Free Power For Schools 14 Limited

Company Name	Free Power For Schools 14 Limited
Director	Paul McCartie
Company Status	Liquidation
Company Number	07838231
Category	Private Limited Company
Incorporation Date	7 November 2011(12 years, 5 months ago)

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 Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 More London Place London SE1 2AF

Director Name	John Douglas Wardle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 London Road Kent England And Wales TN13 1AX

Director Name	Mr Nicholas Andrew Wrigley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 London Road Kent England And Wales TN13 1AX

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Patrick Conor McGuigan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	24 May 2012(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 July 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Randal John Clifton Barker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Lightsource Viking 2 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,247
Current Liabilities	£11,847

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 November 2022 (1 year, 5 months ago)
Next Return Due	21 November 2023 (overdue)

Charges

24 March 2016	Delivered on: 4 April 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

7 July 2023	Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HT (2 pages)
7 July 2023	Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HT (2 pages)
4 July 2023	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 1 More London Place London SE1 2AF on 4 July 2023 (2 pages)
4 July 2023	Appointment of a voluntary liquidator (3 pages)
4 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-19 (1 page)
4 July 2023	Declaration of solvency (5 pages)
24 March 2023	Director's details changed for Mr Paul Mccartie on 1 August 2022 (2 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
12 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
5 October 2021	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 (1 page)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
12 January 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
15 September 2020	Appointment of Mr Randal John Clifton Barker as a director on 9 September 2020 (2 pages)
12 September 2020	Termination of appointment of Patrick Conor Mcguigan as a director on 7 September 2020 (1 page)
11 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
22 December 2018	Satisfaction of charge 078382310001 in full (4 pages)
6 December 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (5 pages)
5 February 2018	Audit exemption subsidiary accounts made up to 30 April 2017 (11 pages)
5 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (46 pages)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
30 March 2017	Director's details changed for Mr Patrick Conor Mcguigan on 27 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Patrick Conor Mcguigan on 27 March 2017 (2 pages)
6 February 2017	Full accounts made up to 30 April 2016 (15 pages)
6 February 2017	Full accounts made up to 30 April 2016 (15 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
4 April 2016	Registration of charge 078382310001, created on 24 March 2016 (35 pages)
4 April 2016	Registration of charge 078382310001, created on 24 March 2016 (35 pages)
12 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
12 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
1 December 2015	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HT on 1 December 2015 (1 page)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
1 December 2015	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HT on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HT on 1 December 2015 (1 page)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 August 2015	Appointment of Mr Paul Mccartie as a director on 17 July 2015 (2 pages)
12 August 2015	Termination of appointment of Paul Stephen Latham as a director on 17 July 2015 (1 page)
12 August 2015	Termination of appointment of Giuseppe La Loggia as a director on 17 July 2015 (1 page)
12 August 2015	Termination of appointment of Karen Ward as a secretary on 17 July 2015 (1 page)
12 August 2015	Termination of appointment of Karen Ward as a secretary on 17 July 2015 (1 page)
12 August 2015	Termination of appointment of Giuseppe La Loggia as a director on 17 July 2015 (1 page)
12 August 2015	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London England EC1N 2HT on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London England EC1N 2HT on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of Paul Stephen Latham as a director on 17 July 2015 (1 page)
12 August 2015	Appointment of Mr Paul Mccartie as a director on 17 July 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
9 January 2015	Director's details changed for Mr Patrick Conor Mcguigan on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Patrick Conor Mcguigan on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
16 April 2014	Appointment of Giuseppe La Loggia as a director (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2014	Memorandum and Articles of Association (21 pages)
16 April 2014	Appointment of Giuseppe La Loggia as a director (2 pages)
16 April 2014	Memorandum and Articles of Association (21 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2014	Auditor's resignation (3 pages)
11 February 2014	Auditor's resignation (3 pages)
5 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
5 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
5 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (12 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (12 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
24 May 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
24 May 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
22 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012 (1 page)
20 January 2012	Termination of appointment of John Wardle as a director (1 page)
20 January 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
20 January 2012	Termination of appointment of Nicholas Wrigley as a director (1 page)
20 January 2012	Registered office address changed from 71 London Road Kent England and Wales TN13 1AX United Kingdom on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from 71 London Road Kent England and Wales TN13 1AX United Kingdom on 20 January 2012 (1 page)
20 January 2012	Termination of appointment of John Wardle as a director (1 page)
20 January 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
20 January 2012	Termination of appointment of Nicholas Wrigley as a director (1 page)
19 January 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
19 January 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
19 January 2012	Appointment of Patrick Conor Mcguigan as a director (2 pages)
19 January 2012	Appointment of Patrick Conor Mcguigan as a director (2 pages)
7 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Free Power For Schools 14 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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