Dissolved 2016-12-06
Company Information for ARPASSON LIMITED
COVENTRY, CV1 2EL,
|
Company Registration Number
09135410
Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | ||
---|---|---|
ARPASSON LIMITED | ||
Legal Registered Office | ||
COVENTRY CV1 2EL Other companies in B46 | ||
Previous Names | ||
|
Company Number | 09135410 | |
---|---|---|
Date formed | 2014-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-29 06:00:18 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL GEOFFREY BEAUMONT |
||
GIULIO BELLIZIA |
||
JAMES EDWARD HALL-SMITH |
||
MARK WESLEY JONES |
||
JEREMY WILLIAM KIRWAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GEOFFREY BEAUMONT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATERA HOLDING LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
VIRIDIS 178 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Liquidation | |
BERANGERE LIMITED | Director | 2015-02-23 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ADRET LIMITED | Director | 2015-02-23 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
EUROPEAN INVESTMENTS (GFP) LIMITED | Director | 2015-02-18 | CURRENT | 2011-07-20 | Liquidation | |
GFPII LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
BLUE ENERGY LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED | Director | 2015-03-24 | CURRENT | 2010-01-05 | Active | |
VIRIDIS 178 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Liquidation | |
BERANGERE LIMITED | Director | 2015-02-23 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ADRET LIMITED | Director | 2015-02-23 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
GFPII LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Dissolved 2017-11-07 | |
PULSE CLEAN ENERGY LIMITED | Director | 2011-06-07 | CURRENT | 2009-10-26 | Active | |
PULSE CLEAN ENERGY UK LIMITED | Director | 2011-06-07 | CURRENT | 2011-04-19 | Active | |
JOPLA LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
BALANCE OF POWER TRADING LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
GENOVATE PROJECT MANAGEMENT LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
MARSTON ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
THINFORD ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
GREEN FROG MECHANICAL SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 1991-02-12 | Active | |
BARTON HILL WAY LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
WESLEY TURBINES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
SMART POWER CO (UK) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
JAMES LANE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Dissolved 2016-11-01 | |
HAVERTON ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
DOCKSIDE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
RAINBOW ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
GREEN FROG FISSION LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
GOOSE HOUSE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
LARKS LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
MARSH ENERGY LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
FOUL LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
DOWN BARN LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MELLISHAW LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ERF WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
REDSCAR LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MOORFIELD WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
RAKE LANE LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 5 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 6 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 4 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 1 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 2 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 3 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GREEN FROG POWER SYSTEMS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GREEN FROG ASSET MANAGEMENT LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
GRIFFITH GENERATION LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
REDFIELD ENERGY LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
TRAFALGAR PARK POWER LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
SUDMEADOW LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
GFP TRADING LIMITED | Director | 2015-04-23 | CURRENT | 2015-03-14 | Active | |
VIRIDIS 178 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Liquidation | |
GFPII LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-06 | Liquidation | |
ST ANDREWS PROPERTY COMPANY. LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
V HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
NORTHWICK POWER GENERATION NO 1 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
NEW POWER GENERATION NO2 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
NEW POWER GENERATION NO3 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
COURTYARD HOLDINGS LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
NEW POWER GENERATION NO1 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
PERKOS LIMITED | Director | 2014-10-17 | CURRENT | 2007-11-16 | Active | |
GREEN AURORA LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
BERANGERE LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ADRET LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
WESLEY TURBINES IP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
VIRIDIS GENERATION LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
GREEN FROG UTILITIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
GREEN FROG CONNECT LIMITED | Director | 2014-05-30 | CURRENT | 2009-11-04 | Active | |
CANTERBURY PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
WESLEY ENERGY LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
GENOVATE POWER SOLUTIONS LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
GF POWER PEAKING LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
GREEN FROG POWER 214B LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
GFP (HOLDINGS) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
PULSE CLEAN ENERGY UK LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
CHASE POWER LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
WAGON FARM MANAGEMENT COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 2009-07-30 | Active | |
PULSE CLEAN ENERGY LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-26 | Active | |
GF NUCLEAR LIMITED | Director | 2009-10-01 | CURRENT | 2009-07-14 | Active | |
GENOVATE POWER SOLUTIONS LTD | Director | 2018-04-11 | CURRENT | 2013-01-04 | Active | |
BALANCE OF POWER TRADING LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
MARSTON ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
THINFORD ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
GREEN FROG MECHANICAL SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 1991-02-12 | Active | |
GF NUCLEAR LIMITED | Director | 2016-07-13 | CURRENT | 2009-07-14 | Active | |
BARTON HILL WAY LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
WESLEY TURBINES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
SMART POWER CO (UK) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
JAMES LANE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Dissolved 2016-11-01 | |
HAVERTON ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
DOCKSIDE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
RAINBOW ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
GREEN FROG FISSION LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
GOOSE HOUSE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
LARKS LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
MARSH ENERGY LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
FOUL LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
DOWN BARN LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MELLISHAW LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ERF WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
REDSCAR LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MOORFIELD WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
RAKE LANE LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 5 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 6 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 4 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 1 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 2 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 3 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GREEN FROG POWER SYSTEMS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GREEN FROG ASSET MANAGEMENT LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
GREEN FROG UTILITIES LIMITED | Director | 2015-08-01 | CURRENT | 2014-07-08 | Active | |
GRIFFITH GENERATION LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
REDFIELD ENERGY LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
TRAFALGAR PARK POWER LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
SUDMEADOW LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
GFP TRADING LIMITED | Director | 2015-04-23 | CURRENT | 2015-03-14 | Active | |
VIRIDIS 178 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Liquidation | |
GFPII LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-06 | Liquidation | |
V HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
NORTHWICK POWER GENERATION NO 1 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
NEW POWER GENERATION NO2 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
NEW POWER GENERATION NO3 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
COURTYARD HOLDINGS LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
NEW POWER GENERATION NO1 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
GREEN AURORA LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
BERANGERE LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ADRET LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
WESLEY TURBINES IP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
VIRIDIS GENERATION LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
ONYX TOWN ESTATES LIMITED | Director | 2013-06-30 | CURRENT | 1969-07-09 | Active | |
WESLEY ENERGY LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
GF POWER PEAKING LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
GREEN FROG POWER 214B LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
GREEN FROG CONNECT LIMITED | Director | 2012-02-08 | CURRENT | 2009-11-04 | Active | |
GFP (HOLDINGS) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
PULSE CLEAN ENERGY UK LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
CHASE POWER LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/05/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/07/15 FULL LIST | |
RES15 | CHANGE OF NAME 31/03/2015 | |
CERTNM | COMPANY NAME CHANGED GFE 2016 LIMITED CERTIFICATE ISSUED ON 10/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 17 THE COURTYARD, GORSEY LANE COLESHILL BIRMINGHAM B46 1JA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD HALL-SMITH | |
AP01 | DIRECTOR APPOINTED MR GIULIO BELLIZIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BEAUMONT | |
AP03 | SECRETARY APPOINTED MR NEIL GEOFFREY BEAUMONT | |
AP01 | DIRECTOR APPOINTED MR JEREMY WILLIAM KIRWAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARK WESLEY JONES | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
|
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 ARPASSON LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ARPASSON 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. |