| Company Name | Photon Utilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07566951 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2011(13 years, 1 month ago) |
| Dissolution Date | 22 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Mr Adrian Alan Steven Taffinder |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Preston Avenue Jump Barnsley S74 0JH |
Location
| Registered Address | Dbh Barnsley Business Centre Longfields Court Middleswood Way Wharncliffe Business Park Barnsley South Yorkshire S71 3GN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | St Helens |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1 at £1 | Adrian Alan Steven Taffinder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,856 |
| Cash | £1,849 |
| Current Liabilities | £85,082 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 22 November 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 January 2013 | Statement of affairs with form 4.19 (8 pages) |
| 4 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2013 | Statement of affairs with form 4.19 (8 pages) |
| 4 January 2013 | Resolutions
|
| 4 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2013 | Resolutions
|
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2012 | Registered office address changed from Mclintocks House Summer Lane Barnsley South Yorkshire S70 2NZ on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from Mclintocks House Summer Lane Barnsley South Yorkshire S70 2NZ on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from Mclintocks House Summer Lane Barnsley South Yorkshire S70 2NZ on 6 July 2012 (2 pages) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 3 November 2011 | Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR United Kingdom on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR United Kingdom on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR United Kingdom on 3 November 2011 (2 pages) |
| 25 March 2011 | Current accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages) |
| 25 March 2011 | Current accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages) |
| 16 March 2011 | Incorporation (32 pages) |
| 16 March 2011 | Incorporation (32 pages) |