PRP BATTERY (DYCE) LIMITED
Overview
| Company Name | PRP BATTERY (DYCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12464619 |
| 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 PRP BATTERY (DYCE) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PRP BATTERY (DYCE) LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRP BATTERY (DYCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for PRP BATTERY (DYCE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jan 20, 2023 with updates | 5 pages | CS01 | ||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Notification of Centrica Business Solutions Management Limited as a person with significant control on Mar 03, 2022 | 2 pages | PSC02 | ||
Cessation of Cragside Energy Limited as a person with significant control on Mar 03, 2022 | 1 pages | PSC07 | ||
Appointment of Centrica Secretaries Limited as a secretary on Mar 03, 2022 | 2 pages | AP04 | ||
Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG England to Millstream Maidenhead Road Windsor SL4 5GD on Mar 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Steven Andrew Clark as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr. David Roger Pethybridge as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Bleddyn William Vaughan Rees as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||
Cessation of Steven Andrew Clark as a person with significant control on Sep 14, 2021 | 1 pages | PSC07 | ||
Cessation of Peak Reserve Power Llp as a person with significant control on Sep 14, 2021 | 1 pages | PSC07 | ||
Notification of Cragside Energy Limited as a person with significant control on Sep 14, 2021 | 2 pages | PSC02 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of James Duncan Forster as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Steven Andrew Clark as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Notification of Steven Andrew Clark as a person with significant control on Jun 21, 2021 | 2 pages | PSC01 | ||
Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 4th Floor 15 Golden Square London W1F 9JG on Mar 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||
Current accounting period extended from Feb 28, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Cessation of Woodberry Secretarial Limited as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||
Notification of Peak Reserve Power Llp as a person with significant control on Feb 14, 2020 | 2 pages | PSC02 | ||
Who are the officers of PRP BATTERY (DYCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream England |
| 146095800001 | ||||||||||
| PETHYBRIDGE, David Roger, Mr. | Director | Maidenhead Road SL4 5GD Windsor Millstream England | England | British | 208961110001 | |||||||||
| REES, Bleddyn William Vaughan, Mr. | Director | Maidenhead Road SL4 5GD Windsor Millstream England | United Kingdom | British | 254774850001 | |||||||||
| CLARK, Steven Andrew | Director | 15 Golden Square W1F 9JG London 4th Floor England | United Kingdom | British | 209558650001 | |||||||||
| DUKE, Michael | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | England | British | 201779310001 | |||||||||
| FORSTER, James Duncan | Director | 15 Golden Square W1F 9JG London 4th Floor England | United Kingdom | British | 267271510001 |
Who are the persons with significant control of PRP BATTERY (DYCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrica Business Solutions Management Limited | Mar 03, 2022 | Maidenhead Road SL4 5GD Windsor Millstream England | No | ||||||||||
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Natures of Control
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| Cragside Energy Limited | Sep 14, 2021 | Golden Square W1F 9JG London 4th Floor, 15 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Steven Andrew Clark | Jun 21, 2021 | 15 Golden Square W1F 9JG London 4th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Peak Reserve Power Llp | Feb 14, 2020 | New Bridge Street EC4V 6BW London 35 England | Yes | ||||||||||
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Natures of Control
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| Woodberry Secretarial Limited | Feb 14, 2020 | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | 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