Firefly Power Holdings Limited

Company Name	Firefly Power Holdings Limited
Company Status	Dissolved
Company Number	05807469
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 12 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward David Robinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 06 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Berger House Berkeley Square London W1J 5AE

Director Name	Mr James Robert Dunning
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Director Name	Ashley John Nicholas Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Granary Barn Little Green Burgate Suffolk IP22 1QQ

Secretary Name	Mr James Robert Dunning
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Director Name	Keith Bigsby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2007)
Role	Accountant
Correspondence Address	52 Eden Street Cambridge CB1 1EL

Director Name	David George Jefferies
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Espada 30 Abbots Drive Virginia Water Surrey GU25 4SE

Director Name	Jonathan Derek Ratton Talbot Weiss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(2 weeks after company formation)
Appointment Duration	6 months (resigned 15 November 2006)
Role	Management Consultant
Correspondence Address	66 St Cross Street Winchester Hampshire SO23 9PS

Director Name	Mr Graham Howard Hedger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lansdowne Road London W11 3LW

Director Name	Mr Stephen John Read
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(11 months after company formation)
Appointment Duration	4 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

Secretary Name	Charles Michael Conner
Nationality	British
Status	Resigned
Appointed	05 April 2007(11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 July 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	126 Greencroft Gardens London NW6 3PJ

Director Name	Mr Charles Michael Conner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	79 Fortune Green Road London NW6 1DR

Secretary Name	Mrs Bridget Thorp
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 April 2012)
Role	Accountant
Correspondence Address	Pond Cottage Manningtree Road Stutton Suffolk IP9 2TG

Director Name	Mr Ashley John Nicholas Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Green Farm, Clay Common Frostenden Beccles Suffolk NR34 8BQ

Director Name	Mrs Bridget Patricia Thorp
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Berger House Berkeley Square London W1J 5AE

Location

Registered Address	Berger House Berkeley Square London W1J 5AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

12.5m at £0.01	Firefly Energy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
11 July 2012	Application to strike the company off the register (3 pages)
11 July 2012	Application to strike the company off the register (3 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 125,097.31 (3 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 125,097.31 (3 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 125,097.31 (3 pages)
25 April 2012	Termination of appointment of Bridget Thorp as a secretary (1 page)
25 April 2012	Termination of appointment of Bridget Patricia Thorp as a director on 25 April 2012 (1 page)
25 April 2012	Termination of appointment of Bridget Thorp as a secretary on 25 April 2012 (1 page)
25 April 2012	Termination of appointment of Bridget Thorp as a director (1 page)
24 April 2012	Registered office address changed from Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD United Kingdom on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD United Kingdom on 24 April 2012 (1 page)
30 March 2012	Re-registration of Memorandum and Articles (19 pages)
30 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
30 March 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
30 March 2012	Re-registration of Memorandum and Articles (19 pages)
30 March 2012	Re-registration from a public company to a private limited company (1 page)
30 March 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 March 2012	Re-registration from a public company to a private limited company (1 page)
20 December 2011	Termination of appointment of Stephen Read as a director (1 page)
20 December 2011	Termination of appointment of Ashley John Nicholas Turner as a director on 27 July 2011 (1 page)
20 December 2011	Termination of appointment of Ashley Turner as a director (1 page)
20 December 2011	Appointment of Mrs Bridget Patricia Thorp as a director on 16 August 2011 (2 pages)
20 December 2011	Appointment of Mrs Bridget Patricia Thorp as a director (2 pages)
20 December 2011	Appointment of Mr Edward David Robinson as a director (2 pages)
20 December 2011	Appointment of Mr Edward David Robinson as a director on 24 November 2011 (2 pages)
20 December 2011	Termination of appointment of Stephen John Read as a director on 31 August 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (12 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (12 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
3 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
21 January 2011	Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 21 January 2011 (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
4 October 2010	Accounts for a dormant company made up to 31 March 2010 (12 pages)
4 October 2010	Accounts for a dormant company made up to 31 March 2010 (12 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
4 November 2009	Full accounts made up to 31 March 2009 (13 pages)
4 November 2009	Full accounts made up to 31 March 2009 (13 pages)
19 June 2009	Return made up to 05/05/09; full list of members (3 pages)
19 June 2009	Return made up to 05/05/09; full list of members (3 pages)
29 January 2009	Full accounts made up to 31 March 2008 (17 pages)
29 January 2009	Full accounts made up to 31 March 2008 (17 pages)
12 January 2009	Appointment Terminated Director charles conner (1 page)
12 January 2009	Appointment terminated director charles conner (1 page)
9 January 2009	Director appointed ashley john nicholas turner (1 page)
9 January 2009	Director appointed ashley john nicholas turner (1 page)
21 December 2008	Director's change of particulars / stephen read / 15/12/2008 (1 page)
21 December 2008	Director's Change of Particulars / stephen read / 15/12/2008 / HouseName/Number was: , now: pear tree; Street was: 13 kiltie road, now: 1 wood view; Area was: , now: chapel road; Post Code was: CO5 0PX, now: CO5 0DF (1 page)
26 November 2008	Director's change of particulars / charles conner / 14/11/2008 (1 page)
26 November 2008	Director's Change of Particulars / charles conner / 14/11/2008 / HouseName/Number was: , now: 79; Street was: 126 greencroft gardens, now: fortune green road; Post Code was: NW6 3PJ, now: NW6 1DR (1 page)
21 November 2008	Return made up to 05/05/08; full list of members (5 pages)
21 November 2008	Return made up to 05/05/08; full list of members (5 pages)
3 November 2007	Full accounts made up to 31 March 2007 (21 pages)
3 November 2007	Full accounts made up to 31 March 2007 (21 pages)
4 September 2007	Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP (1 page)
22 August 2007	Return made up to 05/05/07; full list of members (5 pages)
22 August 2007	Return made up to 05/05/07; full list of members (5 pages)
11 August 2007	New secretary appointed (2 pages)
11 August 2007	New secretary appointed (2 pages)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Secretary resigned (1 page)
27 June 2007	Memorandum and Articles of Association (64 pages)
27 June 2007	Memorandum and Articles of Association (64 pages)
21 June 2007	Company name changed geotrupes energy PLC\certificate issued on 21/06/07 (2 pages)
21 June 2007	Company name changed geotrupes energy PLC\certificate issued on 21/06/07 (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: saracen's house 25 st margaret's green ipswich suffolk IP4 2BN (1 page)
5 June 2007	Registered office changed on 05/06/07 from: saracen's house 25 st margaret's green ipswich suffolk IP4 2BN (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
11 March 2007	New director appointed (3 pages)
11 March 2007	New director appointed (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
3 July 2006	Statement of affairs (14 pages)
3 July 2006	Statement of affairs (14 pages)
3 July 2006	Ad 19/05/06--------- Â£ si [email protected]=125096 Â£ ic 2/125098 (4 pages)
3 July 2006	Ad 19/05/06--------- Â£ si [email protected]=125096 Â£ ic 2/125098 (4 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
1 June 2006	S-div 19/05/06 (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	S-div 19/05/06 (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	Registered office changed on 01/06/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Nc inc already adjusted 19/05/06 (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
1 June 2006	Nc inc already adjusted 19/05/06 (2 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
1 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
24 May 2006	Company name changed geotrupes (project century) PLC\certificate issued on 24/05/06 (4 pages)
24 May 2006	Company name changed geotrupes (project century) PLC\certificate issued on 24/05/06 (4 pages)
5 May 2006	Incorporation (72 pages)
5 May 2006	Incorporation (72 pages)

Firefly Power Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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