AKYCHA POWER LIMITED

Company Number: 07446243

dissolved          Qynn Score: 0

Summary

Formed in 2010, AKYCHA POWER LIMITED has 2 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Nov 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

5

Address

Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Effective From

20/09/2018

Effective to

Current

SIC CODES

35110

Production of electricity

Director’s Report

Director’s Report 1

Directors' report For the year ended 31 December 2016
The directors present their report and the audited financial statements of the Company for the year ended 31 December 2016.
This is the first year the company has adopted FRS 102 The Financial Reporting Standard applicable in the UK

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
         
 
  
 
 
  
      
  
 
     
 
   
    
    
   
  
       
  
  
   
 
  
    
   
  

Activity

Most Active Year

2012

Events

17

5

6

1

0

0

0

5

0

Most Active Month

May 2018

Events

11

0

1

0

1

1

0

6

3

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

11/02/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

26/11/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

13/11/2019

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2019 to 31/07/2019

Filing Date

31/07/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/07/2019

Filing Date

31/07/2019

Action Date

31/07/2019

legacy

Type

Insolvency

Description

legacy

Filing Date

08/07/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 08/07/2019

Filing Date

08/07/2019

Action Date

08/07/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/07/2019

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

08/07/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/07/2019

Action Date

n/a

Termination of appointment of Jeremy Brooks

Type

Officers

Description

Termination of appointment of Jeremy Brooks as a director on 11/02/2019

Filing Date

13/02/2019

Action Date

11/02/2019

Appointment of Mr Henry Hugo Humphrey Sykes

Type

Officers

Description

Appointment of Mr Henry Hugo Humphrey Sykes as a director on 11/02/2019

Filing Date

13/02/2019

Action Date

11/02/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2018

Filing Date

09/02/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2018 with updates

Filing Date

15/11/2018

Action Date

15/11/2018

Address Change

Type

Address

Description

Registered office address changed from Croft House Croft Road Crowborough East Sussex TN6 1DR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 20/09/2018

Filing Date

20/09/2018

Action Date

20/09/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2017

Filing Date

01/09/2018

Action Date

31/12/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 074462430001 in full

Filing Date

08/05/2018

Action Date

n/a

Termination of appointment of Matthew George Setchell

Type

Officers

Description

Termination of appointment of Matthew George Setchell as a director on 02/05/2018

Filing Date

04/05/2018

Action Date

02/05/2018

Termination of appointment of Thomas Rosser

Type

Officers

Description

Termination of appointment of Thomas Rosser as a director on 02/05/2018

Filing Date

04/05/2018

Action Date

02/05/2018

Termination of appointment of Sharna Ludlow

Type

Officers

Description

Termination of appointment of Sharna Ludlow as a secretary on 02/05/2018

Filing Date

04/05/2018

Action Date

02/05/2018

Address Change

Type

Address

Description

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Croft House Croft Road Crowborough East Sussex TN6 1DR on 04/05/2018

Filing Date

04/05/2018

Action Date

04/05/2018

Termination of appointment of Paul Stephen Latham

Type

Officers

Description

Termination of appointment of Paul Stephen Latham as a director on 02/05/2018

Filing Date

04/05/2018

Action Date

02/05/2018

Appointment of Mr Jeremy Brooks

Type

Officers

Description

Appointment of Mr Jeremy Brooks as a director on 02/05/2018

Filing Date

04/05/2018

Action Date

02/05/2018

Appointment of Mr Graham Robert Bell

Type

Officers

Description

Appointment of Mr Graham Robert Bell as a director on 02/05/2018

Filing Date

04/05/2018

Action Date

02/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Octopus Vct 4 Plc as a person with significant control on 02/05/2018

Filing Date

04/05/2018

Action Date

02/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Atmosclear Investments Ltd as a person with significant control on 02/05/2018

Filing Date

04/05/2018

Action Date

02/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Octopus Vct 3 Plc as a person with significant control on 02/05/2018

Filing Date

04/05/2018

Action Date

02/05/2018

Termination of appointment of Kamalika Ria Banerjee

Type

Officers

Description

Termination of appointment of Kamalika Ria Banerjee as a secretary on 19/02/2018

Filing Date

21/02/2018

Action Date

19/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2017 with updates

Filing Date

15/11/2017

Action Date

15/11/2017

Appointment of Kamalika Ria Banerjee

Type

Officers

Description

Appointment of Kamalika Ria Banerjee as a secretary on 30/10/2017

Filing Date

30/10/2017

Action Date

30/10/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Director Details Changed for Mr Matthew George Setchell

Type

Officers

Description

Directors details changed for Mr Matthew George Setchell on 20/02/2017

Filing Date

20/02/2017

Action Date

20/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2016 with updates

Filing Date

24/11/2016

Action Date

22/11/2016

Director Details Changed for Thomas Rosser

Type

Officers

Description

Directors details changed for Thomas Rosser on 07/10/2016

Filing Date

10/10/2016

Action Date

07/10/2016

Termination of appointment of Paul Stephen Latham

Type

Officers

Description

Termination of appointment of Paul Stephen Latham as a director on 20/06/2016

Filing Date

22/06/2016

Action Date

20/06/2016

Appointment of Mr Paul Stephen Latham

Type

Officers

Description

Appointment of Mr Paul Stephen Latham as a director on 20/06/2016

Filing Date

22/06/2016

Action Date

20/06/2016

Appointment of Thomas Rosser

Type

Officers

Description

Appointment of Thomas Rosser as a director on 20/06/2016

Filing Date

20/06/2016

Action Date

20/06/2016

Termination of appointment of Joanna Leigh

Type

Officers

Description

Termination of appointment of Joanna Leigh as a director on 20/06/2016

Filing Date

20/06/2016

Action Date

20/06/2016

Appointment of Mr Matthew George Setchell

Type

Officers

Description

Appointment of Mr Matthew George Setchell as a director on 20/06/2016

Filing Date

20/06/2016

Action Date

20/06/2016

Termination of appointment of Christopher Robert Hulatt

Type

Officers

Description

Termination of appointment of Christopher Robert Hulatt as a director on 20/06/2016

Filing Date

20/06/2016

Action Date

20/06/2016

Director Details Changed for Joanna Leigh

Type

Officers

Description

Directors details changed for Joanna Leigh on 14/06/2016

Filing Date

16/06/2016

Action Date

14/06/2016

Director Details Changed for Joanna Leigh

Type

Officers

Description

Directors details changed for Joanna Leigh on 25/05/2016

Filing Date

15/06/2016

Action Date

25/05/2016

Secretarys Details Changed for Company Secretary Sharna Ludlow

Type

Officers

Description

Secretarys details changed for Company Secretary Sharna Ludlow on 31/05/2016

Filing Date

01/06/2016

Action Date

31/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

26/05/2016

Action Date

31/12/2015

Appointment of Company Secretary Sharna Ludlow

Type

Officers

Description

Appointment of Company Secretary Sharna Ludlow as a secretary on 16/05/2016

Filing Date

23/05/2016

Action Date

16/05/2016

Termination of appointment of Karen Ward

Type

Officers

Description

Termination of appointment of Karen Ward as a secretary on 16/05/2016

Filing Date

19/05/2016

Action Date

16/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2015 with full list of shareholders

Filing Date

10/12/2015

Action Date

22/11/2015

Termination of appointment of Timothy Arthur

Type

Officers

Description

Termination of appointment of Timothy Arthur as a director on 13/11/2015

Filing Date

24/11/2015

Action Date

13/11/2015

Appointment of Joanna Leigh

Type

Officers

Description

Appointment of Joanna Leigh as a director on 13/11/2015

Filing Date

24/11/2015

Action Date

13/11/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

22/10/2015

Action Date

31/12/2014

Termination of appointment of Nicola Board

Type

Officers

Description

Termination of appointment of Nicola Board as a secretary on 01/05/2015

Filing Date

05/05/2015

Action Date

01/05/2015

Appointment of Karen Ward

Type

Officers

Description

Appointment of Karen Ward as a secretary on 01/05/2015

Filing Date

05/05/2015

Action Date

01/05/2015

Director Details Changed for Mr Timothy Arthur

Type

Officers

Description

Directors details changed for Mr Timothy Arthur on 15/12/2014

Filing Date

09/01/2015

Action Date

15/12/2014

Address Change

Type

Address

Description

Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15/12/2014

Filing Date

15/12/2014

Action Date

15/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2014 with full list of shareholders

Filing Date

24/11/2014

Action Date

22/11/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

24/09/2014

Action Date

31/12/2013

Director Details Changed for Mr Christopher Robert Hulatt

Type

Officers

Description

Directors details changed for Mr Christopher Robert Hulatt on 10/09/2014

Filing Date

10/09/2014

Action Date

10/09/2014

Termination of appointment of James Lee

Type

Officers

Description

Termination of appointment of James Lee as a director

Filing Date

24/03/2014

Action Date

n/a

Appointment of Mr Timothy Arthur

Type

Officers

Description

Appointment of Mr Timothy Arthur as a director

Filing Date

24/03/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2013 with full list of shareholders

Filing Date

17/12/2013

Action Date

22/11/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 074462430001

Filing Date

20/09/2013

Action Date

n/a

Termination of appointment of Tracey Spevack

Type

Officers

Description

Termination of appointment of Tracey Spevack as a secretary

Filing Date

08/08/2013

Action Date

n/a

Appointment of Nicola Board

Type

Officers

Description

Appointment of Nicola Board as a secretary

Filing Date

08/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

18/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2012 with full list of shareholders

Filing Date

14/12/2012

Action Date

22/11/2012

Director Details Changed for Mr James Anthony Lee

Type

Officers

Description

Directors details changed for Mr James Anthony Lee on 21/09/2012

Filing Date

21/09/2012

Action Date

21/09/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/07/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

12/06/2012

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/04/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/04/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/04/2012

Filing Date

18/04/2012

Action Date

05/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/04/2012

Filing Date

18/04/2012

Action Date

05/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/03/2012

Filing Date

28/03/2012

Action Date

21/03/2012

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 21/03/2012

Filing Date

28/03/2012

Action Date

21/03/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/03/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/03/2012

Action Date

n/a

Termination of appointment of Ocs Services Limited

Type

Officers

Description

Termination of appointment of Ocs Services Limited as a director

Filing Date

19/03/2012

Action Date

n/a

Appointment of Mr Christopher Robert Hulatt

Type

Officers

Description

Appointment of Mr Christopher Robert Hulatt as a director

Filing Date

19/03/2012

Action Date

n/a

Appointment of Mr James Anthony Lee

Type

Officers

Description

Appointment of Mr James Anthony Lee as a director

Filing Date

19/03/2012

Action Date

n/a

Appointment of Tracey Jane Spevack

Type

Officers

Description

Appointment of Tracey Jane Spevack as a secretary

Filing Date

19/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2011 with full list of shareholders

Filing Date

20/12/2011

Action Date

22/11/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2011 to 31/12/2011

Filing Date

05/10/2011

Action Date

31/12/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKYCHA POWER LIMITED has had no new appointments within the last 2 years.

Financials

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  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

074462430001

Status

fully-satisfied

Date Created

18/09/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Octopus Vct 3 PLC

Director's Reports

Director’s Report 1

Directors' report For the year ended 31 December 2016
The directors present their report and the audited financial statements of the Company for the year ended 31 December 2016.
This is the first year the company has adopted FRS 102 The Financial Reporting Standard applicable in the UK

READ MORE

Director’s Report 2

Directors' report For the year ended 31 December 2015 The directors present their report and the audited financial statements for the year ended 31 December 2015. Principal activities
The company is the parent company of a group of which the principal activities are that of construction and

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/05/2018

Tenure

3 Yrs 2 Mths

Born

September 1961

Date Joined

11/02/2019

Tenure

2 Yrs 5 Mths

Born

March 1991

Active/Resigned

AKYCHA POWER LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

22/11/2010

Tenure

1 Yr 3 Mths

Date Resigned

19/03/2012

Type

Director

Date Joined

02/05/2018

Tenure

9 Mths

Date Resigned

11/02/2019

Type

Director

Date Joined

20/06/2016

Tenure

1 Yr 10 Mths

Date Resigned

02/05/2018

Type

Director

Date Joined

20/06/2016

Tenure

1 Yr 10 Mths

Date Resigned

02/05/2018

Type

Director

Date Joined

20/06/2016

Tenure

1 Yr 10 Mths

Date Resigned

02/05/2018

Type

Director

Date Joined

19/03/2012

Tenure

4 Yrs 3 Mths

Date Resigned

20/06/2016

Type

Director

Date Joined

13/11/2015

Tenure

7 Mths

Date Resigned

20/06/2016

Type

Director

Date Joined

22/11/2010

Tenure

5 Yrs 6 Mths

Date Resigned

20/06/2016

Type

Director

Date Joined

21/03/2014

Tenure

1 Yr 7 Mths

Date Resigned

13/11/2015

Type

Director

Date Joined

19/03/2012

Tenure

2 Yrs

Date Resigned

21/03/2014

Type

Secretary

Date Joined

16/05/2016

Tenure

1 Yr 11 Mths

Date Resigned

02/05/2018

Type

Secretary

Date Joined

30/10/2017

Tenure

3 Mths

Date Resigned

19/02/2018

Type

Secretary

Date Joined

01/05/2015

Tenure

1 Yr

Date Resigned

16/05/2016

Type

Secretary

Date Joined

07/08/2013

Tenure

1 Yr 8 Mths

Date Resigned

01/05/2015

Type

Secretary

Date Joined

19/03/2012

Tenure

1 Yr 4 Mths

Date Resigned

07/08/2013

Atmosclear Investments Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

02/05/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Octopus Vct 3 Plc

Type of Entity

Corporate Entity

Ceased

02/05/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Octopus Vct 4 Plc

Type of Entity

Corporate Entity

Ceased

02/05/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%