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PRP Battery (Dyce) Limited
PRP Battery (Dyce) Limited is a dissolved company incorporated on 14 February 2020 with the registered office located in Windsor, Berkshire. PRP Battery (Dyce) Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2023
(1 year 10 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12464619
Private limited company
Age
5 years
Incorporated
14 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about PRP Battery (Dyce) Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
England
Address changed on
15 Mar 2022
(3 years ago)
Previous address was
4th Floor 15 Golden Square London W1F 9JG England
Companies in SL4 5GD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. David Roger Pethybridge
Director • British • Lives in England • Born in Aug 1985
Mr. Bleddyn William Vaughan Rees
Director • British • Lives in UK • Born in Mar 1985
Centrica Secretaries Limited
Secretary
Centrica Business Solutions Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Business Solutions UK Limited
Mr. David Roger Pethybridge and Centrica Secretaries Limited are mutual people.
Active
Centrica Business Solutions (Generation) Limited
Mr. David Roger Pethybridge and Centrica Secretaries Limited are mutual people.
Active
British Gas Social Housing Limited
Centrica Secretaries Limited is a mutual person.
Active
Ecl Contracts Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Energy Storage Limited
Centrica Secretaries Limited is a mutual person.
Active
The National Gas Museum Trust
Centrica Secretaries Limited is a mutual person.
Active
Centrica Offshore UK Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Trading Limited
Centrica Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 Jun 2021
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£47.98K
Total Liabilities
-£56.08K
Net Assets
-£8.09K
Debt Ratio (%)
117%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 22 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Accounting Period Extended
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 15 Mar 2022
Centrica Business Solutions Management Limited (PSC) Appointed
3 Years Ago on 3 Mar 2022
Cragside Energy Limited (PSC) Resigned
3 Years Ago on 3 Mar 2022
Mr. David Roger Pethybridge Appointed
3 Years Ago on 3 Mar 2022
Mr. Bleddyn William Vaughan Rees Appointed
3 Years Ago on 3 Mar 2022
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Get Credit Report
Discover PRP Battery (Dyce) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 9 Aug 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 2 Feb 2023
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 27 Jun 2022
Cessation of Cragside Energy Limited as a person with significant control on 3 March 2022
Submitted on 6 Apr 2022
Notification of Centrica Business Solutions Management Limited as a person with significant control on 3 March 2022
Submitted on 6 Apr 2022
Termination of appointment of Steven Andrew Clark as a director on 3 March 2022
Submitted on 15 Mar 2022
Appointment of Centrica Secretaries Limited as a secretary on 3 March 2022
Submitted on 15 Mar 2022
Appointment of Mr. Bleddyn William Vaughan Rees as a director on 3 March 2022
Submitted on 15 Mar 2022
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Repayment History
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