Active - Proposal to Strike off
Company Information for AKYCHA POWER LIMITED
WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX,
|
Company Registration Number
07446243
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AKYCHA POWER LIMITED | |
Legal Registered Office | |
WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX Other companies in EC4M | |
Company Number | 07446243 | |
---|---|---|
Company ID Number | 07446243 | |
Date formed | 2010-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 13:29:39 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ROBERT BELL |
||
JEREMY BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARNA LUDLOW |
Company Secretary | ||
PAUL STEPHEN LATHAM |
Director | ||
THOMAS ROSSER |
Director | ||
MATTHEW GEORGE SETCHELL |
Director | ||
KAMALIKA RIA BANERJEE |
Company Secretary | ||
CHRISTOPHER ROBERT HULATT |
Director | ||
PAUL STEPHEN LATHAM |
Director | ||
JOANNA LEIGH |
Director | ||
KAREN WARD |
Company Secretary | ||
TIMOTHY ARTHUR |
Director | ||
NICOLA BOARD |
Company Secretary | ||
JAMES ANTHONY LEE |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
OCS SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARCHMOOR PARK MANAGEMENT COMPANY LIMITED | Director | 2018-05-22 | CURRENT | 1982-08-06 | Active | |
LARCHMOOR PARK PROPERTY LIMITED | Director | 2018-05-22 | CURRENT | 1992-12-15 | Active | |
HUYGENS ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
DAUBREE ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
KEVAT SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2012-03-09 | Active | |
RUBENA SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-17 | Active | |
ADALA SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
COLCHEN SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-17 | Active | |
CHANTICO SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-17 | Active | |
DELAMBRE ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
DEBES ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
LACAILLE ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
VOTAN SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-12 | Active | |
VELLEDA ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-17 | Active | |
KIRSA SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-17 | Active | |
ATMOSCLEAR INVESTMENTS LTD | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PINNACLE SOLAR LIMITED | Director | 2015-04-08 | CURRENT | 2011-07-14 | Dissolved 2016-12-27 | |
GROUP UTILITIES LIMITED | Director | 2015-04-08 | CURRENT | 2013-05-07 | Active | |
RENEWABLE ENERGY SOLUTIONS SERVICES LTD | Director | 2015-04-08 | CURRENT | 2012-01-23 | Active | |
LIGHTSPEED NETWORKS LTD | Director | 2015-04-08 | CURRENT | 2013-09-02 | Active | |
MGMT LTD | Director | 2015-04-08 | CURRENT | 2013-09-11 | Active | |
HUYGENS ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
DAUBREE ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
KEVAT SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2012-03-09 | Active | |
RUBENA SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-17 | Active | |
ADALA SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
COLCHEN SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-17 | Active | |
CHANTICO SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-17 | Active | |
DELAMBRE ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
DEBES ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
LACAILLE ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
VOTAN SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-12 | Active | |
VELLEDA ENERGY LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-17 | Active | |
KIRSA SOLAR LIMITED | Director | 2018-05-02 | CURRENT | 2011-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/07/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-08 GBP 0.01 | |
CAP-SS | Solvency Statement dated 27/06/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR HENRY HUGO HUMPHREY SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BROOKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM Croft House Croft Road Crowborough East Sussex TN6 1DR England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074462430001 | |
PSC02 | Notification of Atmosclear Investments Ltd as a person with significant control on 2018-05-02 | |
PSC07 | CESSATION OF OCTOPUS VCT 4 PLC AS A PSC | |
PSC07 | CESSATION OF OCTOPUS VCT 3 PLC AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM 6th Floor 33 Holborn London England EC1N 2HT | |
AP01 | DIRECTOR APPOINTED MR JEREMY BROOKS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
TM02 | Termination of appointment of Sharna Ludlow on 2018-05-02 | |
TM02 | Termination of appointment of Kamalika Ria Banerjee on 2018-02-19 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 14000.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AP03 | Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Matthew George Setchell on 2017-02-20 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 14000.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
CH01 | Director's details changed for Thomas Rosser on 2016-10-07 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT | |
AP01 | DIRECTOR APPOINTED THOMAS ROSSER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 25/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 14000.2 | |
AR01 | 22/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNA LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | |
AP03 | SECRETARY APPOINTED KAREN WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 14000.2 | |
AR01 | 22/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 14000.2 | |
AR01 | 22/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074462430001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 22/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | |
RES13 | SHARE PURCHASE AGREEMENT 27/06/2012 | |
RES13 | CONFLICT OF INTEREST 27/06/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 11532.7 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 14000.2 | |
RES13 | AGREEMENT CONSENT SUBDIVIDE 21/03/2012 | |
RES01 | ADOPT ARTICLES 21/03/2012 | |
RES13 | RE CONFLICT 21/03/2012 | |
SH02 | SUB-DIVISION 21/03/12 | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 90650.20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE | |
AR01 | 22/11/11 FULL LIST | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OCTOPUS VCT 3 PLC |
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 AKYCHA POWER LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AKYCHA POWER LIMITED are:
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. |