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Company Information for

HOLFORD POWER LIMITED

LEICESTER, LEICESTERSHIRE, LE1 5QQ,
Company Registration Number
06049537
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Holford Power Ltd
HOLFORD POWER LIMITED was founded on 2007-01-12 and had its registered office in Leicester. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
HOLFORD POWER LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
LE1 5QQ
Other companies in LE1
 
Filing Information
Company Number 06049537
Date formed 2007-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2018-05-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-23 00:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLFORD POWER LIMITED
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Company Officers of HOLFORD POWER LIMITED

Current Directors
Officer Role Date Appointed
JAKE STUART HOLFORD
Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DANIEL MCCARTHY
Director 2012-12-18 2013-04-11
MATTHEW MUNRO
Director 2012-07-01 2012-12-18
JAMES STUART HOLFORD
Director 2012-07-01 2012-07-01
MATTHEW DAVID MUNRO
Director 2011-02-02 2012-07-01
JAYNE LOUISE ADAMS
Company Secretary 2007-01-12 2011-02-02
JAMES STUART HOLFORD
Director 2007-01-12 2011-02-02
MICHAEL WALTER CHESLIN
Company Secretary 2007-01-12 2007-08-14
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-01-12 2007-01-12
HANOVER DIRECTORS LIMITED
Nominated Director 2007-01-12 2007-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2016
2016-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2015
2015-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM GRINDLEY HOUSE FARM STOWE BY CHARTLEY STAFFORD STAFFORDSHIRE ST18 0LR
2013-12-054.20STATEMENT OF AFFAIRS/4.19
2013-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2013-05-16LATEST SOC16/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-16AR0116/05/13 FULL LIST
2013-05-16AP01DIRECTOR APPOINTED MR JAKE STUART HOLFORD
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MCCARTHY
2013-03-18AR0112/01/13 FULL LIST
2012-12-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNRO
2012-12-19AP01DIRECTOR APPOINTED MR JULIAN DANIEL MCCARTHY
2012-10-11AP01DIRECTOR APPOINTED MR MATTHEW MUNRO
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOLFORD
2012-07-23AP01DIRECTOR APPOINTED MR JAMES STUART HOLFORD
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNRO
2012-01-18AR0112/01/12 FULL LIST
2011-10-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-19AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-02-24AR0112/01/11 FULL LIST
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOLFORD
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY JAYNE ADAMS
2011-02-02AP01DIRECTOR APPOINTED MR MATTHEW DAVID MUNRO
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-28AR0112/01/10 FULL LIST
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-02363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-14363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-08-24288bSECRETARY RESIGNED
2007-08-24288aNEW SECRETARY APPOINTED
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU
2007-02-03288aNEW SECRETARY APPOINTED
2007-02-03288aNEW DIRECTOR APPOINTED
2007-01-21288bSECRETARY RESIGNED
2007-01-21288bDIRECTOR RESIGNED
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1098514 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2013-12-04
Appointment of Liquidators2013-12-04
Fines / Sanctions
No fines or sanctions have been issued against HOLFORD POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLFORD POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLFORD POWER LIMITED

Intangible Assets
Patents
We have not found any records of HOLFORD POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLFORD POWER LIMITED
Trademarks
We have not found any records of HOLFORD POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLFORD POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as HOLFORD POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLFORD POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHOLFORD POWER LIMITEDEvent Date2013-11-29
At a General Meeting of the Members of the above named company, duly convened and held at Fairfund House, 7 Portland Road, Edgbaston, Birmingham, B16 9HN on 29 November 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1.That the company be wound up voluntarily. 2.That Jason Allan Groocock of G2 Insolvency Limited be and is hereby appointed Liquidator for the purposes of such a winding up. Contact details: Jason Allan Groocock , Liquidator , G2 Insolvency Ltd , Rutland House, 23-25 Friar Lane, Leicester LE1 5QQ , telephone 0116 326 0320 , email jason.groocock@g2-i.co.uk Jake Holford , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOLFORD POWER LIMITEDEvent Date2013-11-29
Jason Allan Groocock , G2 Insolvency Ltd , Rutland House, 23-25 Friar Lane, Leicester LE1 5QQ , Tel: 011 6326 0320 , Email: jason.groocock@g2-i.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLFORD POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLFORD POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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