WITHION POWER LIMITED
Overview
| Company Name | WITHION POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC320985 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WITHION POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WITHION POWER LIMITED located?
| Registered Office Address | 206 Vincent Street G2 5SG Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITHION POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARKE POWER SERVICES LTD. | Apr 13, 2007 | Apr 13, 2007 |
What are the latest accounts for WITHION POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for WITHION POWER LIMITED?
| Annual Return |
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|---|
What are the latest filings for WITHION POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from * Suite 20 12 South Bridge Edinburgh EH1 1DD United Kingdom* on Jun 17, 2013 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||||||
Termination of appointment of Alan Wilson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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Registered office address changed from * Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG* on Jan 25, 2012 | 1 pages | AD01 | ||||||||||||||
legacy | 8 pages | MG01s | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2011
| 6 pages | SH01 | ||||||||||||||
Sub-division of shares on Jun 16, 2011 | 6 pages | SH02 | ||||||||||||||
Certificate of change of name Company name changed clarke power services LTD.\certificate issued on 19/08/11 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2011
| SH01 | |||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Secretary's details changed for Foresight Fund Managers Limited on Apr 14, 2010 | 2 pages | CH04 | ||||||||||||||
Director's details changed for David Hurst-Brown on Apr 14, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of William John Aiken as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Foresight Fund Managers Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of William John Aiken as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of WITHION POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIKEN, William John | Secretary | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | 160485050001 | |||||||||||
| AIKEN, William John, Mr. | Director | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | United Kingdom | British | Director | 40553130001 | ||||||||
| THORP, Thomas Alexander | Director | Wodeland Avenue GU2 4LA Guildford 66 Surrey | England | British | None | 152234210001 | ||||||||
| MCNEIL, Craig | Secretary | 17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland | British | 66648100005 | ||||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent |
| 99414410003 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| DAVIES, Howard James | Director | 25 Firs Road Over Hulton BL5 1EZ Bolton Lancashire | United Kingdom | British | Corporate Finance | 16281060001 | ||||||||
| HURST-BROWN, David Alan | Director | Whisketts Farm TN3 8JG Lamberhurst Kent | United Kingdom | British | Company Director | 120506950001 | ||||||||
| SPENCER, Raymond John | Director | West Drive Highfields Caldecote CB23 7RY Cambridge 77 Cambs | United Kingdom | British | Director | 140950310001 | ||||||||
| WILSON, Alan | Director | Westfield Park HU15 1AN Elloughton 20 East Yorkshire | United Kingdom | British | Company Director | 147755040001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does WITHION POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 19, 2011 Delivered On Oct 05, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WITHION POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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