Dissolved
Dissolved 2013-08-16
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Home > England & Wales Companies > NEWBOLD POWER SERVICES LTD
Company Information for NEWBOLD POWER SERVICES LTD
RUGBY, WARWICKSHIRE, CV21,
|
Company Registration Number
 00305622 Private Limited Company
Dissolved 2013-08-16 |
Company Overview
About Newbold Power Services Ltd
NEWBOLD POWER SERVICES LTD was founded on 1935-10-03 and had its registered office in Rugby. The company was dissolved on the 2013-08-16 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| NEWBOLD POWER SERVICES LTD | ||||||||
| Legal Registered Office | ||||||||
| RUGBY WARWICKSHIRE | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 00305622 | |
|---|---|---|
| Date formed | 1935-10-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2013-08-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 11:49:43 |
| Companies House |
|
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Company Officers of NEWBOLD POWER SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALTAN DENYS CLEDWYN DAVIES |
||
ALTAN DENYS CLEDWYN DAVIES |
||
ROBERT MICHAEL PURCELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAJINDER SINGH GILL |
Director | ||
MARK FLICKER |
Director | ||
DAVID THOMAS |
Director | ||
PAUL STUART BARRON |
Director | ||
PHILIPPE CHRISTIAN MICHEL SOULIE |
Director | ||
HIRALBEN JAYANTILAL GANDHI |
Company Secretary | ||
DAVID ALLSWORTH |
Director | ||
CHARLES HAWARD SOPER |
Director | ||
KENNETH RICHARD WINN |
Director | ||
JULIE ANN CHRISTINE HUGHES |
Company Secretary | ||
MARK ALAN COXON |
Director | ||
MARK HARRY PAPWORTH |
Director | ||
JAMES WILSON MILNER |
Director | ||
ROBERT STEVEN BEIGHTON |
Company Secretary | ||
BRUCE DAVID GREGORY |
Company Secretary | ||
BRUCE DAVID GREGORY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALSTOM POWER CONSTRUCTION LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1994-06-09 | Liquidation | |
| ALSTOM ELECTRICAL MACHINES LTD | Company Secretary | 2005-11-11 | CURRENT | 1951-01-01 | Liquidation | |
| ALSTOM TRACTION LTD | Company Secretary | 2004-10-01 | CURRENT | 1927-05-06 | Active - Proposal to Strike off | |
| ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD | Company Secretary | 2004-01-09 | CURRENT | 1919-09-19 | Active - Proposal to Strike off | |
| ALSTOM NO.1 LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1913-07-21 | Dissolved 2014-09-30 | |
| 00476835 | Company Secretary | 2003-04-30 | CURRENT | 1950-01-04 | Active - Proposal to Strike off | |
| ALSTOM AUTOMATION INTERNATIONAL LTD | Company Secretary | 2001-01-29 | CURRENT | 1923-02-27 | Liquidation | |
| GEC ALSTHOM ENERGY SYSTEMS LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1968-04-01 | Active | |
| ALSTOM POWER CONSTRUCTION LIMITED | Director | 2006-11-28 | CURRENT | 1994-06-09 | Liquidation | |
| ALSTOM ELECTRICAL MACHINES LTD | Director | 2005-11-11 | CURRENT | 1951-01-01 | Liquidation | |
| ALSTOM TRACTION LTD | Director | 2004-10-01 | CURRENT | 1927-05-06 | Active - Proposal to Strike off | |
| NEWBOLD ENERGY LTD | Director | 2003-11-13 | CURRENT | 1956-02-25 | Liquidation | |
| ALSTOM NO.1 LIMITED | Director | 2003-04-30 | CURRENT | 1913-07-21 | Dissolved 2014-09-30 | |
| 00476835 | Director | 2003-04-30 | CURRENT | 1950-01-04 | Active - Proposal to Strike off | |
| GEC ALSTHOM ENERGY SYSTEMS LIMITED | Director | 2003-01-17 | CURRENT | 1968-04-01 | Active | |
| ALSTOM AUTOMATION INTERNATIONAL LTD | Director | 2001-01-29 | CURRENT | 1923-02-27 | Liquidation | |
| ALSTOM T&D LOW VOLTAGE EQUIPMENT LTD | Director | 1998-03-09 | CURRENT | 1970-12-17 | Active - Proposal to Strike off | |
| ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD | Director | 1994-07-12 | CURRENT | 1919-09-19 | Active - Proposal to Strike off | |
| RMP SOLUTIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
| SLG14 UK LIMITED | Director | 2010-11-29 | CURRENT | 2010-09-03 | Dissolved 2014-11-29 | |
| 00476835 | Director | 2008-10-01 | CURRENT | 1950-01-04 | Active - Proposal to Strike off | |
| NEWBOLD CONTRACTING LIMITED | Director | 2008-10-01 | CURRENT | 1998-09-28 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| RES15 | CHANGE OF NAME 06/10/2009 | |
| CERTNM | COMPANY NAME CHANGED ALSTOM POWER INDUSTRIAL TURBINE SERVICES LTD CERTIFICATE ISSUED ON 27/10/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL | |
| 288a | DIRECTOR APPOINTED ROBERT MICHAEL PURCELL | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| ELRES | S386 DISP APP AUDS 13/12/04 | |
| ELRES | S366A DISP HOLDING AGM 13/12/04 | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: RUSTON HOUSE WATERSIDE SOUTH LINCOLN LN5 7FD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: LINDUM HOUSE, 11 SEWELL ROAD LINCOLN LINCOLNSHIRE LN2 5RY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer 4534 - Other building installation
Licences & Regulatory approval
We could not find any licences issued to NEWBOLD POWER SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEWBOLD POWER SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEWBOLD POWER SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
Intangible Assets
Patents
We have not found any records of NEWBOLD POWER SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for NEWBOLD POWER SERVICES LTD
Income
Government Income
We have not found government income sources for NEWBOLD POWER SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as NEWBOLD POWER SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWBOLD POWER SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBOLD POWER SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEWBOLD POWER SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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