HAUL POWER LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 07585124
Status Liquidation
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-27 . The most likely internet sites of HAUL POWER LIMITED are www.haulpower.co.uk, and www.haul-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haul Power Limited is a Private Limited Company. The company registration number is 07585124. Haul Power Limited has been working since 30 March 2011. The present status of the company is Liquidation. The registered address of Haul Power Limited is 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . INTERIM ASSISTANCE LIMITED is a Secretary of the company. AINSWORTH, Claire Alison is a Director of the company. RICHARDS, Neil is a Director of the company. Director PARR, Jonathan has been resigned. Director TOTTLE, Christopher John Warnford has been resigned. Director WILLIAMS, Geoffrey Russell- has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
INTERIM ASSISTANCE LIMITED
Appointed Date: 05 May 2011
Director
AINSWORTH, Claire Alison
Appointed Date: 22 June 2015
67 years old
Director
RICHARDS, Neil
Appointed Date: 22 June 2015
58 years old

Resigned Directors

Director
PARR, Jonathan
Resigned: 22 June 2015
Appointed Date: 16 May 2014
41 years old
Director
TOTTLE, Christopher John Warnford
Resigned: 16 May 2014
Appointed Date: 04 April 2011
53 years old
Director
WILLIAMS, Geoffrey Russell-
Resigned: 22 June 2015
Appointed Date: 30 March 2011
77 years old

HAUL POWER LIMITED Events

13 May 2016
Appointment of a voluntary liquidator
13 May 2016
Declaration of solvency
13 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-27
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 450
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 21 more events
14 Apr 2011
Resolutions
  • RES13 ‐ Subdivision 04/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2011
Particulars of a mortgage or charge / charge no: 1
05 Apr 2011
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 5 April 2011
04 Apr 2011
Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 4 April 2011
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAUL POWER LIMITED Charges

4 April 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 30 June 2015
Persons entitled: TP10 Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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