Dissolved
Dissolved 2014-05-06
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Company Information for UK BUSINESS POWER LIMITED
CORNWALL AVENUE, LONDON, N3,
|
Company Registration Number
 04570918 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Uk Business Power Ltd
UK BUSINESS POWER LIMITED was founded on 2002-10-23 and had its registered office in Cornwall Avenue. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UK BUSINESS POWER LIMITED | |
| Legal Registered Office | |
| CORNWALL AVENUE LONDON | |
Filing Information
| Company Number | 04570918 | |
|---|---|---|
| Date formed | 2002-10-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-28 17:09:05 |
| Companies House |
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Company Officers of UK BUSINESS POWER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN DAVID ELLIOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLE GINETTE ALLISON |
Company Secretary | ||
ARTHUR RICHARD EDEN |
Director | ||
LAUDEVINA MARY EDEN |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRESORELLY | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| SMILE BIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-04 | Active | |
| SMILE TOPCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-04 | Active | |
| SMILE MIDCO 2 LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-04 | Active | |
| SMILE MIDCO 1 LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-04 | Active | |
| UK GREEN POWER LIMITED | Director | 2012-05-17 | CURRENT | 2004-01-21 | Dissolved 2014-05-06 | |
| UK POWER LIMITED | Director | 2012-05-14 | CURRENT | 1996-08-12 | Active | |
| TECAM LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2015-11-10 | |
| BIONIC FINANCIAL SERVICES LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| SUPPLIER CHECK LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2015-08-11 | |
| REBOOT (EUROPE) LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR EDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM THE GRANARY HOME FARM DRIVE UPTON ESTATE, UPTON NR. BANBURY WARWICKSHIRE OX15 6HU UK | |
| AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 23/10/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O RICHARD EDEN THE GRANARY HOME FARM DRIVE UPTON BANBURY OXFORDSHIRE OX15 6HU UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLE ALLISON | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID ELLIOTT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 23/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 23/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD EDEN / 01/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 23/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD EDEN / 17/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE GINETTE ALLISON / 17/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM THE GRANARY HOME FARM DRIVE UPTON BANBURY WARWICKSHIRE OX15 6HU UK | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDEN / 01/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM PROGRESS HOUSE, C/O UK POWER LTD AVENUE FARM STRATFORD UPON AVON WARWICKSHIRE CV37 0HR | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDEN / 01/10/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 4 PROGRESS HOUSE AVENUE FARM STRATFORD UPON AVON WARWICKSHIRE CV37 0HR | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 7 PROGRESS HOUSE AVENUE FARM STRATFORD UPON AVON WARWICKSHIRE CV37 0HR | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 31 HATHAWAY LANE STRATFORD UPON AVON CV37 9BJ | |
| 363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity
Licences & Regulatory approval
We could not find any licences issued to UK BUSINESS POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UK BUSINESS 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
UK BUSINESS POWER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.22 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity
Intangible Assets
Patents
We have not found any records of UK BUSINESS POWER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UK BUSINESS POWER LIMITED
Income
Government Income
We have not found government income sources for UK BUSINESS 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 (35140 - Trade of electricity) as UK BUSINESS POWER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UK BUSINESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK BUSINESS 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 UK BUSINESS 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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