Dissolved
Dissolved 2015-02-18
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Home > England & Wales Companies > SUSTAINABLE POWER SYSTEMS LIMITED
Company Information for SUSTAINABLE POWER SYSTEMS LIMITED
MARBLE ARCH, LONDON, W1H,
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Company Registration Number
 06480390 Private Limited Company
Dissolved 2015-02-18 |
Company Overview
About Sustainable Power Systems Ltd
SUSTAINABLE POWER SYSTEMS LIMITED was founded on 2008-01-22 and had its registered office in Marble Arch. The company was dissolved on the 2015-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUSTAINABLE POWER SYSTEMS LIMITED | |
| Legal Registered Office | |
| MARBLE ARCH LONDON | |
Filing Information
| Company Number | 06480390 | |
|---|---|---|
| Date formed | 2008-01-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2015-02-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB378793329 |
| Last Datalog update: | 2015-05-20 07:43:28 |
| Companies House |
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Companies with same name SUSTAINABLE POWER SYSTEMS LIMITED
The following companies were found which have the same name as SUSTAINABLE POWER SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Sustainable Power Systems, Inc. | 4560 Osage Dr Boulder CO 80303 | Good Standing | Company formed on the 2012-01-01 |
|
SUSTAINABLE POWER SYSTEMS, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2009-01-07 |
| SUSTAINABLE POWER SYSTEMS, INC. | 3866 PROSPECT AVE, SUITE 19 WEST PALM BEACH FL 33404 | Inactive | Company formed on the 1993-11-03 | |
| SUSTAINABLE POWER SYSTEMS LLC | 5630 KINGSMILL CT LAKE WORTH FL 33463 | Inactive | Company formed on the 2009-02-11 | |
|
Sustainable Power Systems LLC | Maryland | Unknown | |
| SUSTAINABLE POWER SYSTEMS LIMITED | 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2021-03-23 | |
 |
SUSTAINABLE POWER SYSTEMS PTY LTD | Active | Company formed on the 2021-06-04 |
Company Officers of SUSTAINABLE POWER SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL JOHN MAGEE |
Company Secretary | ||
GEOFFERY ALAN BYE |
Director | ||
SAMUEL JOHN MAGEE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY GOLF CLUBS LIMITED | Director | 2007-01-22 | CURRENT | 2003-08-01 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/03/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAGEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFERY BYE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/01/10 FULL LIST | |
| AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL MAGEE | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM MORETON HOUSE, 31 HIGH STREET BUCKINGHAM BUCKS MK18 1NU | |
| 288a | DIRECTOR APPOINTED ASHLEY MOORE | |
| 88(2) | AD 18/08/09 GBP SI 98@1=98 GBP IC 2/100 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/01/08--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to SUSTAINABLE POWER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-11 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2010-05-25 |
Fines / Sanctions
No fines or sanctions have been issued against SUSTAINABLE POWER SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUSTAINABLE POWER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of SUSTAINABLE POWER SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUSTAINABLE POWER SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for SUSTAINABLE POWER SYSTEMS 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 (7487 - Other business activities) as SUSTAINABLE POWER SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUSTAINABLE POWER SYSTEMS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | SUSTAINABLE POWER SYSTEMS LIMITED | Event Date | 2014-09-08 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 5 November 2014 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 10 September 2010 Office Holder details: N A Bennett, (IP No. 9083) and A Cadwallader, (IP No. 9501) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. N A Bennett and A Cadwallader , Joint Liquidators : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUSTAINABLE POWER SYSTEMS LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUSTAINABLE POWER SYSTEMS LIMITED | Event Date | 2010-05-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSTAINABLE POWER SYSTEMS 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 SUSTAINABLE POWER SYSTEMS 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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