VIGO Utopia Power Limited

Company Name	VIGO Utopia Power Limited
Company Status	Dissolved
Company Number	05504738
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Hallco 1200 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Robert McGowan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Jeffrey Woosnam Morgan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 04 April 2006)
Role	Company Director
Correspondence Address	196 Hoel Yr Eglwys Gad Eiriol Cardiff CF11 9JP Wales

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Willoughby Close Alveston Bristol BS35 3RW

Director Name	Mr Peter Darwell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tramore 21 Rappax Road Hale Cheshire WA15 0NX

Director Name	Mr Stephen John Read
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Pear Tree 1 Wood View Chapel Road Tiptree Essex CO5 0DF

Director Name	Mr Ashley John Nicholas Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Green Farm, Clay Common Frostenden Beccles Suffolk NR34 8BQ

Secretary Name	Mr Stephen John Read
Nationality	British
Status	Resigned
Appointed	04 April 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Pear Tree 1 Wood View Chapel Road Tiptree Essex CO5 0DF

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Redimo Lfg Power LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,265,823
Gross Profit	£273,947
Net Worth	£517,565
Cash	£146,059
Current Liabilities	£938,238

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	Application to strike the company off the register (3 pages)
24 December 2013	Application to strike the company off the register (3 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (3 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (6 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
31 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Memorandum and Articles of Association (5 pages)
17 May 2012	Statement of company's objects (2 pages)
17 May 2012	Memorandum and Articles of Association (5 pages)
17 May 2012	Statement of company's objects (2 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2012	Director's details changed for Mr Robert Mcgowan on 11 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Robert Mcgowan on 11 April 2012 (2 pages)
2 April 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ on 2 April 2012 (1 page)
30 March 2012	Termination of appointment of Ashley Turner as a director (1 page)
30 March 2012	Termination of appointment of Ashley Turner as a director (1 page)
28 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 March 2012	Appointment of Mr Robert Mcgowan as a director (3 pages)
14 March 2012	Appointment of Mr Robert Mcgowan as a director (3 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Waive section 7E & appoint director 03/03/2012 (2 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Waive section 7E & appoint director 03/03/2012 (2 pages)
4 January 2012	Full accounts made up to 31 December 2010 (13 pages)
4 January 2012	Full accounts made up to 31 December 2010 (13 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
13 October 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Termination of appointment of Stephen Read as a director (2 pages)
12 September 2011	Termination of appointment of Stephen Read as a director (2 pages)
12 September 2011	Termination of appointment of Stephen Read as a secretary (2 pages)
12 September 2011	Termination of appointment of Stephen Read as a secretary (2 pages)
10 March 2011	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
10 January 2011	Full accounts made up to 31 December 2009 (14 pages)
10 January 2011	Full accounts made up to 31 December 2009 (14 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	Return made up to 11/07/09; full list of members (3 pages)
18 August 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Full accounts made up to 31 December 2008 (14 pages)
14 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
21 December 2008	Director and secretary's change of particulars / stephen read / 15/12/2008 (1 page)
21 December 2008	Director and secretary's change of particulars / stephen read / 15/12/2008 (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 July 2008	Return made up to 11/07/08; full list of members (3 pages)
17 July 2008	Return made up to 11/07/08; full list of members (3 pages)
17 April 2008	Director appointed stephen read (1 page)
17 April 2008	Secretary appointed stephen read (1 page)
17 April 2008	Appointment terminated secretary charles mcinnes (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB (1 page)
17 April 2008	Appointment terminated director david williams (1 page)
17 April 2008	Appointment terminated director david williams (1 page)
17 April 2008	Director appointed stephen read (1 page)
17 April 2008	Appointment terminated director peter darwell (1 page)
17 April 2008	Director appointed ashley turner (1 page)
17 April 2008	Secretary appointed stephen read (1 page)
17 April 2008	Appointment terminated secretary charles mcinnes (1 page)
17 April 2008	Director appointed ashley turner (1 page)
17 April 2008	Appointment terminated director peter darwell (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB (1 page)
30 August 2007	Return made up to 11/07/07; full list of members (2 pages)
30 August 2007	Return made up to 11/07/07; full list of members (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
4 December 2006	Registered office changed on 04/12/06 from: grant thornton 11-13 penhill road cardiff CF11 9UP (1 page)
4 December 2006	Registered office changed on 04/12/06 from: grant thornton 11-13 penhill road cardiff CF11 9UP (1 page)
13 September 2006	Return made up to 11/07/06; full list of members (7 pages)
13 September 2006	Return made up to 11/07/06; full list of members (7 pages)
5 September 2006	Particulars of mortgage/charge (6 pages)
5 September 2006	Particulars of mortgage/charge (5 pages)
5 September 2006	Particulars of mortgage/charge (4 pages)
5 September 2006	Particulars of mortgage/charge (5 pages)
5 September 2006	Particulars of mortgage/charge (4 pages)
5 September 2006	Particulars of mortgage/charge (6 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	Director resigned (1 page)
17 March 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 March 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
4 January 2006	Particulars of mortgage/charge (7 pages)
4 January 2006	Particulars of mortgage/charge (7 pages)
3 November 2005	New director appointed (4 pages)
3 November 2005	New director appointed (3 pages)
3 November 2005	New director appointed (3 pages)
3 November 2005	New director appointed (4 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Registered office changed on 24/10/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 October 2005	Secretary resigned (1 page)
8 September 2005	Company name changed hallco 1200 LIMITED\certificate issued on 08/09/05 (2 pages)
8 September 2005	Company name changed hallco 1200 LIMITED\certificate issued on 08/09/05 (2 pages)
11 July 2005	Incorporation (16 pages)
11 July 2005	Incorporation (16 pages)

VIGO Utopia Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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