REG POWER MANAGEMENT HOLDINGS LIMITED
Overview
| Company Name | REG POWER MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10376470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REG POWER MANAGEMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REG POWER MANAGEMENT HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REG POWER MANAGEMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for REG POWER MANAGEMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2021 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on Apr 24, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 36 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2016
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REG POWER MANAGEMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKFORD, David Edward | Secretary | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire | 214213440001 | |||||||
| BOOTH, Stephen | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire | United Kingdom | British | Development Director | 184176760002 | ||||
| COLLINS, Ian Kenneth | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire | England | British | Director | 102013910001 | ||||
| CROCKFORD, David Edward | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire | United Kingdom | British | Director | 125163140001 | ||||
| PARTRIDGE, Matthew Richard | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire | United Kingdom | British | Development | 123666400001 | ||||
| WANNOP, Simon Thomas | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire | Unitied Kingdom | British | Director | 182521950001 | ||||
| WHALLEY, Andrew Nicholas | Director | Upper Edgeborough Road GU1 2BJ Guildford Edgeborough House Surrey United Kingdom | United Kingdom | British | Director | 214213270001 |
Who are the persons with significant control of REG POWER MANAGEMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Nicholas Whalley | Sep 15, 2016 | Upper Edgeborough Road GU1 2BJ Guildford Edgeborough House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does REG POWER MANAGEMENT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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