdonald as a director on Jul 31, 2015

    		2 pagesAP01

    Termination of appointment of Rebecca Jayne Finding as a director on Jul 31, 2015

    		1 pagesTM01

    Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 4th Floor 27-45 Stamford Street London SE1 9NT on Aug 03, 2015

    		1 pagesAD01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PFR (WAUCHOPE) NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCE, Simon Owen
    Hunting Gate
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		Director
    Hunting Gate
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		EnglandBritish204913800001
    FINDING, Rebecca Jayne
    Snowhill
    B4 6WR Birmingham
    Two
    West Midlands
    United Kingdom
    		Director
    Snowhill
    B4 6WR Birmingham
    Two
    West Midlands
    United Kingdom
    		United KingdomBritish135996550001
    MACDONALD, Andrew Kenneth
    Melcombe Place
    NW1 6JJ London
    12
    England
    		Director
    Melcombe Place
    NW1 6JJ London
    12
    England
    		United KingdomBritish32799370004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PFR (WAUCHOPE) NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Partnerships For Renewables Construction Holdco Limited
    Hunting Gate
    SG4 0TJ Hitchin
    2
    England
    		Jul 04, 2017
    Hunting Gate
    SG4 0TJ Hitchin
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06526835
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Partnerships For Renewables Construction Holdco 2 Limited
    Hunting Gate
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		Apr 06, 2016
    Hunting Gate
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland And Wales
    Registration Number09705070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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