Active - Proposal to Strike off
Company Information for ABBEY HEAT AND POWER CO LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ABBEY HEAT AND POWER CO LIMITED | ||
Legal Registered Office | ||
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR Other companies in W1W | ||
Previous Names | ||
|
Company Number | 07173448 | |
---|---|---|
Company ID Number | 07173448 | |
Date formed | 2010-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-10-06 14:23:19 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JOHN DUCE |
||
ROLAND JOHN BERNARD DUCE |
||
JONATHAN DRYDEN FOORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DRYDEN FOORD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director | ||
BRIAN FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADD RENEWABLES LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
CROFT COMMERCIAL DEVELOPMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1990-04-27 | Active | |
BELWIN LIMITED | Director | 2013-02-14 | CURRENT | 2006-10-02 | Active | |
BLL INVESTMENTS LIMITED | Director | 2013-02-14 | CURRENT | 2010-02-24 | Active | |
RUFUS PROPERTIES LIMITED | Director | 2013-02-14 | CURRENT | 1988-11-04 | Active | |
TOPEVENT LIMITED | Director | 2013-02-14 | CURRENT | 2002-02-25 | Liquidation | |
HARP BUSINESS CENTRE LIMITED | Director | 2013-02-14 | CURRENT | 1980-11-07 | Active | |
MARCHDECK LIMITED | Director | 2013-02-14 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
CONNECTIONS AD LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
ABBEY POWER INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
RAJINDER DATA LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
ABBEY POWER SOLUTIONS LIMITED | Director | 2011-12-13 | CURRENT | 2011-11-15 | Active | |
STRATEGIC POWER LIMITED | Director | 2011-12-13 | CURRENT | 2011-11-15 | Active | |
ABBEY POWER GENERATION LIMITED | Director | 2011-12-13 | CURRENT | 2010-11-02 | Active | |
ABBEY COMMERCIAL INVESTMENTS LIMITED | Director | 2010-11-26 | CURRENT | 1947-09-19 | Active | |
STRATEGIC POWER RESERVE LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
THE ABBEY GROUP DEVELOPMENT COMPANY LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SCARBOROUGH WATER PARK HOTEL LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
VULPINE DEVELOPMENT LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
ABBEY INVESTMENT HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
ADD RENEWABLES LIMITED | Director | 2014-08-18 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
NORTHERN ACI LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
REDTHORNE PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
THURGARTON PRIORY (CHURCH) LIMITED | Director | 2013-07-01 | CURRENT | 2000-06-13 | Active | |
ARCHITECTURAL DESIGN & SYSTEMS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
ANTIQUE AUTOMOBILE INVESTMENTS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
NOTTINGHAM BUILDING SYSTEMS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
SELECT DATA CENTRE (LIVERPOOL) LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-11-10 | |
THURGARTON PRIORY ESTATES LIMITED | Director | 2013-01-02 | CURRENT | 1997-12-01 | Active | |
THURGARTON PRIORY DEVELOPMENTS LIMITED | Director | 2013-01-02 | CURRENT | 1999-11-10 | Active | |
THURGARTON PRIORY INVESTMENTS LIMITED | Director | 2013-01-02 | CURRENT | 2001-12-21 | Active | |
TOPEVENT LIMITED | Director | 2012-08-31 | CURRENT | 2002-02-25 | Liquidation | |
HARP BUSINESS CENTRE LIMITED | Director | 2012-08-23 | CURRENT | 1980-11-07 | Active | |
MARCHDECK LIMITED | Director | 2012-07-25 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
RUFUS PROPERTIES LIMITED | Director | 2012-07-11 | CURRENT | 1988-11-04 | Active | |
STRATEGIC RESOURCES LIMITED | Director | 2012-05-22 | CURRENT | 1995-05-19 | Active | |
ABBEY POWER INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
SPEP LIMITED | Director | 2012-02-15 | CURRENT | 2010-05-12 | Active | |
RAJINDER DATA LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
ABBEY POWER SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
STRATEGIC POWER LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ABBEY POWER RESERVE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
ABBEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-08-26 | CURRENT | 1989-02-07 | Active | |
CROFT COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-06-01 | CURRENT | 1990-04-27 | Active | |
STRATEGIC POWER RESERVE LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
ABBEY POWER GENERATION LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
BENCHMARK LEISURE LIMITED | Director | 2010-06-18 | CURRENT | 1995-03-10 | In Administration | |
BENCHMARK PROPERTIES LIMITED | Director | 2010-06-18 | CURRENT | 1999-01-15 | Active | |
MIDLAND EQUITY PARTNERS LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
BLL INVESTMENTS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
SUTHERLAND WALK DEVELOPMENTS LIMITED | Director | 2008-08-15 | CURRENT | 1985-03-05 | Active | |
THE 20-GHOST CLUB LIMITED | Director | 2008-02-22 | CURRENT | 2004-09-07 | Active | |
QUEEN STREET MILLS MANAGEMENT COMPANY LTD | Director | 2007-06-13 | CURRENT | 2007-06-07 | Active | |
ABBEY COMMERCIAL INVESTMENTS LIMITED | Director | 2006-11-06 | CURRENT | 1947-09-19 | Active | |
BELWIN LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-02 | Active | |
TATONIC LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
VAXTON LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-24 | Active | |
BLL INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2010-02-24 | Active | |
SCARBOROUGH WATER PARK HOTEL LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
CHARLWOODS MANAGEMENT COMPANY LIMITED | Director | 2015-12-08 | CURRENT | 1985-01-15 | Active | |
CROFT COMMERCIAL DEVELOPMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1990-04-27 | Active | |
BELWIN LIMITED | Director | 2013-02-14 | CURRENT | 2006-10-02 | Active | |
RUFUS PROPERTIES LIMITED | Director | 2013-02-14 | CURRENT | 1988-11-04 | Active | |
TOPEVENT LIMITED | Director | 2013-02-14 | CURRENT | 2002-02-25 | Liquidation | |
HARP BUSINESS CENTRE LIMITED | Director | 2013-02-14 | CURRENT | 1980-11-07 | Active | |
ABBEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1989-02-07 | Active | |
BENCHMARK LEISURE LIMITED | Director | 2013-02-14 | CURRENT | 1995-03-10 | In Administration | |
SUTHERLAND WALK DEVELOPMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1985-03-05 | Active | |
MARCHDECK LIMITED | Director | 2013-02-14 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
ABBEY POWER INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
ABBEY POWER SOLUTIONS LIMITED | Director | 2011-12-13 | CURRENT | 2011-11-15 | Active | |
BENCHMARK PROPERTIES LIMITED | Director | 2011-01-28 | CURRENT | 1999-01-15 | Active | |
ABBEY COMMERCIAL INVESTMENTS LIMITED | Director | 2010-11-26 | CURRENT | 1947-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WADE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW GRAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRYDEN FOORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD | |
RES15 | CHANGE OF NAME 18/02/2015 | |
CERTNM | Company name changed energeen LIMITED\certificate issued on 30/04/15 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FOORD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN DUCE | |
AP01 | DIRECTOR APPOINTED MR ROLAND JOHN BERNARD DUCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FORD | |
AP01 | DIRECTOR APPOINTED BRIAN DRYDEN FOORD | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED BRIAN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ABBEY HEAT AND POWER CO 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. |